1
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 30 offsprings)
Officer
2003-06-30 ~ 2004-07-30
IIF 42 - Director → ME
2
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2000-02-23 ~ 2003-01-20
IIF 1 - Secretary → ME
3
AITKEN CAMPBELL & COMPANY LIMITED
- now SC097757WEST GEORGE STREET (317) - 1986-04-28
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2000-02-15 ~ 2001-05-11
IIF 19 - Secretary → ME
4
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2003-12-15 ~ 2004-08-23
IIF 43 - Director → ME
5
BUSINESS OUTSOURCING SERVICES LIMITED
- now SC207312COMLAW NO. 521 LIMITED - 2000-10-10
SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more) G1 5 George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2000-12-13 ~ 2004-07-30
IIF 25 - Secretary → ME
6
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2010-06-15
IIF 11 - Secretary → ME
7
JETASTUTE LIMITED - 1987-12-01
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2010-06-14
IIF 30 - Secretary → ME
8
HSLA RESIDUAL ASSETS LIMITED
- now 00667139HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2010-06-14
IIF 26 - Secretary → ME
9
LLOYDS BANK FINANCIAL SERVICES LIMITED
- now 02019697LLOYDS TSB FINANCIAL SERVICES LIMITED
- 2013-09-23
00346570BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 12 - Secretary → ME
10
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 10 - Secretary → ME
11
RL LA LIMITED - now
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 2 - Secretary → ME
12
ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900 45 Gresham Street, London
Liquidation Corporate (1 parent)
Officer
2003-06-30 ~ 2003-12-18
IIF 44 - Director → ME
13
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31
SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (6 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 14 - Secretary → ME
14
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11
SC151605ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
SC163083DUNWILCO (412) LIMITED - 1994-11-30
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) 287 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 16 - Secretary → ME
15
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-02-23 ~ 2004-07-30
IIF 5 - Secretary → ME
16
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2002-09-27 ~ 2004-07-30
IIF 45 - Director → ME
2000-02-23 ~ 2004-07-30
IIF 3 - Secretary → ME
17
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (3 parents)
Officer
1986-06-20 ~ 2006-07-30
IIF 32 - Secretary → ME
18
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 21 - Secretary → ME
19
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 18 - Secretary → ME
20
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 4 - Secretary → ME
21
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 8 - Secretary → ME
22
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01
00971504KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 20 - Secretary → ME
23
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 9 - Secretary → ME
24
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2009-07-01 ~ 2010-06-15
IIF 24 - Secretary → ME
25
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548 The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2009-07-01 ~ 2010-06-18
IIF 28 - Secretary → ME
26
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 15 - Secretary → ME
27
The Mound, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 29 - Secretary → ME
28
SCOTTISH WIDOWS TRUSTEES LIMITED
SC099131 The Mound, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-01 ~ 2010-06-07
IIF 13 - Secretary → ME
29
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2010-06-23
IIF 6 - Secretary → ME
30
PACIFIC SHELF 931 LIMITED
- 2000-03-21
SC203724 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2000-03-20 ~ 2001-02-28
IIF 27 - Secretary → ME
31
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED - 1997-01-08
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) 287 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 17 - Secretary → ME
32
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 23 - Secretary → ME
33
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2009-07-01 ~ 2010-06-23
IIF 22 - Secretary → ME
34
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2010-06-15
IIF 7 - Secretary → ME