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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

Treble, Nicholas John

    Related profiles found in government register
  • Treble, Nicholas John
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Queen Anne Street, London, W1G 9LD

      IIF 1

    • Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales

      IIF 2

    • Charnwood Court, 5b New Walk, Leicester, LE1 6TE, England

      IIF 3

    • 8, Queen Anne Street, London, W1G 9LD

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

    • Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

      IIF 10

    • Saffron House, 1a Market Street, Saffron Walden Essex, CB10 1HX

      IIF 11

    • C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, United Kingdom

      IIF 12
  • Treble, Nicholas John
    English born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Asters, St Jame's Road, Goff's Oak, Hertfordshire, EN7 6SD

      IIF 13

    • 5 The Asters, St James Road, Goff's Oak, Herts, England, EN7 6SD

      IIF 14

    • 5 The Asters, St James Road, Goffs Oak, Herts, EU7 6SO

      IIF 15

    • 4, Tenterden Street, London, W15 1TE

      IIF 16

    • 4, Tenterden Street, Off Hanover Square, London, W1S 1TE

      IIF 17

    • Bankcenre, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England

      IIF 18

    • Bankcentre-britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA

      IIF 19
  • Treble, Nicholas John
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 20 IIF 21

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 22

    • 8 Queen Anne Street, London, W1G 9LD, United Kingdom

      IIF 23

    • St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

      IIF 24
  • Mr Nicholas John Treble
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Queen Anne Street, London, W1G 9LD

      IIF 25
  • Nicholas John Treble
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments 23
  • 1
    AIB CAPITAL MARKETS PLC
    FC008030
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2008-12-31
    IIF 13 - Director → ME
  • 2
    AIB CAPITAL MARKETS PUBLIC LIMITED COMPANY
    - now NF001646
    ALLIED IRISH INVESTMENT BANK LIMITED - 1991-05-09
    Athony Robert Pettit, Takapuna Quarry Road, Belfast 4
    Converted / Closed Corporate (13 parents)
    Officer
    2001-04-30 ~ now
    IIF 14 - Director → ME
  • 3
    AIB GROUP (UK) P.L.C.
    - now NI018800
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Active Corporate (84 parents, 10 offsprings)
    Officer
    2005-12-05 ~ 2008-02-12
    IIF 15 - Director → ME
    2009-05-21 ~ 2011-09-30
    IIF 16 - Director → ME
  • 4
    AIB GROUP HOLDINGS (U.K.) LIMITED
    - now 01843189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-02 during the appointment or period of control
    Dissolved on 2011-01-07 during the appointment or period of control
    ALLIED IRISH FINANCIAL SERVICES LIMITED - 1991-06-18
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 19 - Director → ME
  • 5
    AIB HOLDINGS (N.I.) LIMITED
    - now NI023139 NI021848
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    First Trust Centre, 92 Ann Street, Belfast
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2010-04-06 ~ 2012-07-04
    IIF 17 - Director → ME
  • 6
    AIB UK LOAN MANAGEMENT LIMITED
    - now 02265458
    REFAL 209 LIMITED
    - 2010-12-30 02265458 02457200... (more)
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2012-07-04
    IIF 18 - Director → ME
  • 7
    AIB VENTURE CAPITAL LIMITED
    - now 01536799
    ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10
    Aib, St. Helen's, 1 Undershaft, London, England
    Dissolved Corporate (39 parents)
    Officer
    2012-04-26 ~ 2012-08-14
    IIF 24 - Director → ME
  • 8
    BANK LEUMI (U.K.) P.L.C.
    00640370
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-09 during the appointment or period of control
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (64 parents, 3 offsprings)
    Officer
    2016-03-24 ~ now
    IIF 22 - Director → ME
  • 9
    BATESONS CONSULTING LIMITED
    04404140
    C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-14 ~ 2021-03-31
    IIF 12 - Director → ME
  • 10
    CAMBRIDGE & COUNTIES BANK LIMITED
    - now 07972522
    CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12
    CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
    Charnwood Court, 5b New Walk, Leicester, England
    Active Corporate (32 parents)
    Officer
    2020-01-17 ~ 2023-03-31
    IIF 3 - Director → ME
  • 11
    CARLISLE 79 TRUSTEE COMPANY 1 LIMITED
    16680186 16680188
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CARLISLE 79 TRUSTEE COMPANY 2 LIMITED
    16680188 16680186
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CROCUS HOME LOANS LIMITED
    - now 02492014
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Active Corporate (52 parents)
    Officer
    2014-03-27 ~ 2023-04-18
    IIF 11 - Director → ME
  • 14
    ESKMUIR (THAYER STREET 1) LIMITED
    07787008 07786827
    8 Queen Anne Street, London
    Active Corporate (12 parents)
    Officer
    2015-12-21 ~ now
    IIF 4 - Director → ME
  • 15
    ESKMUIR (THAYER STREET 2) LIMITED
    07786827 07787008
    8 Queen Anne Street, London
    Active Corporate (12 parents)
    Officer
    2015-12-21 ~ now
    IIF 5 - Director → ME
  • 16
    ESKMUIR ASSET MANAGEMENT LIMITED
    09249740
    8 Queen Anne Street, London
    Active Corporate (6 parents)
    Officer
    2016-03-16 ~ now
    IIF 9 - Director → ME
  • 17
    ESKMUIR FM LIMITED
    09249737
    8 Queen Anne Street, London
    Active Corporate (6 parents)
    Officer
    2016-03-16 ~ now
    IIF 7 - Director → ME
  • 18
    ESKMUIR GROUP FINANCE PLC
    11024386
    8 Queen Anne Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-20 ~ now
    IIF 23 - Director → ME
  • 19
    ESKMUIR INVESTMENTS LIMITED
    08174732
    8 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2016-02-02 ~ now
    IIF 6 - Director → ME
  • 20
    ESKMUIR PROPERTIES LIMITED
    - now 02512752
    ESKMUIR PROPERTIES PLC - 2003-03-10
    PRECIS (1015) LIMITED - 1990-09-10
    8 Queen Anne Street, London
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2015-12-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    ESKMUIR SECURITIES LIMITED
    07538317
    8 Queen Anne Street, London
    Active Corporate (12 parents)
    Officer
    2015-12-21 ~ now
    IIF 8 - Director → ME
  • 22
    LEUMI UK GROUP LIMITED
    - now 00620951
    LEUMI ABL LIMITED
    - 2022-07-12 00620951
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2022-07-11 ~ 2025-12-22
    IIF 10 - Director → ME
  • 23
    STREAMBANK PLC
    - now 11995458
    ACTIVTRADES LOANS PLC - 2022-07-19
    Capital Tower, Greyfriars Road, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2024-11-26 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.