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

Sullivan, Christopher Paul

    Related profiles found in government register
  • Sullivan, Christopher Paul
    British acc/banker born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Princess Way, Redhill, Surrey, RH1 1NP

      IIF 1 IIF 2
  • Sullivan, Christopher Paul
    British accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Princess Way, Redhill, Surrey, RH1 1NP

      IIF 3
  • Sullivan, Christopher Paul
    British accountant bank official born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Princess Way, Redhill, Surrey, RH1 1NP

      IIF 4
  • Sullivan, Christopher Paul
    British accountant banker born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Christopher Paul
    British accountant/bank officia born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Princess Way, Redhill, Surrey, RH1 1NP

      IIF 34
  • Sullivan, Christopher Paul
    British accountant/bank official born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Christopher Paul
    British accountant/banker born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Christopher Paul
    British bank official born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Christopher Paul
    British banker born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Christopher Paul
    British business consultant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marine House, 151 Western Road, Haywards Heath, West Sussewx, RH16 3LH, England

      IIF 111
  • Sullivan, Christopher Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 112
  • Sullivan, Christopher Paul
    British managing director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Chris
    British ceo corporate banking division rbs born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Mansell Street, London, E1 8AN, United Kingdom

      IIF 116
  • Sullivan, Chris
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 117
  • Sullivan, Christopher Paul
    British business consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Goodwood House, Goodwood, Chichester, PO18 0PX, England

      IIF 118

    • Central House, 25 Camperdown Street, London, E1 8DZ

      IIF 119
  • Sullivan, Christopher Paul
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 120

    • Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 121

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 122
  • Sullivan, Christopher Paul
    British ined born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 123
  • Sullivan, Christopher Paul
    British accountant/bank born in May 1957

    Registered addresses and corresponding companies

    • Sunningdale, Osmunda Bank, Dormans Park, East Grinstead, W. Sussex, RH19 2NB

      IIF 124
  • Mr Christopher Paul Sullivan
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Blue Firs, Sandy Lane, Crawley Down, Crawley, RH10 4HU, England

      IIF 125
child relation
Offspring entities and appointments
Active 5
  • 1
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
    Moor Place, One Fore Street Avenue, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 121 - director → ME
  • 2
    Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,880 GBP2022-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    63-66 Hatton Garden, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    279,491 GBP2023-12-31
    Officer
    2022-10-18 ~ now
    IIF 123 - director → ME
  • 4
    NICK AND HOLLY CANDY FOUNDATION - 2018-07-27
    49 Upper Brook Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-01-31
    Officer
    2017-01-19 ~ now
    IIF 110 - director → ME
  • 5
    CANNARAY LIMITED - 2025-04-23
    1 Bow Churchyard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-27 ~ now
    IIF 112 - director → ME
Ceased 115
  • 1
    ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
    FLAREMUSIC LIMITED - 2000-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-06-18 ~ 2004-01-19
    IIF 35 - director → ME
  • 2
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2001-12-14 ~ 2004-04-19
    IIF 21 - director → ME
  • 3
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2004-01-19
    IIF 4 - director → ME
  • 4
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-06 ~ 2003-05-31
    IIF 8 - director → ME
  • 5
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    1996-10-25 ~ 2001-06-30
    IIF 115 - director → ME
  • 6
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2000-09-06 ~ 2003-05-31
    IIF 26 - director → ME
  • 7
    GUILD ESPORTS PLC - 2025-01-28
    THE LORDS ESPORTS PLC - 2020-04-17
    72 Charlotte Street, London, England
    Corporate (2 parents)
    Officer
    2020-09-01 ~ 2022-03-31
    IIF 120 - director → ME
  • 8
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2017-12-01 ~ 2018-10-31
    IIF 107 - director → ME
  • 9
    The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2018-02-28
    IIF 119 - director → ME
  • 10
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-30 ~ 2004-02-29
    IIF 51 - director → ME
  • 11
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    TINGELIGHT LIMITED - 1981-12-31
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ 2001-12-21
    IIF 73 - director → ME
  • 12
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-25 ~ 2002-10-02
    IIF 78 - director → ME
  • 13
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2006-11-14 ~ 2012-01-27
    IIF 104 - director → ME
  • 14
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-01-22 ~ 2007-11-30
    IIF 100 - director → ME
  • 15
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 15 - director → ME
  • 16
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2003-05-31
    IIF 53 - director → ME
  • 17
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-10-25 ~ 2004-02-29
    IIF 67 - director → ME
  • 18
    3 Edridge Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-02-05 ~ 2007-04-13
    IIF 92 - director → ME
  • 19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    IIF 105 - director → ME
  • 20
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    IIF 99 - director → ME
  • 21
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2006-11-14 ~ 2012-01-27
    IIF 96 - director → ME
  • 22
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 12 - director → ME
  • 23
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    2007-01-22 ~ 2009-07-31
    IIF 98 - director → ME
  • 24
    DWF GROUP PLC - 2023-10-11
    DWF GROUP LIMITED - 2019-03-12
    20 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    IIF 117 - director → ME
  • 25
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    LOMBARD HOLDINGS LIMITED - 2005-11-17
    PROMENADE NOMINEES LIMITED - 2002-02-15
    ARBEE TRUST LIMITED - 1988-03-03
    DRIVEWIDE LIMITED - 1986-06-23
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-23 ~ 2002-01-16
    IIF 19 - director → ME
  • 26
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    1 Princes Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 62 - director → ME
  • 27
    CAPITALPROFIT PUBLIC LIMITED COMPANY - 1992-08-12
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-02-13 ~ 2002-03-19
    IIF 81 - director → ME
  • 28
    LOMBARD LEASING (GB) LIMITED - 1999-12-01
    IDEACLEAN LIMITED - 1990-08-09
    135 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    1999-10-28 ~ 2002-03-19
    IIF 49 - director → ME
  • 29
    ALNERY NO. 1974 LIMITED - 2000-04-28
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-04 ~ 2002-03-19
    IIF 61 - director → ME
  • 30
    LOMBARD LEASING INDUSTRIES LIMITED - 1999-12-01
    JOBBASE LIMITED - 1990-07-31
    135 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    1999-10-28 ~ 2002-03-19
    IIF 66 - director → ME
  • 31
    ALNERY NO. 1972 LIMITED - 2000-04-28
    135 Bishopsgate, London, London, England
    Dissolved corporate (5 parents)
    Officer
    2000-04-04 ~ 2002-03-19
    IIF 77 - director → ME
  • 32
    Goodwood House, Goodwood, Chichester, England
    Corporate (16 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2020-12-19
    IIF 118 - director → ME
  • 33
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
    LAND ROVER CREDIT LIMITED - 2002-07-04
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 16 - director → ME
  • 34
    JCB CREDIT (LEASING) LIMITED - 1999-03-19
    TABSHIRE LIMITED - 1988-04-06
    The Mill, High Street, Rocester, Staffs
    Dissolved corporate (4 parents)
    Officer
    2001-05-22 ~ 2004-10-18
    IIF 114 - director → ME
  • 35
    J.C.B. CREDIT LIMITED - 1998-07-31
    The Mill, High Street, Rocester, Nr Uttoxeter
    Corporate (10 parents, 3 offsprings)
    Officer
    2001-05-22 ~ 2004-10-18
    IIF 3 - director → ME
  • 36
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    1999-11-18 ~ 1999-12-17
    IIF 80 - director → ME
  • 37
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved corporate (6 parents)
    Officer
    2002-03-25 ~ 2003-05-31
    IIF 5 - director → ME
  • 38
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    1996-10-25 ~ 1998-08-28
    IIF 113 - director → ME
  • 39
    11-16 Donegall Square East, Belfast, Northern Ireland
    Corporate (4 parents, 34 offsprings)
    Officer
    2001-08-01 ~ 2004-02-29
    IIF 124 - director → ME
  • 40
    FIELDCHARM LIMITED - 1986-04-22
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 83 - director → ME
  • 41
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2004-02-05 ~ 2007-04-13
    IIF 93 - director → ME
  • 42
    LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
    ZAPCRAFT LIMITED - 1988-03-21
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 89 - director → ME
  • 43
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2001-12-04 ~ 2004-02-29
    IIF 27 - director → ME
  • 44
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved corporate (6 parents)
    Officer
    1999-11-04 ~ 2003-12-18
    IIF 37 - director → ME
  • 45
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    DAYTREK LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-09-06 ~ 2003-05-31
    IIF 31 - director → ME
    2000-06-06 ~ 2000-08-31
    IIF 44 - director → ME
  • 46
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 23 - director → ME
  • 47
    250 Bishopsgate, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 75 - director → ME
  • 48
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 59 - director → ME
  • 49
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 85 - director → ME
  • 50
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 11 - director → ME
  • 51
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-09-06 ~ 2003-05-31
    IIF 22 - director → ME
    2000-06-06 ~ 2000-08-31
    IIF 54 - director → ME
  • 52
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-16 ~ 2003-05-31
    IIF 43 - director → ME
  • 53
    PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    250, Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 30 - director → ME
  • 54
    RANGE ROVER FINANCE LIMITED - 2002-07-04
    BEAMLOG LIMITED - 1989-10-19
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 10 - director → ME
  • 55
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27
    AUSTIN ROVER ACCEPTANCE LIMITED - 2002-07-04
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 25 - director → ME
  • 56
    AUSTIN ROVER LEASING LIMITED - 2002-07-15
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 9 - director → ME
  • 57
    4 X 4 FINANCING LIMITED - 2002-07-04
    RADHOVE LIMITED - 1989-07-03
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 24 - director → ME
  • 58
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 64 - director → ME
  • 59
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 70 - director → ME
  • 60
    BLOUNTSOUND LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 55 - director → ME
  • 61
    1020 Eskdale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-12-21 ~ 2004-02-29
    IIF 39 - director → ME
  • 62
    VAULTCLOUD LIMITED - 1986-04-22
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 60 - director → ME
  • 63
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1999-11-04 ~ 2003-05-31
    IIF 90 - director → ME
  • 64
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 29 - director → ME
  • 65
    DORADA FINANCE LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 87 - director → ME
  • 66
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 52 - director → ME
  • 67
    250 Bishopsgate, London, England
    Corporate (5 parents, 34 offsprings)
    Officer
    1999-11-01 ~ 2004-08-02
    IIF 2 - director → ME
  • 68
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 82 - director → ME
  • 69
    PLUSDART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 41 - director → ME
  • 70
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1999-11-04 ~ 2003-05-31
    IIF 84 - director → ME
  • 71
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    LIZHURST LIMITED - 1986-08-19
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1999-11-08 ~ 2004-02-29
    IIF 74 - director → ME
  • 72
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-06-18 ~ 2004-06-30
    IIF 58 - director → ME
  • 73
    BCC (4) LIMITED - 2000-08-31
    ROVER LEASING LIMITED - 1997-04-01
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    BOUNCESOUND LIMITED - 1982-06-30
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ 2004-06-30
    IIF 86 - director → ME
  • 74
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-06-18 ~ 2004-06-30
    IIF 46 - director → ME
  • 75
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-06-18 ~ 2004-06-30
    IIF 38 - director → ME
    1999-11-04 ~ 2001-06-30
    IIF 69 - director → ME
  • 76
    CLOSECLEAR LIMITED - 1989-04-13
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-03-04
    IIF 79 - director → ME
  • 77
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-16 ~ 2003-05-31
    IIF 17 - director → ME
  • 78
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    1999-12-07 ~ 2004-02-29
    IIF 88 - director → ME
  • 79
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-07 ~ 2004-02-29
    IIF 63 - director → ME
  • 80
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-07 ~ 2004-02-29
    IIF 71 - director → ME
  • 81
    REFAL 258 LIMITED - 1990-05-04
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-07 ~ 2004-02-29
    IIF 47 - director → ME
  • 82
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ 2005-11-28
    IIF 28 - director → ME
  • 83
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-07 ~ 2004-02-29
    IIF 6 - director → ME
  • 84
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 20 - director → ME
  • 85
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    AUSTIN ROVER CREDIT LIMITED - 2002-07-04
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 7 - director → ME
  • 86
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 57 - director → ME
  • 87
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2002-03-25 ~ 2003-05-31
    IIF 14 - director → ME
  • 88
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Corporate (4 parents)
    Officer
    2002-05-16 ~ 2003-05-31
    IIF 45 - director → ME
  • 89
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    2006-12-20 ~ 2009-07-31
    IIF 101 - director → ME
  • 90
    USUALFREE LIMITED - 1995-07-03
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2004-02-29
    IIF 33 - director → ME
  • 91
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents, 22 offsprings)
    Officer
    2000-06-09 ~ 2003-05-31
    IIF 1 - director → ME
  • 92
    AREADETAIL LIMITED - 1993-07-26
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2001-06-21
    IIF 68 - director → ME
  • 93
    SOLEMAXI LIMITED - 1987-03-05
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-06 ~ 2004-02-29
    IIF 72 - director → ME
  • 94
    ST. MARGARET'S LEASING LIMITED - 1986-12-01
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-06 ~ 2004-02-29
    IIF 65 - director → ME
  • 95
    RENTMOVE LIMITED - 1992-05-19
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2001-07-27
    IIF 42 - director → ME
  • 96
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    250 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-06-06 ~ 2004-02-29
    IIF 48 - director → ME
  • 97
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-25 ~ 2003-05-31
    IIF 32 - director → ME
  • 98
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-10-23 ~ 2018-10-31
    IIF 109 - director → ME
  • 99
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    2016-02-01 ~ 2018-10-31
    IIF 108 - director → ME
  • 100
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Corporate (6 parents)
    Officer
    2017-11-13 ~ 2018-10-31
    IIF 106 - director → ME
  • 101
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Corporate (6 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 18 - director → ME
  • 102
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2013-12-09
    IIF 116 - director → ME
    2014-04-30 ~ 2015-02-26
    IIF 122 - director → ME
  • 103
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved corporate (5 parents)
    Officer
    1999-12-07 ~ 2004-02-29
    IIF 56 - director → ME
  • 104
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ 2008-10-19
    IIF 94 - director → ME
  • 105
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2008-12-19
    IIF 103 - director → ME
  • 106
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2004-03-26 ~ 2008-12-19
    IIF 36 - director → ME
  • 107
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2006-11-14 ~ 2012-01-27
    IIF 97 - director → ME
  • 108
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2004-01-13 ~ 2007-06-18
    IIF 34 - director → ME
  • 109
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2001-08-01
    IIF 76 - director → ME
  • 110
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-18 ~ 2001-08-01
    IIF 40 - director → ME
  • 111
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2009-07-31
    IIF 91 - director → ME
  • 112
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    IIF 95 - director → ME
  • 113
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (5 parents)
    Officer
    2007-01-22 ~ 2009-07-31
    IIF 102 - director → ME
  • 114
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2001-12-14 ~ 2004-05-17
    IIF 50 - director → ME
  • 115
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-03-25 ~ 2003-05-31
    IIF 13 - director → ME

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