The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stockton, Nigel Geoffrey

    Related profiles found in government register
  • Stockton, Nigel Geoffrey
    British business director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Reading Bridge, George Street, Reading, Berkshire, RG1 8LS

      IIF 4

    • 6th Floor, Reading Bridge, George Street, Reading, RG1 8LS

      IIF 5 IIF 6 IIF 7

    • 6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England

      IIF 10
  • Stockton, Nigel Geoffrey
    British chief executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 11 IIF 12
  • Stockton, Nigel Geoffrey
    British company born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 13
  • Stockton, Nigel Geoffrey
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British head of partnerships & affinit born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British head of partnerships and affin born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30 Yorke Road, Reigate, Surrey, RH2 9HB

      IIF 60
  • Stockton, Nigel Geoffrey
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 61 IIF 62 IIF 63

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 64 IIF 65
  • Stockton, Nigel Geoffrey
    British sales director, mortgages born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

      IIF 66
  • Stockton, Nigel Geoffrey
    British director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 67

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 68
  • Stockton, Nigel Geoffrey
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 69
  • Stockton, Nigel
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 76 IIF 77
  • Stockton, Nigel
    British non executive director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 -4 Seebohm House, Queen Street, Norwich, Norfolk, NR2 4SQ

      IIF 78
  • Stockton, Nigel, Mr.
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 79
  • Stockton, Nigel
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 80
  • Stockton, Nigel Geoffrey
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 81
  • Stockton, Nigel Geoffrey
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, Wellington Street, Leeds, LS1 2AY

      IIF 82

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 83 IIF 84 IIF 85

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 86

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 87 IIF 88

    • Grafton House, 26 Grafton Road, Worthing, West Sussex, BN11 1QT

      IIF 89
  • Stockton, Nigel Geoffrey
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom

      IIF 90

    • Springfield House, Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom

      IIF 91 IIF 92
  • Stockton, Nigel, Mr.
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 93
  • Stockton, Nigel, Mr.
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 94

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 95

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 96
  • Stockton, Nigel
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 97

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 98 IIF 99 IIF 100

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 103 IIF 104

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinlghamshire, MK7 8JT, England

      IIF 105

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 106
  • Stockton, Nigel
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 107
  • Nigel Stockton
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 50
  • 1
    GHM FINANCIAL SERVICES LIMITED - 2004-02-17
    EVENCOPY LIMITED - 1992-01-28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 77 - director → ME
  • 2
    PLANITPLUS HOLDINGS LTD - 2012-10-01
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 76 - director → ME
  • 3
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-04-03 ~ dissolved
    IIF 32 - director → ME
  • 4
    BIA FP LIMITED - 2017-03-10
    EFG INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-09
    EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
    ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
    A L HOLDINGS LIMITED - 1996-11-07
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 34 - director → ME
  • 5
    Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,058 GBP2019-03-31
    Officer
    2019-09-30 ~ dissolved
    IIF 12 - director → ME
  • 6
    CALCULIS FINANCIAL PLANNING LIMITED LIMITED - 2020-01-17
    CALCULIS FINANCIAL LIMITED - 2020-01-17
    HORSEFAIR HOLDINGS LIMITED - 2020-01-16
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    252,038 GBP2020-03-31
    Officer
    2020-04-09 ~ dissolved
    IIF 67 - director → ME
  • 7
    CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
    33 Albyn Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 62 - director → ME
  • 8
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 87 - director → ME
  • 9
    Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-15 ~ dissolved
    IIF 43 - director → ME
  • 10
    CPL (NEWCO 1) LIMITED - 2013-01-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    780 GBP2020-12-31
    Officer
    2019-10-22 ~ dissolved
    IIF 14 - director → ME
  • 11
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-10-14 ~ dissolved
    IIF 15 - director → ME
  • 12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 51 - director → ME
  • 13
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 53 - director → ME
  • 14
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 97 - director → ME
  • 15
    CALM MONEY LIMITED - 2016-07-06
    DIRECT PROTECT LIMITED - 2012-03-02
    GSH FINANCIAL LIMITED - 2011-11-01
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    261,460 GBP2018-01-01 ~ 2018-12-31
    Officer
    2020-02-28 ~ dissolved
    IIF 68 - director → ME
  • 16
    G.D.K. FINANCIAL SERVICES LIMITED - 1992-07-03
    SORTMATCH LIMITED - 1990-07-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,694,717 GBP2018-07-31
    Officer
    2019-11-29 ~ dissolved
    IIF 28 - director → ME
  • 17
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,830 GBP2017-03-31
    Officer
    2020-02-14 ~ dissolved
    IIF 54 - director → ME
  • 18
    MOORE STEPHENS ASSET MANAGEMENT BATH LIMITED - 2016-11-17
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-29 ~ dissolved
    IIF 29 - director → ME
  • 19
    MOORE STEPHENS BATH LIMITED - 2016-11-30
    SYNCNET LIMITED - 1999-10-01
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 30 - director → ME
  • 20
    6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,329 GBP2016-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 10 - director → ME
  • 21
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 7 - director → ME
  • 22
    MACBETH 50 LIMITED - 2006-03-01
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 48 - director → ME
  • 23
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 49 - director → ME
  • 24
    LOWE MCTERNAN FINANCIAL PLANNING LIMITED - 2008-12-12
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-12-05 ~ dissolved
    IIF 36 - director → ME
  • 25
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 13 - director → ME
  • 26
    NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED - 2008-12-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 47 - director → ME
  • 27
    NEWELL PALMER PARTNERSHIPS LIMITED - 2008-12-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 50 - director → ME
  • 28
    NEWELL PALMER AND ASSOCIATES LIMITED - 2006-03-01
    Reading House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 56 - director → ME
  • 29
    EALES & UPTON LIMITED - 2006-03-01
    BARNES, EALES & UPTON LIMITED - 1996-01-01
    BARNES AND UPTON LIMITED - 1986-06-24
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 52 - director → ME
  • 30
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2018-12-05 ~ dissolved
    IIF 41 - director → ME
  • 31
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 9 - director → ME
  • 32
    33 Albyn Place, Aberdeen, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-07-23 ~ dissolved
    IIF 63 - director → ME
  • 33
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 92 - director → ME
  • 34
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 91 - director → ME
  • 35
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
    BRABINS LTD - 2003-03-14
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 88 - director → ME
  • 36
    FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30
    Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 86 - director → ME
  • 37
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 64 - director → ME
  • 38
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 90 - director → ME
  • 39
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 81 - director → ME
  • 40
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 65 - director → ME
  • 41
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 55 - director → ME
  • 42
    Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,965 GBP2018-05-31
    Officer
    2019-07-31 ~ dissolved
    IIF 69 - director → ME
  • 43
    Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,099,501 GBP2018-05-31
    Officer
    2019-07-31 ~ dissolved
    IIF 46 - director → ME
  • 44
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-05-31
    Officer
    2022-11-30 ~ dissolved
    IIF 106 - director → ME
  • 45
    Reading Bridge House, George Street, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    913 GBP2020-12-31
    Officer
    2019-02-09 ~ dissolved
    IIF 11 - director → ME
  • 46
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 47
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-05-26 ~ dissolved
    IIF 5 - director → ME
  • 48
    TORQUIL CLARK PLC - 2004-12-20
    TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
    RAPID 9311 LIMITED - 1990-02-01
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 6 - director → ME
  • 49
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2000-03-16
    6th Floor Reading Bridge, George Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 4 - director → ME
  • 50
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2016-03-26 ~ dissolved
    IIF 8 - director → ME
Ceased 55
  • 1
    SYCAMORE MEMBER 2 LIMITED - 2025-03-05
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-31 ~ 2024-08-31
    IIF 45 - director → ME
  • 2
    ASCOT LLOYD LIMITED - 2025-02-24
    45 Church Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-09 ~ 2024-08-31
    IIF 38 - director → ME
  • 3
    CAPITAL PROFESSIONAL LIMITED - 2025-02-25
    45 Church Street, Birmingham, United Kingdom
    Corporate (7 parents, 26 offsprings)
    Officer
    2012-02-23 ~ 2024-08-31
    IIF 61 - director → ME
  • 4
    NEWELL PALMER TRUSTEES LIMITED - 2019-11-01
    45 Church Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-05 ~ 2024-07-17
    IIF 31 - director → ME
  • 5
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2005-09-13
    IIF 60 - director → ME
  • 6
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (8 parents)
    Officer
    2015-08-25 ~ 2024-08-31
    IIF 35 - director → ME
  • 7
    ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2024-09-23
    Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-15 ~ 2024-08-31
    IIF 42 - director → ME
  • 8
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 70 - director → ME
  • 9
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-16 ~ 2010-09-30
    IIF 72 - director → ME
  • 10
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 16 - director → ME
  • 11
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 20 - director → ME
  • 12
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 22 - director → ME
  • 13
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 17 - director → ME
  • 14
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 21 - director → ME
  • 15
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 19 - director → ME
  • 16
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 18 - director → ME
  • 17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 25 - director → ME
  • 18
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 23 - director → ME
  • 19
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2005-01-14
    IIF 57 - director → ME
  • 20
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-15 ~ 2015-09-01
    IIF 79 - director → ME
  • 21
    HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2003-10-31 ~ 2004-01-14
    IIF 58 - director → ME
  • 22
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (5 parents)
    Officer
    2006-08-04 ~ 2008-09-15
    IIF 2 - director → ME
  • 23
    SEUNG HAY FORTY FOUR LIMITED - 2005-10-28
    The Capitol Building, Oldbury, Bracknell, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2015-09-01
    IIF 93 - director → ME
  • 24
    COUNTRYWIDE MORTGAGE SERVICES PLC - 2011-11-21
    COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25
    HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-31
    HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 1995-04-01
    ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 1990-04-01
    MINUTESILVER LIMITED - 1986-09-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2011-06-02 ~ 2015-09-01
    IIF 96 - director → ME
  • 25
    COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
    COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
    HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
    RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
    PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
    PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
    PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
    HARLSPUR LIMITED - 1983-05-05
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-26 ~ 2015-09-01
    IIF 94 - director → ME
  • 26
    COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED - 2019-02-26
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    622,160 GBP2021-05-31
    Officer
    2023-06-08 ~ 2024-08-31
    IIF 39 - director → ME
  • 27
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2017-04-19 ~ 2024-08-31
    IIF 33 - director → ME
  • 28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2017-04-19 ~ 2024-08-31
    IIF 40 - director → ME
  • 29
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2006-08-04 ~ 2008-09-12
    IIF 1 - director → ME
  • 30
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-12 ~ 2008-09-15
    IIF 24 - director → ME
  • 31
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents)
    Officer
    2006-08-04 ~ 2008-09-15
    IIF 3 - director → ME
  • 32
    FOOLPROOF BUSINESS SERVICES LIMITED - 2006-09-26
    45 Folgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2014-04-23
    IIF 78 - director → ME
  • 33
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    841,769 GBP2022-11-30
    Officer
    2023-08-31 ~ 2024-08-31
    IIF 44 - director → ME
  • 34
    GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
    GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,133,944 GBP2022-07-31
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 83 - director → ME
  • 35
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 75 - director → ME
  • 36
    MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2024-08-31
    IIF 27 - director → ME
  • 37
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2005-01-14
    IIF 59 - director → ME
  • 38
    HURST MANAGEMENT SERVICES LIMITED - 2008-09-03
    ANDERSON ALEXANDER LIMITED - 2003-08-07
    RAYMOND HURST HOLDINGS LIMITED - 2001-12-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-24 ~ 2013-07-10
    IIF 95 - director → ME
  • 39
    Grafton House, 26 Grafton Road, Worthing, West Sussex
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,985,980 GBP2022-12-31
    Officer
    2024-01-13 ~ 2024-08-31
    IIF 89 - director → ME
  • 40
    Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
    Corporate (4 parents)
    Officer
    2012-09-07 ~ 2015-09-01
    IIF 103 - director → ME
  • 41
    NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
    NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,299,991 GBP2021-12-31
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 37 - director → ME
  • 42
    HALLCO 1665 LIMITED - 2009-03-17
    Roddis House, Old Christchurch Road, Bournemouth
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 105 - director → ME
  • 43
    THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Corporate (4 parents)
    Officer
    2012-02-06 ~ 2015-09-01
    IIF 102 - director → ME
    2011-04-05 ~ 2012-02-06
    IIF 100 - director → ME
    IIF 99 - director → ME
  • 44
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 101 - director → ME
  • 45
    MORTGAGE ONE NETWORK LIMITED - 2003-11-04
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Corporate (4 parents)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 80 - director → ME
  • 46
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 98 - director → ME
  • 47
    COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2014-05-22
    SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-29 ~ 2015-09-01
    IIF 104 - director → ME
  • 48
    Springfield House, Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ 2018-10-26
    IIF 82 - director → ME
  • 49
    PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    826,712 GBP2021-08-01 ~ 2022-07-31
    Officer
    2023-06-08 ~ 2024-08-31
    IIF 84 - director → ME
  • 50
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    127 GBP2021-05-31
    Officer
    2023-03-15 ~ 2024-08-31
    IIF 85 - director → ME
  • 51
    SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31
    SOURCECHART LIMITED - 2001-11-19
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    420,513 GBP2018-10-31
    Officer
    2019-11-29 ~ 2024-08-31
    IIF 26 - director → ME
  • 52
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Corporate (6 parents)
    Officer
    2005-11-04 ~ 2010-09-30
    IIF 74 - director → ME
  • 53
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Corporate (13 parents, 3 offsprings)
    Officer
    2009-10-30 ~ 2010-09-30
    IIF 66 - director → ME
  • 54
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 71 - director → ME
  • 55
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2010-09-24
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.