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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Gareth Jones

    Related profiles found in government register
  • Mr David Gareth Jones
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 1

    • Hillhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 2

    • 38-41 Castle Foregate, 38-41 Castle Foregate, Shrewsbury, Shropshire, SY1 2EL, United Kingdom

      IIF 3
  • Mr David Gareth Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 4
  • Jones, David Gareth
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 10 IIF 11
  • Jones, David Gareth
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 37 IIF 38
  • Jones, David Gareth
    British m d treasury & wholesale banki born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 39
  • Jones, David Gareth
    British managing director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British managing director treasury born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 59
  • Jones, David Gareth
    British managing director wholesale ba born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British managing director,treasury & w born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 66 IIF 67
  • Jones, David Gareth
    British md wholesale banking born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 68
  • Jones, David Gareth
    British non exec director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 69
  • Jones, David Gareth
    British treasurer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, RH5 4QQ

      IIF 74

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 75

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 76
  • Mr Gareth David Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hallings Hatch, Parkgate Road, Newdigate, Dorking, RH5 5DY, England

      IIF 77

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 78
  • Jones, David Gareth
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hilhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 79

    • Hillhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 80
  • Jones, David Gareth
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 81
  • Jones, Gareth David
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 82
  • Jones, Gareth David
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hill House Farm, Misbrook Green Lane, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 83

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 84
  • Jones, Gareth David
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 85
  • Jones, Gareth David
    British none born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, Uk

      IIF 86
  • Jones, Gareth
    United Kingdom company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Farm, Misbrook Green Lane Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 87
  • Jones, David Gareth
    British born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 88 IIF 89
  • Jones, David Gareth
    British asst gen mgr & treasurer born in November 1948

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British director retail operations born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 102
  • Jones, David Gareth
    British executive director born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 103
  • Jones, David Gareth
    British treasurer born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 104 IIF 105
  • Jones, David Gareth
    English director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ropemaker Street, London, EC2Y 9AW, England

      IIF 106

    • Cannon Place, Cannon Street, London, EC4N 6HL, England

      IIF 107
  • Jones, Gareth
    British it consultant born in April 1967

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Caparne Cottage, Les Douvres Vineries, La Fosse De Haut, St Martin, Guernsey, Channel Islands

      IIF 108
  • Jones, Gareth
    British

    Registered addresses and corresponding companies

    • Hill House Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 109
  • Jones, David Gareth

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 110

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 8
  • 1
    Hallings Hatch Parkgate Road, Newdigate, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,384 GBP2023-12-31
    Officer
    2021-11-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    38-41 Castle Foregate, Shrewsbury, Great Britain
    Dissolved Corporate (7 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 33 - Director → ME
  • 3
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -24,228 GBP2024-12-31
    Officer
    2010-09-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 4
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -94,891 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Hillhouse Farm Misbrooks Green Road, Breare Green, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,538,627 GBP2024-12-31
    Officer
    2010-09-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    10 Rothes Road, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 110 - Secretary → ME
  • 7
    Gareth Jones, Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,680 GBP2017-10-31
    Officer
    2009-07-16 ~ dissolved
    IIF 21 - Director → ME
    2010-04-13 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 8
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 31 - Director → ME
Ceased 81
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-13 ~ 2001-10-31
    IIF 55 - Director → ME
  • 2
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-30 ~ 2001-10-31
    IIF 39 - Director → ME
  • 3
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 67 - Director → ME
  • 4
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-10-01 ~ 1993-10-20
    IIF 102 - Director → ME
  • 5
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2000-01-17 ~ 2001-10-31
    IIF 8 - Director → ME
  • 6
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 56 - Director → ME
    ~ 1992-10-01
    IIF 96 - Director → ME
  • 7
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-10-01
    IIF 98 - Director → ME
    1993-10-07 ~ 2001-10-31
    IIF 61 - Director → ME
  • 8
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-05 ~ 2001-10-31
    IIF 49 - Director → ME
  • 9
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-12 ~ 2001-10-31
    IIF 64 - Director → ME
  • 10
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 7 - Director → ME
  • 11
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    1994-12-19 ~ 2001-10-31
    IIF 6 - Director → ME
  • 12
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    1994-11-14 ~ 1995-11-24
    IIF 89 - Director → ME
  • 13
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-28 ~ 1998-12-22
    IIF 59 - Director → ME
  • 14
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    1994-01-24 ~ 1998-12-31
    IIF 103 - Director → ME
  • 15
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-31
    IIF 42 - Director → ME
  • 16
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2001-04-05 ~ 2001-10-31
    IIF 63 - Director → ME
  • 17
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1995-08-30 ~ 1999-04-28
    IIF 105 - Director → ME
  • 18
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 58 - Director → ME
  • 19
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1997-08-20 ~ 2001-10-31
    IIF 65 - Director → ME
  • 20
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1998-01-21 ~ 2001-10-31
    IIF 11 - Director → ME
  • 21
    CENTRAL RAILWAY PUBLIC LIMITED COMPANY - 2005-12-12
    2 Lambs Passage, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2010-08-03
    IIF 10 - Director → ME
  • 22
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-10-01
    IIF 94 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 70 - Director → ME
  • 23
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 47 - Director → ME
  • 24
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 51 - Director → ME
  • 25
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1992-10-01
    IIF 99 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 44 - Director → ME
  • 26
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 57 - Director → ME
    ~ 1992-10-01
    IIF 91 - Director → ME
  • 27
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-10-01
    IIF 92 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 41 - Director → ME
  • 28
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1992-10-01
    IIF 101 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 52 - Director → ME
  • 29
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ 2010-04-01
    IIF 84 - Director → ME
  • 30
    TRUSHELFCO (NO.3055) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 23 - Director → ME
  • 31
    ENSCO 1128 LIMITED - 2015-09-29
    38-41 Castle Foregate, Shrewsbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-09-28 ~ 2024-07-31
    IIF 32 - Director → ME
  • 32
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1999-04-28
    IIF 104 - Director → ME
  • 33
    38-41 Castle Foregate, Shrewsbury
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-07-31
    Officer
    2015-03-18 ~ 2024-07-31
    IIF 34 - Director → ME
  • 34
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-07 ~ 1998-12-10
    IIF 53 - Director → ME
  • 35
    ENSCO 754 LIMITED - 2009-10-22
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-10-15 ~ 2024-07-31
    IIF 36 - Director → ME
  • 36
    Unit 16b Chiltern Court, Asheridge Road, Chesham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-27 ~ 2017-09-24
    IIF 12 - Director → ME
  • 37
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-10-01
    IIF 95 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 48 - Director → ME
  • 38
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    ~ 1992-10-01
    IIF 97 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 73 - Director → ME
  • 39
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2007-08-08
    IIF 14 - Director → ME
  • 40
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ 2007-08-08
    IIF 13 - Director → ME
  • 41
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 40 - Director → ME
  • 42
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2002-08-09 ~ 2005-04-26
    IIF 37 - Director → ME
  • 43
    TRUSHELFCO (NO.3063) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 24 - Director → ME
  • 44
    TRUSHELFCO (NO.3062) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 29 - Director → ME
  • 45
    MARLEY LIMITED - 2018-10-19
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1997-11-01 ~ 1999-02-08
    IIF 69 - Director → ME
  • 46
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ 2008-01-08
    IIF 19 - Director → ME
  • 47
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-26 ~ 2008-01-08
    IIF 18 - Director → ME
  • 48
    TRUSHELFCO (NO.3056) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 25 - Director → ME
  • 49
    TRUSHELFCO (NO.3057) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 27 - Director → ME
  • 50
    38-41 Castle Foregate, Shrewsbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-15 ~ 2024-07-31
    IIF 35 - Director → ME
  • 51
    PEL (2004) LIMITED - 2004-08-19
    TRUSHELFCO (NO.3048) LIMITED - 2004-06-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-07-28 ~ 2024-07-31
    IIF 30 - Director → ME
  • 52
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-10 ~ 2005-06-30
    IIF 85 - Director → ME
  • 53
    TRUSHELFCO (NO.3002) LIMITED - 2004-01-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2004-07-19 ~ 2024-07-31
    IIF 28 - Director → ME
  • 54
    TRUSHELFCO (NO.3051) LIMITED - 2004-07-06
    38-41 Castle Foregate 38-41 Castle Foregate, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-07-12 ~ 2024-12-02
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-10-01
    IIF 90 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 50 - Director → ME
  • 56
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 66 - Director → ME
  • 57
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2000-07-19 ~ 2001-10-31
    IIF 60 - Director → ME
  • 58
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 71 - Director → ME
  • 59
    PEGTON LIMITED - 1999-10-25
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-15 ~ 2005-04-26
    IIF 5 - Director → ME
  • 60
    C/o Prytania Investment Advisors Llp, 18 King William Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,897,712 GBP2024-03-31
    Officer
    2017-02-24 ~ 2022-07-31
    IIF 106 - Director → ME
  • 61
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 107 - Director → ME
  • 62
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2010-06-01
    IIF 74 - LLP Member → ME
  • 63
    18 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2022-07-31
    IIF 76 - LLP Member → ME
  • 64
    1 Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 75 - LLP Member → ME
  • 65
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-10-01 ~ 1993-09-21
    IIF 88 - Director → ME
    1999-05-19 ~ 2000-07-19
    IIF 9 - Director → ME
  • 66
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 2001-10-31
    IIF 62 - Director → ME
  • 67
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1995-06-29 ~ 2001-10-31
    IIF 54 - Director → ME
  • 68
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    ~ 1992-10-01
    IIF 93 - Director → ME
    1993-09-16 ~ 2001-10-31
    IIF 72 - Director → ME
  • 69
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 46 - Director → ME
  • 70
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    1993-09-08 ~ 2001-10-31
    IIF 68 - Director → ME
  • 71
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 45 - Director → ME
  • 72
    NOBLESCOPE LIMITED - 1993-07-30
    St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2006-07-31 ~ 2012-07-07
    IIF 26 - Director → ME
  • 73
    St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2016-10-17
    IIF 15 - Director → ME
  • 74
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2001-12-13 ~ 2005-01-04
    IIF 17 - Director → ME
  • 75
    ENSCO 523 LIMITED - 2007-01-08
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,384,042 GBP2024-07-31
    Officer
    2006-10-02 ~ 2006-11-20
    IIF 38 - Director → ME
  • 76
    2 High Street, Burnham On Crouch, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    762,875 GBP2024-10-30
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 87 - Director → ME
  • 77
    45 45 Hollow Wood, Olney, England
    Active Corporate (9 parents)
    Equity (Company account)
    63,102 GBP2024-12-31
    Officer
    2011-06-25 ~ 2013-01-25
    IIF 86 - Director → ME
    2014-05-24 ~ 2023-04-15
    IIF 108 - Director → ME
    2011-07-25 ~ 2012-10-13
    IIF 109 - Secretary → ME
  • 78
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    2002-01-01 ~ 2007-08-08
    IIF 22 - Director → ME
  • 79
    Owlshoot 20 Walkington Road, Little Weighton, East Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2009-02-07 ~ 2009-05-05
    IIF 16 - Director → ME
  • 80
    2 High Street, Burnham-on-crouch, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,167 GBP2024-10-31
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 83 - Director → ME
  • 81
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-10-01
    IIF 100 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.