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

Hare, Robert Brown

    Related profiles found in government register
  • Hare, Robert Brown
    British bank executive born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh, EH9 1PR

      IIF 1

    • Lloyds Bank, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 2
  • Hare, Robert Brown
    British chartered banker born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom

      IIF 3 IIF 4
  • Hare, Robert Brown
    British company director born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY

      IIF 5 IIF 6 IIF 7

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland

      IIF 10

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, Scotland

      IIF 11
  • Hare, Robert Brown
    British director born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 12
  • Hare, Robert Brown
    British managing director born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

      IIF 13
  • Hare, Robert Brown
    British baker born in September 1960

    Registered addresses and corresponding companies

    • 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX

      IIF 14
  • Hare, Robert Brown
    British director born in September 1960

    Registered addresses and corresponding companies
  • Hare, Robert Brown
    British general manger born in September 1960

    Registered addresses and corresponding companies

    • 6/4 Succoth Court, Ravelston, Edinburgh, EH12 6BY

      IIF 54
  • Clare, Robert Anthony
    British banker born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 153, Preston Road, Brighton, East Sussex, BN1 6BE, England

      IIF 55

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

      IIF 56
  • Clare, Robert Anthony
    British business advisor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Capital Team C/o Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

      IIF 57
  • Clare, Robert Anthony
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer Brighton, East Sussex, BN1 9SB

      IIF 58
  • Clare, Robert Anthony
    British management consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 29, Gildredge Road, Eastbourne, BN21 4RU, England

      IIF 59

    • 71, Woodland Drive, Hove, BN3 6DF, England

      IIF 60

    • 27 Bullfinch Gardens, Bullfinch Gardens, Ridgewood, Uckfield, East Sussex, TN22 5YE, England

      IIF 61
  • Clare, Robert Anthony
    British financial consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units 42-44 Station Road, Industrial Estate, Hailsham, Sussex, BN27 2EY

      IIF 62
  • Clare, Robert Anthony
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, East Sussex, BN1 9SB, United Kingdom

      IIF 63
  • Clare, Robert Anthony
    British banker born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, New Road, Brighton, East Sussex, BN1 1UG, England

      IIF 64
  • Clare, Robert Anthony
    British business consultant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 65
  • Clare, Robert Anthony
    British chartered banker born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-10, Cross Street, Preston, PR1 3LT, England

      IIF 66
  • Clare, Robert Anthony
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 40, Station Road Industrial Estate, Hailsham, BN27 2EY, England

      IIF 67

    • 71, Woodland Drive, Hove, BN3 6DF, England

      IIF 68

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 69

    • 6, Windsor Road, Worthing, West Sussex, BN11 2LX, United Kingdom

      IIF 70 IIF 71
  • Clare, Robert Anthony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Capital Team Llp, The Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, United Kingdom

      IIF 72

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 73 IIF 74 IIF 75

    • Sussex Innovation Centre, Science Park Square, Falmer, East Sussex, BN1 9SB, England

      IIF 79

    • 71, Woodland Drive, Hove, East Sussex, BN3 6DF, England

      IIF 80 IIF 81
  • Mr Robert Anthony Clare
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Capital Team C/o Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

      IIF 82

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

      IIF 83

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 84

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 85

    • Sussex Innovation Centre, Science Park Square, Falmer, East Sussex, BN1 9SB

      IIF 86

    • 71, Woodland Drive, Hove, BN3 6DF, England

      IIF 87 IIF 88
  • Mr Robert Anthony Clare
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer Brighton, East Sussex, BN1 9SB

      IIF 89
  • Brown, Robert

    Registered addresses and corresponding companies

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 90

    • 7th Floor Tavis House, Tavistock Square, London, WC1H 9NA, England

      IIF 91 IIF 92 IIF 93
child relation
Offspring entities and appointments
Active 35
  • 1
    71 Woodland Drive, Hove, England
    Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 88 - Right to appoint or remove directors → OE
  • 2
    Unit 40 Station Road Industrial Estate, Hailsham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 67 - director → ME
  • 3
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2022-05-01 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 4
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Corporate (7 parents)
    Equity (Company account)
    8,846,962 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 11 - director → ME
  • 5
    2 Upperton Gardens, Eastbourne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    993,164 GBP2023-03-10
    Officer
    2020-03-10 ~ dissolved
    IIF 76 - director → ME
  • 6
    2 Upperton Gardens, Eastbourne, England
    Corporate (1 parent)
    Equity (Company account)
    9,862 GBP2024-03-10
    Officer
    2020-03-10 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 7
    BRIGHTON THERAPY CENTRE COMMUNITY INTEREST COMPANY - 2012-11-30
    BRIGHTON THERAPY CENTRE - 2012-08-02
    23a New Road, Brighton, East Sussex, England
    Corporate (6 parents)
    Officer
    2020-11-12 ~ now
    IIF 64 - director → ME
  • 8
    6 Windsor Road, Worthing, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    863,471 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 70 - director → ME
  • 9
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents)
    Equity (Company account)
    10,753,347 GBP2024-03-31
    Officer
    2019-04-06 ~ now
    IIF 7 - director → ME
  • 10
    9-10 Cross Street, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    -29,535 GBP2023-10-31
    Officer
    2017-12-11 ~ now
    IIF 66 - director → ME
  • 11
    2 Upperton Gardens, Eastbourne, England
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 75 - director → ME
  • 12
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Has significant influence or control → OE
  • 13
    Innovation Capital Team C/o Sussex Innovation Science Park Square, Falmer, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    29 Gildredge Road, Eastbourne
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,041 GBP2017-03-31
    Officer
    2015-05-20 ~ dissolved
    IIF 59 - director → ME
  • 15
    VERBAT TECHNOLOGIES (UK) LIMITED - 2016-08-08
    2 Upperton Gardens, Eastbourne, England
    Corporate (4 parents)
    Equity (Company account)
    -90,100 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 65 - director → ME
  • 16
    Sussex Innovation Centre, Science Park Square, Falmer Brighton, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    11,805.87 GBP2024-06-30
    Officer
    2013-10-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Sussex Innovation Centre, Science Park Square, Falmer, East Sussex
    Corporate (2 parents)
    Officer
    2013-09-16 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Has significant influence or control → OE
  • 18
    2 Upperton Gardens, Eastbourne, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ dissolved
    IIF 73 - director → ME
  • 19
    Unit 7, Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 61 - director → ME
  • 20
    2 Upperton Gardens, Eastbourne, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    502 GBP2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 74 - director → ME
  • 21
    TAMOLOGY LIMITED - 2001-09-07
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents)
    Equity (Company account)
    4,509,337 GBP2024-03-31
    Officer
    2019-04-06 ~ now
    IIF 9 - director → ME
  • 22
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2024-12-31 ~ now
    IIF 10 - director → ME
  • 23
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    114,750,895 GBP2024-03-31
    Officer
    2019-04-06 ~ now
    IIF 8 - director → ME
  • 24
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 4 - director → ME
  • 25
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 3 - director → ME
  • 26
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (8 parents)
    Equity (Company account)
    41,004,708 GBP2024-03-31
    Officer
    2019-04-06 ~ now
    IIF 5 - director → ME
  • 27
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (9 parents)
    Equity (Company account)
    8,139,072 GBP2024-03-31
    Officer
    2019-04-06 ~ now
    IIF 6 - director → ME
  • 28
    2 Upperton Gardens, Eastbourne, England
    Corporate (3 parents)
    Equity (Company account)
    6,387 GBP2023-10-31
    Officer
    2020-10-07 ~ now
    IIF 78 - director → ME
  • 29
    71 Woodland Drive, Hove, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2023-07-31
    Officer
    2014-07-24 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 30
    1 Charterhouse Mews, London
    Corporate (3 parents)
    Equity (Company account)
    -375,178 GBP2024-01-31
    Officer
    2017-05-18 ~ now
    IIF 72 - director → ME
  • 31
    Units 42-44 Station Road, Industrial Estate, Hailsham, Sussex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10,901 GBP2024-03-31
    Officer
    2024-03-31 ~ now
    IIF 62 - director → ME
  • 32
    SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
    SUSSEX TEC LIMITED - 1995-03-27
    SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Corporate (13 parents, 2 offsprings)
    Officer
    2013-04-22 ~ now
    IIF 81 - director → ME
  • 33
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Corporate (14 parents)
    Officer
    2013-04-22 ~ now
    IIF 80 - director → ME
  • 34
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 55 - director → ME
  • 35
    6 Windsor Road, Worthing, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,951 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 71 - director → ME
Ceased 50
  • 1
    5th Floor One New Change, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-13 ~ 2020-01-31
    IIF 91 - secretary → ME
  • 2
    5th Floor One New Change, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-13 ~ 2020-01-31
    IIF 92 - secretary → ME
  • 3
    AGE CONCERN SCOTLAND - 2009-04-01
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Corporate (13 parents, 3 offsprings)
    Officer
    2020-01-27 ~ 2023-02-28
    IIF 13 - director → ME
  • 4
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Corporate (3 parents)
    Officer
    2016-03-31 ~ 2023-02-28
    IIF 2 - director → ME
  • 5
    AGE (SCOTLAND) ENTERPRISES LIMITED - 2009-09-09
    Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh
    Corporate (3 parents)
    Officer
    2018-06-01 ~ 2023-02-28
    IIF 1 - director → ME
  • 6
    AGE CONCERN CITY OF LONDON - 2020-09-12
    68 Parkway, London, England
    Corporate (8 parents)
    Officer
    2019-11-13 ~ 2020-01-31
    IIF 90 - secretary → ME
  • 7
    AGE CONCERN LONDON - 2019-11-28
    Crown House, 27 Old Gloucester Street, London, England
    Corporate (9 parents)
    Officer
    2019-11-13 ~ 2020-01-31
    IIF 93 - secretary → ME
  • 8
    CAPITAL CHARTER PLC - 1997-05-08
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 2005-03-07
    IIF 45 - director → ME
  • 9
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 14 - director → ME
  • 10
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 42 - director → ME
  • 11
    The Mound, Edinburgh
    Corporate (5 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 31 - director → ME
  • 12
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 16 - director → ME
  • 13
    NWS ASSET FINANCE (2) LIMITED - 1997-09-01
    BURGESS FINANCE LIMITED - 1992-11-25
    IBOS GROUP LIMITED - 1980-12-31
    DEVON CREDITS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 18 - director → ME
  • 14
    NWS ASSET FINANCE LIMITED - 1997-09-01
    JAMES GATTENS, LIMITED - 1992-11-27
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 39 - director → ME
  • 15
    KELLOCK LIMITED - 1999-02-08
    KELLOCK FACTORS LIMITED - 1986-04-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-09 ~ 2005-03-07
    IIF 15 - director → ME
  • 16
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 22 - director → ME
  • 17
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 44 - director → ME
  • 18
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 32 - director → ME
  • 19
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 25 - director → ME
  • 20
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 37 - director → ME
  • 21
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 17 - director → ME
  • 22
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 38 - director → ME
  • 23
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 24 - director → ME
  • 24
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 23 - director → ME
  • 25
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 29 - director → ME
  • 26
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 50 - director → ME
  • 27
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 21 - director → ME
  • 28
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 46 - director → ME
  • 29
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1991-05-10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 51 - director → ME
  • 30
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-03-07
    IIF 28 - director → ME
  • 31
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 53 - director → ME
  • 32
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 40 - director → ME
  • 33
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-30 ~ 2000-11-30
    IIF 54 - director → ME
  • 34
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 52 - director → ME
  • 35
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-24 ~ 2005-03-07
    IIF 48 - director → ME
  • 36
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 36 - director → ME
  • 37
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-26 ~ 2005-03-07
    IIF 20 - director → ME
  • 38
    HILL HIRE PLC - 2012-03-26
    LEVELRAPID LIMITED - 1990-10-12
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-03-07
    IIF 33 - director → ME
  • 39
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2022-02-28
    IIF 69 - director → ME
  • 40
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 49 - director → ME
  • 41
    VMHL LIMITED - 2003-09-01
    SAMARAY LIMITED - 1992-09-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 35 - director → ME
  • 42
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 47 - director → ME
  • 43
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 26 - director → ME
  • 44
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2008-12-11 ~ 2018-09-26
    IIF 12 - director → ME
  • 45
    MELVILLE STREET LEASING(EDINBURGH)LIMITED - 2003-12-08
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
    Dissolved corporate (2 parents)
    Officer
    1999-07-05 ~ 2003-11-20
    IIF 34 - director → ME
  • 46
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2005-03-10
    IIF 27 - director → ME
  • 47
    TOLGIFT LIMITED - 1989-07-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ 2005-03-10
    IIF 19 - director → ME
  • 48
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-15 ~ 2005-02-25
    IIF 41 - director → ME
  • 49
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-15 ~ 2005-02-25
    IIF 30 - director → ME
  • 50
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2003-10-01
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.