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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wakes, Angela

child relation
Offspring entities and appointments 172
  • 1
    ACRE MILLS (UK) LIMITED
    - now 00356992
    JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
    THOMAS WAREING & COMPANY LIMITED - 1984-07-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 50 - Secretary → ME
  • 2
    ALBION COLLECTIONS LIMITED
    02332581
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-09-08 ~ 2011-11-25
    IIF 143 - Secretary → ME
  • 3
    ANRUI (HOLDINGS) EUROPE LIMITED - now
    WIPAC IT SERVICES LIMITED
    - 2021-05-18 12251748
    AGHOCO 1897 LIMITED
    - 2019-12-17 12251748 12231353... (more)
    London Road, Buckingham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2019-12-17 ~ 2020-08-12
    IIF 11 - Secretary → ME
  • 4
    APOLLO STEELS LIMITED
    - now 00006278
    IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 47 - Secretary → ME
  • 5
    ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED
    00453859
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 22 - Secretary → ME
  • 6
    AUSTRALIAN CARD CLOTHING LIMITED
    - now 01421298
    MISTAKAFON LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 67 - Secretary → ME
  • 7
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 120 - Secretary → ME
  • 8
    BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    SC053886 SC014244
    The Mound, Edinburgh
    Dissolved Corporate (86 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 134 - Secretary → ME
  • 9
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC096211... (more)
    The Mound, Edinburgh
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2006-09-18 ~ 2012-04-30
    IIF 111 - Secretary → ME
  • 10
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    SC011371 SC102208... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (102 parents)
    Officer
    2006-09-18 ~ 2012-04-30
    IIF 107 - Secretary → ME
  • 11
    BANK OF SCOTLAND LONDON NOMINEES LIMITED
    SC014244 SC053886
    The Mound, Edinburgh
    Dissolved Corporate (93 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 146 - Secretary → ME
  • 12
    BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    SC047289
    The Mound, Edinburgh
    Dissolved Corporate (90 parents)
    Officer
    2006-09-18 ~ 2011-11-29
    IIF 106 - Secretary → ME
  • 13
    BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    SC102208 SC190386... (more)
    The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 172 - Secretary → ME
  • 14
    BARNWOOD MORTGAGES LIMITED - now
    LLOYDS TSB MORTGAGES LIMITED
    - 2014-04-02 03126114
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 155 - Secretary → ME
  • 15
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02586615
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 168 - Secretary → ME
  • 16
    BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    - now 02345926
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 150 - Secretary → ME
  • 17
    BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
    - now 02319628
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 144 - Secretary → ME
  • 18
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 126 - Secretary → ME
  • 19
    BIRMINGHAM MIDSHIRES MORTGAGE ASSET NO. 1 LTD
    - now 02160756 02091253... (more)
    MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
    CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
    BARGAINSHIP LIMITED - 1987-10-23
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-13 ~ 2007-06-06
    IIF 171 - Secretary → ME
  • 20
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    - now 02290360 02538866
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 116 - Secretary → ME
  • 21
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
    - now 02538866 02290360
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 128 - Secretary → ME
  • 22
    BLAIR, OLIVER AND SCOTT LIMITED
    SC133457
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2006-09-08 ~ 2011-11-25
    IIF 122 - Secretary → ME
  • 23
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868 03436151... (more)
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 140 - Secretary → ME
  • 24
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03331868... (more)
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 132 - Secretary → ME
  • 25
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 127 - Secretary → ME
  • 26
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03457742... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 133 - Secretary → ME
  • 27
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457742... (more)
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 125 - Secretary → ME
  • 28
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03457742... (more)
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 130 - Secretary → ME
  • 29
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03457742... (more)
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 114 - Secretary → ME
  • 30
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03457742... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 141 - Secretary → ME
  • 31
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03331873... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 136 - Secretary → ME
  • 32
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2011-11-25
    IIF 129 - Secretary → ME
  • 33
    BRUNTONS (MUSSELBURGH) LIMITED
    SC016184
    C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 8 - Secretary → ME
  • 34
    BRUNTONS AERO PRODUCTS LIMITED
    - now 00045894
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 72 - Secretary → ME
  • 35
    BRYMILL STOCKHOLDERS LIMITED
    - now 00452724
    J.A.HEMMING LIMITED - 1985-04-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 32 - Secretary → ME
  • 36
    C & G FINANCIAL SERVICES LIMITED
    - now 02320025
    SIDETAKE LIMITED - 1989-06-14
    Barnett Way, Gloucester
    Dissolved Corporate (21 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 152 - Secretary → ME
  • 37
    C & G HOMES LIMITED
    - now 02256358
    REACHSPARE LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 153 - Secretary → ME
  • 38
    C&G ESTATE AGENTS LIMITED
    - now 02147871
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 156 - Secretary → ME
  • 39
    C&G PROPERTY HOLDINGS LIMITED
    - now 02315746 12168053
    CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
    STARILLO LIMITED - 1989-03-21
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2010-04-06 ~ 2011-11-25
    IIF 103 - Secretary → ME
  • 40
    CAPITAL PERSONAL FINANCE LIMITED
    - now 03627698
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Active Corporate (31 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 117 - Secretary → ME
  • 41
    CARCLO DIAGNOSTIC SOLUTIONS LIMITED
    07647172
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 180 - Director → ME
    2019-10-04 ~ 2023-06-20
    IIF 92 - Secretary → ME
  • 42
    CARCLO GROUP SERVICES LIMITED
    - now 00117106
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 187 - Director → ME
    2019-10-04 ~ 2023-06-20
    IIF 86 - Secretary → ME
  • 43
    CARCLO HOLDING LIMITED
    - now 04401557
    CARLCO HOLDING LIMITED - 2002-03-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 60 - Secretary → ME
  • 44
    CARCLO INVESTMENTS LIMITED
    - now 00205701
    C. ROBERTS & CO. (STEEL) LIMITED - 1995-04-18
    C.ROBERTS & COMPANY(SHEFFIELD),LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 71 - Secretary → ME
  • 45
    CARCLO OVERSEAS HOLDINGS LIMITED
    - now 00452529
    CARCLO SERVICES LIMITED - 1995-10-27
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 85 - Secretary → ME
  • 46
    CARCLO PLC
    - now 00196249 00452529
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (47 parents, 64 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 45 - Secretary → ME
  • 47
    CARCLO SECURITIES LIMITED
    - now 00379900 00949693
    MARSHALL REPETITION LIMITED - 1995-02-20
    WOODHEAD MARSHALL ENGINEERING LIMITED - 1990-03-06
    MARSHALL'S(ENGINEERS)LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 57 - Secretary → ME
  • 48
    CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
    - now 01786038
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 186 - Director → ME
    2019-10-04 ~ 2023-06-20
    IIF 42 - Secretary → ME
  • 49
    CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED
    - now 00315171
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (40 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 184 - Director → ME
    2019-10-04 ~ 2023-06-20
    IIF 37 - Secretary → ME
  • 50
    CARCLO TECHNICAL PLASTICS LIMITED
    - now 03088344
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-10-04 ~ 2023-08-03
    IIF 95 - Secretary → ME
  • 51
    CARCLO US FINANCE NO.2
    04291816
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 26 - Secretary → ME
  • 52
    CARCLO ZEPHYR LIMITED
    - now 00931252
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 178 - Director → ME
    2019-10-04 ~ 2023-06-20
    IIF 15 - Secretary → ME
  • 53
    CASTLE COLLECTIONS LIMITED
    - now 02379971
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2006-09-08 ~ 2011-11-25
    IIF 145 - Secretary → ME
  • 54
    CENTRAL MORTGAGE FINANCE LIMITED
    - now 02369769
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 151 - Secretary → ME
  • 55
    CHAPMANS SPRINGS LIMITED
    00531066
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 66 - Secretary → ME
  • 56
    CHARTERHALL MARKETING LIMITED
    - now 03211030
    NWS 206 LIMITED - 1998-07-09
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 110 - Secretary → ME
  • 57
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    25 Gresham Street, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2010-03-25 ~ 2011-11-25
    IIF 99 - Secretary → ME
  • 58
    CIT TECHNOLOGY LIMITED
    - now 04424254
    CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
    INHOCO 2641 LIMITED - 2002-05-03
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 87 - Secretary → ME
  • 59
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED
    - 2010-03-04 04075753
    MOURANT SERVICES (UK) LIMITED
    - 2006-08-04 04075753 13287624
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2006-08-04 ~ 2010-02-05
    IIF 175 - Secretary → ME
  • 60
    CRITCHLEY, SHARP & TETLOW LIMITED
    - now 00390127 00197141
    SYBRO LIMITED - 1988-12-16
    JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
    CARD CLOTHING & BELTING LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 76 - Secretary → ME
  • 61
    CROWTHER & GEE LIMITED
    - now 00197141
    ELLESCO MACHINE TOOL CO. LIMITED - 1994-03-21
    CROWTHER & GEE LIMITED - 1990-08-28
    CRITCHLEY SHARP & TETLOW,LIMITED - 1986-02-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 55 - Secretary → ME
  • 62
    CTP ALAN LIMITED
    - now 01104994
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 83 - Secretary → ME
  • 63
    CTP DAVALL LIMITED
    - now SC045786 00778764
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 177 - Director → ME
    2019-10-04 ~ 2023-08-03
    IIF 9 - Secretary → ME
  • 64
    CTP LICHFIELD LIMITED
    - now 00346267
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 183 - Director → ME
    2019-10-04 ~ 2023-06-20
    IIF 38 - Secretary → ME
  • 65
    CTP MOULDED GEARS LIMITED
    - now 00778764
    CTP DAVALL LIMITED - 2001-06-01
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 78 - Secretary → ME
  • 66
    CTP PRECISION TOOLING LIMITED
    - now 03387146
    SEMICONDUCTOR TOOLING LIMITED - 2002-02-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 88 - Secretary → ME
  • 67
    CTP SILLECK LIMITED
    - now 00399720
    SILLECK MOULDINGS LIMITED - 1997-10-24
    FINCH WATSON LIMITED - 1993-01-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-10-04 ~ 2023-08-03
    IIF 70 - Secretary → ME
  • 68
    CTP SILLECK SCOTLAND LIMITED
    - now SC141586
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
    PAYNUMBER LIMITED - 1993-01-18
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Active Corporate (31 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 10 - Secretary → ME
  • 69
    CTP WHITE KNIGHT LIMITED
    - now 01003927
    WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 30 - Secretary → ME
  • 70
    D.B.T. (MOTOR FACTORS) LIMITED
    00919458
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 68 - Secretary → ME
  • 71
    DATACALL LIMITED
    00653600
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 12 - Secretary → ME
  • 72
    DELL BALER LIMITED
    - now 00423699
    S. JOHNSON (ROCHDALE) LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 64 - Secretary → ME
  • 73
    DOUGLAS CAMPBELL LIMITED
    SC037152
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 6 - Secretary → ME
  • 74
    EDWIN STEAD & SONS LIMITED
    - now 00092893
    ELLESCO GRINDINGMASTER LIMITED - 1994-03-21
    EDWIN STEAD & SONS,LIMITED - 1990-08-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 53 - Secretary → ME
  • 75
    EES CAPITAL TRUSTEES LIMITED - now
    HALIFAX CAPITAL TRUSTEES LIMITED
    - 2010-03-04 03275677
    MOURANT & CO CAPITAL TRUSTEES LIMITED
    - 2006-08-04 03275677
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2010-02-05
    IIF 164 - Secretary → ME
  • 76
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-06-13 ~ 2010-02-05
    IIF 101 - Secretary → ME
  • 77
    EES TRUSTEES LIMITED - now
    HALIFAX EES TRUSTEES LIMITED
    - 2010-03-04 00576832
    MOURANT ECS TRUSTEES LIMITED
    - 2006-08-04 00576832
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (47 parents)
    Officer
    2006-08-04 ~ 2010-02-05
    IIF 176 - Secretary → ME
  • 78
    ELECTRO-MEDICAL LIMITED
    - now 03711453
    FERMENTATION UK LIMITED - 2002-03-12
    HALLCO 274 LIMITED - 1999-02-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-02-22 ~ 2023-06-20
    IIF 79 - Secretary → ME
  • 79
    EUROPEAN CARD CLOTHING COMPANY LIMITED
    - now 00969827
    GUARANTEED VEHICLE SPARES LIMITED - 1992-07-29
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 14 - Secretary → ME
  • 80
    FAIRBANK BREARLEY LIMITED
    00645426
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 19 - Secretary → ME
  • 81
    FINEMOULDS LIMITED
    - now 02679372
    CONNECTOR MOULDS LIMITED - 1994-05-16
    SURETODAY LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 39 - Secretary → ME
  • 82
    FINESPARK (HORSHAM) LIMITED
    - now 02679374
    STEADYCOST LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 61 - Secretary → ME
  • 83
    FIRST RETAIL FINANCE (CHESTER) LTD
    - now 02964970
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Active Corporate (36 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 142 - Secretary → ME
  • 84
    GENSAR DESIGN LIMITED
    - now 03986659
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 137 - Secretary → ME
  • 85
    GILBY-BRUNTON LIMITED
    SC019047
    C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (18 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 7 - Secretary → ME
  • 86
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2010-03-29 ~ 2011-11-25
    IIF 97 - Secretary → ME
    2005-09-05 ~ 2007-06-06
    IIF 163 - Secretary → ME
  • 87
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 147 - Secretary → ME
  • 88
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 121 - Secretary → ME
  • 89
    HALIFAX MORTGAGE SERVICES LIMITED
    - now 01981090 02791472
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 138 - Secretary → ME
  • 90
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2006-09-18 ~ 2012-04-30
    IIF 108 - Secretary → ME
  • 91
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2006-06-13 ~ 2009-10-10
    IIF 174 - Secretary → ME
  • 92
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    2006-06-13 ~ 2012-04-30
    IIF 109 - Secretary → ME
  • 93
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED
    - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (20 parents, 66 offsprings)
    Officer
    2007-06-22 ~ 2011-11-25
    IIF 113 - Director → ME
    2004-03-24 ~ 2007-06-22
    IIF 162 - Secretary → ME
  • 94
    HIGHFIELD MILLS LIMITED
    - now 00197145
    TAYLOR SHARP WIRE LIMITED - 2001-09-14
    JAMES TAYLOR & SONS (CLECKHEATON) LIMITED - 1985-07-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 62 - Secretary → ME
  • 95
    HILLS DIECASTING COMPANY LIMITED
    - now 00440132
    MAMWELL BROTHERS LIMITED - 1990-03-14
    WILLIAM WILD & SONS LIMITED - 1986-09-29
    WHITTINGTON INDUSTRIES LIMITED - 1983-01-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 13 - Secretary → ME
  • 96
    HILLS NON FERROUS LIMITED
    - now 01262667
    A. BLACKBURN (SETTING MACHINES) LIMITED - 1990-06-19
    BAILSTICK LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 81 - Secretary → ME
  • 97
    HL (2) LIMITED
    - now 02182646 02182642... (more)
    PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
    DOEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-13 ~ 2007-06-06
    IIF 173 - Secretary → ME
  • 98
    HL (3) LIMITED
    - now 02176340 02182635... (more)
    PARIBAS HOME FUNDING LIMITED - 1996-05-13
    SHIELDHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-13 ~ 2007-06-06
    IIF 167 - Secretary → ME
  • 99
    HL (4) LIMITED
    - now 02182642 02182635... (more)
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-13 ~ 2007-06-06
    IIF 169 - Secretary → ME
  • 100
    HL (5) LIMITED
    - now 02182635 02182642... (more)
    PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
    ESTATEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-13 ~ 2007-06-06
    IIF 161 - Secretary → ME
  • 101
    HL (6) LIMITED
    - now 02182782 02182635... (more)
    PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
    FLOATINGSHIP LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-13 ~ 2007-06-06
    IIF 158 - Secretary → ME
  • 102
    HL (9) LIMITED
    - now 01049502 02182635... (more)
    PARIBAS SPHF LIMITED - 1996-05-13
    SP HOME FINANCE LIMITED - 1994-12-14
    M.H. HOME FINANCE LIMITED - 1987-04-10
    T.K.M.LEASING LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2006-06-13 ~ 2007-06-06
    IIF 166 - Secretary → ME
  • 103
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 123 - Secretary → ME
  • 104
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2006-07-06 ~ 2011-11-25
    IIF 149 - Secretary → ME
  • 105
    HORSFALL & BICKHAM LIMITED
    - now 00949693 00117106
    CARCLO SECURITIES LIMITED - 1984-07-05
    S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 23 - Secretary → ME
  • 106
    HORSFALL CARD CLOTHING LIMITED
    - now 00141785
    A. BLACKBURN & COMPANY LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 59 - Secretary → ME
  • 107
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Officer
    2006-09-18 ~ 2012-04-30
    IIF 105 - Secretary → ME
  • 108
    INDUSTATES LIMITED
    01093091
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 48 - Secretary → ME
  • 109
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2011-11-25
    IIF 96 - Secretary → ME
    2005-09-05 ~ 2007-06-06
    IIF 157 - Secretary → ME
  • 110
    INTELLIGENT FINANCE SOFTWARE LIMITED
    - now 02791472
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 135 - Secretary → ME
  • 111
    IRONFOIL LIMITED
    01159595
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 16 - Secretary → ME
  • 112
    IWEB (UK) LIMITED
    - now 01385075
    IMIWEB (UK) LIMITED - 2004-04-26
    IMI SIGECO (UK) LTD. - 2000-09-28
    SIGECO (UK) LTD. - 1995-07-03
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2006-06-13 ~ 2012-04-30
    IIF 104 - Secretary → ME
  • 113
    J & J COLLECTIONS LIMITED
    - now 02021640
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2006-09-08 ~ 2011-11-25
    IIF 115 - Secretary → ME
  • 114
    J.W.& H.PLATT LIMITED
    00327239
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 65 - Secretary → ME
  • 115
    JOHN SHARP (WIRE) LIMITED
    - now 01448248
    CENTA COUPLINGS LIMITED - 1984-02-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 25 - Secretary → ME
  • 116
    JOHN SHAW LIFTING & TESTING SERVICES LIMITED
    - now 00918932
    NORSEMAN ROPES LIMITED - 1993-06-30
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 91 - Secretary → ME
  • 117
    JONAS WOODHEAD & SONS LIMITED
    00164401
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 179 - Director → ME
    2019-10-04 ~ 2023-06-20
    IIF 74 - Secretary → ME
  • 118
    JONAS WOODHEAD (MANCHESTER) LIMITED
    - now 00422576
    WHITELEE ENGINEERS LIMITED - 1986-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 31 - Secretary → ME
  • 119
    JONAS WOODHEAD (OSSETT) LIMITED
    - now 00436764
    WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 28 - Secretary → ME
  • 120
    JONAS WOODHEAD (SHEFFIELD) LIMITED
    - now 00137609
    JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 41 - Secretary → ME
  • 121
    JONAS WOODHEAD LIMITED
    00265758
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 75 - Secretary → ME
  • 122
    K.A.S. PRECISION ENGINEERING LIMITED
    02858460
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 84 - Secretary → ME
  • 123
    LEE OF SHEFFIELD LIMITED
    00339827
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 27 - Secretary → ME
  • 124
    LEE STAINLESS STEEL SERVICES LIMITED
    - now 00482367
    STAINLESS STEEL STOCKHOLDERS LIMITED - 1995-06-21
    STAINLESS STRIP SUPPLIES LIMITED - 1987-12-08
    STAINLESS STRIP SUPPLIES LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 69 - Secretary → ME
  • 125
    LEEPLAS LIMITED
    - now 00480721
    BARRINGTON PRODUCTS (LEICESTER) LIMITED - 1990-07-10
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 44 - Secretary → ME
  • 126
    LLOYDS BANK TRUSTEE SERVICES LIMITED
    - now 03002817 00209324
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED
    - 2013-09-23 03002817
    TSB TRUSTEE SERVICES LIMITED - 1999-06-28
    25 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2012-04-30 ~ 2013-09-30
    IIF 2 - Secretary → ME
  • 127
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2007-06-22 ~ 2011-11-25
    IIF 112 - Director → ME
    2004-03-24 ~ 2007-06-22
    IIF 100 - Secretary → ME
  • 128
    LLOYDS TSB HOMELOANS LIMITED
    - now 02393759
    TSB HOMELOANS LIMITED - 1999-06-28
    UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
    STACKERTON LIMITED - 1989-10-17
    Barnett Way, Gloucester
    Dissolved Corporate (23 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 154 - Secretary → ME
  • 129
    LLOYDS YOUR TOMORROW TRUSTEE LIMITED
    07273393
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2012-03-22 ~ 2013-09-30
    IIF 4 - Secretary → ME
  • 130
    LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    SC095678
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 124 - Secretary → ME
  • 131
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 02163842... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
    ALNERY NO. 181 LIMITED - 1983-09-19
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 165 - Secretary → ME
  • 132
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
    LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
    LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
    LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 159 - Secretary → ME
  • 133
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
    GAPSWITCH LIMITED - 1987-11-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 160 - Secretary → ME
  • 134
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 02163842... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED - 1995-03-08
    FRESHTERM LIMITED - 1989-02-08
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 170 - Secretary → ME
  • 135
    MEMBERSHIP SERVICES FINANCE LIMITED
    - now 02231229
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 98 - Secretary → ME
  • 136
    METALLIC CARD CLOTHING COMPANY LIMITED(THE)
    00388908
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 17 - Secretary → ME
  • 137
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    2006-06-13 ~ 2010-01-15
    IIF 102 - Secretary → ME
  • 138
    NORSEMAN(CABLES & EXTRUSIONS)LIMITED
    00537384
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 82 - Secretary → ME
  • 139
    NOVOPLEX LIMITED
    - now 00848158
    JARWALL PROPERTIES LIMITED - 1986-07-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 89 - Secretary → ME
  • 140
    PLATFORM DIAGNOSTICS LIMITED
    - now 04543484
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 185 - Director → ME
    2019-10-04 ~ 2023-06-20
    IIF 43 - Secretary → ME
  • 141
    PRATT, LEVICK AND COMPANY LIMITED
    00300418
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 49 - Secretary → ME
  • 142
    RUMBOLD INVESTMENTS LIMITED
    - now 00612500
    C.ROBERTS & CO.(BRIGHT STEELS)LIMITED - 1995-04-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 36 - Secretary → ME
  • 143
    RUMBOLD SECURITIES LIMITED
    01106185
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 182 - Director → ME
    2019-10-04 ~ 2023-06-20
    IIF 24 - Secretary → ME
  • 144
    SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
    SC370522 SC099131... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2011-12-01 ~ 2012-04-03
    IIF 1 - Secretary → ME
  • 145
    SEYMOUR PLASTICS LIMITED
    - now 00722003
    PLUTEC LIMITED - 1992-02-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 94 - Secretary → ME
  • 146
    SHARE DEALING NOMINEES LIMITED
    - now 02583340
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (39 parents)
    Officer
    2006-09-18 ~ 2012-04-30
    IIF 3 - Secretary → ME
  • 147
    SHEFFIELD WIRE ROPE COMPANY LIMITED(THE)
    - now 00103781
    FIRTH CLEVELAND ROPES LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 73 - Secretary → ME
  • 148
    SHEPLEY INVESTMENTS,LIMITED
    00183760
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 181 - Director → ME
    2019-10-04 ~ 2023-06-20
    IIF 33 - Secretary → ME
  • 149
    SHEPLEY SECURITIES LIMITED
    - now 00881573
    PRIMETALS LIMITED - 1995-04-18
    C.R. ALLOYS LIMITED - 1993-07-14
    ROBERTS MAGNETICS LIMITED - 1990-11-01
    C.R. (ALLOYS) LIMITED - 1986-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 51 - Secretary → ME
  • 150
    SIMA PLASTICS LIMITED
    - now 01174237
    ATTLEBOROUGH TOOLING LIMITED - 1989-02-21
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 20 - Secretary → ME
  • 151
    SMITH WIRES LIMITED
    - now 01233002
    SMITHS WIRES LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 63 - Secretary → ME
  • 152
    SQUIRES STEEL STOCKHOLDERS LIMITED
    - now 01630933
    JAUNTBOND LIMITED - 1982-07-13
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 34 - Secretary → ME
  • 153
    STATION ROAD (UK) LIMITED
    - now 00397100
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED - 1997-04-01
    STEEL FOIL LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 21 - Secretary → ME
  • 154
    STREAMLINE AEROSPACE LIMITED
    13470713
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-22 ~ 2023-06-20
    IIF 54 - Secretary → ME
  • 155
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 139 - Secretary → ME
  • 156
    SYBRO LIMITED
    - now 00305978 00390127
    FRANCIS B. WILLMOTT LIMITED - 1989-01-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 90 - Secretary → ME
  • 157
    TEXTURE ROLLED LIMITED
    - now 01518099
    LINDLEY STEELS LIMITED - 1992-11-02
    B & N (NO. 17) LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 52 - Secretary → ME
  • 158
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (55 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 148 - Secretary → ME
  • 159
    THOMAS WHITE & SONS, LIMITED
    SC006821
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian
    Active Corporate (17 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 5 - Secretary → ME
  • 160
    TOLEDO WOODHEAD SPRINGS LIMITED
    00327721
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 77 - Secretary → ME
  • 161
    TOLWOOD ENGINEERING LIMITED
    00518792
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 40 - Secretary → ME
  • 162
    TRU-GRIT LIMITED
    - now 01656251
    COGHLAN BRIGHT STEEL LIMITED - 1989-06-19
    B & N (NO. 57) LIMITED - 1983-04-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 56 - Secretary → ME
  • 163
    TRUBRITE LIMITED
    - now 00295810
    BELL & HARWOOD LIMITED - 1992-10-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 93 - Secretary → ME
  • 164
    UBERIOR NOMINEES LIMITED
    SC045006
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (85 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 118 - Secretary → ME
  • 165
    UBERIOR TRUSTEES LIMITED
    SC045153
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (86 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 131 - Secretary → ME
  • 166
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2011-11-25
    IIF 119 - Secretary → ME
  • 167
    WOODCOCK & BOOTH LIMITED
    - now 02619517
    STRONGPULSE LIMITED - 1991-10-08
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 58 - Secretary → ME
  • 168
    WOODHEAD COMPONENTS LIMITED
    00326226
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 18 - Secretary → ME
  • 169
    WOODHEAD CONSTRUCTION SERVICES LIMITED
    - now 00452086
    INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 35 - Secretary → ME
  • 170
    WOODHEAD LIMITED
    - now 02705900
    WOODHEAD RSR LIMITED - 1994-09-02
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 29 - Secretary → ME
  • 171
    WOODHEAD STEEL LIMITED
    00417263
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 80 - Secretary → ME
  • 172
    YORKSHIRE ENGINEERING SUPPLIES LIMITED
    - now 00197143
    FLEMING,BIRKBY & GOODALL,LIMITED - 1984-10-15
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 46 - Secretary → ME

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