logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, David Gareth

    Related profiles found in government register
  • Jones, David Gareth
    English born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ropemaker Street, London, EC2Y 9AW, England

      IIF 1
  • Jones, David Gareth
    English director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Place, Cannon Street, London, EC4N 6HL, England

      IIF 2
  • Jones, David Gareth
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hilhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 3

    • Hillhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 4
  • Jones, David Gareth
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 5
  • Jones, David Gareth
    British born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 6 IIF 7
  • Jones, David Gareth
    British asst gen mgr & treasurer born in November 1948

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British director retail operations born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 20
  • Jones, David Gareth
    British executive director born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 21
  • Jones, David Gareth
    British treasurer born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 22 IIF 23
  • Jones, David Gareth
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, RH5 4QQ

      IIF 24

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 25

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 26
  • Jones, Gareth David
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 27
  • Jones, Gareth David
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hill House Farm, Misbrook Green Lane, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 28

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 29
  • Jones, Gareth David
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 30
  • Jones, Gareth David
    British none born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, Uk

      IIF 31
  • Jones, David Gareth
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 38
  • Jones, David Gareth
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 64 IIF 65
  • Jones, David Gareth
    British m d treasury & wholesale banki born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 66
  • Jones, David Gareth
    British managing director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British managing director treasury born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 86
  • Jones, David Gareth
    British managing director wholesale ba born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British managing director,treasury & w born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 93 IIF 94
  • Jones, David Gareth
    British md wholesale banking born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 95
  • Jones, David Gareth
    British non exec director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 96
  • Jones, David Gareth
    British treasurer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Gareth Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 101
  • Mr Gareth David Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hallings Hatch, Parkgate Road, Newdigate, Dorking, RH5 5DY, England

      IIF 102

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 103
  • Jones, David Gareth

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 104

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 105
  • Jones, Gareth
    British

    Registered addresses and corresponding companies

    • Hill House Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 106
  • Jones, Gareth
    British it consultant born in April 1967

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Caparne Cottage, Les Douvres Vineries, La Fosse De Haut, St Martin, Guernsey, Channel Islands

      IIF 107
  • Mr David Gareth Jones
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 108

    • Hillhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 109

    • 38-41 Castle Foregate, 38-41 Castle Foregate, Shrewsbury, Shropshire, SY1 2EL, United Kingdom

      IIF 110
  • Jones, Gareth
    United Kingdom company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Farm, Misbrook Green Lane Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 89
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 03946312... (more)
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-12-13 ~ 2001-10-31
    IIF 82 - Director → ME
  • 2
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464... (more)
    TRUSHELFCO (NO.2617) LIMITED
    - 2000-03-31 03946312 04222801... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-30 ~ 2001-10-31
    IIF 66 - Director → ME
  • 3
    ABBEY NATIONAL LEGACY LIMITED - now
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED
    - 2000-04-20 03211363
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 94 - Director → ME
  • 4
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    1992-10-01 ~ 1993-10-20
    IIF 20 - Director → ME
  • 5
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (27 parents)
    Officer
    2000-01-17 ~ 2001-10-31
    IIF 36 - Director → ME
  • 6
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02876241... (more)
    TRUSHELFCO (NO. 1647) LIMITED
    - 1991-02-07 02487535 02486615... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 83 - Director → ME
    ~ 1992-10-01
    IIF 14 - Director → ME
  • 7
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC
    - 1991-11-13 02588224
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-10-07 ~ 2001-10-31
    IIF 88 - Director → ME
    ~ 1992-10-01
    IIF 16 - Director → ME
  • 8
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1993-11-05 ~ 2001-10-31
    IIF 76 - Director → ME
  • 9
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-12 ~ 2001-10-31
    IIF 91 - Director → ME
  • 10
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED
    - 1997-08-12 03406902 04140075... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 35 - Director → ME
  • 11
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 2001-10-31
    IIF 33 - Director → ME
  • 12
    ABBEY NATIONAL UK INVESTMENTS - now
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569 03946312... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1994-11-14 ~ 1995-11-24
    IIF 7 - Director → ME
  • 13
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1998-02-28 ~ 1998-12-22
    IIF 86 - Director → ME
  • 14
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    1994-01-24 ~ 1998-12-31
    IIF 21 - Director → ME
  • 15
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
    - 1980-12-31 01445322
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    ~ 1999-12-31
    IIF 69 - Director → ME
  • 16
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED
    - 2001-04-06 04167343
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2001-04-05 ~ 2001-10-31
    IIF 90 - Director → ME
  • 17
    AN (123) LIMITED - now
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C
    - 2001-09-19 00059614 03003993... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    1995-08-30 ~ 1999-04-28
    IIF 23 - Director → ME
  • 18
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02487535... (more)
    INSUREAPPLY COMPANY LIMITED
    - 1993-12-23 02876241
    32 Cornhill, London
    Dissolved Corporate (30 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 85 - Director → ME
  • 19
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    1997-08-20 ~ 2001-10-31
    IIF 92 - Director → ME
  • 20
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    1998-01-21 ~ 2001-10-31
    IIF 34 - Director → ME
  • 21
    CENTRAL RAILWAY LIMITED
    - now 02924763
    CENTRAL RAILWAY PUBLIC LIMITED COMPANY - 2005-12-12
    2 Lambs Passage, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-18 ~ 2010-08-03
    IIF 38 - Director → ME
  • 22
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED
    - 1991-02-27 02426166
    TRUSHELFCO (NO. 1527) LIMITED
    - 1990-01-18 02426166 02426077... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    ~ 1992-10-01
    IIF 12 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 97 - Director → ME
  • 23
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02876164... (more)
    HEATMANY LIMITED
    - 1993-12-23 02876187
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 74 - Director → ME
  • 24
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD
    - 2004-10-27 02876163 02876164... (more)
    HEATMOBILE COMPANY LIMITED
    - 1993-12-23 02876163
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 78 - Director → ME
  • 25
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 02487502... (more)
    AN LEASING LIMITED
    - 1991-02-27 02426353
    TRUSHELFCO (NO. 1536) LIMITED
    - 1990-05-15 02426353 02426125... (more)
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1992-10-01
    IIF 17 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 71 - Director → ME
  • 26
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02487502... (more)
    ABBEY TREASURY LEASING LIMITED
    - 1991-02-27 02488040
    TRUSHELFCO (NO. 1635) LIMITED
    - 1991-01-22 02488040 02579279... (more)
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 84 - Director → ME
    ~ 1992-10-01
    IIF 9 - Director → ME
  • 27
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02876187... (more)
    TRUSHELFCO (NO. 1644) LIMITED
    - 1991-02-07 02487533 02091890... (more)
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-10-01
    IIF 10 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 68 - Director → ME
  • 28
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02487535... (more)
    ANTS LEASING LIMITED
    - 1991-02-27 02426169
    TRUSHELFCO (NO. 1530) LIMITED
    - 1989-12-29 02426169 02426125... (more)
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 79 - Director → ME
    ~ 1992-10-01
    IIF 19 - Director → ME
  • 29
    DOWN LAND TRADITIONAL MEATS LTD
    13586856
    9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    EQUINITI GLOBAL PAYMENTS LIMITED - now
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
    - 2018-06-25 06135586
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-10-01 ~ 2010-04-01
    IIF 29 - Director → ME
  • 31
    FORWARD LUBRICANTS LIMITED
    - now 05148695 00551397... (more)
    TRUSHELFCO (NO.3055) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 50 - Director → ME
  • 32
    G.B. LUBRICANTS LIMITED
    - now 09534600 00158581
    ENSCO 1128 LIMITED
    - 2015-09-29 09534600 10112762... (more)
    38-41 Castle Foregate, Shrewsbury, England
    Active Corporate (10 parents)
    Officer
    2015-09-28 ~ 2024-07-31
    IIF 59 - Director → ME
  • 33
    G.B.LUBRICANTS LIMITED
    00158581 09534600
    38-41 Castle Foregate, Shrewsbury, Great Britain
    Dissolved Corporate (11 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 60 - Director → ME
  • 34
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (91 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1999-04-28
    IIF 22 - Director → ME
  • 35
    GOODALL BATES & TODD LIMITED
    00090220
    38-41 Castle Foregate, Shrewsbury
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2024-07-31
    IIF 61 - Director → ME
  • 36
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179 02487502... (more)
    35 Great Street Helen's, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-08-07 ~ 1998-12-10
    IIF 80 - Director → ME
  • 37
    HILLHOUSE ADVISERS LIMITED
    07375374
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 38
    HILLHOUSE FARM RETAIL LIMITED
    13074413
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
  • 39
    HILLHOUSE RURAL ENTERPRISES LIMITED
    07375354 03494838
    9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 40
    INDUSTRIAL SPECIALITY LUBRICANTS LIMITED
    - now 07002609
    ENSCO 754 LIMITED
    - 2009-10-22 07002609 08223548... (more)
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2009-10-15 ~ 2024-07-31
    IIF 63 - Director → ME
  • 41
    INLAND WATERWAYS ASSOCIATION(THE)
    00612245
    Hardy House, Northbridge Road, Berkhamsted, England
    Active Corporate (118 parents, 2 offsprings)
    Officer
    2014-09-27 ~ 2017-09-24
    IIF 39 - Director → ME
  • 42
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 02426353... (more)
    TREASURY LEASING LIMITED
    - 1991-02-27 02487502
    TRUSHELFCO (NO. 1638) LIMITED
    - 1991-01-10 02487502 02544376... (more)
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 75 - Director → ME
    ~ 1992-10-01
    IIF 13 - Director → ME
  • 43
    INN COMMUNICATIONS LIMITED
    07075800
    10 Rothes Road, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 104 - Secretary → ME
  • 44
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02876187... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
    - 1991-02-27 02426011
    TRUSHELFCO (NO. 1537) LIMITED
    - 1990-05-15 02426011 02426169... (more)
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1992-10-01
    IIF 15 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 100 - Director → ME
  • 45
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2007-08-08
    IIF 41 - Director → ME
  • 46
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2006-02-23 ~ 2007-08-08
    IIF 40 - Director → ME
  • 47
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243 02487535... (more)
    ALLREJECT COMPANY LIMITED
    - 1993-12-23 02876243
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 67 - Director → ME
  • 48
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731... (more)
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    110 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents, 10 offsprings)
    Officer
    2002-08-09 ~ 2005-04-26
    IIF 64 - Director → ME
  • 49
    METCUT (GREAT BRITAIN) LIMITED
    - now 05163494
    TRUSHELFCO (NO.3063) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 51 - Director → ME
  • 50
    METCUT LIMITED
    - now 05163517
    TRUSHELFCO (NO.3062) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 56 - Director → ME
  • 51
    ML UK HOLDING LIMITED - now
    MARLEY LIMITED
    - 2018-10-19 00290797 11519291
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (39 parents, 18 offsprings)
    Officer
    1997-11-01 ~ 1999-02-08
    IIF 96 - Director → ME
  • 52
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-08-05 ~ 2008-01-08
    IIF 46 - Director → ME
  • 53
    MONEY PARTNERS LIMITED
    - now 04992438
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-26 ~ 2008-01-08
    IIF 45 - Director → ME
  • 54
    MORRIS LEISURE LIMITED
    - now 05148519 03098641
    TRUSHELFCO (NO.3056) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 52 - Director → ME
  • 55
    MORRIS LUBRICANTS LIMITED
    - now 05148521 02070613
    TRUSHELFCO (NO.3057) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 54 - Director → ME
  • 56
    MORRIS OILS LIMITED
    09592598
    38-41 Castle Foregate, Shrewsbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-15 ~ 2024-07-31
    IIF 62 - Director → ME
  • 57
    NATIONAL STEAM CAR ASSOCIATION LIMITED
    06964716
    Gareth Jones, Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 48 - Director → ME
    2010-04-13 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 58
    NEWTON OILS LIMITED
    - now 05137612 00462727... (more)
    PEL (2004) LIMITED
    - 2004-08-19 05137612
    TRUSHELFCO (NO.3048) LIMITED - 2004-06-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (11 parents)
    Officer
    2004-07-28 ~ 2024-07-31
    IIF 57 - Director → ME
  • 59
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED
    - 2002-10-29 04306769
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2005-06-30
    IIF 30 - Director → ME
  • 60
    PATERSON ENTERPRISES LIMITED
    - now 04930959
    TRUSHELFCO (NO.3002) LIMITED - 2004-01-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2004-07-19 ~ 2024-07-31
    IIF 55 - Director → ME
  • 61
    PEL PENSIONS TRUSTEES LIMITED
    - now 05143662
    TRUSHELFCO (NO.3051) LIMITED - 2004-07-06
    38-41 Castle Foregate 38-41 Castle Foregate, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-12 ~ 2024-12-02
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-02
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PERUDA LEASING LIMITED - now
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876187... (more)
    FOCUSLOCAL LIMITED
    - 1992-05-01 02638677
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 77 - Director → ME
    ~ 1992-10-01
    IIF 8 - Director → ME
  • 63
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 93 - Director → ME
  • 64
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2000-07-19 ~ 2001-10-31
    IIF 87 - Director → ME
  • 65
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 98 - Director → ME
  • 66
    PROUDFOOT TRUSTEES LIMITED
    - now 03853019
    PEGTON LIMITED - 1999-10-25
    110 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-10-15 ~ 2005-04-26
    IIF 32 - Director → ME
  • 67
    PRYTANIA ASSET MANAGEMENT LIMITED
    10500586 10506778
    C/o Prytania Investment Advisors Llp, 18 King William Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-02-24 ~ 2022-07-31
    IIF 1 - Director → ME
  • 68
    PRYTANIA GROUP LIMITED
    07196916
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 2 - Director → ME
  • 69
    PRYTANIA HOLDINGS LLP
    OC305342
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2010-06-01
    IIF 24 - LLP Member → ME
  • 70
    PRYTANIA INVESTMENT ADVISORS LLP
    OC305343
    18 King William Street, London, England
    Active Corporate (21 parents)
    Officer
    2018-01-03 ~ 2022-07-31
    IIF 26 - LLP Member → ME
  • 71
    PRYTANIA SERVICES LLP
    OC305344 04549901
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 25 - LLP Member → ME
  • 72
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    1992-10-01 ~ 1993-09-21
    IIF 6 - Director → ME
    1999-05-19 ~ 2000-07-19
    IIF 37 - Director → ME
  • 73
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 2001-10-31
    IIF 89 - Director → ME
  • 74
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED
    - 1995-07-03 03053574 03053566... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    1995-06-29 ~ 2001-10-31
    IIF 81 - Director → ME
  • 75
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY
    - 1989-02-27 02338548
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    ~ 1992-10-01
    IIF 11 - Director → ME
    1993-09-16 ~ 2001-10-31
    IIF 99 - Director → ME
  • 76
    SANTANDER UK INVESTMENTS - now
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD
    - 2008-06-05 02876164 02876187... (more)
    GIFTANY LIMITED
    - 1993-12-23 02876164
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 73 - Director → ME
  • 77
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    1993-09-08 ~ 2001-10-31
    IIF 95 - Director → ME
  • 78
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 SA133846... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 72 - Director → ME
  • 79
    ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED
    - now 02822933 01525404... (more)
    NOBLESCOPE LIMITED - 1993-07-30
    St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (40 parents)
    Officer
    2006-07-31 ~ 2012-07-07
    IIF 53 - Director → ME
  • 80
    ST. CATHERINE'S HOSPICE LIMITED
    01525404 11315372... (more)
    St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2016-10-17
    IIF 42 - Director → ME
  • 81
    STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED
    01233185
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 82
    TBI LIMITED - now
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (47 parents)
    Officer
    2001-12-13 ~ 2005-01-04
    IIF 44 - Director → ME
  • 83
    TEKLUBE TS LIMITED - now
    ENSCO 523 LIMITED
    - 2007-01-08 05839325 05772214... (more)
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2006-11-20
    IIF 65 - Director → ME
  • 84
    THAMES SAILING BARGE TRUST
    04726591
    2 High Street, Burnham On Crouch, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 111 - Director → ME
  • 85
    THE ASSOCIATION OF 16MM NARROW GAUGE MODELLERS
    03117166
    45 45 Hollow Wood, Olney, England
    Active Corporate (60 parents)
    Officer
    2014-05-24 ~ 2023-04-15
    IIF 107 - Director → ME
    2011-06-25 ~ 2013-01-25
    IIF 31 - Director → ME
    2011-07-25 ~ 2012-10-13
    IIF 106 - Secretary → ME
  • 86
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321 03598974
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2007-08-08
    IIF 49 - Director → ME
  • 87
    THE STEAM CAR CLUB OF GREAT BRITAIN LIMITED
    04342021
    Owlshoot 20 Walkington Road, Little Weighton, East Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-02-07 ~ 2009-05-05
    IIF 43 - Director → ME
  • 88
    TSBT SAILING AND CHARTERS LIMITED
    05361095
    2 High Street, Burnham-on-crouch, England
    Active Corporate (16 parents)
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 28 - Director → ME
  • 89
    WALKER AVIATION LEASING (UK) LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 02487502... (more)
    ANTS INVESTMENTS LIMITED
    - 1992-05-01 02426112
    TRUSHELFCO (NO.1532) LIMITED
    - 1989-12-29 02426112 02721281... (more)
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    ~ 1992-10-01
    IIF 18 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 70 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.