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

Whitehead, David Clive

child relation
Offspring entities and appointments
Active 43
  • 1
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 95 - secretary → ME
  • 2
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 100 - secretary → ME
  • 3
    SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
    Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 124 - secretary → ME
  • 4
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 111 - secretary → ME
  • 5
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 101 - secretary → ME
  • 6
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 122 - secretary → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 96 - secretary → ME
  • 8
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 115 - secretary → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 118 - secretary → ME
  • 10
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 107 - secretary → ME
  • 11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 69 - secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 83 - secretary → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 102 - secretary → ME
  • 14
    JOHN GILPIN LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 114 - secretary → ME
  • 15
    The White Cottage, Hurst Drive, Walton On The Hill, Tadworth
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,767 GBP2017-07-31
    Officer
    2014-07-23 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 89 - secretary → ME
  • 17
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 57 - secretary → ME
  • 18
    CORNERDEW LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 60 - secretary → ME
  • 19
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 55 - secretary → ME
  • 20
    LEGIBUS 1232 LIMITED - 1990-01-30
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 58 - secretary → ME
  • 21
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 116 - secretary → ME
  • 22
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 86 - secretary → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 78 - secretary → ME
  • 24
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 119 - secretary → ME
  • 25
    CARNIVALGROVE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 66 - secretary → ME
  • 26
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 70 - secretary → ME
  • 27
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 72 - secretary → ME
  • 28
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 110 - secretary → ME
  • 29
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 103 - secretary → ME
  • 30
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents, 54 offsprings)
    Officer
    2015-03-30 ~ dissolved
    IIF 123 - secretary → ME
  • 31
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 112 - secretary → ME
  • 32
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 113 - secretary → ME
  • 33
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 121 - secretary → ME
  • 34
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 108 - secretary → ME
  • 35
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 106 - secretary → ME
  • 36
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 120 - secretary → ME
  • 37
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 104 - secretary → ME
  • 38
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 105 - secretary → ME
  • 39
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 88 - secretary → ME
  • 40
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 99 - secretary → ME
  • 41
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 98 - secretary → ME
  • 42
    SHADOWGLADE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 54 - secretary → ME
  • 43
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 97 - secretary → ME
Ceased 71
  • 1
    TORREYBURN LIMITED - 1979-12-31
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 39 - secretary → ME
  • 2
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 4 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 71 - secretary → ME
  • 3
    TANSYCOURT LIMITED - 2016-06-28
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2019-02-14
    IIF 125 - secretary → ME
  • 4
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 94 - secretary → ME
  • 5
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 84 - secretary → ME
  • 6
    DE FACTO 851 LIMITED - 2000-06-23
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 41 - secretary → ME
  • 7
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (6 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    ~ 1993-05-13
    IIF 19 - director → ME
    ~ 1993-05-13
    IIF 35 - secretary → ME
  • 8
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 77 - secretary → ME
  • 9
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 85 - secretary → ME
  • 10
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 7 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 61 - secretary → ME
  • 11
    The White Cottage, Hurst Drive, Walton On The Hill, Tadworth
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,767 GBP2017-07-31
    Officer
    2014-07-23 ~ 2016-03-25
    IIF 143 - secretary → ME
  • 12
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Corporate (8 parents)
    Equity (Company account)
    73 GBP2023-12-31
    Officer
    ~ 1996-05-13
    IIF 22 - director → ME
    ~ 1993-12-15
    IIF 34 - secretary → ME
  • 13
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 43 - secretary → ME
  • 14
    GILLRISE LIMITED - 1999-02-25
    33 Cannon Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 40 - secretary → ME
  • 15
    FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 44 - secretary → ME
  • 16
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 46 - secretary → ME
  • 17
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 45 - secretary → ME
  • 18
    EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
    EUROCLEAR UK LIMITED - 2007-05-14
    TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2007-05-09 ~ 2007-07-16
    IIF 27 - director → ME
    2007-05-09 ~ 2011-12-31
    IIF 51 - secretary → ME
  • 19
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    2007-01-01 ~ 2011-12-31
    IIF 52 - secretary → ME
  • 20
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 10 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 59 - secretary → ME
  • 21
    EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    33 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-12-31
    IIF 1 - director → ME
    2006-04-07 ~ 2011-12-31
    IIF 48 - secretary → ME
  • 22
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 42 - secretary → ME
  • 23
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-05-01
    IIF 2 - director → ME
    2013-02-01 ~ 2013-09-25
    IIF 142 - secretary → ME
  • 24
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 81 - secretary → ME
  • 25
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 9 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 56 - secretary → ME
  • 26
    LCH.CLEARNET GP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 11 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 67 - secretary → ME
  • 27
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    IIF 74 - secretary → ME
  • 28
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    IIF 63 - secretary → ME
  • 29
    ICCH PENSIONS LIMITED - 1994-11-15
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-02-22 ~ 2014-06-06
    IIF 75 - secretary → ME
  • 30
    LCH.CLEARNET PLP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 5 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 65 - secretary → ME
  • 31
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED - 2017-02-08
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 12 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 68 - secretary → ME
  • 32
    33 Aldgate House, Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ 2013-06-27
    IIF 3 - director → ME
  • 33
    STOREWARN LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (4 parents)
    Officer
    1998-09-30 ~ 1999-04-30
    IIF 139 - secretary → ME
  • 34
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-30 ~ 1999-04-30
    IIF 132 - secretary → ME
  • 35
    STORETIP LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 134 - secretary → ME
  • 36
    Council Secretariat, Lloyd's, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 131 - secretary → ME
  • 37
    Council Secretariat, Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 133 - secretary → ME
  • 38
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 138 - secretary → ME
  • 39
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 8 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 73 - secretary → ME
  • 40
    XTRAKTER LIMITED - 2021-02-27
    INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - 2008-02-01
    INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04
    AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01
    REDLOCK LIMITED - 1985-07-09
    5 10th Floor, Aldermanbury Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-05-08 ~ 2011-12-31
    IIF 141 - secretary → ME
  • 41
    The Chine, 106 Hill Road, Sout Benfleet, Essex
    Corporate (2 parents)
    Officer
    ~ 1991-07-30
    IIF 128 - secretary → ME
  • 42
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 87 - secretary → ME
  • 43
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 90 - secretary → ME
  • 44
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 93 - secretary → ME
  • 45
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 79 - secretary → ME
  • 46
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 91 - secretary → ME
  • 47
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    ~ 1995-05-10
    IIF 24 - director → ME
    ~ 1995-05-10
    IIF 127 - secretary → ME
  • 48
    Denmark Forrester Ltd Unit 12 The Bentalls Centre, Colchester Road, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    ~ 1993-09-30
    IIF 18 - director → ME
    ~ 1993-09-30
    IIF 136 - secretary → ME
  • 49
    Council Secretariat Lloyds Of, London One Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-30 ~ 2000-10-11
    IIF 20 - director → ME
    1998-09-30 ~ 2000-10-11
    IIF 33 - secretary → ME
  • 50
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 82 - secretary → ME
  • 51
    24a Southampton Road, Ringwood, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,229 GBP2024-03-31
    Officer
    ~ 1995-05-10
    IIF 21 - director → ME
    ~ 1995-05-10
    IIF 129 - secretary → ME
  • 52
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    ~ 1995-05-10
    IIF 28 - director → ME
    ~ 1995-05-10
    IIF 135 - secretary → ME
  • 53
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 6 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 62 - secretary → ME
  • 54
    Market House, 21 Lenten Street, Alton, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    10,520 GBP2024-03-31
    Officer
    ~ 1995-02-22
    IIF 29 - director → ME
    ~ 1995-02-22
    IIF 137 - secretary → ME
  • 55
    BOYD GIBBINS LIMITED - 1985-02-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    107,050 GBP2022-12-31
    Officer
    ~ 1995-05-10
    IIF 126 - secretary → ME
  • 56
    J H COTTAM LIMITED - 1985-02-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    ~ 1995-05-10
    IIF 140 - secretary → ME
  • 57
    48 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (6 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    ~ 1995-09-19
    IIF 26 - director → ME
    ~ 1995-09-19
    IIF 130 - secretary → ME
  • 58
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 92 - secretary → ME
  • 59
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1993-09-14 ~ 1995-05-10
    IIF 15 - director → ME
    ~ 1993-09-14
    IIF 36 - secretary → ME
  • 60
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-14 ~ 2015-06-30
    IIF 31 - director → ME
    2015-03-30 ~ 2015-06-30
    IIF 109 - secretary → ME
  • 61
    14 The Chantry, Colchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-10
    IIF 25 - director → ME
    ~ 1995-05-10
    IIF 32 - secretary → ME
  • 62
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-01-01 ~ 1995-05-10
    IIF 17 - director → ME
    ~ 1995-05-10
    IIF 38 - secretary → ME
  • 63
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 13 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 64 - secretary → ME
  • 64
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 14 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 76 - secretary → ME
  • 65
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 80 - secretary → ME
  • 66
    PLANSTOCK LIMITED - 1988-11-04
    5 (10th Floor), Aldermanbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-06-22 ~ 2011-12-31
    IIF 49 - secretary → ME
  • 67
    XTRAKTER LIMITED - 2008-02-01
    TRAX2 LIMITED - 2008-01-11
    5 (10th Floor), Aldermanbury Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2011-12-31
    IIF 50 - secretary → ME
  • 68
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 47 - secretary → ME
  • 69
    Halsey & Co, 2 Villers Court, Upper Mulgrave Road, Sutton, Surrey
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    261,390 GBP2024-03-31
    Officer
    1994-09-16 ~ 1996-01-04
    IIF 16 - director → ME
  • 70
    The Chine, 106 Hill Road, Benfleet, Essex
    Corporate (2 parents)
    Officer
    ~ 1993-09-29
    IIF 23 - director → ME
    ~ 1993-09-29
    IIF 37 - secretary → ME
  • 71
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    2015-03-30 ~ 2015-07-29
    IIF 117 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.