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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Philip Nevill

    Related profiles found in government register
  • Green, Philip Nevill
    British ceo born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nevill
    British cfo born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 4
  • Green, Philip Nevill
    British chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 5 IIF 6

    • icon of address 563, Hamilton House, St. George Wharf, London, SW8 2JE, United Kingdom

      IIF 7
  • Green, Philip Nevill
    British chief executive officer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 8
  • Green, Philip Nevill
    British chief operating officer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nevill
    British company chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nevill
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 15
  • Green, Philip Nevill
    British company executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 16 IIF 17 IIF 18
  • Green, Philip Nevill
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137 Shepherdess Walk, London, N1 7RQ

      IIF 19

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 20
  • Green, Philip Nevill
    British non-executive director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 21

    • icon of address Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 22
  • Green, Philip Nevill
    British non-executive director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 23
  • Gee, Philip
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queen Street Chambers, 68 Queen Street, Sheffield, S1 1WR

      IIF 24
  • George, Philip Anthony
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England

      IIF 25
  • George, Philip Anthony
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 78

    • icon of address 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, England

      IIF 79 IIF 80

    • icon of address Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 81

    • icon of address Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England

      IIF 82

    • icon of address Building 3, Callflex Business Park, Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7ER, England

      IIF 83 IIF 84
  • George, Philip Anthony
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW

      IIF 85 IIF 86 IIF 87

    • icon of address 10, Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW, United Kingdom

      IIF 89

    • icon of address 1 South Pines, 2a Brownsea Road, Sandbanks, Poole, BH13 7QP, England

      IIF 90
  • George, Philip Anthony
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Gallows Hill Lane, Abbots Langley, WD5 0BY, England

      IIF 91
  • George, Philip Anthony
    British non-executive chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, CF35 5AS, Wales

      IIF 92
  • Gee, Philip
    British estate director born in August 1965

    Registered addresses and corresponding companies

    • icon of address 2, Sycamore Fold, Pool In Wharfdale, Otley, West Yorkshire, LS21 1TN

      IIF 93 IIF 94
  • George, Philip Anthony
    British banker born in November 1950

    Registered addresses and corresponding companies

    • icon of address Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD

      IIF 95
  • George, Philip Anthony
    British company director born in November 1950

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British director born in November 1950

    Registered addresses and corresponding companies

    • icon of address Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD

      IIF 106
  • Mr Philip Anthony George
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Gallows Hill Lane, Abbots Langley, WD5 0BY, England

      IIF 107

    • icon of address Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 108

    • icon of address 1 South Pines, 2a Brownsea Road, Sandbanks, Poole, BH13 7QP, England

      IIF 109
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 49 - Director → ME
  • 2
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 48 - Director → ME
  • 3
    HOWPER 215 LIMITED - 1997-10-22
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    icon of address Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 81 - Director → ME
  • 4
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 50 - Director → ME
  • 5
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address 3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 80 - Director → ME
  • 7
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    icon of address 3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 79 - Director → ME
  • 8
    icon of address Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    420,565 GBP2024-11-30
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Unit 37, Tileyard Studios, Tileyard Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,843,246 GBP2021-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 82 - Director → ME
  • 11
    CREDIT4 HOME IMPROVEMENTS LIMITED - 2019-02-25
    CREDIT4 TP LIMITED - 2018-04-11
    icon of address Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,596,301 GBP2024-09-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 83 - Director → ME
  • 12
    icon of address Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -959,974 GBP2024-09-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 84 - Director → ME
  • 13
    icon of address 24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-03-14 ~ now
    IIF 25 - Director → ME
Ceased 91
  • 1
    BRIGHTLODGE LIMITED - 1978-06-05
    MANSON FACTORS LIMITED - 1986-06-30
    TSB FACTORS LIMITED - 1998-06-01
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-16 ~ 2002-08-01
    IIF 98 - Director → ME
  • 2
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2003-07-02
    IIF 43 - Director → ME
  • 3
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-03 ~ 2003-04-10
    IIF 29 - Director → ME
  • 4
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-10-23
    IIF 13 - Director → ME
  • 5
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2003-07-02
    IIF 31 - Director → ME
  • 6
    TRUSHELFCO (NO.2715) LIMITED - 2000-10-05
    icon of address The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-11 ~ 2003-06-30
    IIF 15 - Director → ME
  • 7
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2009-10-08
    IIF 74 - Director → ME
  • 8
    icon of address Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    800 GBP2024-05-31
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-31
    IIF 92 - Director → ME
  • 9
    icon of address 137 Shepherdess Walk, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2014-01-31
    IIF 19 - Director → ME
  • 10
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-06-01
    IIF 23 - Director → ME
  • 11
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2018-09-30
    IIF 52 - Director → ME
  • 12
    CHELTRADING 336 LIMITED - 2002-09-23
    icon of address Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2011-03-01
    IIF 65 - Director → ME
  • 13
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2011-03-01
    IIF 63 - Director → ME
  • 14
    CHELTRADING 397 LIMITED - 2005-02-04
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2011-03-01
    IIF 59 - Director → ME
  • 15
    CHELTRADING 334 LIMITED - 2002-07-18
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2015-03-23
    IIF 68 - Director → ME
  • 16
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
    CHELTRADING 427 LIMITED - 2005-09-14
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2011-03-01
    IIF 62 - Director → ME
  • 17
    CHELTRADING 335 LIMITED - 2002-07-18
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2015-03-23
    IIF 69 - Director → ME
  • 18
    CHELTRADING 355 LIMITED - 2002-11-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2011-03-01
    IIF 61 - Director → ME
  • 19
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED - 2004-09-29
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2011-03-01
    IIF 58 - Director → ME
  • 20
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED - 2006-03-01
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2011-03-01
    IIF 67 - Director → ME
  • 21
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2001-05-30
    IIF 104 - Director → ME
  • 22
    icon of address 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-24 ~ 2009-10-16
    IIF 76 - Director → ME
  • 23
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2003-05-15
    IIF 41 - Director → ME
  • 24
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2003-07-02
    IIF 45 - Director → ME
  • 25
    SETFERRY LIMITED - 1982-04-01
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2003-03-25
    IIF 30 - Director → ME
  • 26
    SPINROCK LIMITED - 1988-06-02
    SRF FINANCING 1 PLC - 2003-01-16
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-25
    IIF 46 - Director → ME
  • 27
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2003-07-02
    IIF 28 - Director → ME
  • 28
    FINANCINGS LIMITED - 1981-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-11 ~ 2003-07-02
    IIF 39 - Director → ME
  • 29
    INTELCO LEASING LIMITED - 1990-08-28
    icon of address Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,301,860 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-06-02
    IIF 106 - Director → ME
  • 30
    BLOOMDECOR LIMITED - 2000-01-11
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    FN 13 LTD - 2005-06-10
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2003-07-02
    IIF 38 - Director → ME
  • 31
    FN 15
    - now
    1ST NATIONAL GROUP PLC - 2003-12-24
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    FN 15 LIMITED - 2010-08-09
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-10 ~ 2003-07-02
    IIF 34 - Director → ME
  • 32
    FN 2 LIMITED - 2005-06-10
    BANK OF EUROPE LIMITED - 1980-12-31
    GE MONEY DIRECT LTD - 2005-10-03
    WAGON FINANCE LIMITED - 2003-05-13
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-01 ~ 2003-07-02
    IIF 26 - Director → ME
  • 33
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 1994-06-02 ~ 2003-03-25
    IIF 32 - Director → ME
  • 34
    TCB LIMITED HERBERT SMITH - 1988-05-03
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address 30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-23 ~ 1999-02-01
    IIF 105 - Director → ME
  • 35
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2003-07-02
    IIF 37 - Director → ME
  • 36
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    icon of address The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-07-02
    IIF 36 - Director → ME
  • 37
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-10-23
    IIF 12 - Director → ME
  • 38
    TRUCKHOLD LIMITED - 1990-07-13
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2018-09-30
    IIF 57 - Director → ME
  • 39
    CHELTRADING 337 LIMITED - 2002-09-23
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2011-03-01
    IIF 66 - Director → ME
  • 40
    AMBLEWISE LIMITED - 1988-06-02
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-25
    IIF 33 - Director → ME
  • 41
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    SCHEMECITY LIMITED - 1990-10-02
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    IIF 100 - Director → ME
  • 42
    SINKSHIRE LIMITED - 1979-12-31
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    IIF 97 - Director → ME
  • 43
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    BROOMCO (692) LIMITED - 1994-03-24
    ELTON HOLDINGS LIMITED - 1996-12-12
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    IIF 101 - Director → ME
  • 44
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    IIF 103 - Director → ME
  • 45
    VELTONA LIMITED - 1996-08-14
    WOODBERRY SECURITIES PLC - 2006-08-01
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-17 ~ 2009-10-08
    IIF 44 - Director → ME
  • 46
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2018-09-30
    IIF 53 - Director → ME
  • 47
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2009-10-23
    IIF 14 - Director → ME
  • 48
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2009-10-23
    IIF 11 - Director → ME
  • 49
    P&O CONTAINERS LIMITED - 1997-01-01
    P&O NEDLLOYD LIMITED - 2006-04-10
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    icon of address 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-08-11
    IIF 5 - Director → ME
  • 50
    MISSION AVIATION FELLOWSHIP EUROPE - 2006-09-05
    icon of address Operations Centre, Henwood, Ashford, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-15 ~ 2006-09-02
    IIF 1 - Director → ME
  • 51
    INHOCO 4024 LIMITED - 2004-05-07
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2008-10-17
    IIF 27 - Director → ME
  • 52
    INHOCO 4020 LIMITED - 2004-03-15
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2008-10-17
    IIF 42 - Director → ME
  • 53
    icon of address Moor Park Mansion, Rickmansworth, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-27 ~ 2007-10-27
    IIF 35 - Director → ME
  • 54
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2003-07-02
    IIF 47 - Director → ME
  • 55
    P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-08-11
    IIF 6 - Director → ME
  • 56
    THE 1ST STOP GROUP LIMITED - 2020-08-03
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 85 - Director → ME
  • 57
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 89 - Director → ME
  • 58
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    STATE SECURITIES LIMITED - 2004-06-28
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    STATE SECURITIES PLC - 2004-06-24
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    STATE SECURITIES PLC - 2014-04-02
    GREGTON FINANCE LIMITED - 1983-09-21
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 2002-08-01
    IIF 102 - Director → ME
  • 59
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    icon of address 6 Chancel Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2014-08-15
    IIF 7 - Director → ME
  • 60
    QUEST FINANCIAL SERVICES LIMITED - 1992-05-27
    CALMOUT LIMITED - 1988-03-07
    LANDIN WILCOCK & COMPANY LIMITED - 2002-08-28
    icon of address Queen Street Chambers, 68 Queen Street, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    3,296 GBP2024-05-31
    Officer
    icon of calendar 2008-10-01 ~ 2025-10-23
    IIF 24 - Director → ME
  • 61
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    PROHOLDCO. LIMITED - 2000-05-10
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2003-06-30
    IIF 8 - Director → ME
  • 62
    STYLE FINANCE CORPORATION LTD - 2007-10-25
    icon of address Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-17 ~ 2008-12-02
    IIF 75 - Director → ME
  • 63
    REUTERS LIMITED - 2019-02-28
    icon of address Five Canada Square, Canary Wharf, London, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2003-06-30
    IIF 10 - Director → ME
  • 64
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-17 ~ 2008-10-17
    IIF 73 - Director → ME
  • 65
    CHELTRADING 373 LIMITED - 2005-08-09
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-03 ~ 2011-03-01
    IIF 64 - Director → ME
  • 66
    SAGA PLC
    - now
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    SAGA LIMITED - 2014-05-02
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2017-03-31
    IIF 21 - Director → ME
  • 67
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SALTBARN LIMITED - 1988-06-02
    SRF FINANCING 3 PLC - 2003-01-16
    icon of address Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-25
    IIF 40 - Director → ME
  • 68
    FIRST LINE CREDIT LIMITED - 1999-03-22
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-10 ~ 1999-07-30
    IIF 96 - Director → ME
  • 69
    ELTON FINANCE LIMITED - 1994-03-29
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    BIRCHMANOR LIMITED - 1988-05-20
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-12 ~ 1999-07-30
    IIF 99 - Director → ME
  • 70
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    icon of address Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2018-09-30
    IIF 51 - Director → ME
  • 71
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    FINLAY OIL & GAS LIMITED - 1990-03-20
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    icon of address 8 Nelson Mandela Place, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-19 ~ 2018-09-30
    IIF 56 - Director → ME
  • 72
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ 2014-07-18
    IIF 70 - Director → ME
  • 73
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ 2014-07-18
    IIF 71 - Director → ME
    icon of calendar 2015-07-02 ~ 2018-09-30
    IIF 54 - Director → ME
  • 74
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2018-09-30
    IIF 55 - Director → ME
    icon of calendar 2012-03-22 ~ 2014-07-18
    IIF 72 - Director → ME
  • 75
    icon of address 1 South Pines 2a Brownsea Road, Sandbanks, Poole, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-29 ~ 2024-07-19
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ 2024-07-19
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 76
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2011-03-01
    IIF 60 - Director → ME
  • 77
    1ST STOP FINANCIAL SERVICES LTD - 2011-02-18
    OPLO HL LTD - 2023-01-10
    1ST STOP HOME LOANS LIMITED - 2020-08-03
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 88 - Director → ME
  • 78
    1ST STOP CAR FINANCE LTD - 2020-08-03
    OPLO CF LTD - 2022-11-02
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 86 - Director → ME
  • 79
    1ST STOP PERSONAL LOANS LIMITED - 2020-08-03
    1ST STOP GUARANTOR LOANS LIMITED - 2013-11-18
    OPLO PL LTD - 2023-08-02
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 87 - Director → ME
  • 80
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    icon of address 30 Park Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2005-08-03
    IIF 4 - Director → ME
  • 81
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,064,000 GBP2024-12-31
    Officer
    icon of calendar 2000-02-07 ~ 2003-06-30
    IIF 9 - Director → ME
  • 82
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    icon of address Timberly, South Street, Axminster, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2024-12-31
    Officer
    icon of calendar 1995-09-08 ~ 1998-04-02
    IIF 95 - Director → ME
  • 83
    icon of address Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-12-10
    IIF 3 - Director → ME
  • 84
    BANGOR ROAD PROPERTIES LIMITED - 2005-02-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2008-07-22
    IIF 77 - Director → ME
  • 85
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    icon of address Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2011-03-31
    IIF 18 - Director → ME
  • 86
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2011-03-31
    IIF 17 - Director → ME
  • 87
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-03-30
    IIF 16 - Director → ME
  • 88
    icon of address Oaklands Farm Bradden Lane, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    3 GBP2025-01-31
    Officer
    icon of calendar 2024-01-25 ~ 2024-03-06
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ 2024-03-06
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 89
    icon of address 36 Broadway, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2011-03-31
    IIF 20 - Director → ME
  • 90
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-25 ~ 2008-10-27
    IIF 93 - Director → ME
  • 91
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2008-10-27
    IIF 94 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.