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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrison, Rachel Jane

child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 25 - Director → ME
  • 2
    MANDAS NO.1 LIMITED - 2007-05-29
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 85 - Director → ME
  • 3
    MANDAS NO.2 LIMITED - 2008-02-15
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 84 - Director → ME
  • 4
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 86 - Director → ME
  • 5
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    IIF 88 - Director → ME
  • 6
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 89 - Director → ME
  • 7
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    IIF 95 - Director → ME
  • 8
    icon of address 4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-08-02 ~ now
    IIF 78 - Director → ME
  • 9
    FLOWBLOCK LIMITED - 1990-07-04
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 35 - Director → ME
  • 10
    FORCEBAND LIMITED - 1990-07-04
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 11
    IMAGELOOK LIMITED - 1990-07-04
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 59 - Director → ME
  • 12
    SETFERRY LIMITED - 1982-04-01
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 45 - Director → ME
  • 13
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 29 - Director → ME
  • 14
    icon of address 38 High Street West, Uppingham, Oakham, England
    Active Corporate (3 parents)
    Equity (Company account)
    146,183 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 90 - Director → ME
  • 17
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    icon of address Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 91 - Director → ME
  • 18
    RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
    icon of address Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 92 - Director → ME
  • 19
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 17 - Director → ME
  • 20
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 20 - Director → ME
  • 21
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 19 - Director → ME
  • 22
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-04-17 ~ dissolved
    IIF 42 - Director → ME
  • 23
    STERLING ESTATES LIMITED - 1994-05-11
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 16 - Director → ME
Ceased 64
  • 1
    2 & 3 TRITON LIMITED - 2009-06-19
    SANTANDER UK LIMITED - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-23 ~ 2021-12-31
    IIF 44 - Director → ME
  • 2
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 64 - Director → ME
  • 3
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    TRUMPVIEW LIMITED - 1985-07-31
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2021-12-31
    IIF 46 - Director → ME
  • 4
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 33 - Director → ME
  • 5
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2021-12-31
    IIF 80 - Director → ME
  • 6
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 37 - Director → ME
  • 7
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 69 - Director → ME
  • 8
    icon of address Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 54 - Director → ME
  • 9
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 48 - Director → ME
  • 10
    LINKTRADE LIMITED - 1993-08-09
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2021-12-31
    IIF 76 - Director → ME
  • 11
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2021-12-31
    IIF 79 - Director → ME
  • 12
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 12 - Director → ME
  • 13
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 58 - Director → ME
  • 14
    GIROBANK PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 53 - Director → ME
  • 15
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2006-10-25
    IIF 7 - Director → ME
    icon of calendar 2006-10-25 ~ 2013-10-01
    IIF 93 - Director → ME
  • 16
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2009-06-24
    IIF 8 - Director → ME
  • 17
    MEAUJO (656) LIMITED - 2004-03-31
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2012-10-26
    IIF 94 - Director → ME
    icon of calendar 2004-03-29 ~ 2006-10-25
    IIF 3 - Director → ME
  • 18
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2006-10-25
    IIF 13 - Director → ME
    icon of calendar 2006-10-25 ~ 2021-12-31
    IIF 72 - Director → ME
    icon of calendar 2003-03-14 ~ 2003-07-04
    IIF 14 - Secretary → ME
  • 19
    icon of address Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2011-10-11
    IIF 96 - Director → ME
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 5 - Director → ME
  • 20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-10-25
    IIF 2 - Director → ME
    icon of calendar 2006-10-25 ~ 2012-07-18
    IIF 98 - Director → ME
  • 21
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 10 - Director → ME
    icon of calendar 2006-10-25 ~ 2021-12-31
    IIF 27 - Director → ME
  • 22
    A & L LIMITED - 1997-11-11
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2021-12-31
    IIF 71 - Director → ME
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 4 - Director → ME
  • 23
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 82 - Director → ME
  • 24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    GARRICK CORPORATION LIMITED - 1992-09-25
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2021-12-31
    IIF 36 - Director → ME
  • 25
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2010-07-16
    IIF 99 - Director → ME
  • 26
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2021-12-31
    IIF 67 - Director → ME
  • 27
    FITMIGHT LIMITED - 2001-04-23
    ITC SAPPHIRE LIMITED - 2002-10-09
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 32 - Director → ME
  • 28
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-08-27 ~ 2021-12-31
    IIF 68 - Director → ME
  • 29
    CATER RYDER PLC - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 56 - Director → ME
  • 30
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 74 - Director → ME
  • 31
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 39 - Director → ME
  • 32
    DOYLEBRINK LIMITED - 1991-01-28
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 31 - Director → ME
  • 33
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2016-11-30
    IIF 23 - Director → ME
  • 34
    SPINROCK LIMITED - 1988-06-02
    SRF FINANCING 1 PLC - 2003-01-16
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2021-12-31
    IIF 75 - Director → ME
  • 35
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2021-12-31
    IIF 62 - Director → ME
  • 36
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2021-12-31
    IIF 65 - Director → ME
  • 37
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 9 - Director → ME
    icon of calendar 2006-10-25 ~ 2012-07-09
    IIF 97 - Director → ME
  • 38
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2006-10-25
    IIF 11 - Director → ME
    icon of calendar 2006-10-25 ~ 2009-06-24
    IIF 6 - Director → ME
  • 39
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-31
    IIF 26 - Director → ME
  • 40
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-31
    IIF 73 - Director → ME
  • 41
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-31
    IIF 38 - Director → ME
  • 42
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-31
    IIF 43 - Director → ME
  • 43
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2016-11-30
    IIF 22 - Director → ME
  • 44
    icon of address 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2021-12-17
    IIF 30 - Director → ME
  • 45
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    icon of address 2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-31
    IIF 34 - Director → ME
  • 46
    icon of address Respect At 200a Pentonville Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2023-04-24
    IIF 83 - Director → ME
  • 47
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    INTERCEDE 1552 LIMITED - 2000-05-08
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2021-12-31
    IIF 60 - Director → ME
  • 48
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    GE CAPITAL BANK LIMITED - 2009-05-27
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2021-12-31
    IIF 41 - Director → ME
  • 49
    MHAL 3 LIMITED - 2000-06-05
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP3 LIMITED - 2000-03-27
    IGROUP SECURITIES LIMITED - 2000-09-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2021-12-31
    IIF 63 - Director → ME
  • 50
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2018-08-02
    IIF 87 - Director → ME
  • 51
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    icon of address Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2021-12-31
    IIF 52 - Director → ME
  • 52
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2021-12-31
    IIF 51 - Director → ME
  • 53
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1980-12-31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK SERVICES LIMITED - 1980-12-31
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2021-12-31
    IIF 61 - Director → ME
  • 54
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-26 ~ 2021-12-31
    IIF 55 - Director → ME
  • 55
    DUNWILCO (412) LIMITED - 1994-11-30
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2021-12-31
    IIF 28 - Director → ME
  • 56
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ 2021-12-17
    IIF 77 - Director → ME
  • 57
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2021-12-31
    IIF 47 - Director → ME
  • 58
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 81 - Director → ME
  • 59
    GIFTANY LIMITED - 1993-12-23
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-23
    IIF 66 - Director → ME
  • 60
    ODEWISE LIMITED - 1985-08-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 49 - Director → ME
  • 61
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2021-12-31
    IIF 50 - Director → ME
  • 62
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 1 - Director → ME
    icon of calendar 2006-10-25 ~ 2021-12-31
    IIF 57 - Director → ME
    icon of calendar 2001-09-24 ~ 2005-04-01
    IIF 15 - Secretary → ME
  • 63
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2021-12-31
    IIF 70 - Director → ME
  • 64
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2016-11-30
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.