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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, Stuart William

    Related profiles found in government register
  • Sinclair, Stuart William
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 India Street, Edinburgh, Scotland, EH3 6HB

      IIF 1
  • Sinclair, Stuart William
    British chief executive born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 India Street, Edinburgh, EH3 6HB

      IIF 2
  • Sinclair, Stuart William
    British chief operating officer born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 India Street, Edinburgh, EH3 6HB

      IIF 3
  • Sinclair, Stuart William
    British company director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sinclair, Stuart William
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sinclair, Stuart William
    British director\ born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 India Street, Edinburgh, EH3 6HB

      IIF 49
  • Sinclair, Stuart William
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

      IIF 50

    • 1, Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 51 IIF 52
  • Sinclair, Stuart William
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 53
  • Sinclair, Stuart William
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 4, Ropers Orchard, Danvers Street, London, London, N1 7TB, United Kingdom

      IIF 57
  • Sinclair, Stuart William
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 58

    • 20, Gresham Street, London, EC2V 7JE, England

      IIF 59 IIF 60

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

      IIF 66
  • Sinclair, Stuart William
    British non-executive director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 67 IIF 68

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 69

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 70 IIF 71 IIF 72
child relation
Offspring entities and appointments 71
  • 1
    ASPEN INSURANCE UK LIMITED
    - now 01184193
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Active Corporate (66 parents)
    Officer
    2006-10-04 ~ 2008-04-14
    IIF 3 - Director → ME
  • 2
    ASPEN MANAGING AGENCY LIMITED
    - now 06459521
    WHISTLER MANAGING AGENCY LIMITED
    - 2008-03-27 06459521
    30 Fenchurch Street, London, England
    Active Corporate (47 parents)
    Officer
    2008-01-31 ~ 2008-04-17
    IIF 24 - Director → ME
  • 3
    ASPEN UNDERWRITING LIMITED
    - now 06459518
    WHISTLER UNDERWRITING LIMITED
    - 2008-03-27 06459518
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-02-08 ~ 2008-04-17
    IIF 9 - Director → ME
  • 4
    ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2017-05-08
    IIF 66 - Director → ME
  • 5
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    IIF 64 - Director → ME
  • 6
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 10 - Director → ME
  • 7
    DISCOVERY HOLDINGS EUROPE LIMITED
    - now 05933172
    PRUDENTIAL HEALTH HOLDINGS LIMITED
    - 2014-11-14 05933172
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2007-09-27 ~ 2016-05-25
    IIF 47 - Director → ME
  • 8
    EXPERIAN SERVICES (2009) LIMITED - now
    FN SERVICES LIMITED
    - 2011-09-26 02008622
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (36 parents)
    Officer
    2003-05-15 ~ 2004-03-30
    IIF 34 - Director → ME
  • 9
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 35 - Director → ME
  • 10
    FN MORTGAGES LIMITED
    - now 01989335
    FN MORTGAGES PLC
    - 2003-10-31 01989335
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 49 - Director → ME
  • 11
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2001-10-12 ~ 2004-11-05
    IIF 22 - Director → ME
  • 12
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    1999-01-22 ~ 2006-09-11
    IIF 28 - Director → ME
  • 13
    GE CAPITAL WOODCHESTER (NI) LIMITED
    - now NI030441
    WOODCHESTER (N.I.) LIMITED - 1998-07-07
    GORTEN LIMITED - 1996-03-27
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (22 parents)
    Officer
    2002-10-30 ~ 2005-02-28
    IIF 26 - Director → ME
  • 14
    GE HOME LENDING INTRODUCTIONS LIMITED - now
    IGROUP 7 LIMITED
    - 2004-11-26 03895079
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 23 - Director → ME
  • 15
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2002-10-23 ~ 2004-11-05
    IIF 43 - Director → ME
  • 16
    GE MONEY CONSUMER LENDING LIMITED - now
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (70 parents)
    Officer
    2003-08-20 ~ 2004-03-30
    IIF 27 - Director → ME
  • 17
    GE MONEY DIRECT LIMITED - now
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 20 - Director → ME
  • 18
    GE MONEY FINANCIAL SERVICES LIMITED - now
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 17 - Director → ME
  • 19
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED
    - 2005-10-03 00592986
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (91 parents, 5 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 38 - Director → ME
  • 20
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED
    - 2004-03-05 03770763
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 25 - Director → ME
  • 21
    GE MONEY MORTGAGES LIMITED - now
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (60 parents, 6 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 13 - Director → ME
  • 22
    GE MONEY PURPLE LOANS LIMITED - now
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 12 - Director → ME
  • 23
    GE MONEY SECURED LOANS LIMITED - now
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (58 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 7 - Director → ME
  • 24
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 15 - Director → ME
  • 25
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    IIF 61 - Director → ME
  • 26
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-10-31 02026572
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 39 - Director → ME
  • 27
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-12-04 NF003571
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 1 - Director → ME
  • 28
    IGROUP 8 LIMITED
    - now 03895064
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 21 - Director → ME
  • 29
    IGROUP BDA LIMITED
    - now 03675910
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 19 - Director → ME
  • 30
    IGROUP LIMITED
    - now 03389478
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 8 - Director → ME
  • 31
    IGROUP UK LOANS LIMITED
    - now 03749420
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (45 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 5 - Director → ME
  • 32
    IGROUP2 LIMITED
    - now 03610605
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 14 - Director → ME
  • 33
    IGROUP3 LIMITED
    - now 03730890
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 6 - Director → ME
  • 34
    INTERNATIONAL PERSONAL FINANCE PLC
    - now 06018973
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 50 - Director → ME
  • 35
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 11 - Director → ME
  • 36
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2002-10-25 ~ 2004-11-05
    IIF 37 - Director → ME
  • 37
    LLOYDS BANK PLC
    - now 00002065
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    IIF 65 - Director → ME
  • 38
    LLOYDS BANKING GROUP PLC
    - now SC095000
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    IIF 62 - Director → ME
  • 39
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 18 - Director → ME
  • 40
    MONEY DASHBOARD LTD - now
    THE ONE PLACE CAPITAL LIMITED
    - 2019-05-23 SC301187
    MONEY DASHBOARD LIMITED
    - 2010-11-22 SC301187
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2008-11-03 ~ 2011-05-16
    IIF 57 - Director → ME
  • 41
    PRODUCT FINANCE LIMITED
    - now 03287207
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-10-25 ~ 2003-07-06
    IIF 36 - Director → ME
  • 42
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (64 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2018-09-21
    IIF 68 - Director → ME
  • 43
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (64 parents)
    Officer
    2015-06-01 ~ 2018-09-21
    IIF 67 - Director → ME
  • 44
    QBE RE (EUROPE) LIMITED
    - now 01378853
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (59 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2018-12-31
    IIF 72 - Director → ME
  • 45
    QBE UK LIMITED
    - now 01761561
    QBE INSURANCE (EUROPE) LIMITED
    - 2018-12-31 01761561
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2013-11-21 ~ 2020-05-06
    IIF 71 - Director → ME
  • 46
    QBE UNDERWRITING LIMITED
    - now 01035198
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2020-05-06
    IIF 70 - Director → ME
  • 47
    RADIAL COMMERCE LIMITED - now
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED
    - 2008-01-03 03859136
    26 Broadgate Chadderton, Middleton, Oldham, England
    Active Corporate (45 parents)
    Officer
    2000-02-09 ~ 2005-05-11
    IIF 2 - Director → ME
  • 48
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    1999-01-22 ~ 2006-09-11
    IIF 41 - Director → ME
  • 49
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2001-06-12 ~ 2003-09-25
    IIF 16 - Director → ME
  • 50
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1999-01-22 ~ 2004-11-05
    IIF 29 - Director → ME
  • 51
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    - now 11722485
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-09-24 ~ 2022-05-12
    IIF 63 - Director → ME
  • 52
    SPRINTABLE LIMITED
    03380949
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-10-25 ~ 2003-07-06
    IIF 30 - Director → ME
  • 53
    TH&SB HOLDINGS LIMITED
    - now 07065724
    LEXICON HOUSE HOLDINGS LIMITED
    - 2010-02-16 07065724
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2012-02-09
    IIF 56 - Director → ME
  • 54
    TH&SB SERVICES LIMITED
    - now 07068728
    LEXICON HOUSE SERVICES LIMITED
    - 2010-02-16 07068728
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2012-02-09
    IIF 54 - Director → ME
  • 55
    THE ONE ACCOUNT LIMITED - now
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED
    - 1997-10-13 03414708
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    1997-08-27 ~ 1998-02-26
    IIF 33 - Director → ME
  • 56
    THE SAVINGS BANK LIMITED
    - now 06759010
    MORTGAGE BANK 2009 LIMITED - 2009-07-11
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2012-02-09
    IIF 55 - Director → ME
  • 57
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-01-31 ~ 2004-11-05
    IIF 4 - Director → ME
  • 58
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    2002-01-31 ~ 2004-11-05
    IIF 44 - Director → ME
  • 59
    TSB BANK PLC
    - now SC095237
    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
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2014-05-16 ~ 2015-11-27
    IIF 60 - Director → ME
  • 60
    TSB BANKING GROUP PLC
    08871766
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-11-27
    IIF 59 - Director → ME
  • 61
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2012-10-01 ~ 2018-09-21
    IIF 58 - Director → ME
  • 62
    VIDA BANK LIMITED
    - now 09837692
    BELMONT GREEN FINANCE LIMITED - 2024-11-25
    BELMONT GREEN FINANCE LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 51 - Director → ME
  • 63
    VIDA GROUP HOLDINGS LIMITED
    - now 09828204
    BELMONT GREEN LIMITED - 2024-08-07
    BELMONT GREEN LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 52 - Director → ME
  • 64
    VITALITY CORPORATE SERVICES LIMITED
    - now 05933141
    PRUDENTIAL HEALTH SERVICES LIMITED
    - 2014-11-14 05933141
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2016-05-25
    IIF 45 - Director → ME
  • 65
    VITALITY HEALTH INSURANCE LIMITED
    - now 02123483
    PRUDENTIAL HEALTH INSURANCE LIMITED
    - 2014-11-14 02123483
    STANDARD LIFE HEALTHCARE LIMITED
    - 2010-08-06 02123483
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2016-05-25
    IIF 48 - Director → ME
  • 66
    VITALITY HEALTH LIMITED
    - now 05051253
    PRUDENTIAL HEALTH LIMITED
    - 2014-11-14 05051253
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (48 parents)
    Officer
    2007-09-27 ~ 2016-05-25
    IIF 46 - Director → ME
  • 67
    VITALITY LIFE LIMITED
    - now 03319079
    PRUDENTIAL PROTECT LIMITED
    - 2014-11-14 03319079
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2016-05-25
    IIF 69 - Director → ME
    2007-10-17 ~ 2009-06-04
    IIF 32 - Director → ME
  • 68
    WILLIS LIMITED
    - now 00181116
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2020-03-11 ~ now
    IIF 53 - Director → ME
  • 69
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2002-10-25 ~ 2004-11-05
    IIF 40 - Director → ME
  • 70
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    WOODCHESTER CREDIT LYONNAIS LIMITED
    - 2003-05-23 00962324
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (74 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-11-05
    IIF 42 - Director → ME
  • 71
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2002-10-25 ~ 2004-11-05
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.