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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

Staples, Graham

    Related profiles found in government register
  • Staples, Graham
    British

    Registered addresses and corresponding companies
  • Staples, Graham
    British chartered secretary

    Registered addresses and corresponding companies

    • Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

      IIF 33 IIF 34
  • Staples, Graham
    British company secretary

    Registered addresses and corresponding companies
  • Staples, Graham
    British secretary

    Registered addresses and corresponding companies

    • Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

      IIF 38
  • Staples, Graham
    British legal manager born in December 1961

    Registered addresses and corresponding companies

    • 8 Park House Mews, Cholderton, Salisbury, Wilts, SP4 0ET

      IIF 39
  • Staples, Graham
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 77, Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, OX25 5HD, England

      IIF 40

    • Nineveh Farm, Mickleton, Chipping Campden, GL55 6PS, England

      IIF 41

    • Sherborne School For Girls, Bradford Road, Sherborne, Dorset, DT9 3QN, United Kingdom

      IIF 42
  • Staples, Graham
    British chartered secretary born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Staples, Graham
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 48 IIF 49
  • Staples, Graham
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU

      IIF 50
  • Staples, Graham
    British chartered sec born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Graham
    British chartered secretary born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Graham
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 72
  • Staples, Graham
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 73
  • Mr Graham Staples
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Nineveh Farm, Mickleton, Chipping Campden, GL55 6PS, England

      IIF 74
child relation
Offspring entities and appointments 73
  • 1
    31-34 ST ANDREW'S HILL RESIDENTS ASSOCIATION LIMITED
    05721956
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (8 parents)
    Officer
    2026-01-09 ~ now
    IIF 40 - Director → ME
  • 2
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 62 - Director → ME
  • 3
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 53 - Director → ME
  • 4
    CAZENOVE CAPITAL HOLDINGS LIMITED
    FC026640
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2013-07-02 ~ now
    IIF 72 - Director → ME
  • 5
    COATE HOMES LIMITED
    00750739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 37 - Secretary → ME
  • 6
    DISTRICT BANK LIMITED
    00014251
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 51 - Director → ME
  • 7
    EXCLUSIVE FINANCE NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    EXCLUSIVE FINANCE NO.1 PLC
    - 2002-11-16 02220175
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 36 - Secretary → ME
  • 8
    EXPRESS MORTGAGE MANAGEMENT LIMITED
    - now 02245605
    CARLINGMART LIMITED - 1988-10-20
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 26 - Secretary → ME
  • 9
    F.F.M. LIMITED
    - now 02397984 02220176
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 24 - Secretary → ME
  • 10
    FIELDING FUTURES LIMITED
    01657316
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 54 - Director → ME
  • 11
    FIELDING NOMINEES LIMITED - now
    TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
    FIELDING NOMINEES LIMITED
    - 2014-12-03 00326180
    Exchange Court, Duncombe Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1995-01-10 ~ 1997-05-01
    IIF 10 - Secretary → ME
  • 12
    FINANCE FOR MORTGAGES LIMITED
    - now 02220176
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 18 - Secretary → ME
  • 13
    GS GOVERNANCE CONSULTING SERVICES LTD
    15917446
    Nineveh Farm, Mickleton, Chipping Campden, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HILL SAMUEL FINANCE (NO. 11) LIMITED
    - now 01634338 02381015... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-25
    Dissolved on 2010-02-09
    PALMGRADE PROPERTY DEVELOPMENTS LIMITED - 1982-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 3 - Secretary → ME
  • 15
    HILL SAMUEL FINANCE (NO. 22) LIMITED
    - now 02381015 01634338... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-12-14
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    SHOTMINE LIMITED - 1989-07-13
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 30 - Secretary → ME
  • 16
    HILL SAMUEL FINANCE (NO.20) LIMITED
    - now 01962391 01132261... (more)
    UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
    SOFTMERE LIMITED - 1985-12-10
    25 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 9 - Secretary → ME
  • 17
    HSMS - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED
    - 1997-06-26 01192730
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 23 - Secretary → ME
  • 18
    INTERSTREAM LIMITED - now
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED
    - 1999-09-20 00748413
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 65 - Director → ME
  • 19
    INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2023-05-28
    SCHROVEST LEASING 12/07 LIMITED
    - 2007-04-03 06135150
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (17 parents)
    Officer
    2007-03-30 ~ 2007-04-02
    IIF 5 - Secretary → ME
  • 20
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 66 - Director → ME
  • 21
    LBG EQUITY INVESTMENTS LIMITED - now
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED
    - 2014-05-22 02412574 02412659
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (30 parents, 18 offsprings)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 27 - Secretary → ME
  • 22
    LEADENHALL SECURITIES CORPORATION LIMITED
    00302840
    1 London Wall Place, London, England
    Active Corporate (28 parents)
    Officer
    2007-12-18 ~ 2024-04-30
    IIF 43 - Director → ME
  • 23
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED
    - 1998-01-01 01628564
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 38 - Secretary → ME
  • 24
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED
    - 1998-01-01 00204373
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 14 - Secretary → ME
  • 25
    LONDON AND COUNTY BANK LIMITED
    00189362
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 64 - Director → ME
  • 26
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 59 - Director → ME
  • 27
    MONOPRIME LIMITED
    02197916
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-09-01 ~ 1997-11-21
    IIF 63 - Director → ME
  • 28
    MORTGAGE EXPRESS (NO. 2) - now
    MORTGAGE EXPRESS
    - 1997-11-04 00891681 02405490
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 35 - Secretary → ME
  • 29
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 4 - Secretary → ME
  • 30
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 52 - Director → ME
  • 31
    NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED
    00596979
    Po Box No 10,turnpike House, 123 High Street,crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    1995-06-22 ~ 1997-03-06
    IIF 25 - Secretary → ME
  • 32
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    250 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Officer
    1994-05-10 ~ 1994-05-01
    IIF 17 - Secretary → ME
  • 33
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, London, England
    Active Corporate (64 parents, 18 offsprings)
    Officer
    1995-06-22 ~ 1997-03-06
    IIF 13 - Secretary → ME
  • 34
    NATWEST MARKETS LIMITED
    - now 02729548 08677775... (more)
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    1994-06-20 ~ 1994-08-01
    IIF 55 - Director → ME
  • 35
    NATWEST NOMINEES LIMITED
    - now 00245518 02459831... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2024-06-04
    CONTROL NOMINEES,LIMITED - 1986-08-26
    250 Bishopsgate, London
    Dissolved Corporate (66 parents)
    Officer
    1995-06-22 ~ 1997-03-06
    IIF 28 - Secretary → ME
  • 36
    NATWEST PEP NOMINEES LIMITED
    - now 01569666 02459831... (more)
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    250 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    1994-01-10 ~ 1997-05-01
    IIF 8 - Secretary → ME
  • 37
    NATWEST RESOURCES LIMITED
    01497963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 56 - Director → ME
  • 38
    NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
    - now 01452679
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-01-10 ~ 1997-05-01
    IIF 2 - Secretary → ME
  • 39
    NATWEST STOCKBROKERS NOMINEES LIMITED
    03158522
    1 Princes Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-02-14 ~ 1997-05-01
    IIF 33 - Secretary → ME
  • 40
    PARK HOUSE MEWS MANAGEMENT COMPANY LIMITED
    - now 02191425
    MARGINSHARE RESIDENTS MANAGEMENT LIMITED
    - 1987-12-24 02191425
    1 Parkhouse Mews, Cholderton, Salisbury, England
    Active Corporate (13 parents)
    Officer
    ~ 1991-07-06
    IIF 39 - Director → ME
  • 41
    SCHRODER & CO. LIMITED
    - now 02280926
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2004-07-01 ~ 2006-10-25
    IIF 29 - Secretary → ME
  • 42
    SCHRODER ADMINISTRATION LIMITED
    04968626
    1 London Wall Place, London, England
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2009-01-27 ~ 2024-04-30
    IIF 47 - Director → ME
  • 43
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1 London Wall Place, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2013-12-18 ~ 2021-11-19
    IIF 45 - Director → ME
  • 44
    SCHRODER FINANCIAL HOLDINGS LIMITED
    09698807
    1 London Wall Place, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2015-07-22 ~ 2024-04-30
    IIF 48 - Director → ME
  • 45
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1 London Wall Place, London, England
    Active Corporate (34 parents, 32 offsprings)
    Officer
    2007-05-09 ~ 2024-04-30
    IIF 46 - Director → ME
  • 46
    SCHRODER INVESTMENT COMPANY LIMITED
    00647370 02015527
    1 London Wall Place, London, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2007-12-18 ~ 2024-04-30
    IIF 44 - Director → ME
  • 47
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220 05606609... (more)
    SOMERLED LIMITED - 1985-06-17
    1 London Wall Place, London, England
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2005-08-04 ~ 2006-03-20
    IIF 20 - Secretary → ME
  • 48
    SCHRODER INVESTMENTS LIMITED
    - now 02015527 00647370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2019-04-30
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    BURSHILL LIMITED - 1987-02-24
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (60 parents)
    Officer
    2009-12-02 ~ 2011-10-11
    IIF 69 - Director → ME
  • 49
    SCHRODER PENSION MANAGEMENT LIMITED
    05606609 01893220... (more)
    1 London Wall Place, London, England
    Active Corporate (32 parents)
    Officer
    2009-12-02 ~ 2011-09-23
    IIF 71 - Director → ME
  • 50
    SCHRODER PENSION TRUSTEE LIMITED - now
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
    - 2008-01-10 00243018
    1 London Wall Place, London, England
    Active Corporate (47 parents)
    Officer
    2005-10-10 ~ 2005-11-28
    IIF 16 - Secretary → ME
  • 51
    SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
    10708573
    1 London Wall Place, London, England
    Active Corporate (10 parents, 66 offsprings)
    Officer
    2017-04-04 ~ 2024-04-30
    IIF 49 - Director → ME
  • 52
    SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2014-11-24 01188240 02280926... (more)
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2010-01-12 ~ 2011-11-03
    IIF 70 - Director → ME
  • 53
    SCHRODER UNIT TRUSTS LIMITED
    - now 04191730 02015527
    NEW SUTL LIMITED - 2001-10-29
    1 London Wall Place, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2011-10-11
    IIF 68 - Director → ME
  • 54
    SCHRODER WEALTH HOLDINGS LIMITED
    09698522
    1 London Wall Place, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-07-22 ~ 2019-11-11
    IIF 73 - Director → ME
  • 55
    SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED
    11675751
    1 London Wall Place, London
    Active Corporate (9 parents)
    Officer
    2018-11-13 ~ 2024-04-30
    IIF 50 - Director → ME
  • 56
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2004-05-26 ~ 2024-04-30
    IIF 32 - Secretary → ME
  • 57
    SCOTLIFE HOME LOANS (NO.2) LIMITED
    - now 02220177
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 12 - Secretary → ME
  • 58
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED
    - 1998-07-06 01629925
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 15 - Secretary → ME
  • 59
    SILHOUETTE MORTGAGES LIMITED
    - now 02356078
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 7 - Secretary → ME
  • 60
    TD ASSET ADMINISTRATION UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2018-08-03
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (75 parents, 2 offsprings)
    Officer
    1995-01-12 ~ 1997-03-01
    IIF 22 - Secretary → ME
  • 61
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 61 - Director → ME
  • 62
    THE MANCHESTER SAFE DEPOSIT COMPANY - now
    MANCHESTER SAFE DEPOSIT COMPANY
    - 2011-03-25 00024576
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 67 - Director → ME
  • 63
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED
    - 1997-12-05 01691920
    250 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 58 - Director → ME
  • 64
    THE SHERBORNE GIRLS FOUNDATION
    09637231
    Sherborne School For Girls, Bradford Road, Sherborne, Dorset, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-06-12 ~ 2024-06-12
    IIF 42 - Director → ME
  • 65
    THIRDCO II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2018-08-03
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    1995-01-12 ~ 1997-03-01
    IIF 11 - Secretary → ME
  • 66
    TSB GENERAL INSURANCE SERVICES LIMITED
    02376164 01628564... (more)
    Charlton Place, Andover, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 19 - Secretary → ME
  • 67
    TSB PROPERTIES (ANDOVER) LIMITED
    - now 00662299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-22
    LOUISVILLE INVESTMENTS (ANDOVER) LIMITED - 1985-01-14
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 31 - Secretary → ME
  • 68
    UNIDEBT COLLECTIONS LIMITED
    - now 02996863
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-01-12 ~ 1995-04-10
    IIF 57 - Director → ME
  • 69
    UNIVERSAL CREDIT LIMITED
    - now 01981317 01192730... (more)
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (24 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 6 - Secretary → ME
  • 70
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-01-18
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
    - 1995-10-12 02990954
    DRAKEPLOT LIMITED
    - 1994-12-19 02990954
    250 Bishopsgate, London, England
    Dissolved Corporate (44 parents)
    Officer
    1994-12-09 ~ 1995-01-18
    IIF 34 - Secretary → ME
  • 71
    WESTMENTS LIMITED
    00459420
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-06-13 ~ 1997-02-24
    IIF 1 - Secretary → ME
  • 72
    WESTMINSTER BANK LIMITED
    00013977
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 60 - Director → ME
  • 73
    WESTSTOCK NOMINEES LIMITED
    00584085
    Po Box No 10 Turnpike House, 123 High Street, Crawley, West Sussex
    Dissolved Corporate (29 parents)
    Officer
    1995-06-22 ~ 1997-03-06
    IIF 21 - Secretary → ME

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