1
INTERDEBT COLLECT LIMITED - 2004-03-30
BEAVER SOFTWARE LIMITED - 1999-02-17
BEAVER PRODUCTIONS LIMITED - 1995-04-10
PRIMETREND LIMITED - 1988-06-20
12 Bourne Road, Bushey
Active Corporate (16 parents)
Officer
2012-05-20 ~ 2022-08-31
IIF 20 - Director → ME
2
3644TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-06-18
06899061 07501926, 06907502, 07153215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-06-17 ~ dissolved
IIF 21 - Director → ME
3
CHARLES THOMSON CONSULTING LIMITED
SC214461 Morrison House, 2 Racecourse View, Ayr
Dissolved Corporate (4 parents)
Officer
2001-01-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2001-03-05 ~ 2009-08-26
IIF 22 - Director → ME
5
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-05-03
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2000-03-31 ~ 2000-12-31
IIF 12 - Director → ME
6
PROTECTION LIFE COMPANY LIMITED - now
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 (47 parents)
Officer
1997-07-22 ~ 1999-12-31
IIF 9 - Director → ME
7
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
1992-05-26 ~ 1995-03-07
IIF 1 - Director → ME
8
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
1990-07-01 ~ 1995-03-07
IIF 3 - Director → ME
9
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
DUNWILCO (412) LIMITED
- 1994-11-30
SC151605 SC158853, SC098765, 06056277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 287 St. Vincent Street, Glasgow
Active Corporate (62 parents)
Officer
1994-10-07 ~ 1995-03-07
IIF 10 - Director → ME
10
SCOTTISH MUTUAL ASSURANCE LIMITED - now
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01
SC133846 NF003034, SA133846, NF003034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
1992-01-01 ~ 1995-03-07
IIF 4 - Director → ME
11
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034, SC133846, SA133846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
1992-01-15 ~ 1995-03-07
IIF 8 - Director → ME
12
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
1990-07-01 ~ 1995-03-07
IIF 5 - Director → ME
13
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-26
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1990-07-01 ~ 1995-03-07
IIF 6 - Director → ME
14
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1990-07-01 ~ 1995-03-07
IIF 7 - Director → ME
15
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
- 2006-10-27
01132760BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2000-04-27 ~ 2000-12-31
IIF 11 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-08-13
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2000-01-04 ~ 2000-12-31
IIF 15 - Director → ME
17
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2000-03-03 ~ 2000-12-31
IIF 13 - Director → ME
18
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
1998-09-29 ~ 2000-12-31
IIF 18 - Director → ME
19
3rd Floor, Harvester House, 4/8 Adelaide Street, Belfast
Converted / Closed Corporate (19 parents)
Officer
1986-06-20 ~ 2000-12-31
IIF 2 - Director → ME
20
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
1996-10-01 ~ 2000-12-31
IIF 16 - Director → ME
21
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
1996-10-01 ~ 2000-12-31
IIF 17 - Director → ME
22
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- 2018-05-15
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
1997-02-04 ~ 2000-12-31
IIF 19 - Director → ME
23
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2000-01-04 ~ 2000-12-31
IIF 14 - Director → ME