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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

Ceri Richards

    Related profiles found in government register
  • Ceri Richards
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 1
  • Richards, Ceri
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 2
  • Richards, Ceri
    British director and consultant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Beaconsfield Road, Knowle, Bristol, BS4 2LF, United Kingdom

      IIF 3
  • Richards, Ceri
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

      IIF 4 IIF 5 IIF 6

    • First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 7

    • The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

      IIF 8

    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 13

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 14 IIF 15

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

      IIF 16

    • 1, Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England

      IIF 17 IIF 18
  • Richards, Ceri
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 23
  • Richards, Ceri
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British born in December 1958

    Registered addresses and corresponding companies
  • Richards, Ceri
    British accountant born in December 1958

    Registered addresses and corresponding companies
  • Richards, Ceri
    British bank official born in December 1958

    Registered addresses and corresponding companies

    • Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 95
  • Richards, Ceri
    British banker born in December 1958

    Registered addresses and corresponding companies

    • Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB

      IIF 96

    • Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 97 IIF 98 IIF 99
child relation
Offspring entities and appointments
Active 12
  • 1
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2020-03-01 ~ now
    IIF 7 - Director → ME
  • 2
    BSC KENT LIMITED - 2018-06-27
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (10 parents)
    Officer
    2021-08-26 ~ now
    IIF 18 - Director → ME
  • 3
    KENT COUNTY SUPPLIES LTD - 2012-07-05
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 15 - Director → ME
  • 4
    KENT COUNTY FACILITIES LTD - 2012-08-29
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 14 - Director → ME
  • 5
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2021-08-26 ~ now
    IIF 17 - Director → ME
  • 6
    KENT HOLDCO LTD - 2023-05-12
    1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 16 - Director → ME
  • 7
    SHELFCO (NO.2929) LIMITED - 2004-03-23
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 46 - Director → ME
  • 8
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
    MOYLE INTERCONNECTOR LIMITED - 2000-04-04
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (10 parents)
    Officer
    2020-03-01 ~ now
    IIF 5 - Director → ME
  • 9
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2010-01-13
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-03-01 ~ now
    IIF 6 - Director → ME
  • 10
    PREMIER TRANSCO LIMITED - 2000-06-01
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (10 parents)
    Officer
    2020-03-01 ~ now
    IIF 4 - Director → ME
  • 11
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,138 GBP2024-08-31
    Officer
    2017-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2015-04-28
    MUTUAL ENERGY LIMITED - 2010-01-13
    The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (10 parents)
    Officer
    2020-03-01 ~ now
    IIF 8 - Director → ME
Ceased 86
  • 1
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2008-08-21 ~ 2010-04-28
    IIF 84 - Director → ME
  • 2
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-21 ~ 2010-04-28
    IIF 74 - Director → ME
  • 3
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2008-11-26 ~ 2009-10-09
    IIF 80 - Director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 20 - Director → ME
  • 5
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 21 - Director → ME
  • 6
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 22 - Director → ME
  • 7
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 19 - Director → ME
  • 8
    TYROLESE (491) LIMITED - 2001-09-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (2 parents)
    Officer
    2013-04-30 ~ 2017-05-31
    IIF 9 - Director → ME
  • 9
    David Lewis Barking Town Hall, Town Square, Barking, England
    Active Corporate (7 parents)
    Officer
    2022-05-01 ~ 2025-05-01
    IIF 25 - Director → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 68 - Director → ME
  • 11
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2007-07-13 ~ 2010-04-23
    IIF 87 - Director → ME
  • 12
    DEVA LEASE 1 LIMITED - 2008-02-12
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2008-01-25 ~ 2010-04-23
    IIF 76 - Director → ME
  • 13
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 78 - Director → ME
  • 14
    5th Floor Make It, 15 Linton Road, Barking, England
    Active Corporate (5 parents)
    Officer
    2017-06-06 ~ 2025-02-03
    IIF 24 - Director → ME
  • 15
    BE FIRST DEVELOPMENTS LTD - 2020-03-03
    One Express 1, George Leigh Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2020-07-13 ~ 2024-02-04
    IIF 52 - Director → ME
  • 16
    UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
    BOSSAF LEASE 1 LIMITED - 2008-12-29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2010-04-23
    IIF 72 - Director → ME
  • 17
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 73 - Director → ME
  • 18
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ 2010-04-23
    IIF 83 - Director → ME
  • 19
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ 2010-04-23
    IIF 71 - Director → ME
  • 20
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2006-05-03 ~ 2009-01-25
    IIF 96 - Director → ME
  • 21
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-02-24 ~ 2017-05-31
    IIF 49 - Director → ME
  • 22
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 99 - Director → ME
  • 23
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 11 - Director → ME
  • 24
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 39 - Director → ME
  • 25
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 38 - Director → ME
  • 26
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 10 - Director → ME
  • 27
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (4 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 27 - Director → ME
  • 28
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2017-05-31
    IIF 41 - Director → ME
  • 29
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ 2017-05-31
    IIF 33 - Director → ME
  • 30
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 31 - Director → ME
  • 31
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ 2017-05-31
    IIF 47 - Director → ME
  • 32
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ 2017-05-31
    IIF 48 - Director → ME
  • 33
    Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (7 parents, 1 offspring)
    Equity (Company account)
    377,873 GBP2020-12-31
    Officer
    2018-11-01 ~ 2020-11-05
    IIF 3 - Director → ME
  • 34
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 88 - Director → ME
  • 35
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 64 - Director → ME
  • 36
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 77 - Director → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 62 - Director → ME
  • 38
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2023-09-26
    IIF 23 - Director → ME
  • 39
    BISON HOLDINGS LIMITED - 2017-09-23
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2015-05-27
    IIF 36 - Director → ME
  • 40
    BISON MANUFACTURING LIMITED - 2017-09-23
    SHELFCO 856 LIMITED - 2008-10-22
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ 2015-05-27
    IIF 40 - Director → ME
  • 41
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2013-08-13 ~ 2017-05-31
    IIF 50 - Director → ME
  • 42
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    2016-03-30 ~ 2017-03-23
    IIF 51 - Director → ME
  • 43
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 42 - Director → ME
  • 44
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 28 - Director → ME
  • 45
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 30 - Director → ME
  • 46
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 29 - Director → ME
  • 47
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2010-04-23
    IIF 56 - Director → ME
  • 48
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2017-05-31
    IIF 12 - Director → ME
  • 49
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 65 - Director → ME
  • 50
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 82 - Director → ME
  • 51
    HANDLEDEAL LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 67 - Director → ME
  • 52
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 60 - Director → ME
  • 53
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 69 - Director → ME
  • 54
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 70 - Director → ME
  • 55
    ACCESSBELL LIMITED - 2005-11-09
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 91 - Director → ME
  • 56
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 81 - Director → ME
  • 57
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 90 - Director → ME
  • 58
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    2008-08-18 ~ 2009-10-09
    IIF 59 - Director → ME
  • 59
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-12-19 ~ 2007-08-16
    IIF 95 - Director → ME
  • 60
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-12-15 ~ 2024-02-28
    IIF 13 - Director → ME
  • 61
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 53 - Director → ME
  • 62
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 79 - Director → ME
  • 63
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 86 - Director → ME
  • 64
    INPUTAMBER LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 66 - Director → ME
  • 65
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 61 - Director → ME
  • 66
    9 Worton Park, Cassington, Witney, Oxon, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    12,711 GBP2025-01-31
    Officer
    2000-10-09 ~ 2001-01-01
    IIF 92 - Director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 98 - Director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 97 - Director → ME
  • 69
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 34 - Director → ME
  • 70
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 26 - Director → ME
  • 71
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 32 - Director → ME
  • 72
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 35 - Director → ME
  • 73
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 37 - Director → ME
  • 74
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 58 - Director → ME
  • 75
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2009-10-09
    IIF 55 - Director → ME
  • 76
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2010-03-24
    IIF 85 - Director → ME
  • 77
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2009-10-09
    IIF 75 - Director → ME
  • 78
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2003-12-16 ~ 2009-10-09
    IIF 63 - Director → ME
  • 79
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2003-12-16 ~ 2009-10-09
    IIF 54 - Director → ME
  • 80
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2008-05-01 ~ 2009-08-06
    IIF 89 - Director → ME
  • 81
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-04 ~ 2003-12-15
    IIF 93 - Director → ME
  • 82
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-09 ~ 2003-12-15
    IIF 94 - Director → ME
  • 83
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 57 - Director → ME
  • 84
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 43 - Director → ME
  • 85
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 44 - Director → ME
  • 86
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.