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
Individuals in focus
Needham, Bryan Donald
- British born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British company director born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British director born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British security trustee born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companiesRiverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
IIF 38
- British trust administrator born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British trust officer born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British trust official born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British trustee offial born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companiesRiverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
IIF 88
- British trustee officer born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British trustee official born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companiesRiverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
IIF 93 IIF 94 IIF 95 (more)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
- British born in March 1942Registered addresses and corresponding companies
Needham, Bryan Donald
- British trustee official born in March 1942Registered addresses and corresponding companies
Needham, Ryan Donald
Riverside Cottage, Zephon Common, Crookham Village, Fleet, Hampshire, GU51 5SX
IIF 152
- British professional director born in June 1950Registered addresses and corresponding companies
Needham, Bryan Donald
Related profiles found in government register
Offspring entities and appointments
151
- 1C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (9 parents)Officer2000-09-21 ~ 2004-08-27IIF 22 - Director → ME
- 2AIG-FP BROADGATE LIMITED - now
OFFERADVICE LIMITED
- 1996-04-29 03089866Hill House 1, Little New Street, LondonDissolved Corporate (22 parents)Officer1995-09-15 ~ 1995-11-08IIF 137 - Director → ME - 3AIRE VALLEY FINANCE (NO.2) LIMITED - now
AIRE VALLEY FINANCE (NO.2) PLC
- 2011-12-09 04006685TRUSHELFCO (NO.2670) LIMITED - 2000-06-26Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (18 parents)Officer2000-08-31 ~ 2004-07-09IIF 118 - Director → ME - 4AIRE VALLEY FINANCE LIMITED - now
AIRE VALLEY FINANCE PLC
- 2011-12-09 03416148MIDDLEBAY PLC - 1997-09-16Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (22 parents)Officer1997-10-14 ~ 2004-07-09IIF 95 - Director → ME - 5TRUSHELFCO (NO.2671) LIMITED - 2000-06-26Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (18 parents)Officer2000-08-31 ~ 2004-07-09IIF 138 - Director → ME
- 6APEX CONSORTIUM NOMINEES NO. 1 LIMITED - nowLINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2003-11-14 ~ 2004-06-10IIF 40 - Director → ME
- 7APEX CONSORTIUM NOMINEES NO. 2 LIMITED - nowLINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2003-11-14 ~ 2004-06-10IIF 41 - Director → ME
- 8APEX CONSORTIUM NOMINEES NO. 3 LIMITED - nowLINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2003-11-14 ~ 2004-06-10IIF 39 - Director → ME
- 94th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2003-04-01 ~ 2004-06-18IIF 135 - Director → ME
- 10HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2002-03-21 ~ 2004-06-18IIF 144 - Director → ME
- 11
ASPECT FINANCIAL LIMITED
05628278Hatherley House, 15-17 Wood, Street, Barnet, HertsDissolved Corporate (6 parents, 2 offsprings)Officer2005-12-16 ~ 2011-10-22IIF 33 - Director → ME - 12BZW DERIVATIVES LIMITED - 1998-05-30BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01BARSHELFCO (NO. 28) LIMITED - 1992-07-10BARCLAYS STOCKBROKERS LIMITED - 1991-04-02BARSHELFCO (NO.28) LIMITED - 1991-02-081 Churchill Place, LondonActive Corporate (47 parents)Officer1999-09-28 ~ 2003-03-06IIF 30 - Director → ME
- 13BRISTOL & WEST PLC - nowREADING MORTGAGES PLC - 1997-07-25BIM SECURITIES NO. 2 LIMITED - 1987-12-04EAGEREMPIRE LIMITED - 1987-06-05C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (55 parents)Officer1994-04-19 ~ 1996-05-01IIF 102 - Director → ME
- 14CHICHESTER HEALTH (HOLDINGS) LIMITED - nowWALNUTVIEW LIMITED - 1999-02-237th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer1999-06-03 ~ 2004-07-27IIF 142 - Director → ME
- 15CHICHESTER HEALTH PLC - now
INVESTORS FINANCE COMPANY PLC
- 2010-11-19 03649544THISTLEFLEET LIMITED - 1999-02-237th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents)Officer1999-06-03 ~ 2004-07-27IIF 146 - Director → ME - 16
CITY AVIATION FINANCE LIMITED
FC021990Ogier Queensgate House, Po Box 1234 Gt, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer1999-10-25 ~ 2004-12-01IIF 106 - Director → ME - 17INTERCEDE 1788 LIMITED - 2002-06-10Severn Trent Centre, St. Johns Street, Coventry, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2002-06-19 ~ 2004-12-01IIF 103 - Director → ME
- 18
BASKETGLADE LIMITED
- 1998-02-27 034626834th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer1998-02-27 ~ 2004-07-15IIF 129 - Director → ME - 19FFM LIMITED - 1989-11-16URBANTOTAL LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer1997-10-30 ~ 2004-07-09IIF 140 - Director → ME
- 20
FERRISDOVE LIMITED
- 1997-03-05 032614164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1997-02-26 ~ 2004-07-15IIF 147 - Director → ME - 21
HERALDMIST PLC
- 1997-03-04 033027224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer1997-02-26 ~ 2004-07-15IIF 108 - Director → ME - 22
FIRST SECURITISATION COMPANY LIMITED
019409224th Floor 40 Dukes Place, LondonDissolved Corporate (39 parents)Officer1995-01-12 ~ 2004-11-09IIF 123 - Director → ME - 23
GHG FINANCE LIMITED
FC023802Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford MiddlesexActive Corporate (8 parents)Officer2002-04-02 ~ 2004-07-26IIF 38 - Director → ME - 24
WINTERGRANGE LIMITED
- 1999-09-13 038174041 Churchill Place, LondonActive Corporate (34 parents, 1 offspring)Officer1999-09-10 ~ 2003-03-06IIF 77 - Director → ME - 25
GUARANTEED EXPORT FINANCE CORPORATION PLC
019808734th Floor 40 Dukes Place, LondonDissolved Corporate (41 parents)Officer1994-04-13 ~ 2004-11-09IIF 93 - Director → ME - 26
DUSKFIELD LIMITED
- 1996-12-20 032303462nd Floor 3 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer1996-12-16 ~ 2004-08-02IIF 111 - Director → ME - 27
HOUSING ASSOCIATION FINANCE CORPORATION NO. 1 PLC
- 1997-02-03 03194469SWALLOWMIST PLC
- 1996-12-20 031944692nd Floor 3 Lombard Street, LondonLiquidation Corporate (16 parents)Officer1996-12-16 ~ 2004-08-02IIF 92 - Director → ME - 28HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31UNIVERSAL CREDIT LIMITED - 1986-05-06HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02UNIVERSAL CREDIT LIMITED - 1986-03-21WOOD STREET FINANCE LIMITED - 1979-12-315th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents)Officer1997-10-30 ~ 2004-07-09IIF 119 - Director → ME
- 29INTERTRUST TRUST COMPANY (LONDON) LIMITED - now
ATC TRUST COMPANY (LONDON) LIMITED
- 2013-11-11 0644206040a Station Road, Upminster, EssexDissolved Corporate (22 parents)Officer2008-03-06 ~ 2010-04-23IIF 34 - Director → ME - 30ALNERY NO. 1316 LIMITED - 1994-01-247th Floor 21 Lombard Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer1995-01-20 ~ 2004-10-11IIF 120 - Director → ME
- 31GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-257th Floor 21 Lombard Street, LondonDissolved Corporate (22 parents)Officer1994-04-25 ~ 2004-10-11IIF 32 - Director → ME
- 32
SPELLBAY LIMITED
- 2002-04-02 043749795th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-03-26 ~ 2004-07-21IIF 62 - Director → ME - 33
NEONCLOSE LIMITED
- 2003-08-06 047936345th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-07-23 ~ 2004-07-21IIF 78 - Director → ME - 34
CRESCENTWAY LIMITED
- 2001-07-05 042202295th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-06-04 ~ 2004-07-21IIF 98 - Director → ME - 35
FOUNTAINCROFT LIMITED
- 1999-11-26 038418805th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer1999-11-22 ~ 2004-07-21IIF 76 - Director → ME - 36
DUCHESSPLACE LIMITED
- 2004-07-30 049630925th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2004-07-27 ~ 2004-10-11IIF 79 - Director → ME - 37
THRIFTDALE LIMITED
- 2002-04-02 043746565th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-03-26 ~ 2004-07-21IIF 55 - Director → ME - 38
ROUGHTRAIL LIMITED
- 2001-11-19 042907065th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2001-10-29 ~ 2004-07-21IIF 56 - Director → ME - 39
CRESCENTVALE LIMITED
- 2001-07-05 042202275th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-06-04 ~ 2004-07-21IIF 139 - Director → ME - 40
DEXTERGROVE LIMITED
- 2003-02-06 045934855th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2003-02-04 ~ 2004-07-21IIF 127 - Director → ME - 41
LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
037574255th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1999-07-06 ~ 2004-07-21IIF 125 - Director → ME - 42
BUCKLESPRING LIMITED
- 2003-12-15 049581195th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-12-12 ~ 2004-07-21IIF 73 - Director → ME - 435th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1998-11-18 ~ 2004-07-21IIF 113 - Director → ME
- 44
SUGARBRIGHT LIMITED
- 2002-03-26 043749655th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-03-26 ~ 2004-07-21IIF 60 - Director → ME - 45
WHEELBROOK PLC
- 2003-07-24 048300015th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-07-23 ~ 2004-07-21IIF 72 - Director → ME - 46
PEACOCKBROOK LIMITED
- 2001-06-05 042200585th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-06-04 ~ 2004-07-21IIF 82 - Director → ME - 47
VALLEYLOCK LIMITED
- 1999-11-23 038418645th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer1999-11-22 ~ 2004-07-21IIF 51 - Director → ME - 48LEEK FINANCE NUMBER FOURTEEN LIMITED - now
LEEK FINANCE NUMBER FOURTEEN PLC
- 2012-09-10 05046391TRIPGRANGE PLC
- 2004-07-29 050463915th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2004-07-27 ~ 2004-10-11IIF 71 - Director → ME - 49
SUGARHILL LIMITED
- 2002-03-26 043746605th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-03-26 ~ 2004-07-21IIF 87 - Director → ME - 50LEEK FINANCE NUMBER SEVEN LIMITED - now
TOFFEEWOOD LIMITED
- 2001-11-01 042906245th Floor 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2001-10-29 ~ 2004-07-21IIF 64 - Director → ME - 51
PEACOCKBRIGHT LIMITED
- 2001-06-05 042202335th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-06-04 ~ 2004-07-21IIF 46 - Director → ME - 52
STAFFORDGROVE PLC
- 2003-02-05 046170225th Floor, 6 St Andrew Street, LondonDissolved Corporate (13 parents)Officer2003-02-04 ~ 2004-07-21IIF 52 - Director → ME - 53LEEK FINANCE NUMBER THREE LIMITED - now
LEEK FINANCE NUMBER THREE PLC
- 2012-09-10 03757221MEADOWFLEET LIMITED
- 1999-07-08 037572215th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1999-07-06 ~ 2004-07-21IIF 131 - Director → ME - 54LEEK FINANCE NUMBER TWELVE LIMITED - now
CARDHURST PLC
- 2003-12-15 048827695th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-12-12 ~ 2004-07-21IIF 85 - Director → ME - 55
STARNVALE PLC
- 1998-09-04 035884415th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (16 parents)Officer1998-09-03 ~ 2004-07-21IIF 136 - Director → ME - 56
DOLPHINBROOK PLC
- 2001-11-01 04191125C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents)Officer2001-11-01 ~ 2004-07-15IIF 59 - Director → ME - 57
PICTURECROFT LIMITED
- 2001-11-01 04219999C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents)Officer2001-11-01 ~ 2004-07-15IIF 68 - Director → ME - 58
PALMBRIGHT LIMITED
- 2002-08-16 044426325th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2002-08-13 ~ 2004-07-21IIF 84 - Director → ME - 59
STAMPDALE LIMITED
- 2003-04-22 046833985th Floor 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2003-04-17 ~ 2004-07-21IIF 107 - Director → ME - 60
PRIVETBRIGHT LIMITED
- 2002-08-14 044425945th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2002-08-13 ~ 2004-07-21IIF 49 - Director → ME - 61
STAMPCOVE LIMITED
- 2003-04-17 046834195th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2003-04-17 ~ 2004-07-21IIF 115 - Director → ME - 62MISSIONLIGHT LIMITED - 1997-07-23C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (23 parents)Officer1999-12-20 ~ 2005-05-26IIF 65 - Director → ME
- 63Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2002-06-27 ~ 2004-12-01IIF 58 - Director → ME
- 64MONUMENT SECURITISATION (CMBS) NO.1 LIMITED - now
LEMONTRAIL PLC
- 2000-07-26 03978157Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (13 parents)Officer2000-07-19 ~ 2004-12-01IIF 69 - Director → ME - 65
HERBDALE LIMITED
- 2000-08-17 03958429Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (12 parents)Officer2000-07-19 ~ 2004-12-01IIF 50 - Director → ME - 66Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (9 parents)Officer2002-04-19 ~ 2004-12-01IIF 45 - Director → ME
- 67C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer1999-03-23 ~ 2004-07-21IIF 86 - Director → ME
- 68DOMINION STREET FACILITIES LIMITED - 1986-08-11The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (38 parents)Officer1997-10-30 ~ 2004-07-09IIF 100 - Director → ME
- 69TSB MORTGAGES LIMITED - 1993-02-22RINTON LIMITED - 1990-06-29Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (32 parents)Officer1997-10-30 ~ 2004-07-09IIF 130 - Director → ME
- 70HACKREMCO (NO. 2024) LIMITED - 2003-02-061 More London Place, LondonDissolved Corporate (13 parents)Officer2003-02-21 ~ 2004-10-19IIF 17 - Director → ME
- 711 More London Place, LondonDissolved Corporate (13 parents)Officer2003-02-21 ~ 2004-10-19IIF 20 - Director → ME
- 727th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2004-03-30 ~ 2004-10-19IIF 126 - Director → ME
- 737th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2004-03-30 ~ 2004-10-19IIF 121 - Director → ME
- 747th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents)Officer2004-04-27 ~ 2004-10-19IIF 133 - Director → ME
- 75MORTGAGES NO 7 (HOLDINGS) LIMITED - nowHACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer1999-07-26 ~ 2004-10-19IIF 96 - Director → ME
- 76MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - nowLINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06 03915424IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11 03915424Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (35 parents)Officer2000-03-13 ~ 2004-06-10IIF 37 - Director → ME - 77MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - nowLINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06 02729260IRG TRUSTEES LIMITED
- 2000-07-03 02729260IRG TRUSTEES LIMITED
- 2000-06-28 02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01EXPERTFAVOUR LIMITED - 1992-08-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (53 parents, 39 offsprings)Officer2000-02-07 ~ 2004-06-10IIF 112 - Director → ME - 78NEWGATE FUNDING (OPTIONS) LIMITED - nowMORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07HACKREMCO (NO.1690) LIMITED - 2000-07-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2000-10-11 ~ 2004-10-19IIF 134 - Director → ME
- 79NORTH COLONNADE INVESTMENTS LIMITED - now
MILLSHAW SAMS HOLDINGS LIMITED
- 1998-10-14 02223148BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-211 Churchill Place, LondonActive Corporate (46 parents, 2 offsprings)Officer1998-04-21 ~ 1998-10-22IIF 31 - Director → ME - 80
SHUTTLEFLAME LIMITED
- 1999-02-15 036189444th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer1999-02-03 ~ 2004-07-15IIF 104 - Director → ME - 81ONO PLC - 1999-01-15BALLARDWAY PLC - 1998-12-154th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer1999-02-03 ~ 2004-07-15IIF 110 - Director → ME
- 82
RESERVEFIGURE PUBLIC LIMITED COMPANY
- 1997-08-15 03358070C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (12 parents)Officer1997-06-10 ~ 2004-08-27IIF 29 - Director → ME - 83
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer1997-02-26 ~ 2004-07-15IIF 54 - Director → ME - 84
ORVIETO LIMITED
FC02103047 Esplanade, St Helier, Jersey, Channel IslesConverted / Closed Corporate (15 parents)Officer1998-05-12 ~ 2004-07-09IIF 88 - Director → ME - 85P1 INTERMEDIATE THREE LIMITED - nowDMWSL 249 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (24 parents)Officer2000-01-13 ~ 2004-12-17IIF 90 - Director → ME
- 86Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2001-02-08 ~ 2004-12-17IIF 48 - Director → ME
- 87
FOUNTAINCLOSE PLC
- 1999-10-06 038199548 Canada Square, LondonDissolved Corporate (13 parents)Officer1999-09-27 ~ 2002-06-27IIF 3 - Director → ME - 88
PONDHURST LIMITED
- 1999-11-01 038174108 Canada Square, LondonDissolved Corporate (12 parents)Officer1999-09-27 ~ 2002-06-27IIF 8 - Director → ME - 89
WINTERCOVE LIMITED
- 1999-10-06 038173778 Canada Square, LondonDissolved Corporate (15 parents)Officer1999-09-27 ~ 2002-06-27IIF 10 - Director → ME - 90
CROCUSDRIVE LIMITED
- 1999-09-01 037202325th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (17 parents)Officer1999-09-01 ~ 2004-10-11IIF 124 - Director → ME - 91
MELONDRIVE LIMITED
- 2000-09-06 040176045th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2000-08-16 ~ 2004-10-11IIF 117 - Director → ME - 92
CLOUDLIGHT PLC
- 1999-09-07 037572315th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-09-02 ~ 2004-10-11IIF 149 - Director → ME - 93PLATFORM HOME LOANS NO.2 LIMITED - now
GLASSVALE PLC
- 2000-08-17 039978395th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2000-08-16 ~ 2004-10-11IIF 63 - Director → ME - 94PLUM STERLING NO. 1 LIMITED - now
PLUM STERLING NO. 1 PLC
- 2012-09-25 03407687THE MONEY STORE STERLING NO.1 PLC
- 2001-02-27 03407687TARGETDOUBLE PUBLIC LIMITED COMPANY
- 1997-11-12 034076875th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (21 parents)Officer1997-11-12 ~ 2004-12-01IIF 132 - Director → ME - 95HACKREMCO (NO.1930) LIMITED - 2002-04-18Brockhampton Springs, West Street, Havant, HampshireActive Corporate (29 parents, 1 offspring)Officer2002-07-25 ~ 2004-11-19IIF 47 - Director → ME
- 96
ADVANCETRACK PUBLIC LIMITED COMPANY
- 1994-11-23 02974630C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (13 parents)Officer1994-10-24 ~ 2004-08-27IIF 23 - Director → ME - 97
CHANGEADVANCE PUBLIC LIMITED COMPANY
- 1995-11-01 03070472C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (13 parents)Officer1995-09-15 ~ 2004-08-27IIF 26 - Director → ME - 98
TAKEMARGIN PUBLIC LIMITED COMPANY
- 1996-07-22 03170816C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (13 parents)Officer1996-06-18 ~ 2004-08-27IIF 18 - Director → ME - 99
EXCHANGEBRAND PUBLIC LIMITED COMPANY
- 1998-09-17 03567021C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (12 parents)Officer1998-08-20 ~ 2004-08-27IIF 28 - Director → ME - 100C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (11 parents)Officer2000-01-12 ~ 2004-08-27IIF 2 - Director → ME
- 101
PROSPECT 6 (JERSEY) LIMITED
FC022910Victoria Chambers, 1/3 The Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer2001-01-05 ~ 2004-10-11IIF 74 - Director → ME - 102
PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED
- 1995-11-01 02974740MAINHOBBY LIMITED
- 1994-11-28 02974740Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (14 parents)Officer1994-10-24 ~ 2004-08-27IIF 143 - Director → ME - 103HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (19 parents)Officer2003-08-15 ~ 2004-07-15IIF 70 - Director → ME
- 104K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (19 parents)Officer2003-12-19 ~ 2004-07-15IIF 57 - Director → ME
- 105Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (20 parents)Officer2004-05-25 ~ 2004-07-02IIF 128 - Director → ME
- 106HACKREMCO (NO.1686) LIMITED - 2000-07-242nd Floor 3 Lombard Street, LondonLiquidation Corporate (25 parents, 5 offsprings)Officer2000-09-04 ~ 2004-07-02IIF 116 - Director → ME
- 107ECHOTHEME LIMITED - 1988-04-15Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (17 parents)Officer1994-04-19 ~ 1996-03-01IIF 97 - Director → ME
- 108BIM SECURITIES NO. 1 LIMITED - 1987-12-04CHARTFACE LIMITED - 1987-06-05Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (19 parents)Officer1994-04-19 ~ 1996-03-01IIF 99 - Director → ME
- 109C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (20 parents)Officer2003-08-12 ~ 2004-07-15IIF 53 - Director → ME
- 110HACKREMCO (NO. 2065) LIMITED - 2003-08-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2003-08-15 ~ 2004-07-15IIF 66 - Director → ME
- 111C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (20 parents)Officer2003-12-04 ~ 2004-07-15IIF 75 - Director → ME
- 112HACKREMCO (NO. 2094) LIMITED - 2003-12-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (19 parents)Officer2003-12-19 ~ 2004-07-15IIF 80 - Director → ME
- 113HACKREMCO (NO.1687) LIMITED - 2000-07-247th Floor 21 Lombard Street, LondonLiquidation Corporate (25 parents)Officer2000-09-04 ~ 2004-07-02IIF 4 - Director → ME
- 114TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer1997-10-01 ~ 2004-06-28IIF 42 - Director → ME
- 115The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1998-08-03 ~ 2004-06-10IIF 141 - Director → ME
- 116TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer1998-11-25 ~ 2004-06-10IIF 122 - Director → ME
- 117FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer1995-02-01 ~ 2000-02-29IIF 44 - Director → ME2001-08-08 ~ 2004-06-10IIF 89 - Director → ME
- 118
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28 003514924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2001-08-08 ~ 2004-06-10IIF 91 - Director → ME1998-11-27 ~ 2000-02-29IIF 43 - Director → ME - 1194th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer1998-11-26 ~ 2004-08-18IIF 35 - Director → ME
- 120
RSL FINANCE (NO. 1) PLC
036656124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer1998-11-26 ~ 2004-08-18IIF 36 - Director → ME - 121
VELVETDALE LIMITED
- 2002-09-02 044671085th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-08-22 ~ 2004-07-21IIF 67 - Director → ME - 122RUDYARD FINANCE NUMBER ONE LIMITED - now
RUDYARD FINANCE NUMBER ONE PLC.
- 2012-09-10 04497896SUNNYWOOD PLC
- 2002-08-22 044978965th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-08-22 ~ 2004-07-21IIF 81 - Director → ME - 123ARDENMIST LIMITED - 1993-09-2310 Upper Bank Street, LondonDissolved Corporate (13 parents)Officer1994-05-09 ~ 1995-01-16IIF 13 - Director → ME1995-01-16 ~ 2004-12-01IIF 6 - Director → ME
- 124EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10URBANTREAT LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer1997-10-30 ~ 2004-07-09IIF 109 - Director → ME
- 125
SECURITISATION OF FINANCIAL ASSETS LIMITED
044091904th Floor 40 Dukes Place, LondonDissolved Corporate (11 parents)Officer2002-04-04 ~ 2004-07-21IIF 5 - Director → ME - 126URBANDATE LIMITED - 1989-10-30The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer1997-10-30 ~ 2004-07-09IIF 105 - Director → ME
- 127
BUCKLEDRIVE LIMITED
- 2003-12-18 049587577th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2003-12-17 ~ 2004-08-25IIF 9 - Director → ME - 128
FESTIVEVALE LIMITED
- 2004-06-03 050882967th Floor 21 Lombard Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2004-06-03 ~ 2004-08-25IIF 24 - Director → ME - 129
HAMPERSPRING LIMITED
- 2004-03-23 050148077th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2004-03-23 ~ 2004-08-25IIF 27 - Director → ME - 130
JUPITERBRIGHT LIMITED
- 2001-09-25 0425098630 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2001-09-11 ~ 2004-08-25IIF 21 - Director → ME - 131
SECRETBAY LIMITED
- 2002-04-18 04346510Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2002-04-16 ~ 2004-08-25IIF 25 - Director → ME - 132Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2002-08-07 ~ 2004-08-25IIF 16 - Director → ME
- 133
STAFFORDBAY LIMITED
- 2003-01-09 04609599C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-01-07 ~ 2004-08-25IIF 153 - Director → ME - 134
TRIPDALE PLC
- 2004-03-23 050188167th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents)Officer2004-03-23 ~ 2004-08-25IIF 14 - Director → ME - 135
TIMEBAY LIMITED
- 2003-04-16 04703179Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-04-15 ~ 2004-08-25IIF 152 - Director → ME - 136
PACKDOVE LIMITED
- 2003-08-12 04825380C/o, Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-08-12 ~ 2004-12-01IIF 151 - Director → ME - 137
DUCHESSDALE PLC
- 2003-12-18 049307167th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents)Officer2003-12-17 ~ 2004-08-25IIF 12 - Director → ME - 138
REGENTGRANGE PLC
- 2004-06-03 051091657th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents)Officer2004-06-03 ~ 2004-08-25IIF 11 - Director → ME - 139
BELLSTREAM PLC
- 1999-06-03 0369188030 Finsbury Square, LondonDissolved Corporate (14 parents)Officer1999-06-03 ~ 2004-08-25IIF 19 - Director → ME - 140
JASMINEBAY PLC
- 2002-04-18 04358406Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2002-04-17 ~ 2004-08-25IIF 1 - Director → ME - 141Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2002-08-08 ~ 2004-08-25IIF 15 - Director → ME
- 142
WHISPERVALE PLC
- 2003-01-13 04609594C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (16 parents)Officer2003-01-10 ~ 2004-08-25IIF 154 - Director → ME - 143
ZOOMGRANGE PLC
- 2003-04-17 04706995C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (16 parents)Officer2003-04-16 ~ 2004-08-25IIF 114 - Director → ME - 144
FLAMETRAIL PLC
- 2003-08-13 04846234C/o, Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-08-12 ~ 2004-12-01IIF 150 - Director → ME - 145
SPICEDECK LIMITED
03416328Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (20 parents)Officer1997-10-31 ~ 2004-07-09IIF 145 - Director → ME - 146
ST JAMES' PARK NEWCASTLE FINANCE LIMITED
- 1999-09-03 03817444PONDPOINT LIMITED
- 1999-08-31 03817444St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (18 parents)Officer1999-08-26 ~ 2004-12-01IIF 94 - Director → ME - 147
LENNOXHILL LIMITED
- 1998-02-27 034912624th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer1998-02-27 ~ 2004-07-15IIF 148 - Director → ME - 148
BASKETCROWN PLC
- 1998-02-27 034625714th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer1998-02-27 ~ 2004-07-15IIF 101 - Director → ME - 149C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer2001-05-14 ~ 2004-07-15IIF 61 - Director → ME
- 150
WERRETOWN SUPERMARKETS SECURITISATIONS PLC
04156113C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer2001-05-25 ~ 2004-07-15IIF 83 - Director → ME - 151
WINKFIELD FUNDING PLC
03908400C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (11 parents)Officer2000-01-13 ~ 2004-08-27IIF 7 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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