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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

Hawker, Richard Allen

child relation
Offspring entities and appointments 107
  • 1
    A & L CF (GUERNSEY) LIMITED
    FC028362
    Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
    Converted / Closed Corporate (13 parents)
    Officer
    2008-05-23 ~ 2011-06-16
    IIF 10 - Secretary → ME
  • 2
    A & L CF (JERSEY) LIMITED
    FC026686
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2006-10-12 ~ 2011-06-16
    IIF 7 - Secretary → ME
  • 3
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 01898744... (more)
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 31 - Secretary → ME
  • 4
    A & L CF JUNE (2) LIMITED
    - now 02582354 05161386... (more)
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 29 - Secretary → ME
  • 5
    A & L CF JUNE (3) LIMITED
    - now 02345838 05161454... (more)
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 30 - Secretary → ME
  • 6
    A & L CF JUNE (4) LIMITED
    - now 01941522 05161454... (more)
    SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED - 2003-12-02
    SOVEREIGN ASSET FINANCE LIMITED - 2000-09-08
    OLB HOLDINGS (UK) LIMITED - 1997-05-07
    SOVEREIGN HOLDINGS LIMITED - 1997-02-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 100 - Director → ME
    2006-03-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    A & L CF JUNE (6) LIMITED
    05161413 05161454... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 123 - Director → ME
    2006-03-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    A & L CF JUNE (7) LIMITED
    05161431 05161454... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 120 - Director → ME
    2006-03-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    A & L CF JUNE (8) LIMITED
    05161454 05161386... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 36 - Secretary → ME
  • 10
    A & L CF MARCH (1) LIMITED
    - now 02564297 01526238... (more)
    A & L CF MARCH (2) LIMITED
    - 2007-03-09 02564297 04129825... (more)
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 41 - Secretary → ME
  • 11
    A & L CF MARCH (3) LIMITED
    - now 01371913 02564297... (more)
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    A & L CF MARCH (4) LIMITED
    - now 04129825 02564297... (more)
    SOVEREIGN ASSET FINANCE LIMITED - 2003-12-02
    DEN NORSKE LEASING LIMITED - 2001-04-12
    INTERCEDE 1666 LIMITED - 2001-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-08-13 ~ dissolved
    IIF 99 - Director → ME
    2006-03-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    A & L CF MARCH (5) LIMITED
    05085883 04129825... (more)
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 39 - Secretary → ME
  • 14
    A & L CF MARCH (6) LIMITED
    05085902 02564297... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 28 - Secretary → ME
  • 15
    A & L CF MARCH (8) LIMITED
    - now 04669721 02564297... (more)
    A & L CF DECEMBER (6) LIMITED
    - 2005-09-16 04669721 04368498... (more)
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED
    - 2004-07-01 04669721 04644230... (more)
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED
    - 2003-07-07 04669721 01533123... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 114 - Director → ME
    2003-02-18 ~ 2004-07-01
    IIF 111 - Director → ME
    2006-03-31 ~ dissolved
    IIF 38 - Secretary → ME
    2003-02-18 ~ 2004-07-01
    IIF 75 - Secretary → ME
  • 16
    A & L CF MARCH (9) LIMITED
    - now 04368498 02564297... (more)
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    GIRO SHELFCO LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 121 - Director → ME
    2006-03-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 02266916... (more)
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916 04644230... (more)
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 40 - Secretary → ME
  • 19
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 17 - Secretary → ME
  • 20
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 02266916... (more)
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED
    - 2004-07-01 04804125 04804057... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2004-07-01
    IIF 3 - Secretary → ME
    2006-03-31 ~ 2011-05-31
    IIF 20 - Secretary → ME
  • 21
    A&L CF (JERSEY) NO.2 LIMITED
    FC027409
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-21 ~ 2011-06-16
    IIF 6 - Secretary → ME
  • 22
    A&L CF DECEMBER (10) LIMITED
    - now 05724739 05724706... (more)
    MANDAS NO.1 LIMITED
    - 2007-05-29 05724739 05724706
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-05-10 ~ 2011-05-31
    IIF 15 - Secretary → ME
  • 23
    A&L CF DECEMBER (11) LIMITED
    - now 05724706 05724739... (more)
    MANDAS NO.2 LIMITED
    - 2008-02-15 05724706 05724739
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-01-23 ~ 2011-05-31
    IIF 16 - Secretary → ME
  • 24
    ALCF INVESTMENTS LIMITED
    06235486
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 22 - Secretary → ME
  • 25
    ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED
    - now 02472913
    ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED - 1998-01-28
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 97 - Director → ME
  • 26
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 23 - Secretary → ME
  • 27
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (29 parents)
    Officer
    2009-03-27 ~ 2011-02-17
    IIF 96 - Director → ME
  • 28
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2009-03-27 ~ 2011-05-17
    IIF 113 - Director → ME
    2007-03-30 ~ 2011-05-17
    IIF 47 - Secretary → ME
  • 29
    ALLIANCE & LEICESTER COVERED BONDS (LM) LIMITED
    06386071
    43-45 Portman Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-10-17 ~ dissolved
    IIF 51 - Secretary → ME
  • 30
    ALLIANCE & LEICESTER DIRECT LIMITED
    04375938
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2008-11-01
    IIF 90 - Director → ME
  • 31
    ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED
    03315465
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 95 - Director → ME
  • 32
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
    - 2004-03-30 01631188 02861569... (more)
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-03-26 ~ 2011-05-31
    IIF 12 - Secretary → ME
  • 33
    ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED
    - now 02089949
    ALLIANCE & LEICESTER PROPERTY SERVICES (HOLDINGS) LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1991-06-20
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 105 - Director → ME
  • 34
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-27 ~ 2011-05-18
    IIF 124 - Director → ME
  • 35
    ALLIANCE & LEICESTER FINANCING PLC
    - now 02277286
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 122 - Director → ME
  • 36
    ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02084526
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2009-10-01 ~ 2011-05-18
    IIF 112 - Director → ME
    2003-05-02 ~ 2011-05-18
    IIF 24 - Secretary → ME
  • 37
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    MEAUJO (656) LIMITED
    - 2004-03-31 04992954 04992401... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-29 ~ 2011-05-31
    IIF 26 - Secretary → ME
  • 38
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 34 - Secretary → ME
  • 39
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 55 - Secretary → ME
  • 40
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2011-05-31
    IIF 59 - Secretary → ME
  • 41
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (31 parents)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 60 - Secretary → ME
  • 42
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 72 - Secretary → ME
  • 43
    ALLIANCE & LEICESTER NORTH AMERICA
    03293281
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 93 - Director → ME
  • 44
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611 04669721... (more)
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-12-04 ~ 2011-06-08
    IIF 48 - Secretary → ME
  • 45
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2007-05-22
    IIF 11 - Secretary → ME
  • 46
    ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED
    - now 04084611
    ALLIANCE & LEICESTER ALL-EMPLOYEE SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2003-01-10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-03-27 ~ dissolved
    IIF 94 - Director → ME
    2003-11-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 47
    ALLIANCE & LEICESTER SHARESAFE LIMITED - now
    SANTANDER UK NOMINEE LIMITED
    - 2011-09-29 03277970
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - 2008-10-14 03277970
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-16 ~ 2011-05-31
    IIF 127 - Director → ME
  • 48
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-27 ~ 2011-05-18
    IIF 119 - Director → ME
  • 49
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-27 ~ 2010-07-06
    IIF 116 - Director → ME
  • 50
    ALLIANCE CORPORATE BANKING SERVICES LIMITED
    - now 02207596
    ALLIANCE & LEICESTER PROPERTY SERVICES (NORTH THAMES) LIMITED - 1995-05-19
    ALLIANCE & LEICESTER ESTATE AGENTS (NORTH THAMES) LIMITED - 1989-12-15
    ALLWRIGHT & PARTNERS LIMITED - 1989-08-29
    SHIFTMARK LIMITED - 1988-03-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 101 - Director → ME
  • 51
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-27 ~ 2011-05-18
    IIF 117 - Director → ME
  • 52
    ALLIANCE LIFE LIMITED
    - now 02133312
    ALLIANCE & LEICESTER SUB. CO. (NO. 1) LIMITED - 1991-11-18
    VINE FINANCIAL HOLDINGS LIMITED - 1990-06-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 91 - Director → ME
  • 53
    ALLIANCE LIMITED
    - now 01651924
    LAURENCE PERMUTT & CO LIMITED - 1992-12-07
    P. B. C. NOMINEES LIMITED - 1985-04-24
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    2001-10-15 ~ dissolved
    IIF 92 - Director → ME
    2003-12-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 54
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Active Corporate (27 parents, 56 offsprings)
    Officer
    2001-10-30 ~ 2011-05-31
    IIF 126 - Director → ME
    2003-12-15 ~ 2011-05-31
    IIF 21 - Secretary → ME
  • 55
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 05161454... (more)
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 27 - Secretary → ME
  • 56
    BRACKEN SECURITIES HOLDINGS LIMITED
    06382115
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-05 ~ 2011-05-18
    IIF 32 - Secretary → ME
  • 57
    BRACKEN SECURITIES OPTION LIMITED
    06382152
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-05 ~ 2011-05-18
    IIF 49 - Secretary → ME
  • 58
    BRACKEN SECURITIES PLC
    06382146
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-05 ~ 2011-05-18
    IIF 42 - Secretary → ME
  • 59
    CARLTON PARK PROPERTIES LIMITED
    03473941
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 60
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230 02266916... (more)
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED
    - 2004-07-01 04644230 04669721... (more)
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
    - 2003-07-07 04644230 01950000... (more)
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (34 parents)
    Officer
    2003-01-22 ~ 2004-07-01
    IIF 110 - Director → ME
    2006-03-31 ~ 2011-05-31
    IIF 61 - Secretary → ME
    2003-01-22 ~ 2004-07-01
    IIF 74 - Secretary → ME
  • 61
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744 04644230
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744 02412292... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 37 - Secretary → ME
  • 62
    CHATSWORTH SECURITIES (LM) LIMITED
    06563578
    43-45 Portman Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-04-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 63
    EVANSGROVE LIMITED
    01593878
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 64
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386 05161454... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 14 - Secretary → ME
  • 65
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910 02564297... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 44 - Secretary → ME
  • 66
    FOSSE (MASTER ISSUER) HOLDINGS LIMITED
    05925689
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2011-05-18
    IIF 79 - Secretary → ME
  • 67
    FOSSE FUNDING (NO.1) LIMITED
    05925696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-09-15 ~ 2011-05-18
    IIF 83 - Secretary → ME
  • 68
    FOSSE MASTER ISSUER PLC
    05925693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-09-19 ~ 2011-05-18
    IIF 82 - Secretary → ME
  • 69
    FOSSE PECOH LIMITED
    05925699
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ 2011-05-18
    IIF 67 - Secretary → ME
  • 70
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-13 ~ 2011-05-31
    IIF 62 - Secretary → ME
  • 71
    GIROBANK INVESTMENTS LTD
    - now 02047988
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 115 - Director → ME
  • 72
    GIROBANK LIMITED
    - now 04804057 01950000
    ALLIANCE & LEICESTER SHELFCO NO. 8 LIMITED
    - 2003-07-07 04804057 04804125... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 73
    GLOBAL DEBT MANAGEMENT SERVICES LIMITED
    - now 02417634
    BRANTON SECURITIES LIMITED - 1999-02-25
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 107 - Director → ME
  • 74
    HANSAR FINANCE LIMITED
    02292152
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 75
    HENSONS COURT MANAGEMENT LIMITED
    05664776
    59 Coton Road, Nuneaton, England
    Active Corporate (14 parents)
    Officer
    2024-06-27 ~ now
    IIF 87 - Director → ME
  • 76
    LANEBRIDGE SECURITIES LIMITED
    06030508
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2007-05-30 ~ 2009-05-01
    IIF 76 - Secretary → ME
  • 77
    LANGTON FUNDING (NO.1) LIMITED
    06432610
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2011-05-18
    IIF 53 - Secretary → ME
  • 78
    LANGTON PECOH LIMITED
    06432571
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2011-05-18
    IIF 65 - Secretary → ME
  • 79
    LANGTON SECURITIES (2008-1) PLC.
    - now 06432564 06501924... (more)
    LANGTON SECURITIES (2007-1) PLC
    - 2008-01-07 06432564
    LANGTON SECURITIES PLC
    - 2007-11-21 06432564 06501924... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2011-05-18
    IIF 58 - Secretary → ME
  • 80
    LANGTON SECURITIES (2008-2) PLC
    06501924 06601246... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-27 ~ 2011-05-18
    IIF 73 - Secretary → ME
  • 81
    LANGTON SECURITIES (2012-1) PLC - now
    LANGTON SECURITIES (2008-3) PLC
    - 2012-01-25 06601246 06501924... (more)
    40a Station Road, Upminster
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ 2011-05-18
    IIF 57 - Secretary → ME
  • 82
    LANGTON SECURITIES HOLDINGS LIMITED
    06432540
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2007-11-21 ~ 2011-05-18
    IIF 77 - Secretary → ME
  • 83
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    A&L CF DECEMBER (9)
    - 2007-04-05 02411349 02036822... (more)
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-31 ~ 2007-04-04
    IIF 4 - Secretary → ME
  • 84
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    A & L CF MARCH (1) LIMITED
    - 2006-09-21 01526238 02564297... (more)
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-03-31 ~ 2006-09-15
    IIF 1 - Secretary → ME
  • 85
    MONEY CARD (HOLDINGS) LIMITED
    - now 05473269
    CUPERA INTERNATIONAL LIMITED
    - 2008-01-02 05473269
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 86
    MONEY CARD LIMITED
    - now 05472216
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 87
    MONEY MOVERS LIMITED
    - now 02082867
    ALLIANCE & LEICESTER (MONEY-MOVERS) LIMITED - 1992-01-06
    ALLIANCE & LEICESTER SUB. CO. (NO. 3) LIMITED - 1991-11-18
    VINE PROPERTY SERVICES LIMITED - 1990-06-22
    CRALEDEAN LIMITED - 1987-01-08
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 102 - Director → ME
  • 88
    MORTGAGE ALLIANCE LIMITED
    - now 04342755
    ALLIANCE & LEICESTER SHELFCO NO.2 LIMITED - 2002-05-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 88 - Director → ME
  • 89
    NATIONAL ALLIANCE LIMITED
    - now 02165919
    PERMUTT BROWN LIMITED - 1993-04-22
    GROUPSTOCK LIMITED - 1988-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 89 - Director → ME
  • 90
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED
    - 2025-05-09 01562865
    A & L CF DECEMBER (2) LIMITED
    - 2010-08-13 01562865 01898744... (more)
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-03-31 ~ 2011-05-31
    IIF 81 - Secretary → ME
  • 91
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (30 parents)
    Officer
    2006-03-31 ~ 2010-03-15
    IIF 8 - Secretary → ME
  • 92
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED
    - 2010-07-21 03951306
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-03-27 ~ 2010-07-22
    IIF 118 - Director → ME
  • 93
    SANTANDER ASSET FINANCE PLC
    - now 01533123
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123 04669721... (more)
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2007-03-26 ~ 2011-05-31
    IIF 80 - Secretary → ME
  • 94
    SANTANDER ESTATES LIMITED - now
    ALLIANCE & LEICESTER ESTATES LIMITED
    - 2011-03-30 02304569
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (31 parents)
    Officer
    2001-12-07 ~ 2007-07-09
    IIF 78 - Secretary → ME
  • 95
    SANTANDER LENDING LIMITED - now
    MITRE CAPITAL PARTNERS LIMITED
    - 2013-10-17 05831018
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (28 parents)
    Officer
    2007-05-30 ~ 2011-02-28
    IIF 84 - Secretary → ME
  • 96
    SK CHARTER HIRE (NO.2) LIMITED
    - now 03253309
    CUNARD CHARTER HIRE LIMITED - 1998-06-01
    CORNBUSH LIMITED - 1996-11-28
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 98 - Director → ME
    2006-03-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 97
    SK MARINE LIMITED
    - now 03366018
    HACKREMCO (NO.1235) LIMITED - 1997-06-16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 103 - Director → ME
    2006-03-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 98
    SOUTHERN CONE WATER MANAGEMENT LTD - now
    GIROBANK SERVICE COMPANY LIMITED
    - 2009-03-24 04034558
    ALLIANCE & LEICESTER SERVICE COMPANY LIMITED - 2000-10-27
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-18 ~ 2009-03-13
    IIF 9 - Secretary → ME
  • 99
    SOVEREIGN FINANCE (SCOTLAND) LIMITED
    SC096407 SC095686
    136 Princes Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 108 - Director → ME
    2006-03-31 ~ dissolved
    IIF 54 - Secretary → ME
  • 100
    SOVEREIGN FINANCE LIMITED
    - now 04342719 01533123... (more)
    ALLIANCE & LEICESTER SHELFCO NO.3 LIMITED - 2003-07-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-03-27 ~ dissolved
    IIF 104 - Director → ME
  • 101
    SOVEREIGN HOLDINGS LIMITED
    - now 04342703 02504239... (more)
    ALLIANCE & LEICESTER SHELFCO NO.4 LIMITED - 2003-07-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 106 - Director → ME
  • 102
    SOVEREIGN LEASING (SCOTLAND) LIMITED
    SC095686 SC096407
    136 Princes Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 109 - Director → ME
    2006-03-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 103
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-02-09 ~ 2011-05-31
    IIF 125 - Director → ME
    2005-04-01 ~ 2011-05-31
    IIF 63 - Secretary → ME
  • 104
    THE BSS EBT COMPANY LIMITED
    12292695
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2019-10-31 ~ 2022-04-14
    IIF 128 - Director → ME
  • 105
    THE PREPAID CARD COMPANY LIMITED
    06389076
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-06 ~ 2011-05-31
    IIF 70 - Secretary → ME
  • 106
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2016-03-24 ~ 2022-04-14
    IIF 85 - Director → ME
  • 107
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2015-04-24 ~ 2022-04-14
    IIF 86 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.