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
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2010-09-13 ~ 2018-08-08
IIF 62 - Director → ME
2
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2005-02-02 ~ 2005-11-30
IIF 54 - Director → ME
3
CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
- now 03652490PRIORGAIN LIMITED - 1998-11-18
Radcliffe House Queens Square, Leeds Road, Huddersfield
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 45 - Director → ME
4
DEBT MANAGERS (SERVICES) LIMITED
08092808 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-27 ~ 2021-01-05
IIF 11 - Director → ME
5
DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED
- now 12182221INTRADO DIGITAL MEDIA HOLDINGS LIMITED - 2023-02-13
INTRADO DIGITAL MEDIA UK LIMITED - 2019-09-27
12234382 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-04-30 ~ 2025-10-17
IIF 22 - Director → ME
6
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-10 ~ 2008-08-08
IIF 56 - Director → ME
7
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 57 - Director → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-10-20
IIF 20 - Director → ME
9
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-01 ~ 2025-10-20
IIF 18 - Director → ME
10
EQUINITI FINANCE (HOLDINGS) LTD
11092909 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2025-10-20
IIF 16 - Director → ME
11
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
07821399, 07090425, 08515198, 08515197, 06804433, 06804460, 07809149, 06804404, 07522234, 07806225, 07090426, 08874840, 06804425, 06804349, 08508650, 09245179, 09065466, 08264911, 06804456, 08515195Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2021-04-01 ~ 2025-10-23
IIF 2 - Director → ME
12
KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2021-04-01 ~ 2025-10-20
IIF 19 - Director → ME
13
KNIGHT UNREGULATED LIMITED - 2007-07-13
06208699WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-08-01 ~ 2025-10-23
IIF 6 - Director → ME
14
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 (4 parents, 1 offspring)
Officer
2021-08-01 ~ 2025-10-17
IIF 17 - Director → ME
15
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-11 ~ 2008-08-08
IIF 24 - Director → ME
16
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
- now 04122219BROOMCO (2428) LIMITED - 2001-01-30
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 32 - Director → ME
17
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 (4 parents)
Officer
2004-11-10 ~ 2008-08-01
IIF 50 - Director → ME
18
J.C.B. CREDIT LIMITED - 1998-07-31
02011581 The Mill, High Street, Rocester, Nr Uttoxeter
Active Corporate (9 parents, 3 offsprings)
Officer
2004-11-01 ~ 2008-08-01
IIF 42 - Director → ME
19
The Mill, High Street, Rocester, Staffordshire
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ 2008-08-01
IIF 31 - Director → ME
20
EQUINITI CREDIT SERVICES LIMITED
- 2022-11-30
14062903 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-04-22 ~ 2025-12-22
IIF 7 - Director → ME
21
11-16 Donegall Square East, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-10-23
IIF 23 - Director → ME
22
LOMBARD ASSET LEASING LIMITED
- now 01952037FIELDCHARM LIMITED - 1986-04-22
135 Bishopsgate, London, London
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 47 - Director → ME
23
LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
ZAPCRAFT LIMITED - 1988-03-21
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 40 - Director → ME
24
WATERHOUSE FINANCE LIMITED - 2001-12-31
01978556ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 52 - Director → ME
25
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 35 - Director → ME
26
135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 27 - Director → ME
27
BLOUNTSOUND LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 30 - Director → ME
28
LOMBARD INITIAL LEASING LIMITED
- now 01943043VAULTCLOUD LIMITED - 1986-04-22
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 25 - Director → ME
29
ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 60 - Director → ME
30
DORADA FINANCE LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 53 - Director → ME
31
LOMBARD NORTH CENTRAL LEASING LIMITED
01102135 250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 43 - Director → ME
32
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (5 parents, 34 offsprings)
Officer
2004-10-06 ~ 2008-08-08
IIF 44 - Director → ME
33
LOMBARD NORTH CENTRAL WHEELEASE LIMITED
00671321 280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 58 - Director → ME
34
LOMBARD TECHNOLOGY SERVICES LIMITED
- now 02039637LOMBARD GATX TECHNOLOGY LIMITED
- 2005-01-17
02039637LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
03581263LEX SYSTEMS LEASING LIMITED - 1994-11-10
LIZHURST LIMITED - 1986-08-19
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 39 - Director → ME
35
ROVER ACCEPTANCE LIMITED - 1997-04-01
02162263AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
02162263QUAKERULE LIMITED - 1985-08-07
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 29 - Director → ME
36
ROVER LEASING LIMITED - 1997-04-01
02162406AUSTIN ROVER LEASING LIMITED - 1989-09-01
02162406BL FINANCE LEASING LIMITED - 1983-12-01
BOUNCESOUND LIMITED - 1982-06-30
280 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 36 - Director → ME
37
ROVER CREDIT LIMITED - 1997-04-01
02159325AUSTIN ROVER CREDIT LIMITED - 1989-09-01
02159325ODESTYLE LIMITED - 1985-09-11
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 49 - Director → ME
38
BRITISH CAR CONTRACTS LIMITED - 2000-08-31
COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ 2008-08-08
IIF 59 - Director → ME
39
LOMBARD VENTURE FINANCE LIMITED
- now 02354214CLOSECLEAR LIMITED - 1989-04-13
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 46 - Director → ME
40
Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate
Officer
2011-06-02 ~ 2011-09-19
IIF 67 - Director → ME
41
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 38 - Director → ME
42
MOUNT PLEASANT (HULL) LIMITED
- now 03908095VITALBID LIMITED - 2000-04-10
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 61 - Director → ME
43
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-12-10 ~ 2025-12-02
IIF 5 - Director → ME
44
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-10 ~ 2025-10-20
IIF 21 - Director → ME
45
PEOPLES BANK PLC - 1994-05-23
THE PEOPLE'S BANK LIMITED - 1991-01-01
PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
00040725PEOPLE'S BANK LIMITED (THE) - 1981-12-31
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2020-06-26
IIF 64 - Director → ME
46
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
250 Bishopsgate, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2008-11-03 ~ 2010-02-16
IIF 55 - Director → ME
47
LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2008-11-03 ~ 2008-11-03
IIF 4 - Director → ME
48
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2007-09-10 ~ 2008-08-08
IIF 34 - Director → ME
49
ROYAL BANK BUSINESS ASSET FINANCE LIMITED
- now 02807991USUALFREE LIMITED - 1995-07-03
280 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 26 - Director → ME
50
ROYSCOT AUTO CREDIT LIMITED
- now 02807036AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2007-02-26 ~ 2008-08-08
IIF 33 - Director → ME
51
ROYSCOT INDUSTRIAL LEASING LIMITED
- now 02092159SOLEMAXI LIMITED - 1987-03-05
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 28 - Director → ME
52
ST. MARGARET'S LEASING LIMITED - 1986-12-01
280 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2008-08-08
IIF 48 - Director → ME
53
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 (5 parents)
Officer
2007-02-14 ~ 2008-08-08
IIF 41 - Director → ME
54
ROYSCOT MOTOR FINANCE LIMITED
- now 02608503RENTMOVE LIMITED - 1992-05-19
280 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ 2008-08-08
IIF 51 - Director → ME
55
ROYSCOT TRUST PUBLIC LIMITED COMPANY
- now 00309713ST. MARGARETS TRUST LIMITED - 1986-12-01
250 Bishopsgate, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2004-11-01 ~ 2008-08-08
IIF 37 - Director → ME
56
SECURE ESTATE AGENCY LIMITED
- now 04452528FYTHMORE LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate
Officer
2011-06-02 ~ 2011-09-19
IIF 68 - Director → ME
57
ARBUTHNOT LATHAM & CO.,LIMITED - 1994-08-01
VANGUARD DEBT COLLECTORS LIMITED - 1991-09-05
One Arleston Way, Solihull
Dissolved Corporate
Officer
2011-06-02 ~ 2011-09-19
IIF 69 - Director → ME
58
HIGHREGIS LIMITED - 1985-04-02
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-02 ~ 2021-01-05
IIF 9 - Director → ME
59
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2010-09-13 ~ 2021-01-05
IIF 8 - Director → ME
60
SECURE TRUST FINANCIAL SERVICES LIMITED
- now 00941616FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
One Arleston Way, Solihull
Dissolved Corporate
Officer
2011-06-02 ~ 2011-09-19
IIF 70 - Director → ME
61
SECUREDIRECT INSURANCE SERVICES LIMITED
- now 04442156DESSIDOM LIMITED - 2002-11-27
One Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate
Officer
2011-06-02 ~ 2011-09-19
IIF 66 - Director → ME
62
SECURE TRAVEL LIMITED - 2009-10-01
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-02 ~ 2021-01-05
IIF 10 - Director → ME
63
1 Angel Court, London, England
Active Corporate (18 parents)
Officer
2016-06-24 ~ 2020-07-01
IIF 12 - Director → ME
64
V12 FINANCE GROUP LIMITED
- now 07498951CLODE GROUP LIMITED - 2011-09-28
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-02 ~ 2021-01-05
IIF 13 - Director → ME
65
V12 PERSONAL FINANCE LIMITED
- now 05418233CLODE FUNDING LIMITED - 2011-08-23
QUAYSHELFCO 1143 LIMITED - 2005-05-06
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-02 ~ 2021-01-05
IIF 14 - Director → ME
66
V12 RETAIL FINANCE LIMITED
- now 04585692V-12 HOLDINGS LIMITED - 2011-09-28
INHOCO 2760 LIMITED - 2003-03-25
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-02 ~ 2021-01-05
IIF 15 - Director → ME