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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

Chard, Nicola Ruth

    Related profiles found in government register
  • Chard, Nicola Ruth

    Registered addresses and corresponding companies
    • 5, Station Parade, Beaconsfield, Buckinghamshire, HP9 2PG, England

      IIF 1
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, HP9 2DW, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA, Uk

      IIF 5
  • Chard, Nicola Ruth
    British

    Registered addresses and corresponding companies
  • Chard, Nicola Ruth
    British born in December 1960

    Registered addresses and corresponding companies
    • 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS

      IIF 36
  • Townsend, Nicola Ruth
    British

    Registered addresses and corresponding companies
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW

      IIF 37
  • Chard, Nicola Ruth
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Station Parade, Beaconsfield, Buckinghamshire, HP9 2PG, England

      IIF 38
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, HP9 2DW, United Kingdom

      IIF 39
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 40
    • One Globeside, Fieldhouse Lane, Marlow, SL7 1HZ, England

      IIF 41
    • Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA, Uk

      IIF 42
  • Townsend, Nicola Ruth
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, HP9 2DW

      IIF 43
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW

      IIF 44
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, HP9 2DW, United Kingdom

      IIF 45
  • Mrs Nicola Ruth Townsend
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW

      IIF 46
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW, England

      IIF 47
child relation
Offspring entities and appointments 40
  • 1
    AVITUS CONSULTING LIMITED
    07624403
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
    Active Corporate (4 parents)
    Officer
    2018-08-23 ~ now
    IIF 44 - Director → ME
  • 2
    AVITUS GROUP OF COMPANIES LIMITED
    07622178
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    B LEGAL LIMITED
    05465882
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-11-20 during the appointment or period of control
    Date of completion or termination of CVA on 2016-11-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28 during the appointment or period of control
    Dissolved on 2018-12-05 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 40 - Director → ME
    2005-07-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    BANANAS INC LIMITED
    - now 04527748
    THE LENDING COMPANY LIMITED - 2002-12-23
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    BARONS COURT MANAGEMENT COMPANY LIMITED
    08168014 03370099
    23 Spinfield Park, Marlow, England
    Active Corporate (10 parents)
    Officer
    2012-08-03 ~ 2012-10-16
    IIF 41 - Director → ME
  • 6
    BEACON HOMELOANS LIMITED
    05304252
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2005-01-24 ~ 2014-04-14
    IIF 9 - Secretary → ME
  • 7
    BEACON MONEY LIMITED
    - now 04040870
    BEACON DRYSDALES FINANCIAL SERVICES LIMITED
    - 2010-02-04 04040870
    One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    BEACON MORTGAGE PACKAGING LIMITED
    - now 05048146 04094287
    BEACON MORTGAGES LIMITED
    - 2008-09-01 05048146 04094287... (more)
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    BEACON MORTGAGE SERVICES LIMITED
    05304234 04094287... (more)
    One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    BEACON MORTGAGES LIMITED
    - now 04094287 05048146... (more)
    BEACON MORTGAGE PACKAGING LIMITED
    - 2008-09-01 04094287 05048146
    BEACON INVESTMENT MANAGEMENT LIMITED
    - 2008-06-17 04094287
    One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire Sl7 Ihz
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-11-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    BEAUFORT CORPORATE CLIENTS LIMITED
    07868095
    Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-02-28 ~ 2012-08-30
    IIF 4 - Secretary → ME
  • 12
    BEAUFORT DIRECT LIMITED
    07868090
    Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-03-27 ~ 2012-08-30
    IIF 2 - Secretary → ME
  • 13
    BEAUFORT FINANCIAL PLANNING LIMITED
    07876189
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2012-08-30
    IIF 3 - Secretary → ME
  • 14
    BL PARTNERS LIMITED
    07984444
    5 Station Parade, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ 2016-09-23
    IIF 38 - Director → ME
    2012-03-09 ~ 2016-09-23
    IIF 1 - Secretary → ME
  • 15
    BROWNSWOOD ROAD MANAGEMENT COMPANY LIMITED
    06403340
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2023-12-08 ~ now
    IIF 43 - Director → ME
    2012-04-19 ~ now
    IIF 37 - Secretary → ME
  • 16
    COMMERZBANK LEASING DECEMBER (6) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-15
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC
    - 2003-07-21 02157089 02038114... (more)
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (36 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 29 - Secretary → ME
  • 17
    EXPERIAN SERVICES (2009) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-01-09
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (38 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 18 - Secretary → ME
  • 18
    FINLI LIMITED - now
    THE BEAUFORT GROUP OF COMPANIES LIMITED
    - 2026-07-03 07902965
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2012-01-09 ~ 2012-01-10
    IIF 42 - Director → ME
    2012-01-09 ~ 2012-08-30
    IIF 5 - Secretary → ME
  • 19
    FIRST NATIONAL FINANCE CORPORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    SRF MORTGAGE NOTES 1 PLC
    - 2003-12-24 02233815
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 32 - Secretary → ME
  • 20
    FIRST NATIONAL FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    HMC FINANCING 9 PLC
    - 2003-12-24 02212609 02038114... (more)
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 34 - Secretary → ME
  • 21
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2015-11-25
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    1996-03-31 ~ 1998-05-27
    IIF 21 - Secretary → ME
  • 22
    FIRST NATIONAL LENDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2011-05-22
    HMC HIGH EQUITY PLC
    - 2003-12-24 02020312
    HMC MORTGAGE NOTES 6 PLC - 1988-07-18
    GOODTONE LIMITED - 1986-07-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 24 - Secretary → ME
  • 23
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    HMC FINANCING 3 PLC
    - 2003-12-24 02038114 02212609... (more)
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 22 - Secretary → ME
  • 24
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    SECURED RESIDENTIAL FUNDING PLC
    - 2003-11-24 02024169
    HMC MORTGAGE NOTES 7 PLC
    - 1988-06-16 02024169 02020312... (more)
    PALESTONE LIMITED
    - 1986-07-25 02024169
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    (before 1992-08-23) ~ 1994-05-13
    IIF 36 - Director → ME
    1996-01-05 ~ 1998-05-27
    IIF 33 - Secretary → ME
  • 25
    FIRST NATIONAL MOTOR PLC - now
    SRF FINANCING 1 PLC
    - 2003-01-16 02248924 02249354... (more)
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 20 - Secretary → ME
  • 26
    FN 7 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-06-19
    HMC SERVICES LIMITED
    - 2003-12-24 02000639 13664189
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 23 - Secretary → ME
  • 27
    FRESH MONEY LIMITED
    - now 04326423
    BANANAS.COM LIMITED - 2006-08-03
    MDNHOMES LIMITED - 2003-04-13
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 28
    GE MONEY CONSUMER LENDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 31 - Secretary → ME
  • 29
    HMC OVERSEAS LIMITED
    - now 02227106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2011-05-22
    COLLATERALS LIMITED - 1988-06-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 25 - Secretary → ME
  • 30
    HMC SWAPS LIMITED
    - now 02210452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-06-19
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 19 - Secretary → ME
  • 31
    HOUSEHOLD MORTGAGE CORPORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-10-31 02026572 01929340... (more)
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 26 - Secretary → ME
  • 32
    INSURANCE FUNDING SOLUTIONS LIMITED - now
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC
    - 2003-01-16 02249354 02248924... (more)
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 27 - Secretary → ME
  • 33
    LIFESTYLE LEGAL LIMITED
    09853779
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, England
    Active Corporate (2 parents)
    Officer
    2015-11-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 34
    MONEYGATE WEALTH MANAGEMENT LTD - now
    BEACON ASSET MANAGEMENT LIMITED
    - 2010-07-19 02067302
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (23 parents)
    Officer
    2004-11-01 ~ 2010-06-11
    IIF 13 - Secretary → ME
  • 35
    PC MOTOR FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-18
    Dissolved on 2014-12-02
    HMC NOMINEES LIMITED
    - 2000-02-17 02122335
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 28 - Secretary → ME
  • 36
    SANTANDER CONSUMER (UK) PLC - now
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC
    - 2003-01-16 02248870 02249354... (more)
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 30 - Secretary → ME
  • 37
    SIMPLY SUCCESS LIMITED
    - now 06215351
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2011-04-11
    POSITIVE SOLUTIONS (NATIONWIDE) LTD.
    - 2008-09-18 06215351
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ 2009-03-18
    IIF 39 - Director → ME
    2008-04-07 ~ 2009-09-02
    IIF 11 - Secretary → ME
  • 38
    SURE MONEY LIMITED
    - now 03716625
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-26
    Due to be dissolved on 2019-09-28
    MDNATIONWIDE LIMITED
    - 2010-06-28 03716625
    MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2012-02-16
    IIF 8 - Secretary → ME
  • 39
    THE BEACON GROUP OF COMPANIES LIMITED
    - now 04082895
    BEACON CAPITAL HOLDINGS LIMITED
    - 2008-06-17 04082895
    BEACON CAPITAL HOLDINGS LIMITED
    - 2007-01-02 04082895
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 40
    TMP PACKAGING SERVICES LIMITED
    - now 05586246
    BEACON HOME BONDS LIMITED
    - 2007-01-03 05586246
    One Globeside, Fieldhouse Lane, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.