1
25 Gresham Street, LondonCorporate (4 parents, 1 offspring)
Officer
~ 1996-06-19IIF 17 - director → ME
2
GRYPHON LIMITED - 1995-02-07
DE FACTO 347 LIMITED - 1994-07-15
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1994-10-18 ~ 1995-12-28IIF 9 - director → ME
3
CARE BRITAIN - 1995-01-13
1 St. John's Lane, London, EnglandCorporate (11 parents)
Officer
1999-08-04 ~ 2005-10-20IIF 19 - director → ME
4
TSB GROUP NOMINEES LIMITED - 2014-06-19
BONDNIGHT LIMITED - 1990-09-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1996-06-19IIF 11 - director → ME
5
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1993-11-01 ~ 1995-12-28IIF 6 - director → ME
6
POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
~ 1997-06-27IIF 20 - director → ME
7
HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
SHOTMINE LIMITED - 1989-07-13
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1993-11-01 ~ 1995-12-28IIF 15 - director → ME
8
UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
SOFTMERE LIMITED - 1985-12-10
25 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1993-11-01 ~ 1995-12-28IIF 16 - director → ME
9
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 1996-09-11IIF 10 - director → ME
10
TSB BANK LIMITED - 2013-09-09
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
1 More London Place, LondonCorporate (2 parents)
Officer
1995-12-28 ~ 1999-06-30IIF 13 - director → ME
11
TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED - 2013-09-23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1994-02-14 ~ 1995-09-14IIF 23 - director → ME
12
TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 2013-09-23
HILL SAMUEL GROUP PLC - 1988-11-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1995-12-28 ~ 1999-06-16IIF 4 - director → ME
13
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-06-27 ~ 2016-03-31IIF 3 - director → ME
14
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-01-01 ~ 2016-03-31IIF 1 - director → ME
15
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, LondonCorporate (15 parents, 73 offsprings)
Officer
1995-12-28 ~ 1999-06-30IIF 18 - director → ME
16
25 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2014-07-16 ~ 2016-03-31IIF 2 - director → ME
17
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
TSB TRUSTEE SERVICES LIMITED - 1999-06-28
25 Gresham Street, LondonCorporate (3 parents)
Officer
1995-12-21 ~ 2004-03-05IIF 8 - director → ME
18
Coombe Croft, George Road, Kingston On Thames, SurreyCorporate (13 parents, 1 offspring)
Officer
~ 1994-10-13IIF 22 - director → ME
19
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
1999-09-01 ~ 2000-01-04IIF 12 - director → ME
20
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
1999-09-01 ~ 2000-03-03IIF 14 - director → ME
21
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
1999-09-01 ~ 2000-03-03IIF 21 - director → ME
22
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1999-09-01 ~ 2000-01-04IIF 7 - director → ME
23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1996-02-21 ~ 2003-06-16IIF 5 - director → ME
24
TRACE GROUP PLC - 2007-10-10
TRACE COMPUTERS PLC - 2001-12-10
29.5 To 30a Great Sutton Street, London, EnglandCorporate (5 parents, 24 offsprings)
Officer
2004-11-29 ~ 2005-11-25IIF 26 - director → ME
~ 1996-03-26IIF 24 - director → ME
25
TRACE (COMPUTER HOLDINGS) LIMITED - 1994-07-01
INPUT OUTPUT (HOLDINGS) LIMITED - 1976-12-31
29.5 To 30a Great Sutton Street, London, EnglandCorporate (7 parents, 11 offsprings)
Officer
~ 1993-02-23IIF 25 - director → ME