1
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 10 - Director → ME
2
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 13 - Director → ME
3
BANK OF SCOTLAND FOUNDATION
- now SC229825HBOS FOUNDATION - 2010-08-06
The Mound, Edinburgh
Active Corporate (44 parents)
Officer
2014-12-13 ~ 2019-07-31
IIF 40 - Director → ME
4
FINANCIAL CONSULTANTS LB LIMITED
- now 01690781LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
PHILIPPI ELEVEN - 1984-07-02
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2016-02-25 ~ dissolved
IIF 41 - Director → ME
5
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2011-05-20 ~ 2012-12-31
IIF 22 - Director → ME
6
HALIFAX JERSEY HOLDINGS LIMITED
FC024976 First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
2012-02-29 ~ now
IIF 31 - Director → ME
7
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2011-10-11 ~ dissolved
IIF 16 - Director → ME
8
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
- 2013-09-23
01628564TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2012-02-16 ~ 2012-12-31
IIF 25 - Director → ME
9
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2011-05-20 ~ 2012-12-31
IIF 21 - Director → ME
10
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23
02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
DEBOTECH LIMITED - 1992-07-23
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2011-10-11 ~ 2012-12-31
IIF 27 - Director → ME
11
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
2011-05-20 ~ 2012-12-31
IIF 17 - Director → ME
12
MENTOR PROFESSIONAL SERVICES LIMITED
- now 03164540NWS 204 LIMITED - 1998-06-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2011-10-11 ~ dissolved
IIF 20 - Director → ME
13
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2006-08-14 ~ 2006-12-08
IIF 14 - Director → ME
14
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-05-18 ~ 2001-07-15
IIF 36 - Director → ME
15
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
- now SC046694ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2008-12-11 ~ 2011-01-25
IIF 12 - Director → ME
16
RBS INVOICE FINANCE (HOLDINGS) LIMITED - now
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED
- 2006-01-03
04108349RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
250 Bishopsgate, London, England
Dissolved Corporate (53 parents, 6 offsprings)
Officer
2003-07-17 ~ 2004-04-21
IIF 4 - Director → ME
17
RBS INVOICE FINANCE LIMITED - now
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
- 2006-01-03
00662221LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
2003-07-17 ~ 2004-04-21
IIF 3 - Director → ME
18
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2015-05-07 ~ 2020-02-29
IIF 30 - Director → ME
19
SCOTTISH WIDOWS ANNUITIES LIMITED
- now SC199550HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2012-01-01 ~ 2012-12-31
IIF 24 - Director → ME
20
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2012-02-14 ~ 2012-12-31
IIF 23 - Director → ME
21
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2012-02-16 ~ 2012-12-31
IIF 26 - Director → ME
22
SCOTTISH WIDOWS LIMITED - now
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
- 2015-12-31
03196171 25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2012-01-01 ~ 2012-12-31
IIF 28 - Director → ME
23
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-05-18 ~ 2001-07-15
IIF 32 - Director → ME
24
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2011-05-20 ~ 2012-12-31
IIF 1 - Director → ME
25
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2011-05-20 ~ 2012-12-31
IIF 19 - Director → ME
26
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2012-01-01 ~ 2012-12-31
IIF 2 - Director → ME
27
ST ANDREW'S SHELL COMPANY LIMITED
- now 02549040MICRAH SERVICES LIMITED - 2006-05-23
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-10-11 ~ dissolved
IIF 18 - Director → ME
28
SW FUNDING PLC - now
SCOTTISH WIDOWS PLC
- 2015-12-31
SC199549HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2012-01-01 ~ 2012-12-31
IIF 29 - Director → ME
29
TESCO PERSONAL FINANCE COMPARE LIMITED
- now SC318925ROBOSCOT (66) LIMITED
- 2007-06-12
SC318925 Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2007-06-12 ~ 2008-12-19
IIF 15 - Director → ME
30
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2006-09-29 ~ 2008-12-19
IIF 11 - Director → ME
31
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2006-09-29 ~ 2008-12-19
IIF 9 - Director → ME
32
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
2021-12-16 ~ 2025-03-20
IIF 39 - Director → ME
33
19th Floor 8 Bishopsgate, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2021-12-16 ~ 2025-03-20
IIF 38 - Director → ME
34
NEWTA LIMITED - 2019-01-28
1 Angel Court, London, England
Active Corporate (85 parents)
Officer
2023-02-01 ~ 2025-03-20
IIF 37 - Director → ME
35
VOCALINK INTERCHANGE NETWORK LIMITED - now
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20
03565766LINSEC 506 LIMITED - 1998-11-26
1 Angel Lane, London, England
Active Corporate (156 parents, 6 offsprings)
Officer
2004-05-06 ~ 2005-01-11
IIF 7 - Director → ME
2005-03-08 ~ 2006-09-14
IIF 6 - Director → ME
36
WOODCHESTER CORPORATE LIMITED
- now 00687684LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, Cheshire
Dissolved Corporate (39 parents)
Officer
1999-05-18 ~ 2001-07-15
IIF 35 - Director → ME
37
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
2000-01-06 ~ 2001-07-15
IIF 34 - Director → ME
38
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
1999-05-18 ~ 2001-07-15
IIF 33 - Director → ME
39
YOURCASH ATM SYSTEMS LIMITED - now
HANCO HOLDINGS LIMITED
- 2010-10-18
05104797HACKREMCO (NO.2143) LIMITED
- 2004-06-22
05104797 Willow House Woodlands Business Park, Linford Wood, Milton Keynes
Active Corporate (29 parents)
Officer
2004-06-22 ~ 2007-01-15
IIF 8 - Director → ME
40
YOURCASH LIMITED - now
HANCO ATM SYSTEMS LIMITED
- 2010-10-25
03904039 Willow House Breckland, Linford Wood, Milton Keynes, England
Active Corporate (34 parents)
Officer
2004-06-22 ~ 2007-01-15
IIF 5 - Director → ME