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

Mr Roger Cheston Clifton

child relation
Offspring entities and appointments
Active 26
  • 1
    30 Mercers Row, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 55 - director → ME
  • 2
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -563,649 GBP2020-01-31
    Officer
    2020-09-15 ~ now
    IIF 3 - director → ME
    2020-09-15 ~ now
    IIF 134 - secretary → ME
  • 3
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2014-03-27 ~ now
    IIF 125 - secretary → ME
  • 4
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-08 ~ now
    IIF 10 - director → ME
    2013-09-26 ~ now
    IIF 129 - secretary → ME
  • 5
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2014-03-27 ~ now
    IIF 122 - secretary → ME
  • 6
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 12 - director → ME
    2013-09-26 ~ now
    IIF 131 - secretary → ME
  • 7
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    2013-09-26 ~ now
    IIF 135 - secretary → ME
  • 8
    NEWCO 3 LIMITED - 2013-07-22
    The Wharf, Neville Street, Leeds, Yorkshire, England
    Corporate (7 parents)
    Officer
    2014-03-25 ~ now
    IIF 68 - secretary → ME
  • 9
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 126 - secretary → ME
  • 10
    30 Mercers Row, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 54 - director → ME
  • 11
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 14 - director → ME
    2013-09-26 ~ now
    IIF 120 - secretary → ME
  • 12
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 13 - director → ME
    2013-09-26 ~ now
    IIF 119 - secretary → ME
  • 13
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-08 ~ now
    IIF 16 - director → ME
    2013-09-26 ~ now
    IIF 136 - secretary → ME
  • 14
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-08 ~ now
    IIF 8 - director → ME
    2013-09-26 ~ now
    IIF 121 - secretary → ME
  • 15
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    2013-09-26 ~ now
    IIF 130 - secretary → ME
  • 16
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-08 ~ now
    IIF 5 - director → ME
    2013-09-26 ~ now
    IIF 117 - secretary → ME
  • 17
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 4 - director → ME
    2013-09-26 ~ now
    IIF 118 - secretary → ME
  • 18
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 15 - director → ME
    2016-06-08 ~ now
    IIF 116 - secretary → ME
  • 19
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 6 - director → ME
    2013-09-26 ~ now
    IIF 127 - secretary → ME
  • 20
    Les Houblons, Biddenden, Ashford, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 9 - director → ME
    2013-09-26 ~ now
    IIF 132 - secretary → ME
  • 22
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2013-09-26 ~ now
    IIF 133 - secretary → ME
  • 23
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2014-03-27 ~ now
    IIF 137 - secretary → ME
  • 24
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (5 parents)
    Officer
    2013-09-26 ~ now
    IIF 124 - secretary → ME
  • 25
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 7 - director → ME
    2016-06-08 ~ now
    IIF 123 - secretary → ME
  • 26
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 11 - director → ME
    2013-09-26 ~ now
    IIF 128 - secretary → ME
Ceased 87
  • 1
    CAMPWAY LIMITED - 2004-11-23
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2008-06-13
    IIF 57 - secretary → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2007-11-12 ~ 2008-06-13
    IIF 21 - director → ME
  • 3
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 85 - secretary → ME
  • 4
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 59 - secretary → ME
  • 5
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 108 - secretary → ME
  • 6
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 73 - secretary → ME
  • 7
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 79 - secretary → ME
  • 8
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Corporate (7 parents, 1 offspring)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 66 - secretary → ME
  • 9
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 104 - secretary → ME
  • 10
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 103 - secretary → ME
  • 11
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 74 - secretary → ME
  • 12
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Corporate (5 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 98 - secretary → ME
  • 13
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 70 - secretary → ME
  • 14
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 90 - secretary → ME
  • 15
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 35 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 151 - secretary → ME
  • 16
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    Times House, Bravingtons Walk, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-18 ~ 1998-03-31
    IIF 92 - secretary → ME
  • 17
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1996-09-18 ~ 1998-03-31
    IIF 69 - secretary → ME
  • 18
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 100 - secretary → ME
  • 19
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 93 - secretary → ME
  • 20
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 99 - secretary → ME
  • 21
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    2016-06-08 ~ 2020-10-02
    IIF 17 - director → ME
  • 22
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 37 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 154 - secretary → ME
  • 23
    52a Prince Of Wales Drive, Battersea, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-05 ~ 1998-11-20
    IIF 44 - director → ME
  • 24
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    1996-11-28 ~ 1998-03-31
    IIF 45 - director → ME
    1996-11-28 ~ 1998-03-31
    IIF 155 - secretary → ME
  • 25
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    1996-06-26 ~ 1998-03-31
    IIF 71 - secretary → ME
  • 26
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 152 - secretary → ME
  • 27
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 39 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 149 - secretary → ME
  • 28
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 40 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 147 - secretary → ME
  • 29
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-06-13
    IIF 28 - director → ME
    2001-04-19 ~ 2008-06-13
    IIF 60 - secretary → ME
  • 30
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2008-03-14 ~ 2008-06-13
    IIF 25 - director → ME
    2001-04-19 ~ 2008-06-13
    IIF 62 - secretary → ME
  • 31
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 77 - secretary → ME
  • 32
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 84 - secretary → ME
  • 33
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 76 - secretary → ME
  • 34
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 150 - secretary → ME
  • 35
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 89 - secretary → ME
  • 36
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 97 - secretary → ME
  • 37
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 41 - director → ME
    ~ 1993-06-28
    IIF 102 - secretary → ME
  • 38
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 34 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 156 - secretary → ME
  • 39
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 159 - secretary → ME
  • 40
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 96 - secretary → ME
    1994-08-09 ~ 1995-04-24
    IIF 80 - secretary → ME
  • 41
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 148 - secretary → ME
  • 42
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 101 - secretary → ME
  • 43
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 95 - secretary → ME
  • 44
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 157 - secretary → ME
  • 45
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 105 - secretary → ME
  • 46
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 38 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 111 - secretary → ME
  • 47
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    The Caxton Brewers Green, 3rd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 142 - secretary → ME
  • 48
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 49 - director → ME
    2011-08-22 ~ 2013-01-07
    IIF 163 - secretary → ME
  • 49
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Corporate (1 parent, 6 offsprings)
    Officer
    2011-11-25 ~ 2012-12-12
    IIF 114 - director → ME
    2011-08-18 ~ 2012-12-12
    IIF 144 - secretary → ME
  • 50
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 52 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 143 - secretary → ME
  • 51
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 19 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 139 - secretary → ME
  • 52
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 18 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 162 - secretary → ME
  • 53
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 50 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 141 - secretary → ME
  • 54
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 47 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 146 - secretary → ME
  • 55
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 46 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 145 - secretary → ME
  • 56
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 51 - director → ME
  • 57
    2 Queen Annes Gate, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-07-13 ~ 2012-10-09
    IIF 115 - director → ME
  • 58
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 48 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 140 - secretary → ME
  • 59
    RES SHELFCO LIMITED - 2015-02-04
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Officer
    2012-07-06 ~ 2013-01-07
    IIF 53 - director → ME
    2012-07-06 ~ 2013-01-07
    IIF 138 - secretary → ME
  • 60
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 91 - secretary → ME
  • 61
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 158 - secretary → ME
  • 62
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 32 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 153 - secretary → ME
  • 63
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-06-28
    IIF 160 - secretary → ME
  • 64
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-12-04 ~ 1996-04-17
    IIF 20 - director → ME
    1995-08-25 ~ 1996-04-17
    IIF 83 - secretary → ME
  • 65
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 161 - secretary → ME
  • 66
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 43 - director → ME
    ~ 1993-01-15
    IIF 109 - secretary → ME
  • 67
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 107 - secretary → ME
  • 68
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 42 - director → ME
    ~ 1993-06-28
    IIF 106 - secretary → ME
  • 69
    STEMHOLD LIMITED - 2001-03-20
    Drybridge House, Skenfrith, Abergavenny, Wales
    Corporate (1 parent)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 36 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 112 - secretary → ME
  • 70
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved corporate (5 parents)
    Officer
    1998-07-13 ~ 2000-02-11
    IIF 88 - secretary → ME
  • 71
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-06-30 ~ 2005-09-06
    IIF 33 - director → ME
    1998-07-13 ~ 2005-09-06
    IIF 86 - secretary → ME
  • 72
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-06-13
    IIF 24 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 63 - secretary → ME
  • 73
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 23 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 56 - secretary → ME
  • 74
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 27 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 64 - secretary → ME
  • 75
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    24 Great King Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 29 - director → ME
    2003-07-28 ~ 2008-06-13
    IIF 110 - secretary → ME
  • 76
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 30 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 61 - secretary → ME
  • 77
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 26 - director → ME
    2002-04-25 ~ 2002-05-16
    IIF 31 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 65 - secretary → ME
  • 78
    MC21 LIMITED - 1999-06-11
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 22 - director → ME
    1999-03-29 ~ 2008-06-13
    IIF 58 - secretary → ME
  • 79
    TBI PLC - 2009-05-12
    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 (7 parents)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 67 - secretary → ME
  • 80
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Corporate (12 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 78 - secretary → ME
  • 81
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 94 - secretary → ME
  • 82
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 81 - secretary → ME
  • 83
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 75 - secretary → ME
  • 84
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 82 - secretary → ME
  • 85
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 113 - secretary → ME
  • 86
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 87 - secretary → ME
  • 87
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 72 - secretary → ME

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