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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

Thorne, Rosemary Prudence

    Related profiles found in government register
  • Thorne, Rosemary Prudence
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 1
  • Thorne, Rosemary Prudence
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 2
  • Thorne, Rosemary Prudence
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 3

    • icon of address Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

      IIF 4 IIF 5
  • Thorne, Rosemary Prudence
    British non-executive director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lansdowne House, Berkley Square, London, W1J 6AB, United Kingdom

      IIF 6
  • Thorne, Rosemary Prudence
    British chief financial officer born in February 1952

    Registered addresses and corresponding companies

    • icon of address 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 7
  • Thorne, Rosemary Prudence
    British company director born in February 1952

    Registered addresses and corresponding companies

    • icon of address 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 8 IIF 9
  • Thorne, Rosemary Prudence
    British director born in February 1952

    Registered addresses and corresponding companies

    • icon of address Bradford & Bingley Plc, Croft Road Crossflatts, Bingley, West Yourkshire, BD16 2UA

      IIF 10 IIF 11

    • icon of address 23 Ellerton House, 11 Bryanston Square, London, W1H 7FF

      IIF 12
  • Thorne, Rosemary Prudence
    British finance director born in February 1952

    Registered addresses and corresponding companies
  • Thorne, Rosemary Prudence
    British group finance born in February 1952

    Registered addresses and corresponding companies

    • icon of address 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 25
  • Thorne, Rosemary Prudence
    British group finance & it director born in February 1952

    Registered addresses and corresponding companies

    • icon of address 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 26 IIF 27
  • Thorne, Rosemary Prudence
    British group finance and it director born in February 1952

    Registered addresses and corresponding companies
  • Thorne, Rosemary Prudence
    British group finance director born in February 1952

    Registered addresses and corresponding companies
  • Thorne, Rosemary Prudence
    British group financial controller born in February 1952

    Registered addresses and corresponding companies

    • icon of address Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ

      IIF 69
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 Chichester Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 2001-01-16 ~ now
    IIF 12 - Director → ME
  • 2
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 1 - Director → ME
Ceased 66
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2005-11-29
    IIF 67 - Director → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 26 - Director → ME
  • 3
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    KUMQUAT FUNDING LIMITED - 2004-07-21
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2005-11-29
    IIF 18 - Director → ME
  • 4
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2005-11-29
    IIF 49 - Director → ME
  • 5
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2005-11-29
    IIF 50 - Director → ME
  • 6
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2005-11-29
    IIF 56 - Director → ME
  • 7
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2005-11-29
    IIF 40 - Director → ME
  • 8
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2005-11-29
    IIF 13 - Director → ME
  • 9
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2005-11-29
    IIF 55 - Director → ME
  • 10
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2005-11-29
    IIF 51 - Director → ME
  • 11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-29 ~ 2005-11-29
    IIF 10 - Director → ME
  • 12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-29 ~ 2005-11-29
    IIF 11 - Director → ME
  • 13
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
    AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2004-09-28
    IIF 33 - Director → ME
  • 14
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2012-03-13
    IIF 4 - Director → ME
  • 15
    SUREWEB LIMITED - 2000-04-28
    icon of address Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-07 ~ 2005-11-29
    IIF 61 - Director → ME
  • 16
    BRADFORD & BINGLEY LIMITED - 2000-02-25
    BURGINHALL 534 LIMITED - 1991-05-01
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 45 - Director → ME
  • 17
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    icon of address 20 Frederick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 53 - Director → ME
  • 18
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    B & B UK 1 LIMITED - 2003-09-11
    icon of address Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2005-11-29
    IIF 58 - Director → ME
  • 19
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    B & B UK 2 LIMITED - 2003-09-11
    icon of address Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2005-11-29
    IIF 48 - Director → ME
  • 20
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2005-11-29
    IIF 46 - Director → ME
  • 21
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    icon of address Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2005-11-29
    IIF 32 - Director → ME
  • 22
    BURGINHALL 355 LIMITED - 1989-09-25
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 31 - Director → ME
  • 23
    BURGINHALL 356 LIMITED - 1989-09-22
    icon of address Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 52 - Director → ME
  • 24
    INHOCO 593 LIMITED - 1997-03-25
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 44 - Director → ME
  • 25
    INHOCO 594 LIMITED - 1997-03-25
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 38 - Director → ME
  • 26
    INHOCO 595 LIMITED - 1997-03-25
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 64 - Director → ME
  • 27
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2005-11-29
    IIF 39 - Director → ME
  • 28
    BURGINHALL 354 LIMITED - 1989-09-25
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 36 - Director → ME
  • 29
    SQUAREFIN 127 LIMITED - 1986-12-05
    BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
    BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 68 - Director → ME
  • 30
    BBBS PROPERTIES LIMITED - 1992-04-23
    SQUAREFIN 261 LIMITED - 1989-04-17
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 47 - Director → ME
  • 31
    SOVCO (616) LIMITED - 1995-11-27
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2005-11-16
    IIF 59 - Director → ME
    icon of calendar 2000-01-04 ~ 2000-12-08
    IIF 29 - Director → ME
  • 32
    BBBS BROKING SERVICES LIMITED - 1991-10-02
    SQUAREFIN 197 LIMITED - 1989-04-17
    icon of address Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2005-10-28
    IIF 37 - Director → ME
  • 33
    BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31
    BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26
    FORCEBRONZE LIMITED - 1984-07-19
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2004-10-15
    IIF 25 - Director → ME
  • 34
    BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
    YELMINE LIMITED - 1979-12-31
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    icon of address Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2000-09-06
    IIF 28 - Director → ME
  • 35
    icon of address 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2013-03-18
    IIF 2 - Director → ME
  • 36
    RUCOME LIMITED - 1989-11-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 43 - Director → ME
  • 37
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 65 - Director → ME
  • 38
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-03-02
    IIF 69 - Director → ME
  • 39
    CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2004-09-28
    IIF 63 - Director → ME
  • 40
    HSMS
    - now
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    WOOD STREET FINANCE LIMITED - 1979-12-31
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 35 - Director → ME
  • 41
    BURGINHALL 681 LIMITED - 1993-03-31
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-06-29 ~ 1999-11-26
    IIF 21 - Director → ME
  • 42
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1999-11-26
    IIF 20 - Director → ME
  • 43
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Officer
    icon of calendar ~ 1999-11-30
    IIF 23 - Director → ME
  • 44
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-06-15 ~ 1999-11-26
    IIF 22 - Director → ME
  • 45
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-13 ~ 1994-09-30
    IIF 24 - Director → ME
  • 46
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    icon of calendar 2006-02-16 ~ 2007-03-12
    IIF 15 - Director → ME
  • 47
    LADBROKE RACING LIMITED - 1999-07-30
    LADBROKES LIMITED - 2006-02-23
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2007-03-12
    IIF 16 - Director → ME
  • 48
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 1999-05-14
    LADBROKES CORAL GROUP PLC - 2018-03-29
    HILTON GROUP PLC - 2006-02-23
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-03-12
    IIF 19 - Director → ME
  • 49
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2007-03-12
    IIF 17 - Director → ME
  • 50
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    AGEFORWARD LIMITED - 1987-11-02
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 54 - Director → ME
  • 51
    FIRST GLOBAL TRUST BANK PLC - 2016-11-01
    LLAMABROOK PLC - 2016-11-04
    LLAMABROOK PLC - 2016-03-14
    LLAMABROOK LIMITED - 2012-05-03
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-10-19
    IIF 6 - Director → ME
  • 52
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2007-09-05
    IIF 14 - Director → ME
  • 53
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 30 - Director → ME
  • 54
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 57 - Director → ME
  • 55
    RINTON LIMITED - 1990-06-29
    TSB MORTGAGES LIMITED - 1993-02-22
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 41 - Director → ME
  • 56
    icon of address 47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 27 - Director → ME
  • 57
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-01-09 ~ 2004-03-25
    IIF 8 - Director → ME
  • 58
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 28 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2004-03-25
    IIF 9 - Director → ME
  • 59
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2015-06-30
    IIF 3 - Director → ME
  • 60
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-06-30
    IIF 5 - Director → ME
  • 61
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 42 - Director → ME
  • 62
    HAMSARD 2588 LIMITED - 2002-12-09
    SECUREMOVE PROPERTY SERVICES LIMITED - 2005-08-01
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-10-15
    IIF 34 - Director → ME
  • 63
    URBANDATE LIMITED - 1989-10-30
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 62 - Director → ME
  • 64
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 66 - Director → ME
  • 65
    DELPHBYTE LIMITED - 1985-09-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2007-03-22
    IIF 7 - Director → ME
  • 66
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2002-09-02
    IIF 60 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.