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

Lyall, Ian Robert

child relation
Offspring entities and appointments
Active 18
  • 1
    5 Stirling Road, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    90,917 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 2
    GUILD NOMINEES LIMITED - 2008-09-11
    HOLLAND NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 54 - director → ME
  • 3
    CROSS NOMINEES LIMITED - 2008-09-11
    MATTHEWS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 51 - director → ME
  • 4
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 82 - director → ME
  • 5
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 90 - director → ME
  • 6
    RUNDLE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 58 - director → ME
  • 7
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 48 - director → ME
  • 8
    ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-06 ~ dissolved
    IIF 74 - director → ME
  • 9
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 137 - director → ME
  • 10
    J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 121 - director → ME
  • 11
    CABINET NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 118 - director → ME
  • 12
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 129 - director → ME
  • 13
    TWOHILLS NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 56 - director → ME
  • 14
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 92 - director → ME
  • 15
    MICHAEL NOMINEES LIMITED - 2008-09-11
    WILLMOTT NOMINEES LIMITED - 2006-10-06
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 76 - director → ME
  • 16
    GIRAFFE NOMINEES LIMITED - 2008-09-11
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 53 - director → ME
  • 17
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 97 - director → ME
  • 18
    LINKS CLIENT NOMINEES LIMITED - 2006-10-05
    JPMORGAN CAZENOVE LTD. - 2005-02-24
    LINKS CLIENT NOMINEES LIMITED - 2004-12-14
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 108 - director → ME
Ceased 97
  • 1
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-09 ~ 2014-06-30
    IIF 125 - director → ME
    2001-04-26 ~ 2012-06-15
    IIF 29 - secretary → ME
  • 2
    BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
    FIRST CHICAGO LIMITED - 2001-01-02
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-05 ~ 2013-09-05
    IIF 109 - director → ME
  • 3
    FANDRINK LIMITED - 2005-03-14
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-02 ~ 2013-09-03
    IIF 93 - director → ME
  • 4
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-05
    IIF 78 - director → ME
  • 5
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ 2013-09-03
    IIF 57 - director → ME
  • 6
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-02 ~ 2013-09-04
    IIF 110 - director → ME
  • 7
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-25 ~ 2014-02-18
    IIF 106 - director → ME
  • 8
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-18
    IIF 65 - director → ME
  • 9
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-06-02 ~ 2013-09-05
    IIF 89 - director → ME
  • 10
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
    PANTHERHAVEN LIMITED - 2001-11-16
    160 Queen Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2001-04-26 ~ 2003-04-15
    IIF 2 - secretary → ME
  • 11
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-11
    IIF 112 - director → ME
  • 12
    CAZENOVE & CO. LIMITED - 2001-03-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ 2014-06-30
    IIF 59 - director → ME
  • 13
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 79 - director → ME
  • 14
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ 2013-09-03
    IIF 52 - director → ME
  • 15
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 49 - director → ME
  • 16
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 105 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 22 - secretary → ME
  • 17
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 62 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 16 - secretary → ME
  • 18
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 136 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 6 - secretary → ME
  • 19
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 100 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 9 - secretary → ME
  • 20
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 80 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 14 - secretary → ME
  • 21
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-26 ~ 2014-06-11
    IIF 127 - director → ME
    2001-04-26 ~ 2012-05-04
    IIF 3 - secretary → ME
  • 22
    TRUSHELFCO (NO.772) LIMITED - 1985-06-18
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 26 - secretary → ME
  • 23
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1993-12-13 ~ 2012-05-04
    IIF 28 - secretary → ME
  • 24
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-04-12 ~ 2014-05-07
    IIF 95 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 1 - secretary → ME
  • 25
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1995-04-13 ~ 2014-02-21
    IIF 45 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 21 - secretary → ME
  • 26
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1996-08-08 ~ 2013-08-22
    IIF 60 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 8 - secretary → ME
  • 27
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 111 - director → ME
  • 28
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2014-06-30
    IIF 43 - director → ME
  • 29
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2013-09-03
    IIF 116 - director → ME
  • 30
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (6 parents)
    Officer
    2001-06-12 ~ 2013-09-03
    IIF 135 - director → ME
  • 31
    FITM NOMINEES LIMITED - 2003-12-22
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 134 - director → ME
  • 32
    LOCHSIDE NOMINEES LIMITED - 2003-12-22
    ADENFACTOR LIMITED - 1987-08-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 120 - director → ME
  • 33
    ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 99 - director → ME
  • 34
    WOOLGATE NOMINEES LIMITED - 2003-12-22
    ALNERY NO. 418 LIMITED - 1986-04-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 71 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 4 - secretary → ME
  • 35
    DEACONLODGE LIMITED - 1987-11-12
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 86 - director → ME
  • 36
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-12-01 ~ 2011-11-30
    IIF 40 - director → ME
  • 37
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 94 - director → ME
  • 38
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 85 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 17 - secretary → ME
  • 39
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2014-06-25
    IIF 115 - director → ME
  • 40
    25 Bank Street, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 64 - director → ME
  • 41
    25 Bank Street, Canary Wharf, London
    Corporate (6 parents, 1 offspring)
    Officer
    1993-12-20 ~ 2012-05-04
    IIF 27 - secretary → ME
  • 42
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ 2014-06-30
    IIF 114 - director → ME
  • 43
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2014-02-04
    IIF 104 - director → ME
  • 44
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2013-09-03
    IIF 47 - director → ME
    2001-08-13 ~ 2012-03-15
    IIF 7 - secretary → ME
  • 45
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-13 ~ 2013-09-21
    IIF 98 - director → ME
  • 46
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    1996-08-08 ~ 2013-09-03
    IIF 96 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 35 - secretary → ME
  • 47
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 33 offsprings)
    Officer
    1999-11-18 ~ 2003-05-02
    IIF 30 - secretary → ME
  • 48
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1993-12-13 ~ 2013-09-02
    IIF 61 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 31 - secretary → ME
  • 49
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-09 ~ 2013-09-19
    IIF 84 - director → ME
    2004-10-20 ~ 2004-11-25
    IIF 146 - director → ME
  • 50
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2009-11-26 ~ 2013-09-25
    IIF 122 - director → ME
    2000-10-09 ~ 2003-04-29
    IIF 142 - director → ME
    2000-10-09 ~ 2012-06-26
    IIF 36 - secretary → ME
  • 51
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (8 parents)
    Officer
    2013-09-27 ~ 2014-06-30
    IIF 77 - director → ME
    1996-10-02 ~ 2013-09-02
    IIF 81 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 15 - secretary → ME
  • 52
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents)
    Officer
    1995-04-13 ~ 1996-11-01
    IIF 139 - director → ME
    1993-12-13 ~ 2012-05-04
    IIF 19 - secretary → ME
  • 53
    J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
    INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
    HACKREMCO (NO.653) LIMITED - 1991-03-08
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-10-02 ~ 2014-06-30
    IIF 69 - director → ME
  • 54
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2014-05-06
    IIF 66 - director → ME
    2000-06-02 ~ 2012-05-04
    IIF 20 - secretary → ME
  • 55
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2001-09-26 ~ 2003-07-25
    IIF 144 - director → ME
    1993-10-28 ~ 2012-05-04
    IIF 24 - secretary → ME
  • 56
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-02 ~ 2013-09-21
    IIF 103 - director → ME
  • 57
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-04-02 ~ 2012-06-26
    IIF 10 - secretary → ME
  • 58
    J.P. MORGAN MANAGEMENT LIMITED - 2012-05-23
    J.P. MORGAN MARKETS LIMITED - 2009-03-27
    WG&M SHELF COMPANY 158 LIMITED - 2009-01-30
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-06-02 ~ 2012-05-18
    IIF 38 - director → ME
  • 59
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-10 ~ 2013-09-03
    IIF 44 - director → ME
    1993-12-13 ~ 2012-05-02
    IIF 5 - secretary → ME
  • 60
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    SECRETPARK LIMITED - 2002-03-18
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2002-03-15 ~ 2013-09-03
    IIF 75 - director → ME
  • 61
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25 Bank Street, Canary Wharf, London
    Corporate (6 parents, 151 offsprings)
    Officer
    2001-11-05 ~ 2013-09-03
    IIF 131 - director → ME
  • 62
    TRUSHELFCO (NO.1561) LIMITED - 1990-06-28
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2013-09-03
    IIF 132 - director → ME
  • 63
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2002-07-29 ~ 2013-09-03
    IIF 124 - director → ME
  • 64
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ 2013-09-25
    IIF 72 - director → ME
  • 65
    MORGAN GUARANTY LIMITED - 1988-02-05
    270 Park Avenue, New York, New York Ny10017, United States
    Corporate (5 parents)
    Officer
    2005-05-18 ~ 2012-05-07
    IIF 37 - director → ME
  • 66
    Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2005-05-18 ~ 2012-05-07
    IIF 41 - director → ME
  • 67
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (6 parents)
    Officer
    2007-03-01 ~ 2013-05-30
    IIF 133 - director → ME
  • 68
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2003-08-07 ~ 2013-09-03
    IIF 88 - director → ME
  • 69
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 50 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 32 - secretary → ME
  • 70
    ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
    FORUMTEC LIMITED - 1986-08-22
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2000-12-01 ~ 2001-11-23
    IIF 140 - director → ME
  • 71
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2013-09-03
    IIF 83 - director → ME
  • 72
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-04 ~ 2013-09-03
    IIF 63 - director → ME
  • 73
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-23 ~ 2006-01-23
    IIF 39 - director → ME
  • 74
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved corporate (6 parents)
    Officer
    2001-06-12 ~ 2002-03-25
    IIF 145 - director → ME
  • 75
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 91 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 12 - secretary → ME
  • 76
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 102 - director → ME
  • 77
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2002-04-16 ~ 2013-09-03
    IIF 101 - director → ME
  • 78
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 73 - director → ME
  • 79
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 130 - director → ME
  • 80
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-21 ~ 2013-09-02
    IIF 123 - director → ME
  • 81
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2013-09-03
    IIF 87 - director → ME
  • 82
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-14 ~ 2014-06-30
    IIF 55 - director → ME
  • 83
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 68 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 34 - secretary → ME
  • 84
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 141 - director → ME
  • 85
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 70 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 33 - secretary → ME
  • 86
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 117 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 18 - secretary → ME
  • 87
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2013-09-03
    IIF 128 - director → ME
  • 88
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ 2014-06-30
    IIF 126 - director → ME
  • 89
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-14 ~ 2014-06-30
    IIF 42 - director → ME
  • 90
    R.F.NOMINEES LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2001-03-30 ~ 2013-05-30
    IIF 113 - director → ME
  • 91
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 138 - director → ME
  • 92
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-09-13
    IIF 143 - director → ME
  • 93
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 46 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 11 - secretary → ME
  • 94
    MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 107 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 25 - secretary → ME
  • 95
    ALNERY NO. 984 LIMITED - 1990-06-19
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-03-02 ~ 2013-05-30
    IIF 119 - director → ME
    2001-04-26 ~ 2012-05-04
    IIF 13 - secretary → ME
  • 96
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-23 ~ 2013-05-30
    IIF 67 - director → ME
    2001-03-23 ~ 2012-05-04
    IIF 23 - secretary → ME
  • 97
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2002-03-25
    IIF 147 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.