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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.

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

Mrs Gillian Mary Davidson

    Related profiles found in government register
  • Mrs Gillian Mary Davidson
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hainsworth Cottage, Kildwick Grange, Kildwick, BD20 9AD

      IIF 1
  • Davidson, Gillian Mary
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

      IIF 2 IIF 3
  • Davidson, Gillian Mary
    British company secretary born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD

      IIF 4 IIF 5

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 6 IIF 7
  • Davidson, Gillian Mary
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Davidson, Gillian Mary
    British risk & compliance executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hainsworth Cottage, Kildwick Grange, Kildwick, BD20 9AD, United Kingdom

      IIF 19
  • Davidson, Gillian Mary
    British secretary & general mgr born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD

      IIF 20
  • Davidson, Gillian Mary
    British solicitor born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 21
  • Davidson, Gillian Mary
    British

    Registered addresses and corresponding companies
  • Davidson, Gillian Mary
    British company secretary

    Registered addresses and corresponding companies

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 59
  • Davidson, Gillian Mary
    British secretary & general mgr

    Registered addresses and corresponding companies

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 60
  • Davidson, Gillian Mary
    British secretary & general manager

    Registered addresses and corresponding companies

    • The, Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 61 IIF 62
  • Davidson, Gillian Mary
    British secretary & general mgr

    Registered addresses and corresponding companies
  • Davidson, Gillian Mary

    Registered addresses and corresponding companies

    • Binley Business Park, Harry Weston Road, Coventry, CV3 2TQ, England

      IIF 92

    • Oak Tree Court, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UN, United Kingdom

      IIF 93

    • Oakfield House, Binley Business, Park, Harry Weston Road, Coventry, CV3 2TQ

      IIF 94

    • Oakfield House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TQ, England

      IIF 95

    • Oakfield House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TQ, United Kingdom

      IIF 96

    • Oakfield House P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR

      IIF 97

    • Oakfield House, Po Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102

    • Hainsworth Cottage, Kildwick Grange, Kildwick, BD20 9AD, United Kingdom

      IIF 103

    • Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD

      IIF 104 IIF 105 IIF 106

    • 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

      IIF 107 IIF 108 IIF 109 (more)(less)
      IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 120 IIF 121

    • The, Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 122
child relation
Offspring entities and appointments 101
  • 1
    ADMIRAL MORTGAGE COMPANY LIMITED
    04361873
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-02-08 ~ 2011-02-08
    IIF 41 - Secretary → ME
  • 2
    ADVANCE MORTGAGE FUNDING LIMITED
    - now 02217569
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2010-11-30
    IIF 66 - Secretary → ME
  • 3
    AMBER HOMELOANS LIMITED
    - now 02819645
    STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED - 2001-06-04
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 1994-02-09
    PINKARD LIMITED - 1993-09-06
    The, Bailey, Skipton, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 90 - Secretary → ME
  • 4
    AMBER SELECT LIMITED
    - now 03742453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-29
    Dissolved on 2012-08-23
    COURTDEAL LIMITED - 1999-04-22
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2006-10-01 ~ 2008-03-19
    IIF 65 - Secretary → ME
  • 5
    ASCOT LLOYD FINANCIAL PLANNING LIMITED - now
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - 2026-02-02
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC
    - 2018-12-18 01447544
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 30 - Secretary → ME
  • 6
    ASPIRE FINANCIAL MANAGEMENT LIMITED
    07804624
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2013-04-30 ~ 2014-09-22
    IIF 15 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 114 - Secretary → ME
  • 7
    B D S MORTGAGE SOLUTIONS LIMITED
    05019596
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-02-08 ~ 2011-02-08
    IIF 45 - Secretary → ME
  • 8
    BAILEY COMPUTER SERVICES LIMITED
    - now 02083220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2025-07-09
    SKIPTON COMPUTER SERVICES LIMITED - 2005-07-29
    SKIPTON INVESTMENTS LIMITED - 1989-03-03
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 80 - Secretary → ME
  • 9
    BASELINE CAPITAL LIMITED
    - now 04573392
    COBCO (518) LIMITED - 2003-03-07
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (28 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 74 - Secretary → ME
  • 10
    BDS MORTGAGE GROUP LIMITED - now
    BDS MORTGAGE LIMITED - 2011-01-25
    B D S MORTGAGE GROUP LIMITED
    - 2010-12-09 03126321
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (23 parents)
    Officer
    2008-02-08 ~ 2010-11-30
    IIF 34 - Secretary → ME
  • 11
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ 2009-12-07
    IIF 37 - Secretary → ME
  • 12
    CALLCREDIT MARKETING LIMITED - now
    EURODIRECT DATABASE MARKETING LIMITED
    - 2010-03-01 02733070
    One, Park Lane, Leeds, West Yorkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2009-12-07
    IIF 64 - Secretary → ME
  • 13
    CALLCREDIT MARKETING SOLUTIONS LIMITED - now
    BROADSYSTEM LIMITED
    - 2010-03-01 01864565
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-12-28 ~ 2009-12-07
    IIF 26 - Secretary → ME
  • 14
    CASHFLOW4BUSINESS.COM LIMITED
    - now 05116719
    ENABLE MORTGAGE & INSURANCE ADVISER NETWORK LIMITED
    - 2010-09-30 05116719
    C/o Skipton Building Society, The Bailey, Skipton
    Dissolved Corporate (13 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 89 - Secretary → ME
  • 15
    CHAPEL TRUSTEES LIMITED - now
    TORQUIL CLARK PENSION TRUSTEES LIMITED
    - 2015-02-10 04238959
    BAMBER TRUSTEES LIMITED - 2007-07-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (46 parents)
    Officer
    2008-03-21 ~ 2011-02-08
    IIF 48 - Secretary → ME
  • 16
    CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED
    - now 05122499
    INHOCO 3093 LIMITED - 2004-08-27
    The, Bailey, Skipton, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2011-02-08
    IIF 56 - Secretary → ME
  • 17
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    IIF 4 - Director → ME
    2006-10-01 ~ 2011-02-08
    IIF 72 - Secretary → ME
  • 18
    COVENTRY FINANCIAL SERVICES LIMITED
    02052377
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2011-02-20 ~ 2013-04-09
    IIF 100 - Secretary → ME
  • 19
    COVENTRY PROPERTY SERVICES LIMITED
    - now 02052390
    GODIVA HOMEFINDERS LIMITED - 1988-09-19
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (20 parents)
    Officer
    2011-06-20 ~ 2013-04-09
    IIF 102 - Secretary → ME
  • 20
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2008-03-19
    IIF 31 - Secretary → ME
  • 21
    DIRECT LIFE LIMITED - now
    TELE UNDERWRITING SERVICES (UK) LIMITED
    - 2010-11-17 05509299
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (25 parents)
    Officer
    2006-10-01 ~ 2008-03-19
    IIF 105 - Secretary → ME
  • 22
    FIVE VALLEYS PROPERTY COMPANY LIMITED
    06264958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02
    Dissolved on 2019-06-28
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (22 parents)
    Officer
    2011-06-20 ~ 2013-04-09
    IIF 95 - Secretary → ME
  • 23
    GMAP LIMITED
    - now 03418634
    FLAMMING ARROW LIMITED - 1997-11-28
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2006-10-01 ~ 2009-12-07
    IIF 63 - Secretary → ME
  • 24
    GODIVA FINANCIAL SERVICES LIMITED
    02052389
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2011-06-20 ~ 2013-04-09
    IIF 101 - Secretary → ME
  • 25
    GODIVA HOUSING DEVELOPMENTS LIMITED
    02052387
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2011-06-20 ~ 2013-04-09
    IIF 99 - Secretary → ME
  • 26
    GODIVA MORTGAGES LIMITED
    05830727
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-06-20 ~ 2013-04-09
    IIF 94 - Secretary → ME
  • 27
    GODIVA SAVINGS LIMITED
    05933190
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    2011-06-20 ~ 2013-04-09
    IIF 97 - Secretary → ME
  • 28
    GODIVA SECURITIES & INVESTMENTS LIMITED
    02052393
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2011-06-20 ~ 2013-04-09
    IIF 98 - Secretary → ME
  • 29
    H.E. GRANT (HOLDINGS) LIMITED
    - now SC203297
    CASTLELAW (NO.298) LIMITED - 2000-02-02
    93 Nethergate, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 30
    H.E. GRANT LIMITED
    - now SC203298
    CASTLELAW (NO.299) LIMITED - 2000-02-02
    93 Nethergate, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 31
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 91 - Secretary → ME
  • 32
    HUBWISE CONNECT LIMITED - now
    TENET PLATFORM SERVICES LIMITED - 2020-10-08
    TENET VALUATION SERVICES LIMITED
    - 2017-05-24 04351250
    LIVING IN RETIREMENT LIMITED
    - 2015-06-19 04351250 03702615
    TSS ACCOUNTS LIMITED
    - 2015-03-10 04351250
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (28 parents)
    Officer
    2013-04-30 ~ 2015-08-10
    IIF 13 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 119 - Secretary → ME
  • 33
    INCRESCO LIMITED
    - now 03953196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2013-07-24
    ROWAN (122) LIMITED - 2000-06-29
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-21 ~ 2011-02-08
    IIF 52 - Secretary → ME
  • 34
    ITL MORTGAGES LIMITED
    - now 02321779
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (39 parents)
    Officer
    2011-06-20 ~ 2013-04-09
    IIF 93 - Secretary → ME
  • 35
    KB ANALYTICS LIMITED
    - now 04738273
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (19 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 82 - Secretary → ME
  • 36
    LEEDS SHARE SHOP LIMITED
    - now 03424930
    INHOCO 666 LIMITED - 1997-11-11
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 67 - Secretary → ME
  • 37
    LIFE POLICIES DIRECT LTD
    03914884 03914892
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (16 parents)
    Officer
    2008-03-21 ~ 2011-02-08
    IIF 49 - Secretary → ME
  • 38
    LIFEQUOTE LIMITED
    - now 03593328
    METRO LIFE & PENSIONS LIMITED - 1999-12-02
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (31 parents)
    Officer
    2006-10-01 ~ 2008-03-19
    IIF 104 - Secretary → ME
  • 39
    LIVING IN RETIREMENT LIMITED
    - now 03702615 04351250
    SD LISTER LIMITED
    - 2015-06-25 03702615
    SINFONIA DIRECT LIMITED
    - 2015-03-12 03702615
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-04-30 ~ 2016-12-13
    IIF 18 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 110 - Secretary → ME
  • 40
    MBO 1994 LIMITED
    - now 02963574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-30
    Dissolved on 2015-12-03
    ASHTRACK LIMITED - 1994-10-07
    1 City Square, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 70 - Secretary → ME
  • 41
    MEDICAL CARE DIRECT LIMITED
    04119418
    11 The Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-18 ~ 2011-02-08
    IIF 54 - Secretary → ME
  • 42
    MORTGAGE SYSTEMS LIMITED
    - now 01764926
    TRITORT LIMITED - 1984-02-14
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (22 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 76 - Secretary → ME
  • 43
    MUTUAL ONE LIMITED
    - now 03497117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    INGLEBY (1059) LIMITED - 1998-02-26
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    2009-09-11 ~ 2011-02-08
    IIF 21 - Director → ME
    2006-10-01 ~ 2011-02-08
    IIF 81 - Secretary → ME
  • 44
    NORTH EAST TRUSTEES LIMITED
    05612335
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-06-01 ~ 2008-12-15
    IIF 106 - Secretary → ME
  • 45
    NORTH YORKSHIRE MORTGAGES LIMITED
    02238645
    The, Bailey, Skipton, North Yorkshire
    Active Corporate (28 parents)
    Officer
    2009-03-30 ~ 2011-02-08
    IIF 122 - Secretary → ME
  • 46
    ODYSSEY ADVANTAGE SERVICES LIMITED - now
    COMPUTERSHARE SERVICES LIMITED - 2026-02-03
    SAVINGS MANAGEMENT LIMITED
    - 2016-03-02 02430258
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (30 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 40 - Secretary → ME
  • 47
    ODYSSEY MORTGAGE SERVICES LIMITED - now
    COMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
    SPECIALIST MORTGAGE SERVICES LIMITED
    - 2016-05-09 02466320
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (47 parents)
    Officer
    2009-03-30 ~ 2011-02-08
    IIF 58 - Secretary → ME
  • 48
    P.S.EMPLOYEE BENEFITS LIMITED
    03623128
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (20 parents)
    Officer
    2008-03-21 ~ 2011-02-08
    IIF 22 - Secretary → ME
  • 49
    PACE FINANCIAL SOLUTIONS LIMITED
    - now 01996761
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-06-01 ~ 2011-02-08
    IIF 42 - Secretary → ME
  • 50
    PACE MORTGAGE SOLUTIONS LTD
    - now 03944936
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    SPEED 8167 LIMITED - 2002-04-03
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-06-01 ~ 2011-02-08
    IIF 36 - Secretary → ME
  • 51
    PARNELL FISHER CHILD & CO. LIMITED
    01825105
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-09-26 ~ 2011-02-08
    IIF 44 - Secretary → ME
  • 52
    PARNELL FISHER CHILD HOLDINGS LIMITED
    - now 03447312
    WOOLJON LIMITED
    - 2009-04-09 03447312
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2011-02-08
    IIF 39 - Secretary → ME
  • 53
    RED ARC ASSURED LIMITED
    - now 03507147
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-12-19 ~ 2011-02-08
    IIF 121 - Secretary → ME
  • 54
    SCARBOROUGH COMMERCIAL MORTGAGES LIMITED
    02499525
    The, Bailey, Skipton, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 55
    SCARBOROUGH COMPUTER SYSTEMS LIMITED
    02499469
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 56
    SCARBOROUGH FINANCE LIMITED
    02606148
    The, Bailey, Skipton, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 57
    SCARBOROUGH INSURANCE SERVICES LIMITED
    02250758
    The, Bailey, Skipton, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 58
    SCARBOROUGH PROPERTIES LIMITED
    - now 03776877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2013-07-24
    MOVEFAN LIMITED - 1999-07-09
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-03-30 ~ 2011-02-08
    IIF 62 - Secretary → ME
  • 59
    SCARBOROUGH RESIDENTIAL MORTGAGES LIMITED
    02583445
    The, Bailey, Skipton, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 60
    SEQUENCE (UK) LIMITED
    - now 04268443
    RSAPS2001 LIMITED - 2001-11-13
    Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    IIF 5 - Director → ME
    2006-10-01 ~ 2011-02-08
    IIF 120 - Secretary → ME
  • 61
    SINFONIA ASSET MANAGEMENT LIMITED
    - now 06309491
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2013-04-30 ~ 2014-03-04
    IIF 16 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 109 - Secretary → ME
  • 62
    SKIPTON BUILDING SOCIETY CHARITABLE FOUNDATION
    03937073
    The Bailey, Skipton, North Yorkshire
    Active Corporate (27 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 75 - Secretary → ME
  • 63
    SKIPTON BUSINESS FINANCE LIMITED
    - now 04171724
    INHOCO 2280 LIMITED - 2001-06-12
    The Bailey, Skipton, North Yorkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 84 - Secretary → ME
  • 64
    SKIPTON FINANCIAL SERVICES LIMITED
    - now 02061788
    SHARPLIST LIMITED - 1988-02-01
    The Bailey, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 77 - Secretary → ME
  • 65
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 73 - Secretary → ME
  • 66
    SKIPTON GROUP LIMITED
    - now 02579279
    TRUSHELFCO (NO. 1675) LIMITED - 1991-05-03
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 79 - Secretary → ME
  • 67
    SKIPTON INVESTMENTS LIMITED
    05238381 02083220
    The Bailey, Skipton
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 88 - Secretary → ME
  • 68
    SKIPTON LIMITED
    - now 02579027 00153351... (more)
    TRUSHELFCO (NO.1672) LIMITED - 1991-04-26
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 85 - Secretary → ME
  • 69
    SKIPTON MORTGAGE CORPORATION LIMITED
    - now 02490160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2025-07-07
    QUESTLIFE LIMITED - 1990-10-03
    38 De Montfort Street, Leicester
    Dissolved Corporate (20 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 86 - Secretary → ME
  • 70
    SKIPTON MORTGAGES LIMITED
    - now 02491892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2025-11-01
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.1) LIMITED - 1995-03-27
    38 De Montfort Street, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 43 - Secretary → ME
  • 71
    SKIPTON PENSION TRUSTEES LIMITED
    06306626
    The Bailey, Skipton, North Yorkshire
    Active Corporate (24 parents)
    Officer
    2007-07-13 ~ 2011-02-08
    IIF 6 - Director → ME
    2007-07-13 ~ 2011-02-08
    IIF 59 - Secretary → ME
  • 72
    SKIPTON PREMIER MORTGAGES LIMITED
    - now 02492005
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.2) LIMITED - 1996-09-18
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 87 - Secretary → ME
  • 73
    SKIPTON PREMISES LIMITED
    - now 02381981
    WORKMALT LIMITED - 1989-06-16
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 20 - Director → ME
    2006-10-01 ~ 2011-02-08
    IIF 60 - Secretary → ME
  • 74
    SKIPTON SBL LIMITED - now
    STERLING BROKERS LIMITED
    - 2013-02-22 03698766 02773693
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ 2011-02-08
    IIF 50 - Secretary → ME
  • 75
    SKIPTON SHARE DEALING SERVICES LIMITED
    - now 02492010
    SKIPTON INFORMATION GROUP LIMITED - 2004-06-07
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.3) LIMITED - 2003-09-09
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 83 - Secretary → ME
  • 76
    SKIPTON SIBL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-30
    Dissolved on 2016-03-02
    STERLING INTERNATIONAL BROKERS LIMITED
    - 2013-02-22 02773693
    STERLING BROKERS LIMITED - 1999-01-04
    MANEX STERLING BROKERS LIMITED - 1993-10-01
    DEMANDLODGE LIMITED - 1993-04-02
    1 City Square, Leeds
    Dissolved Corporate (30 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 78 - Secretary → ME
  • 77
    SKIPTON TRUSTEES LIMITED
    06258324
    The Bailey, Skipton, North Yorkshire
    Active Corporate (16 parents)
    Officer
    2009-01-01 ~ 2011-02-08
    IIF 7 - Director → ME
    2007-06-08 ~ 2011-02-08
    IIF 38 - Secretary → ME
  • 78
    SPECIALIST INVESTMENT SERVICES LIMITED
    02584562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2013-08-03
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-03-30 ~ 2011-02-08
    IIF 61 - Secretary → ME
  • 79
    STROUD AND SWINDON FUNDING COMPANY
    04956741 05153756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-31 during the appointment or period of control
    Dissolved on 2013-03-10 during the appointment or period of control
    The Secretary And Solicitor, Oakfield House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 96 - Secretary → ME
  • 80
    STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED
    - now 05153756 04956741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-31 during the appointment or period of control
    Dissolved on 2013-03-10 during the appointment or period of control
    CONTINENTAL SHELF 308 LIMITED - 2004-07-27
    Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, Uk
    Dissolved Corporate (15 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 92 - Secretary → ME
  • 81
    TENET & YOU LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-24
    Due to be dissolved on 2026-05-04
    TENETFINANCIAL SOLUTIONS LIMITED
    - 2020-09-03 05728181
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED - 2010-03-02
    BBNFP WESTON LIMITED - 2006-07-21
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    IIF 2 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 111 - Secretary → ME
  • 82
    TENET BUSINESS SOLUTIONS LIMITED
    - now 03473878
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2016-12-13
    IIF 8 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 108 - Secretary → ME
  • 83
    TENET CLIENT SERVICES LIMITED
    - now 03307674
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    124 City Road City Road, London, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    IIF 9 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 107 - Secretary → ME
  • 84
    TENET GROUP LIMITED
    - now 03909395
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (58 parents, 7 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    IIF 12 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 112 - Secretary → ME
  • 85
    TENET LIMITED
    - now 03865996 03909395... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    PINCO 1300 LIMITED - 1999-11-24
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (40 parents, 8 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    IIF 11 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 113 - Secretary → ME
  • 86
    TENETCONNECT LIMITED
    - now 02654877 02277754
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    INTERDEPENDENCE LIMITED - 2010-02-26
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2016-12-13
    IIF 10 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 117 - Secretary → ME
  • 87
    TENETCONNECT SERVICES LIMITED
    - now 02277754 02654877
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05
    THE M & E NETWORK LTD. - 2010-02-26
    M & E TRUSTEES LIMITED - 1992-04-06
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (47 parents)
    Officer
    2013-04-30 ~ 2016-12-13
    IIF 14 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 115 - Secretary → ME
  • 88
    TENETLIME LIMITED
    - now 04785816
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-04-30 ~ 2016-12-13
    IIF 3 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 116 - Secretary → ME
  • 89
    TFAS COMPLIANCE SERVICES LIMITED - now
    TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
    TENETSELECT LIMITED
    - 2020-09-30 04048963
    TENET SUPPORT SERVICES LIMITED - 2010-03-02
    IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
    EVER 1407 LIMITED - 2000-10-06
    2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (38 parents)
    Officer
    2013-04-30 ~ 2016-12-13
    IIF 17 - Director → ME
    2013-04-30 ~ 2013-12-04
    IIF 118 - Secretary → ME
  • 90
    THE INDEPENDENT MORTGAGE SHOP LIMITED
    06346439
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-21 ~ 2011-02-08
    IIF 29 - Secretary → ME
  • 91
    THE MORTGAGE HELPER LIMITED
    - now 05386902
    MORSCOTT 2015 LIMITED - 2005-06-07
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-02-08 ~ 2011-02-08
    IIF 35 - Secretary → ME
  • 92
    THE PRIVATE HEALTH PARTNERSHIP LIMITED
    04512698
    11 Strand, London
    Dissolved Corporate (19 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 69 - Secretary → ME
  • 93
    THOMSON SHEPHERD HOLDINGS LIMITED
    - now SC270870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-04
    Dissolved on 2014-07-03
    SYMINGTON GLASS (1) LTD
    - 2009-03-12 SC270870 SC268130
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2008-04-04 ~ 2011-02-08
    IIF 23 - Secretary → ME
  • 94
    THOMSON SHEPHERD LIMITED
    - now SC188650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-04
    Dissolved on 2014-07-03
    CLARK THOMSON SHEPHERD INVESTORS LIMITED - 2007-01-03
    THOMSON & SHEPHERD INVESTORS LIMITED - 2004-12-13
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2008-04-04 ~ 2011-02-08
    IIF 46 - Secretary → ME
  • 95
    TORQUIL CLARK HOLDINGS LIMITED
    05298056
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-03-21 ~ 2011-02-08
    IIF 53 - Secretary → ME
  • 96
    TORQUIL CLARK LIMITED
    - now 02446388
    TORQUIL CLARK PLC - 2004-12-20
    TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
    RAPID 9311 LIMITED - 1990-02-01
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-03-21 ~ 2011-02-08
    IIF 55 - Secretary → ME
  • 97
    TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED
    - now 03942502
    VIRTUALIFA.COM LIMITED
    - 2008-09-17 03942502
    PROMPTBOND LIMITED - 2000-03-16
    6th Floor Reading Bridge, George Street, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-03-21 ~ 2011-02-08
    IIF 57 - Secretary → ME
  • 98
    TQ MANAGEMENT SERVICES LIMITED
    05297787
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2008-03-21 ~ 2011-02-08
    IIF 47 - Secretary → ME
  • 99
    TRANSUNION INTERNATIONAL UK LIMITED - now
    CALLCREDIT LIMITED
    - 2019-04-30 03961870 06397860
    CALLCREDIT PLC - 2006-07-14
    One, Park Lane, Leeds, West Yorkshire
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2006-10-01 ~ 2009-12-07
    IIF 68 - Secretary → ME
  • 100
    WRENDALE CONSULTING LIMITED
    07571371
    Hainsworth Cottage, Kildwick Grange, Kildwick
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 19 - Director → ME
    2011-03-21 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    YORKSHIRE FACTORS LIMITED
    - now 04175888
    GATEWAY COMMERCIAL FINANCE LIMITED - 2001-10-05
    The Bailey, Skipton, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-10-01 ~ 2011-02-08
    IIF 71 - Secretary → ME

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