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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

Mclelland, Phillip Alexander

    Related profiles found in government register
  • Mclelland, Phillip Alexander
    British chief risk officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 1
  • Mclelland, Phillip Alexander
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British financial controller born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA

      IIF 72 IIF 73

    • Laverack Hall Farm, High Busy Lane, Idle, Bradford, West Yorkshire, BD10 8UD

      IIF 74 IIF 75
  • Mclelland, Philip
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Embankment, Neville Stree, Leeds, West Yorkshire, LS1 4DW

      IIF 76
  • Mclelland, Phillip Alexander
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Helicon, One South Place, London, EC2M 2RB, England

      IIF 77
  • Mclelland, Phillip Alexander
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 128 IIF 129
  • Mclelland, Phillip Alexander
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ukar Corporate Services Limited, Croft Road, Bingley, West Yorkshire, BD16 2UA, England

      IIF 130

    • Ukar, Croft Road, Bingley, West Yorkshire, BD16 2UA, United Kingdom

      IIF 131

    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 132

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 133 IIF 134 IIF 135

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 136 IIF 137
  • Mclelland, Phillip Alexander
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Croft House, Crossflatts, West Yorkshire, BD16 2UA

      IIF 138
  • Phillip Alexander Mclelland
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 139
  • Mr Phillip Alexander Mclelland
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 140
child relation
Offspring entities and appointments
Active 38
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 3
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 4
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 68 - Director → ME
  • 5
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 6
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 75 - Director → ME
  • 7
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 74 - Director → ME
  • 8
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 67 - Director → ME
  • 9
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 10
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 11
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 12
    BBBS BROKING SERVICES LIMITED - 1991-10-02
    SQUAREFIN 197 LIMITED - 1989-04-17
    Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 76 - Director → ME
  • 13
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    IIF 54 - Director → ME
  • 14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    IIF 48 - Director → ME
  • 15
    CALISEN GROUP LIMITED - 2022-01-25
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    EVERGREEN BIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 94 - Director → ME
  • 16
    CALISEN GROUP 2 LIMITED - 2022-01-25
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 111 - Director → ME
  • 17
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 115 - Director → ME
  • 18
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 19
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 20
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    The Helicon, One South Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 77 - Director → ME
  • 21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 56 - Director → ME
  • 22
    LOWRI BECK DIRECT LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 81 - Director → ME
  • 23
    LOWRI BECK METERS LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -247,384 GBP2018-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 109 - Director → ME
  • 24
    LOWRI BECK SOFTWARE LIMITED - 2021-10-28
    LACEMEDE LIMITED - 2006-01-27
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,969 GBP2017-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 91 - Director → ME
  • 25
    LOWRI BECK SOLUTIONS LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    675,330 GBP2017-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 89 - Director → ME
  • 26
    NORTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1993-08-09
    GROVESUPER LIMITED - 1993-02-09
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 27
    CROSSCO (1022) LIMITED - 2007-05-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 28
    LANCASTRIAN PREMISES MANAGEMENT LIMITED - 1993-07-05
    EXPERTINSTANT LIMITED - 1989-05-12
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 29
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 30
    SPECBIT LIMITED - 1989-03-10
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 31
    NORTHERN ROCK HOUSING TRUST LIMITED - 1989-02-15
    Northern Rock House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 66 - Director → ME
  • 32
    NORTHERN ROCK ESTATE AGENTS LIMITED - 1997-12-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 33
    CLEARINN LIMITED - 1997-11-25
    Legal Services Northern Rock House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 69 - Director → ME
  • 34
    SOVCO 530 LIMITED - 1993-10-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 35
    FINEFUN LIMITED - 1997-08-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 36
    47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    2012-01-20 ~ now
    IIF 11 - Director → ME
  • 37
    C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 38
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 37 - Director → ME
Ceased 99
  • 1
    DELUGENERGY LIMITED - 2015-10-02
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    493,005 GBP2023-04-30
    Officer
    2023-05-05 ~ 2023-12-31
    IIF 110 - Director → ME
  • 2
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 65 - Director → ME
  • 3
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 40 - Director → ME
  • 4
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 47 - Director → ME
  • 5
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 44 - Director → ME
  • 6
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 42 - Director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 12 - Director → ME
  • 8
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 49 - Director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 41 - Director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 52 - Director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 55 - Director → ME
  • 12
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 22 - Director → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 45 - Director → ME
  • 14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 43 - Director → ME
  • 15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 53 - Director → ME
  • 16
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2013-11-25
    IIF 73 - Director → ME
  • 17
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2013-11-25
    IIF 72 - Director → ME
  • 18
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-11-25
    IIF 20 - Director → ME
  • 19
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2009-06-30 ~ 2013-11-25
    IIF 71 - Director → ME
  • 20
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    IIF 32 - Director → ME
  • 21
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 103 - Director → ME
  • 22
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-01-24 ~ 2023-12-31
    IIF 93 - Director → ME
  • 23
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 116 - Director → ME
  • 24
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 114 - Director → ME
  • 25
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 101 - Director → ME
  • 26
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-22 ~ 2025-09-03
    IIF 1 - Director → ME
    Person with significant control
    2023-11-22 ~ 2024-10-23
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 113 - Director → ME
  • 28
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 90 - Director → ME
  • 29
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 83 - Director → ME
  • 30
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 87 - Director → ME
  • 31
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 124 - Director → ME
  • 32
    CALVIN MANAGED SERVICES LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2023-12-31
    IIF 92 - Director → ME
  • 33
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-31 ~ 2023-12-31
    IIF 127 - Director → ME
  • 34
    CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 78 - Director → ME
  • 35
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2015-11-20 ~ 2018-02-09
    IIF 129 - Director → ME
  • 36
    CALISEN METERING SYSTEMS LIMITED - 2025-07-24
    LOWRI BECK SYSTEMS LIMITED - 2023-12-12
    COBCO 653 LIMITED - 2004-09-29
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,030,331 GBP2017-12-31
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 100 - Director → ME
  • 37
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2009-06-30
    IIF 46 - Director → ME
    2009-06-30 ~ 2013-12-01
    IIF 70 - Director → ME
  • 38
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 38 - Director → ME
  • 39
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 7 - Director → ME
  • 40
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 2 - Director → ME
  • 41
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-12-01
    IIF 138 - Director → ME
  • 42
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 9 - Director → ME
  • 43
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 3 - Director → ME
  • 44
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 6 - Director → ME
  • 45
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 4 - Director → ME
  • 46
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 8 - Director → ME
  • 47
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 5 - Director → ME
  • 48
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 10 - Director → ME
  • 49
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-02-09
    IIF 135 - Director → ME
  • 50
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 61 - Director → ME
  • 51
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 31 - Director → ME
  • 52
    NRAM PLC - 2016-07-18
    LANDMARK MORTGAGES PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2013-11-25
    IIF 39 - Director → ME
  • 53
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 121 - Director → ME
  • 54
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 117 - Director → ME
  • 55
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 119 - Director → ME
  • 56
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 118 - Director → ME
  • 57
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 123 - Director → ME
  • 58
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 122 - Director → ME
  • 59
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 120 - Director → ME
  • 60
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 108 - Director → ME
  • 61
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 104 - Director → ME
  • 62
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 99 - Director → ME
  • 63
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 84 - Director → ME
  • 64
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 85 - Director → ME
  • 65
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 86 - Director → ME
  • 66
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 105 - Director → ME
  • 67
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 112 - Director → ME
  • 68
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 96 - Director → ME
  • 69
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2020-05-12 ~ 2023-12-31
    IIF 136 - Director → ME
  • 70
    DESIGNJOB LIMITED - 1990-08-08
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 63 - Director → ME
  • 71
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-11-25
    IIF 18 - Director → ME
  • 72
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 33 - Director → ME
  • 73
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 35 - Director → ME
  • 74
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 102 - Director → ME
  • 75
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 82 - Director → ME
  • 76
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 95 - Director → ME
  • 77
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 98 - Director → ME
  • 78
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 97 - Director → ME
  • 79
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 88 - Director → ME
  • 80
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 125 - Director → ME
  • 81
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 80 - Director → ME
  • 82
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 107 - Director → ME
  • 83
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2018-02-09
    IIF 128 - Director → ME
  • 84
    NRAM LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ 2013-11-30
    IIF 131 - Director → ME
  • 85
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2014-07-30
    IIF 27 - Director → ME
  • 86
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-11-25
    IIF 26 - Director → ME
  • 87
    NORTHERN ROCK HOMES LIMITED - 2014-05-16
    NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
    CLINCHTOLL LIMITED - 1989-02-15
    Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 50 - Director → ME
  • 88
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-11-25
    IIF 28 - Director → ME
  • 89
    ECOFIT RENEWABLES LTD - 2023-03-06
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2023-03-01 ~ 2023-12-31
    IIF 106 - Director → ME
  • 90
    CHARGE FIT LIMITED - 2023-08-08
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-08-25 ~ 2023-12-31
    IIF 79 - Director → ME
  • 91
    SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-16 ~ 2023-12-31
    IIF 137 - Director → ME
  • 92
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-02-09
    IIF 133 - Director → ME
  • 93
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2018-02-09
    IIF 134 - Director → ME
  • 94
    WALLGRAB LIMITED - 1989-08-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 62 - Director → ME
  • 95
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 36 - Director → ME
  • 96
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 30 - Director → ME
  • 97
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    IIF 34 - Director → ME
  • 98
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-11-25
    IIF 130 - Director → ME
  • 99
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2023-12-31
    IIF 126 - Director → ME

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