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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

Mcdermott, Martin

child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 82 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 80 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 75 - Director → ME
  • 4
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 107 - Director → ME
  • 5
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 168 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 212 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 159 - Director → ME
  • 8
    SPIREFORCE LIMITED - 1999-05-14
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 158 - Director → ME
  • 9
    BRANDYBROOK PLC - 2001-12-06
    icon of address 1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 161 - Director → ME
  • 10
    ZOOMGREEN PLC - 2003-05-13
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 170 - Director → ME
  • 11
    icon of address Central Court, 25 Southampton Buildings, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 1 - Director → ME
  • 12
    BCTH HOLDINGS LIMITED - 1998-08-28
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 148 - Director → ME
  • 13
    JACKPLACE LIMITED - 2002-12-06
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    IIF 132 - Director → ME
  • 14
    DUSTCOURT LIMITED - 2006-10-20
    icon of address Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 101 - Director → ME
  • 15
    JORDANBRIGHT LIMITED - 2006-10-20
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 103 - Director → ME
  • 16
    WINGBRIGHT PLC - 2006-10-20
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 92 - Director → ME
  • 17
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 117 - Director → ME
  • 18
    icon of address Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 119 - Director → ME
  • 19
    SPEED 9573 LIMITED - 2003-06-04
    icon of address 76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ dissolved
    IIF 190 - Director → ME
  • 20
    STEMCLOSE LIMITED - 2006-11-28
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    IIF 128 - Director → ME
  • 21
    icon of address 76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    IIF 3 - Director → ME
  • 22
    icon of address 76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    IIF 25 - Director → ME
  • 23
    ALNERY NO. 1740 LIMITED - 1998-06-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    IIF 5 - Director → ME
  • 24
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    IIF 18 - Director → ME
  • 25
    ALNERY NO.2398 LIMITED - 2004-01-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-19 ~ dissolved
    IIF 197 - Director → ME
  • 26
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    IIF 200 - Director → ME
  • 27
    PUMASPRING LIMITED - 1996-10-02
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-31 ~ dissolved
    IIF 166 - Director → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 76 - Director → ME
  • 29
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    IIF 4 - Director → ME
  • 30
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    IIF 15 - Director → ME
  • 31
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 106 - Director → ME
  • 32
    PRECIS (1819) LIMITED - 2000-01-17
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-14 ~ dissolved
    IIF 30 - Director → ME
  • 33
    PRECIS (1826) LIMITED - 2000-02-10
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    IIF 70 - Director → ME
  • 34
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 109 - Director → ME
  • 35
    PRECIS (1820) LIMITED - 2000-01-17
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-14 ~ dissolved
    IIF 114 - Director → ME
  • 36
    ORCHIDVIEW PLC - 2005-10-26
    icon of address 76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-21 ~ dissolved
    IIF 33 - Director → ME
  • 37
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    IIF 112 - Director → ME
  • 38
    icon of address C/o Wilmington Trust (london) Limited, Third Floor 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 208 - Director → ME
  • 39
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 163 - Director → ME
  • 40
    icon of address P.o. Box 75 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ now
    IIF 177 - Director → ME
  • 41
    FLAMEBRIDGE PLC - 2003-08-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-28 ~ dissolved
    IIF 49 - Director → ME
  • 42
    QUALITYGREEN PLC - 2004-01-28
    icon of address 55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-01-27 ~ now
    IIF 21 - Director → ME
  • 43
    SWISSWAY PLC - 2004-04-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-28 ~ dissolved
    IIF 150 - Director → ME
  • 44
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-16 ~ dissolved
    IIF 186 - Director → ME
  • 45
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 156 - Director → ME
  • 46
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 116 - Director → ME
  • 47
    PURPLEGRANGE PLC - 2006-01-11
    TURQUOISE FUNDING PLC - 2006-05-11
    icon of address 76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 81 - Director → ME
  • 48
    FOLDBROOK LIMITED - 2006-01-11
    icon of address 76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 77 - Director → ME
  • 49
    FOUNDERSTAR LIMITED - 2003-01-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-03 ~ dissolved
    IIF 59 - Director → ME
  • 50
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ dissolved
    IIF 131 - Director → ME
  • 51
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    IIF 86 - Director → ME
Ceased 157
  • 1
    LODGEREMOVE LIMITED - 1999-03-11
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2014-12-05
    IIF 7 - Director → ME
  • 2
    COASTGRANGE LIMITED - 2004-10-26
    icon of address 250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2014-12-05
    IIF 17 - Director → ME
  • 3
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2014-12-05
    IIF 9 - Director → ME
  • 4
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2014-12-05
    IIF 22 - Director → ME
  • 5
    TRUSHELFCO (NO.3138) LIMITED - 2005-05-03
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2014-12-05
    IIF 182 - Director → ME
  • 6
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ 2014-12-05
    IIF 180 - Director → ME
  • 7
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-12-05
    IIF 207 - Director → ME
  • 8
    icon of address Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2015-08-25
    IIF 69 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2025-01-08
    IIF 79 - Director → ME
  • 10
    JELLYGREEN LIMITED - 2011-10-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-07 ~ 2014-12-05
    IIF 147 - Director → ME
  • 11
    TIGERPOINT PLC - 2011-10-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-07 ~ 2014-12-05
    IIF 215 - Director → ME
  • 12
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2007-07-20
    IIF 71 - Director → ME
    icon of calendar 2000-09-22 ~ 2001-10-17
    IIF 47 - Director → ME
  • 13
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    ARIANTY NO 1 PLC - 2004-04-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2001-10-17
    IIF 201 - Director → ME
    icon of calendar 2001-10-17 ~ 2007-07-20
    IIF 48 - Director → ME
  • 14
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    ARIANTY LEASING LIMITED - 2000-10-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2001-10-17
    IIF 32 - Director → ME
    icon of calendar 2001-10-17 ~ 2007-07-20
    IIF 42 - Director → ME
  • 15
    icon of address Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-04 ~ 2011-12-15
    IIF 179 - Director → ME
  • 16
    BROOMCO (3702) LIMITED - 2005-03-15
    icon of address The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2011-05-04 ~ 2013-12-05
    IIF 185 - Director → ME
  • 17
    BROOMCO (3962) LIMITED - 2005-12-29
    icon of address The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2013-11-28
    IIF 174 - Director → ME
  • 18
    BROOMCO (3672) LIMITED - 2005-01-26
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    icon of address The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2013-12-05
    IIF 183 - Director → ME
  • 19
    POTTERPOINT LIMITED - 1998-10-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2014-12-05
    IIF 141 - Director → ME
  • 20
    BALLARDBROOK LIMITED - 1998-10-23
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2014-12-05
    IIF 115 - Director → ME
  • 21
    CHAMBERBAY PLC - 2002-08-27
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2014-12-05
    IIF 14 - Director → ME
  • 22
    TRAILWOOD PLC - 2004-09-06
    icon of address The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-02 ~ 2014-12-05
    IIF 113 - Director → ME
  • 23
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2014-12-03
    IIF 123 - Director → ME
  • 24
    INTERCEDE 1921 LIMITED - 2004-03-10
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2014-12-03
    IIF 164 - Director → ME
  • 25
    DIAMONDHURST LIMITED - 2004-08-06
    BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2014-12-05
    IIF 90 - Director → ME
  • 26
    DIAMONDTRAIL LIMITED - 2004-08-06
    icon of address C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-10 ~ 2014-12-05
    IIF 126 - Director → ME
  • 27
    DIAMONDHAVEN LIMITED - 2004-08-06
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2014-12-05
    IIF 171 - Director → ME
  • 28
    FILBUK 593 LIMITED - 2000-01-04
    GALAXY TRUSTEE LIMITED - 2005-10-26
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2000-10-26
    IIF 63 - Director → ME
  • 29
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2001-04-18
    IIF 58 - Director → ME
  • 30
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    icon of address No. 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-10-29
    IIF 149 - Director → ME
  • 31
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2014-12-05
    IIF 209 - Director → ME
  • 32
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2014-12-05
    IIF 210 - Director → ME
  • 33
    STARGATE SPV LIMITED - 2002-10-10
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2000-10-26
    IIF 66 - Director → ME
  • 34
    APPLETRAIL LIMITED - 2001-10-15
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2014-12-05
    IIF 88 - Director → ME
  • 35
    FLOCKGREEN PLC - 2004-02-05
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2014-12-05
    IIF 127 - Director → ME
  • 36
    icon of address 26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2014-12-05
    IIF 198 - Director → ME
  • 37
    JASMINEGRANGE LIMITED - 2001-10-25
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2014-12-05
    IIF 120 - Director → ME
  • 38
    icon of address 26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2014-12-05
    IIF 203 - Director → ME
  • 39
    CONKERBRIDGE LIMITED - 2007-06-14
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2014-12-05
    IIF 97 - Director → ME
  • 40
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2014-12-05
    IIF 24 - Director → ME
  • 41
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2014-12-05
    IIF 12 - Director → ME
  • 42
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2014-12-05
    IIF 6 - Director → ME
  • 43
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2014-12-05
    IIF 98 - Director → ME
  • 44
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2014-12-05
    IIF 110 - Director → ME
  • 45
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-27 ~ 2014-12-05
    IIF 74 - Director → ME
  • 46
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2014-12-05
    IIF 73 - Director → ME
  • 47
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2014-12-05
    IIF 152 - Director → ME
  • 48
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2014-12-05
    IIF 105 - Director → ME
  • 49
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-27 ~ 2014-12-05
    IIF 72 - Director → ME
  • 50
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 129 - Director → ME
  • 51
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 181 - Director → ME
  • 52
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2014-12-05
    IIF 2 - Director → ME
  • 53
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2014-12-05
    IIF 10 - Director → ME
  • 54
    PENCILFLASK LIMITED - 2007-02-02
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 137 - Director → ME
  • 55
    COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 138 - Director → ME
  • 56
    FLIGHTRIG LIMITED - 2007-07-04
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 108 - Director → ME
  • 57
    PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 155 - Director → ME
  • 58
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2014-12-05
    IIF 135 - Director → ME
  • 59
    icon of address C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-09 ~ 2014-12-05
    IIF 211 - Director → ME
  • 60
    FIRST ACTIVE LIMITED - 1998-11-05
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-09-30
    IIF 57 - Director → ME
  • 61
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-09-30
    IIF 68 - Director → ME
  • 62
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2007-08-10
    IIF 39 - Director → ME
  • 63
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2003-10-24
    IIF 35 - Director → ME
  • 64
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-21 ~ 2003-06-19
    IIF 46 - Director → ME
    icon of calendar 2003-06-19 ~ 2006-11-16
    IIF 196 - Director → ME
  • 65
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2003-06-19
    IIF 65 - Director → ME
    icon of calendar 2003-06-19 ~ 2006-11-16
    IIF 191 - Director → ME
  • 66
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2006-11-16
    IIF 189 - Director → ME
    icon of calendar 2000-07-20 ~ 2003-06-19
    IIF 43 - Director → ME
  • 67
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2001-10-17
    IIF 40 - Director → ME
    icon of calendar 2001-10-17 ~ 2007-07-20
    IIF 61 - Director → ME
  • 68
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2007-07-20
    IIF 53 - Director → ME
    icon of calendar 2001-06-18 ~ 2001-10-17
    IIF 62 - Director → ME
  • 69
    FOLDERFENCE LIMITED - 2004-05-11
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2014-12-05
    IIF 27 - Director → ME
  • 70
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-27 ~ 2014-12-05
    IIF 78 - Director → ME
  • 71
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2014-12-05
    IIF 89 - Director → ME
  • 72
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2014-12-05
    IIF 140 - Director → ME
  • 73
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-06-12
    IIF 44 - Director → ME
  • 74
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-06-12
    IIF 51 - Director → ME
  • 75
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2008-06-12
    IIF 67 - Director → ME
  • 76
    icon of address C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ 2014-12-05
    IIF 104 - Director → ME
  • 77
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2014-12-05
    IIF 125 - Director → ME
  • 78
    icon of address C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2014-12-05
    IIF 153 - Director → ME
  • 79
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 175 - Director → ME
  • 80
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 157 - Director → ME
  • 81
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2014-12-05
    IIF 16 - Director → ME
  • 82
    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 2000-06-16 ~ 2014-12-05
    IIF 23 - Director → ME
  • 83
    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 2000-04-12 ~ 2014-12-05
    IIF 11 - Director → ME
  • 84
    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 2006-10-20 ~ 2014-12-05
    IIF 205 - Director → ME
  • 85
    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 2000-06-16 ~ 2014-12-05
    IIF 20 - Director → ME
  • 86
    CIVILSECOND LIMITED - 1999-04-29
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2014-12-05
    IIF 93 - Director → ME
  • 87
    AMBERPAPER LIMITED - 1999-03-05
    HONOURS LIMITED - 1999-03-10
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2014-12-05
    IIF 139 - Director → ME
  • 88
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2014-12-05
    IIF 165 - Director → ME
  • 89
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-26 ~ 2014-12-05
    IIF 26 - Director → ME
  • 90
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-22 ~ 2014-12-05
    IIF 214 - Director → ME
  • 91
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2014-12-05
    IIF 216 - Director → ME
  • 92
    BROOMCO (1945) LIMITED - 1999-10-27
    OWENGATE KEELE PLC - 2006-11-01
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2015-01-30
    IIF 96 - Director → ME
  • 93
    BROOMCO (1944) LIMITED - 1999-10-27
    OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2015-01-30
    IIF 91 - Director → ME
  • 94
    OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
    FENSHELF 123 LTD - 1999-10-11
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2015-01-30
    IIF 154 - Director → ME
  • 95
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2011-05-04
    IIF 195 - Director → ME
  • 96
    ALNERY NO. 1316 LIMITED - 1994-01-24
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2014-02-15
    IIF 118 - Director → ME
  • 97
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2014-02-15
    IIF 133 - Director → ME
  • 98
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2011-05-04
    IIF 193 - Director → ME
  • 99
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2014-12-05
    IIF 213 - Director → ME
  • 100
    MAWLAW 672 LIMITED - 2005-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2015-01-30
    IIF 85 - Director → ME
  • 101
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-24 ~ 2014-12-05
    IIF 143 - Director → ME
  • 102
    icon of address C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2014-12-05
    IIF 142 - Director → ME
  • 103
    PRECIS (1818) LIMITED - 2000-01-17
    icon of address Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-14 ~ 2014-12-05
    IIF 31 - Director → ME
  • 104
    WALNUTCOVE LIMITED - 1999-02-12
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 56 - Director → ME
  • 105
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 36 - Director → ME
  • 106
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 52 - Director → ME
  • 107
    THISTLEDRIVE LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 64 - Director → ME
  • 108
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 41 - Director → ME
  • 109
    SPLINTERFLAME LIMITED - 1999-02-11
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 45 - Director → ME
  • 110
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    IIF 60 - Director → ME
  • 111
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-05-23
    IIF 37 - Director → ME
  • 112
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 87 - Director → ME
  • 113
    OTE PLC
    - now
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2014-12-05
    IIF 145 - Director → ME
  • 114
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2014-12-05
    IIF 172 - Director → ME
  • 115
    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 2000-06-16 ~ 2014-12-05
    IIF 28 - Director → ME
  • 116
    SHIMMERBAY LIMITED - 2004-09-07
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-06 ~ 2014-12-05
    IIF 94 - Director → ME
  • 117
    ALNERY NO. 2072 LIMITED - 2000-10-24
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ 2014-12-05
    IIF 188 - Director → ME
  • 118
    ALNERY NO.2082 LIMITED - 2000-11-02
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2014-12-05
    IIF 178 - Director → ME
  • 119
    ALNERY NO.2081 LIMITED - 2000-11-02
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2014-12-05
    IIF 100 - Director → ME
  • 120
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2013-04-12
    IIF 29 - Director → ME
  • 121
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 111 - Director → ME
  • 122
    RESLOC UK 07-1 PLC - 2007-04-17
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 136 - Director → ME
  • 123
    RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 95 - Director → ME
  • 124
    SWISSWOOD PLC - 2004-04-22
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2014-12-05
    IIF 99 - Director → ME
  • 125
    PARSONDEW LIMITED - 2004-04-22
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2014-12-05
    IIF 146 - Director → ME
  • 126
    SMITHPARK LIMITED - 2005-09-21
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2014-12-05
    IIF 173 - Director → ME
  • 127
    icon of address Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2008-10-30
    IIF 50 - Director → ME
  • 128
    BEALAW (556) LIMITED - 2001-02-07
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2014-12-05
    IIF 19 - Director → ME
  • 129
    MAGICWOOD LIMITED - 2002-03-20
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ 2014-12-05
    IIF 13 - Director → ME
  • 130
    TREASUREPLACE LIMITED - 2002-03-13
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2014-12-05
    IIF 8 - Director → ME
  • 131
    SUGARSPRING LIMITED - 2002-04-23
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2014-12-11
    IIF 84 - Director → ME
  • 132
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-27 ~ 2014-12-11
    IIF 169 - Director → ME
  • 133
    SKIPPERBRIDGE LIMITED - 2007-06-27
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2014-12-05
    IIF 122 - Director → ME
  • 134
    CRUISERFLAME LIMITED - 2007-06-14
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2014-12-05
    IIF 83 - Director → ME
  • 135
    LINERBRIGHT LIMITED - 2007-06-14
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2014-12-05
    IIF 167 - Director → ME
  • 136
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2008-09-30
    IIF 192 - Director → ME
  • 137
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    icon of address 3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-16
    IIF 34 - Director → ME
  • 138
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 184 - Director → ME
  • 139
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 176 - Director → ME
  • 140
    THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 144 - Director → ME
  • 141
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 134 - Director → ME
  • 142
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 124 - Director → ME
  • 143
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-04-22 ~ 2014-12-05
    IIF 206 - Director → ME
  • 144
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    icon of address 51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2006-11-16
    IIF 38 - Director → ME
  • 145
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    icon of address 51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2006-11-16
    IIF 55 - Director → ME
  • 146
    OAKMARSH PLC - 2011-03-03
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2014-12-05
    IIF 162 - Director → ME
  • 147
    GIRAFFEBROOK LIMITED - 2011-04-21
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2014-12-05
    IIF 121 - Director → ME
  • 148
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of address Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2015-01-30
    IIF 102 - Director → ME
  • 149
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2008-02-28
    IIF 194 - Director → ME
  • 150
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2008-02-28
    IIF 187 - Director → ME
  • 151
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2008-02-28
    IIF 202 - Director → ME
  • 152
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2014-12-05
    IIF 130 - Director → ME
  • 153
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2015-01-05
    IIF 199 - Director → ME
  • 154
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2014-12-05
    IIF 151 - Director → ME
  • 155
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 160 - Director → ME
  • 156
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2014-12-05
    IIF 204 - Director → ME
  • 157
    icon of address Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2008-10-30
    IIF 54 - Director → ME

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