1
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2010-09-13 ~ 2018-08-08
IIF 64 - Director → ME
2
B.R.M. INSURANCE CONSULTANTS LIMITED
- now 02305333YIELDGRADE LIMITED - 1989-02-09
Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2011-06-02 ~ dissolved
IIF 65 - Director → ME
3
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2005-02-02 ~ 2005-11-30
IIF 56 - Director → ME
4
C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
- now 03652490PRIORGAIN LIMITED - 1998-11-18
Radcliffe House Queens Square, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 47 - Director → ME
6
24 Warwick Road, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
DEBT MANAGERS (SERVICES) LIMITED
08092808 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2012-06-27 ~ 2021-01-05
IIF 14 - Director → ME
8
DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED
- now 12182221INTRADO DIGITAL MEDIA HOLDINGS LIMITED - 2023-02-13
INTRADO DIGITAL MEDIA UK LIMITED - 2019-09-27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-04-30 ~ 2025-10-17
IIF 24 - Director → ME
9
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-09-10 ~ 2008-08-08
IIF 58 - Director → ME
10
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 59 - Director → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-10-20
IIF 22 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-01 ~ 2025-10-20
IIF 20 - Director → ME
13
EQUINITI FINANCE (HOLDINGS) LTD
11092909 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-01 ~ 2025-10-20
IIF 18 - Director → ME
14
EQUINITI GROUP LIMITED - 2015-09-28
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2021-04-01 ~ 2025-10-23
IIF 4 - Director → ME
15
EQUINITI GROUP LIMITED - 2007-09-03
KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2021-04-01 ~ 2025-10-20
IIF 21 - Director → ME
16
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2021-08-01 ~ 2025-10-23
IIF 9 - Director → ME
17
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2021-08-01 ~ 2025-10-17
IIF 19 - Director → ME
18
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2005-07-11 ~ 2008-08-08
IIF 26 - Director → ME
19
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
- now 04122219BROOMCO (2428) LIMITED - 2001-01-30
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (17 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 34 - Director → ME
20
JCB FINANCE (LEASING) LTD
- now 02211998JCB CREDIT (LEASING) LIMITED - 1999-03-19
TABSHIRE LIMITED - 1988-04-06
The Mill, High Street, Rocester, Staffs
Dissolved Corporate (38 parents)
Officer
2004-11-10 ~ 2008-08-01
IIF 52 - Director → ME
21
J.C.B. CREDIT LIMITED - 1998-07-31
The Mill, High Street, Rocester, Nr Uttoxeter
Active Corporate (46 parents, 4 offsprings)
Officer
2004-11-01 ~ 2008-08-01
IIF 44 - Director → ME
22
The Mill, High Street, Rocester, Staffordshire
Dissolved Corporate (33 parents)
Officer
2006-05-10 ~ 2008-08-01
IIF 33 - Director → ME
23
EQUINITI CREDIT SERVICES LIMITED
- 2022-11-30
14062903 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2022-04-22 ~ 2025-12-22
IIF 10 - Director → ME
24
11-16 Donegall Square East, Belfast, Northern Ireland
Active Corporate (37 parents)
Officer
2004-11-01 ~ 2008-10-23
IIF 25 - Director → ME
25
FIELDCHARM LIMITED - 1986-04-22
135 Bishopsgate, London, London
Dissolved Corporate (35 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 49 - Director → ME
26
LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
ZAPCRAFT LIMITED - 1988-03-21
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 42 - Director → ME
27
WATERHOUSE FINANCE LIMITED - 2001-12-31
ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
250 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 54 - Director → ME
28
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 37 - Director → ME
29
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 29 - Director → ME
30
BLOUNTSOUND LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 32 - Director → ME
31
LOMBARD INITIAL LEASING LIMITED
- now 01943043 01555642, 01150276, 02208679Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VAULTCLOUD LIMITED - 1986-04-22
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 27 - Director → ME
32
ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
250 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 62 - Director → ME
33
DORADA FINANCE LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 55 - Director → ME
34
LOMBARD NORTH CENTRAL LEASING LIMITED
01102135 250 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 45 - Director → ME
35
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
2004-10-06 ~ 2008-08-08
IIF 46 - Director → ME
36
LOMBARD NORTH CENTRAL WHEELEASE LIMITED
00671321 280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 60 - Director → ME
37
LOMBARD TECHNOLOGY SERVICES LIMITED
- now 02039637LOMBARD GATX TECHNOLOGY LIMITED
- 2005-01-17
02039637LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
LEX SYSTEMS LEASING LIMITED - 1994-11-10
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, England
Active Corporate (55 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 41 - Director → ME
38
LOMBARD VEHICLE MANAGEMENT (1) LIMITED
- now 01919512 01934690, 01609738, 03074526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCC (2) LIMITED - 2000-08-31
ROVER ACCEPTANCE LIMITED - 1997-04-01
AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
QUAKERULE LIMITED - 1985-08-07
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 31 - Director → ME
39
LOMBARD VEHICLE MANAGEMENT (2) LIMITED
- now 01609738 01934690, 01919512, 02597082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCC (4) LIMITED - 2000-08-31
ROVER LEASING LIMITED - 1997-04-01
AUSTIN ROVER LEASING LIMITED - 1989-09-01
BL FINANCE LEASING LIMITED - 1983-12-01
BOUNCESOUND LIMITED - 1982-06-30
280 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 38 - Director → ME
40
LOMBARD VEHICLE MANAGEMENT (3) LIMITED
- now 01934690 01609738, 01919512, 02597082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCC (3) LIMITED - 2000-08-31
ROVER CREDIT LIMITED - 1997-04-01
AUSTIN ROVER CREDIT LIMITED - 1989-09-01
ODESTYLE LIMITED - 1985-09-11
280 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 51 - Director → ME
41
LOMBARD VEHICLE MANAGEMENT LIMITED
- now 02597082 01934690, 01609738, 01919512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH CAR CONTRACTS LIMITED - 2000-08-31
COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 61 - Director → ME
42
CLOSECLEAR LIMITED - 1989-04-13
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 48 - Director → ME
43
Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ 2011-09-19
IIF 69 - Director → ME
44
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 40 - Director → ME
45
MOUNT PLEASANT (HULL) LIMITED
- now 03908095VITALBID LIMITED - 2000-04-10
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (18 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 63 - Director → ME
46
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2021-12-10 ~ 2025-12-02
IIF 8 - Director → ME
47
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-10-20
IIF 23 - Director → ME
48
PEOPLES BANK PLC - 1994-05-23
THE PEOPLE'S BANK LIMITED - 1991-01-01
PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
PEOPLE'S BANK LIMITED (THE) - 1981-12-31
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
2011-06-02 ~ 2020-06-26
IIF 66 - Director → ME
49
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
250 Bishopsgate, London, England
Dissolved Corporate (53 parents, 6 offsprings)
Officer
2008-11-03 ~ 2010-02-16
IIF 57 - Director → ME
50
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
2008-11-03 ~ 2008-11-03
IIF 6 - Director → ME
51
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 36 - Director → ME
52
ROYAL BANK BUSINESS ASSET FINANCE LIMITED
- now 02807991USUALFREE LIMITED - 1995-07-03
280 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 28 - Director → ME
53
ROYSCOT AUTO CREDIT LIMITED
- now 02807036AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2007-02-26 ~ 2008-08-08
IIF 35 - Director → ME
54
ROYSCOT INDUSTRIAL LEASING LIMITED
- now 02092159SOLEMAXI LIMITED - 1987-03-05
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 30 - Director → ME
55
ST. MARGARET'S LEASING LIMITED - 1986-12-01
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 50 - Director → ME
56
ROYSCOT LIMITED - now
ROYSCOT LARCH LIMITED
- 2016-01-15
01996137ROYSCOT FINANCE LIMITED - 1990-07-12
LARKSLICK LIMITED - 1986-08-04
280 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2007-02-14 ~ 2008-08-08
IIF 43 - Director → ME
57
ROYSCOT MOTOR FINANCE LIMITED
- now 02608503RENTMOVE LIMITED - 1992-05-19
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2007-02-14 ~ 2008-08-08
IIF 53 - Director → ME
58
ROYSCOT TRUST PUBLIC LIMITED COMPANY
- now 00309713ST. MARGARETS TRUST LIMITED - 1986-12-01
250 Bishopsgate, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2004-11-01 ~ 2008-08-08
IIF 39 - Director → ME
59
SECURE ESTATE AGENCY LIMITED
- now 04452528FYTHMORE LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2011-06-02 ~ 2011-09-19
IIF 70 - Director → ME
60
ARBUTHNOT LATHAM & CO.,LIMITED - 1994-08-01
VANGUARD DEBT COLLECTORS LIMITED - 1991-09-05
One Arleston Way, Solihull
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ 2011-09-19
IIF 71 - Director → ME
61
HIGHREGIS LIMITED - 1985-04-02
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2011-06-02 ~ 2021-01-05
IIF 12 - Director → ME
62
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2010-09-13 ~ 2021-01-05
IIF 11 - Director → ME
63
SECURE TRUST FINANCIAL SERVICES LIMITED
- now 00941616FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
One Arleston Way, Solihull
Dissolved Corporate (8 parents)
Officer
2011-06-02 ~ 2011-09-19
IIF 72 - Director → ME
64
SECUREDIRECT INSURANCE SERVICES LIMITED
- now 04442156DESSIDOM LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-06-02 ~ 2011-09-19
IIF 68 - Director → ME
65
SECURE TRAVEL LIMITED - 2009-10-01
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2011-06-02 ~ 2021-01-05
IIF 13 - Director → ME
66
1 Angel Court, London, England
Active Corporate (87 parents)
Officer
2016-06-24 ~ 2020-07-01
IIF 15 - Director → ME
67
V12 FINANCE GROUP LIMITED
- now 07498951CLODE GROUP LIMITED - 2011-09-28
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-02 ~ 2021-01-05
IIF 3 - Director → ME
68
V12 PERSONAL FINANCE LIMITED
- now 05418233CLODE FUNDING LIMITED - 2011-08-23
QUAYSHELFCO 1143 LIMITED - 2005-05-06
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (18 parents)
Officer
2013-01-02 ~ 2021-01-05
IIF 16 - Director → ME
69
V12 RETAIL FINANCE LIMITED
- now 04585692V-12 HOLDINGS LIMITED - 2011-09-28
INHOCO 2760 LIMITED - 2003-03-25
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (22 parents)
Officer
2013-01-02 ~ 2021-01-05
IIF 17 - Director → ME
70
WHITE ROSE MOTOR POLICIES LIMITED
01857732 Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
2011-06-02 ~ dissolved
IIF 67 - Director → ME