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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
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parent relation
Individuals in focus

Lewis, Bernadette

    Related profiles found in government register
  • Lewis, Bernadette
    British

    Registered addresses and corresponding companies
  • Lewis, Bernadette
    British chartered secretary

    Registered addresses and corresponding companies

    • 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA

      IIF 24

    • 20, Merrion Way, Leeds, LS2 8NZ, England

      IIF 25

    • 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 26
  • Lewis, Bernadette
    British company secretary

    Registered addresses and corresponding companies

    • 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA

      IIF 27 IIF 28
  • Lewis, Bernadette
    British deputy company secretary

    Registered addresses and corresponding companies
  • Lewis, Bernadette
    British deputy uk company secretary

    Registered addresses and corresponding companies
  • Lewis, Bernadette

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QQ, England

      IIF 63

    • National Australia Group Europe Limited, C/o Company Secretariat, 88 Wood Street, London, England, EC2V 7QQ, England

      IIF 64
  • Lewis, Bernadette
    British chartered secretary born in September 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    ARIODANTE LIMITED
    04185845
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 2
    BENSON NOMINEES LIMITED
    - now 02189033
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-30 ~ 2005-03-01
    IIF 69 - Director → ME
  • 3
    BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED
    - 2006-10-02 00522357
    MERCURY EXECUTOR & TRUSTEE CO. LTD.
    - 2000-09-29 00522357
    S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-09
    12 Throgmorton Avenue, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-31 ~ 2003-12-01
    IIF 8 - Secretary → ME
  • 4
    BLACKROCK FUND MANAGERS LIMITED - now
    MERRILL LYNCH FUND MANAGERS LIMITED
    - 2006-10-02 01102517
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2003-04-25 ~ 2003-12-01
    IIF 4 - Secretary → ME
    2002-11-14 ~ 2003-04-25
    IIF 1 - Secretary → ME
  • 5
    BLACKROCK GROUP LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED
    - 2006-10-02 00951043
    MERCURY ASSET MANAGEMENT GROUP LTD
    - 2000-09-29 00951043 00933211... (more)
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (70 parents, 22 offsprings)
    Officer
    2000-08-23 ~ 2003-05-06
    IIF 27 - Secretary → ME
    2003-05-06 ~ 2003-12-01
    IIF 28 - Secretary → ME
  • 6
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED
    - 2006-10-02 02020394 03237042
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Active Corporate (146 parents, 20 offsprings)
    Officer
    2000-11-01 ~ 2003-12-01
    IIF 15 - Secretary → ME
  • 7
    BLACKROCK PENSIONS LIMITED - now
    MERRILL LYNCH PENSIONS LIMITED
    - 2006-12-29 02348841
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (48 parents)
    Officer
    2002-03-25 ~ 2003-12-01
    IIF 13 - Secretary → ME
  • 8
    BLACKROCK UK HOLDCO LIMITED - now
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED
    - 2006-10-02 01550489
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-10-02 ~ 2003-12-01
    IIF 5 - Secretary → ME
  • 9
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2001-11-30 ~ 2005-03-01
    IIF 68 - Director → ME
  • 10
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2001-11-30 ~ 2005-03-01
    IIF 70 - Director → ME
  • 11
    CLYDESDALE BANK INSURANCE BROKERS LIMITED
    - now SC047926
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 81 - Director → ME
    2008-04-06 ~ 2010-10-06
    IIF 30 - Secretary → ME
  • 12
    CLYDESDALE EUROPE FINANCE LIMITED
    FC022742
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2008-04-06 ~ now
    IIF 19 - Secretary → ME
  • 13
    CLYDESDALE GROUP INVESTMENTS LIMITED
    - now 05684064
    ALNERY NO. 2579 LIMITED - 2006-03-17
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    CLYDESDALE INVESTMENTS UK LIMITED
    - now 05987757
    ALNERY NO. 2631 LIMITED - 2007-01-19
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    CYB INTERMEDIARIES HOLDINGS LIMITED - now
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
    - 2015-11-05 04220402 04080149
    INTERCEDE 1726 LIMITED - 2001-09-10
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-04-06 ~ 2015-09-30
    IIF 31 - Secretary → ME
  • 16
    CYB INTERMEDIARIES LIMITED - now
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
    - 2015-11-05 04056283
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (49 parents)
    Officer
    2008-04-06 ~ 2015-09-30
    IIF 32 - Secretary → ME
  • 17
    FIRST SERVICED OFFICES GP LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED
    - 2003-07-18 03237042 02020394
    MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
    MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
    ACROSSPAPER LIMITED - 1996-09-05
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-03-02 ~ 2003-07-17
    IIF 12 - Secretary → ME
  • 18
    GUIDESTAR FINANCIAL LIMITED
    - now 03431435
    GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
    CODENET LIMITED - 1997-10-17
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 19
    KERALA INVESTMENTS LIMITED
    FC027431
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-04-06 ~ 2008-10-10
    IIF 9 - Secretary → ME
  • 20
    MACHILL INVESTMENTS LIMITED
    FC024011
    The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-04-06 ~ now
    IIF 6 - Secretary → ME
  • 21
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2001-11-30 ~ 2003-07-10
    IIF 65 - Director → ME
  • 22
    MERRILL LYNCH EUROPE LIMITED - now
    MERRILL LYNCH EUROPE PLC
    - 2008-11-03 00238151
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2000-09-29 ~ 2003-12-09
    IIF 14 - Secretary → ME
  • 23
    MERRILL LYNCH GILTS (NOMINEES) LIMITED
    - now 00542456
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    2 King Edward Street, London
    Active Corporate (21 parents)
    Officer
    2001-11-30 ~ 2005-03-01
    IIF 72 - Director → ME
  • 24
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-11-30 ~ 2003-07-10
    IIF 73 - Director → ME
    2001-11-30 ~ 2006-10-06
    IIF 71 - Director → ME
  • 25
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2003-04-22 ~ 2003-12-01
    IIF 24 - Secretary → ME
  • 26
    MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
    - now 02164013
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD.
    - 2000-09-29 02164013 00951043... (more)
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-24 ~ 2003-12-01
    IIF 7 - Secretary → ME
  • 27
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    2 King Edward Street, London
    Active Corporate (23 parents)
    Officer
    2001-11-30 ~ 2006-10-06
    IIF 66 - Director → ME
  • 28
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2000-10-30 ~ 2003-12-01
    IIF 11 - Secretary → ME
  • 29
    MLC NOMINEES UK LIMITED
    - now 05356628
    DUNWILCO (1237) LIMITED - 2005-03-18
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 79 - Director → ME
    2008-04-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 30
    MLC SAVINGS LIMITED
    - now 03663932
    NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
    DUNWILCO (687) LIMITED - 1999-01-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2008-04-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 31
    MLC TRUST MANAGEMENT COMPANY LIMITED
    - now 02949646
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (54 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 32
    MLIS LIMITED
    - now 02098134
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-30 ~ 2006-10-06
    IIF 74 - Director → ME
    2001-06-29 ~ 2003-12-01
    IIF 10 - Secretary → ME
  • 33
    NAB EUROPE LIMITED
    - now 06641387
    NABCAPITAL EUROPE LIMITED
    - 2009-09-11 06641387
    ALNERY NO. 2794 LIMITED
    - 2008-10-02 06641387 07101629... (more)
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2008-09-25 ~ 2021-05-27
    IIF 21 - Secretary → ME
  • 34
    NAB INVESTMENTS LIMITED
    - now 02418245
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Active Corporate (40 parents)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 54 - Secretary → ME
  • 35
    NAGEO B.V.
    FC022580
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-04-06 ~ now
    IIF 18 - Secretary → ME
  • 36
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 39 - Secretary → ME
  • 37
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2008-04-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 38
    NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    - now 06229825
    INTERCEDE 2182 LIMITED - 2007-06-20
    52 Lime Street, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 40 - Secretary → ME
  • 39
    NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
    04526340
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 26 - Secretary → ME
  • 40
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
    - now 05166618 06275665
    INTERCEDE 1961 LIMITED - 2004-08-23
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 77 - Director → ME
    2008-04-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 41
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    - now 06275665 05166618
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    52 Lime Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 53 - Secretary → ME
  • 42
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2017-04-06 ~ dissolved
    IIF 75 - Director → ME
    2008-04-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 43
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372 05049462... (more)
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 42 - Secretary → ME
  • 44
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
    - now 05016226 04954372... (more)
    INTERCEDE 1918 LIMITED - 2004-01-30
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 78 - Director → ME
    2008-04-06 ~ dissolved
    IIF 50 - Secretary → ME
  • 45
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
    - now 05049462 04954372... (more)
    INTERCEDE 1928 LIMITED - 2004-05-06
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 46
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED
    - now 06208221 04954372... (more)
    ALNERY NO. 2708 LIMITED - 2007-06-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 76 - Director → ME
    2008-04-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 47
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED
    06301770 04954372... (more)
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2008-06-25 ~ 2021-05-27
    IIF 22 - Secretary → ME
  • 48
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
    - now 06622181 04954372... (more)
    HACKREMCO (NO.2575) LIMITED
    - 2008-08-13 06622181 06622229... (more)
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-08-13 ~ 2021-05-27
    IIF 23 - Secretary → ME
  • 49
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED
    - now 05223504 04954372... (more)
    INTERCEDE 1968 LIMITED - 2004-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 55 - Secretary → ME
  • 50
    NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
    FC024335
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-04-06 ~ now
    IIF 2 - Secretary → ME
  • 51
    NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED
    FC024336
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Caymancayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-04-06 ~ now
    IIF 29 - Secretary → ME
  • 52
    NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
    FC022579
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2008-04-06 ~ now
    IIF 17 - Secretary → ME
  • 53
    NATIONAL CAPITAL INVESTMENTS LIMITED
    - now 04277344
    MAGICGLEN LIMITED - 2001-09-24
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 54
    NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED
    - now 04080149 04220402
    TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 55
    NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED
    - now 02949792
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
    ANALIPSI LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 56
    P.F.A. (UK) LIMITED
    FC023759
    Maples & Calder,ugland House, Po Box 309,south Church Street, George Town, Grand Cayman, Cayman Islands, B.w.i, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-04-06 ~ now
    IIF 16 - Secretary → ME
  • 57
    PEA INVESTMENTS LIMITED
    - now 06032201
    ALNERY NO. 2657 LIMITED - 2007-03-13
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 58
    PM 1968 LIMITED - now
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
    - 2006-09-06 00933211
    MERCURY ASSET MANAGEMENT HOLDINGS LTD.
    - 2000-09-29 00933211
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2000-09-01 ~ 2003-12-01
    IIF 3 - Secretary → ME
  • 59
    PUGET LIMITED
    04439870
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 60
    QW RAIL LEASING LIMITED
    - now 06275621
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-07-01 ~ 2021-05-27
    IIF 64 - Secretary → ME
  • 61
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2001-11-30 ~ 2005-03-01
    IIF 67 - Director → ME
  • 62
    SHADWELL HOLDINGS (UK) LIMITED
    - now 06712028
    ALNERY NO. 2818 LIMITED
    - 2008-12-18 06712028 06702535... (more)
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-18 ~ 2015-10-05
    IIF 25 - Secretary → ME
  • 63
    THE DEEP IN HULL LIMITED
    04120421
    52 Lime Street, London, England
    Active Corporate (36 parents)
    Officer
    2008-04-06 ~ 2021-05-27
    IIF 41 - Secretary → ME
  • 64
    TOKENHOUSE INVESTMENTS LIMITED
    - now 04443353
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 59 - Secretary → ME
  • 65
    WAVE (NO.2) LIMITED - now
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-04-06 ~ 2010-10-13
    IIF 52 - Secretary → ME
  • 66
    WAVE (NO.3) LIMITED
    - now 02995522 04311042
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 67
    WAVE (NO.4) LIMITED
    - now SC080960
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 61 - Secretary → ME
  • 68
    YORKSHIRE AND CLYDESDALE BANK FOUNDATION
    SC342461
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2008-05-07 ~ 2010-10-12
    IIF 20 - Secretary → ME
  • 69
    YORKSHIRE BANK FINANCIAL SERVICES LIMITED
    - now 02353690
    YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
    FIBALINE LIMITED - 1989-04-20
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 80 - Director → ME
    2008-04-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 70
    YORKSHIRE BANK INVESTMENTS LIMITED
    - now 01994861
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.