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

Wright, Jason Leslie

child relation
Offspring entities and appointments
Active 22
  • 1
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 27 - director → ME
  • 2
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 14 - director → ME
  • 3
    62 Flat 5, Ifield Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 100 - secretary → ME
  • 4
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    2020-08-10 ~ now
    IIF 24 - director → ME
  • 5
    DBS NOMINEES LIMITED - 1991-04-08
    1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    IIF 37 - director → ME
  • 6
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
    NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
    NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
    HOLBORN THIRTY - 1988-02-05
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 29 - director → ME
  • 7
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 35 - director → ME
  • 8
    FN1
    - now
    FIRST NATIONWIDE - 2022-01-05
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    IIF 25 - director → ME
  • 9
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 34 - director → ME
  • 10
    CHOQS 403 LIMITED - 2001-10-18
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 38 - director → ME
  • 11
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 2021-08-30
    NATIONWIDE AGENCY LIMITED - 1989-03-31
    ELDURR LIMITED - 1985-12-03
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 30 - director → ME
  • 12
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Nationwide House, Pipers Way, Swindon
    Corporate (4 parents)
    Officer
    2020-08-10 ~ now
    IIF 32 - director → ME
  • 13
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 22 - director → ME
  • 14
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    IIF 33 - director → ME
  • 15
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Corporate (7 parents, 35 offsprings)
    Officer
    2020-08-10 ~ now
    IIF 19 - director → ME
  • 16
    NATIONWIDE FINANCIAL SERVICE LIMITED - 2021-08-30
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 31 - director → ME
  • 17
    NATIONWIDE INTERNATIONAL LIMITED - 2023-11-01
    ESPLON LIMITED - 1986-08-28
    Nationwide House, Pipers Way, Swindon
    Corporate (4 parents)
    Officer
    2020-08-10 ~ now
    IIF 36 - director → ME
  • 18
    NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
    THRIFTGROVE LIMITED - 2002-09-17
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 21 - director → ME
  • 19
    NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    Nationwide Building Society, Pipers Way, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 20 - director → ME
  • 20
    NATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    Nationwide House, Pipers Way, Swindon
    Corporate (4 parents)
    Officer
    2020-08-10 ~ now
    IIF 23 - director → ME
  • 21
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 28 - director → ME
  • 22
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    IIF 26 - director → ME
Ceased 85
  • 1
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 63 - director → ME
  • 2
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 57 - director → ME
  • 3
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 47 - director → ME
  • 4
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 41 - director → ME
  • 5
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-05-31
    IIF 50 - director → ME
  • 6
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 49 - director → ME
  • 7
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 64 - director → ME
  • 8
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 1 - director → ME
    2004-07-30 ~ 2007-05-31
    IIF 53 - director → ME
  • 9
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 61 - director → ME
  • 10
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 59 - director → ME
  • 11
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 10 - director → ME
  • 12
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 11 - director → ME
  • 13
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 9 - director → ME
  • 14
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 77 - secretary → ME
  • 15
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 4 - director → ME
    2004-08-23 ~ 2007-05-31
    IIF 48 - director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 76 - secretary → ME
  • 17
    C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -56,337 GBP2024-03-31
    Officer
    1999-12-16 ~ 2006-03-31
    IIF 102 - secretary → ME
  • 18
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Corporate (11 parents, 110 offsprings)
    Officer
    2018-04-01 ~ 2019-09-25
    IIF 103 - secretary → ME
  • 19
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2019-11-08
    IIF 16 - director → ME
  • 20
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    IIF 15 - director → ME
  • 21
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 92 - secretary → ME
  • 22
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 12 - director → ME
    2001-12-17 ~ 2006-09-15
    IIF 101 - secretary → ME
  • 23
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 54 - director → ME
  • 24
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 84 - secretary → ME
  • 25
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (10 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 73 - secretary → ME
  • 26
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 69 - secretary → ME
  • 27
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 93 - secretary → ME
  • 28
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 6 - director → ME
  • 29
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 8 - director → ME
  • 30
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 2 - director → ME
  • 31
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 7 - director → ME
  • 32
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 3 - director → ME
  • 33
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-16 ~ 2017-07-28
    IIF 17 - director → ME
  • 34
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 74 - secretary → ME
  • 35
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 86 - secretary → ME
  • 36
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2016-06-20 ~ 2017-07-28
    IIF 18 - director → ME
  • 37
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 85 - secretary → ME
  • 38
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 87 - secretary → ME
  • 39
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 88 - secretary → ME
  • 40
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 95 - secretary → ME
  • 41
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 71 - secretary → ME
  • 42
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-04-07
    IIF 45 - director → ME
  • 43
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 65 - director → ME
  • 44
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 56 - director → ME
  • 45
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 70 - secretary → ME
  • 46
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2006-09-27 ~ 2007-01-23
    IIF 43 - director → ME
  • 47
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 60 - director → ME
  • 48
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 66 - director → ME
  • 49
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 81 - secretary → ME
  • 50
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    100 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 99 - secretary → ME
  • 51
    ALNERY NO. 3001 LIMITED - 2012-03-20
    100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-20 ~ 2015-02-03
    IIF 110 - secretary → ME
  • 52
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    100 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 98 - secretary → ME
  • 53
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 80 - secretary → ME
  • 54
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 105 - secretary → ME
  • 55
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
    100 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2014-03-13 ~ 2015-06-26
    IIF 111 - secretary → ME
    2007-07-05 ~ 2014-01-22
    IIF 112 - secretary → ME
  • 56
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 106 - secretary → ME
  • 57
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 107 - secretary → ME
  • 58
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 97 - secretary → ME
  • 59
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 104 - secretary → ME
  • 60
    RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 89 - secretary → ME
  • 61
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 96 - secretary → ME
  • 62
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 79 - secretary → ME
  • 63
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 83 - secretary → ME
  • 64
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-19 ~ 2006-11-30
    IIF 58 - director → ME
  • 65
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2004-07-09 ~ 2006-08-01
    IIF 62 - director → ME
  • 66
    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
    2016-10-27 ~ 2017-07-28
    IIF 108 - secretary → ME
  • 67
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (7 parents)
    Officer
    2006-09-19 ~ 2007-01-23
    IIF 44 - director → ME
  • 68
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 55 - director → ME
  • 69
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Corporate (7 parents, 127 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 13 - director → ME
    2016-12-14 ~ 2017-07-28
    IIF 109 - secretary → ME
  • 70
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2016-04-01 ~ 2017-07-28
    IIF 5 - director → ME
  • 71
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 67 - director → ME
  • 72
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    IIF 68 - director → ME
  • 73
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Corporate (8 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 39 - director → ME
  • 74
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 40 - director → ME
  • 75
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 52 - director → ME
  • 76
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 51 - director → ME
  • 77
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 42 - director → ME
  • 78
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 94 - secretary → ME
  • 79
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 91 - secretary → ME
  • 80
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 72 - secretary → ME
  • 81
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 90 - secretary → ME
  • 82
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 46 - director → ME
  • 83
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 75 - secretary → ME
  • 84
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 78 - secretary → ME
  • 85
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 82 - secretary → ME

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