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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Wright, Jason Leslie

child relation
Offspring entities and appointments 127
  • 1
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 81 - Director → ME
  • 2
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 70 - Director → ME
  • 3
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Dissolved Corporate (33 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 59 - Director → ME
  • 4
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - now 01740967
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
    ENTERBOURNE LIMITED - 1983-12-01
    Dissolved Corporate (35 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 65 - Director → ME
  • 5
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Liquidation Corporate (34 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 52 - Director → ME
  • 6
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Dissolved Corporate (32 parents)
    Officer
    2004-07-09 ~ 2007-05-31
    IIF 62 - Director → ME
  • 7
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    WEARSON - 1990-07-11
    Dissolved Corporate (22 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 61 - Director → ME
  • 8
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 83 - Director → ME
  • 9
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2004-07-30 ~ 2007-05-31
    IIF 66 - Director → ME
    2016-03-14 ~ 2017-07-28
    IIF 1 - Director → ME
  • 10
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    Active Corporate (27 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 78 - Director → ME
  • 11
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2004-05-05 ~ 2007-05-31
    IIF 55 - Director → ME
    2004-05-05 ~ 2007-05-31
    IIF 126 - Secretary → ME
  • 12
    ABBEY NATIONAL SHELF CO. (4) LIMITED
    - now 02746317
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED - 1996-08-05
    FREEPROUD LIMITED - 1992-10-09
    Dissolved Corporate (28 parents)
    Officer
    2004-07-09 ~ 2007-05-31
    IIF 82 - Director → ME
  • 13
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 72 - Director → ME
  • 14
    AHN1 LIMITED
    - now 02183625
    AT.HOME NATIONWIDE LIMITED
    - 2021-08-27 02183625 03323902
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2020-08-10 ~ dissolved
    IIF 37 - Director → ME
  • 15
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 10 - Director → ME
  • 16
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Dissolved Corporate (46 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 11 - Director → ME
  • 17
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 9 - Director → ME
  • 18
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    Active Corporate (49 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 98 - Secretary → ME
  • 19
    ANDSH LIMITED
    - now 02210150
    SIMCO NO.215 LIMITED - 1988-11-17
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 79 - Director → ME
  • 20
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    Active Corporate (25 parents)
    Officer
    2004-08-23 ~ 2007-05-31
    IIF 60 - Director → ME
    2016-03-14 ~ 2017-07-28
    IIF 4 - Director → ME
  • 21
    B. E. INSPECTION LIMITED
    01473734
    Dissolved Corporate (32 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 97 - Secretary → ME
  • 22
    BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED
    03895125
    Active Corporate (6 parents)
    Officer
    1999-12-16 ~ 2006-03-31
    IIF 128 - Secretary → ME
  • 23
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07
    Active Corporate (82 parents, 53 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    IIF 26 - Director → ME
  • 24
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    IIF 25 - Director → ME
  • 25
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 24 - Director → ME
  • 26
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    Dissolved Corporate (38 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 114 - Secretary → ME
  • 27
    C.B. NOMINEES LIMITED
    SC025532
    Active Corporate (45 parents)
    Officer
    2026-02-11 ~ now
    IIF 18 - Director → ME
  • 28
    CAPORTA LTD.
    05649487
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 125 - Secretary → ME
  • 29
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    Active Corporate (56 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 12 - Director → ME
    2001-12-17 ~ 2006-09-15
    IIF 127 - Secretary → ME
  • 30
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    Active Corporate (32 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 67 - Director → ME
  • 31
    CATER TYNDALL LIMITED
    - now 01105313
    TYNDALL BANK PLC - 1995-05-19
    TYNDALL & CO. LIMITED - 1993-07-20
    Dissolved Corporate (32 parents)
    Officer
    2004-07-30 ~ 2007-05-31
    IIF 74 - Director → ME
  • 32
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Dissolved Corporate (39 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 106 - Secretary → ME
  • 33
    CGF NO. 9 LIMITED
    - now SC109935 SC109923... (more)
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    Active Corporate (56 parents)
    Officer
    2026-02-11 ~ now
    IIF 14 - Director → ME
  • 34
    CLYDESDALE BANK ASSET FINANCE LIMITED
    - now SC113775
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    Active Corporate (54 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    IIF 21 - Director → ME
  • 35
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
    - 2002-09-19 02170242 02219464
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 93 - Secretary → ME
  • 36
    COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED
    - 2002-09-30 02219464 02170242
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Dissolved Corporate (50 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 89 - Secretary → ME
  • 37
    COMMERZBANK LEASING DECEMBER (7) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED - 2010-04-06
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED - 2006-09-19
    AMICUS UK LIMITED
    - 2005-02-14 SC191329
    M M & S (2512) LIMITED - 1999-02-12
    Dissolved Corporate (29 parents)
    Officer
    2004-07-30 ~ 2005-02-10
    IIF 73 - Director → ME
  • 38
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED - 1984-07-23
    Active Corporate (40 parents)
    Officer
    2020-08-10 ~ now
    IIF 34 - Director → ME
  • 39
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Active Corporate (104 parents, 5 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 23 - Director → ME
  • 40
    CYB SSP TRUSTEE LIMITED
    - now 02981016
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED - 1995-03-31
    Active Corporate (35 parents)
    Officer
    2026-02-12 ~ now
    IIF 19 - Director → ME
  • 41
    DUNFERMLINE BS NOMINEES LIMITED
    - now SC113202
    DBS NOMINEES LIMITED - 1991-04-08
    Active Corporate (30 parents)
    Officer
    2020-12-31 ~ now
    IIF 48 - Director → ME
  • 42
    ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 02085532
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
    NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
    NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
    HOLBORN THIRTY - 1988-02-05
    Dissolved Corporate (30 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 39 - Director → ME
  • 43
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Active Corporate (44 parents)
    Officer
    2020-08-10 ~ now
    IIF 46 - Director → ME
  • 44
    F&C PROPERTY INVESTMENTS LIMITED - now
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
    - 2002-09-30 00916355
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (35 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 117 - Secretary → ME
  • 45
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 6 - Director → ME
  • 46
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 8 - Director → ME
  • 47
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Dissolved Corporate (30 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 2 - Director → ME
  • 48
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Dissolved Corporate (26 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 7 - Director → ME
  • 49
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 3 - Director → ME
  • 50
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    Active Corporate (31 parents)
    Officer
    2016-06-16 ~ 2017-07-28
    IIF 27 - Director → ME
  • 51
    FN1
    - now 02067702
    FIRST NATIONWIDE
    - 2022-01-05 02067702
    ANCART LIMITED - 1987-01-28
    Dissolved Corporate (29 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 35 - Director → ME
  • 52
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Dissolved Corporate (37 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 95 - Secretary → ME
  • 53
    HOME PROPOSITIONS LIMITED
    12788060
    Active Corporate (9 parents)
    Officer
    2026-02-11 ~ now
    IIF 40 - Director → ME
  • 54
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    Dissolved Corporate (46 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 108 - Secretary → ME
  • 55
    LBS MORTGAGES LIMITED
    - now 01998244
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Dissolved Corporate (33 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 45 - Director → ME
  • 56
    LIQUIDITY LIMITED
    05096190
    Dissolved Corporate (22 parents)
    Officer
    2016-06-20 ~ 2017-07-28
    IIF 28 - Director → ME
  • 57
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    Dissolved Corporate (38 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 107 - Secretary → ME
  • 58
    LONDON ASSURANCE (THE)
    ZC000054
    Active Corporate (53 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 109 - Secretary → ME
  • 59
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    Dissolved Corporate (38 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 110 - Secretary → ME
  • 60
    MONUMENT (SUTTON) LIMITED
    - now 04252666
    CHOQS 403 LIMITED - 2001-10-18
    Dissolved Corporate (26 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 49 - Director → ME
  • 61
    NAPS1 LIMITED
    - now 01958379
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED
    - 2021-08-30 01958379
    NATIONWIDE AGENCY LIMITED - 1989-03-31
    ELDURR LIMITED - 1985-12-03
    Dissolved Corporate (27 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 41 - Director → ME
  • 62
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    Dissolved Corporate (50 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 119 - Secretary → ME
  • 63
    NATIONWIDE HOME LOANS LIMITED
    - now 02042906 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Active Corporate (46 parents)
    Officer
    2020-08-10 ~ now
    IIF 43 - Director → ME
  • 64
    NATIONWIDE HOUSING TRUST LIMITED
    - now 02100688 NF002788... (more)
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Active Corporate (33 parents)
    Officer
    2020-08-10 ~ now
    IIF 32 - Director → ME
  • 65
    NATIONWIDE TRUST LIMITED
    - now 01060355 NF002788... (more)
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Active Corporate (29 parents)
    Officer
    2020-12-31 ~ now
    IIF 44 - Director → ME
  • 66
    NBS COSEC LIMITED
    11752522
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2020-08-10 ~ now
    IIF 29 - Director → ME
  • 67
    NFS1 LIMITED
    - now 01931338
    NATIONWIDE FINANCIAL SERVICE LIMITED
    - 2021-08-30 01931338
    Dissolved Corporate (23 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 42 - Director → ME
  • 68
    NI1 LIMITED
    - now 02022552 04479822
    NATIONWIDE INTERNATIONAL LIMITED
    - 2023-11-01 02022552
    ESPLON LIMITED - 1986-08-28
    Dissolved Corporate (22 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 47 - Director → ME
  • 69
    NIN1 LIMITED
    - now 04479822 02022552
    NATIONWIDE INVESTMENTS (NO.1) LIMITED.
    - 2021-02-03 04479822
    THRIFTGROVE LIMITED - 2002-09-17
    Dissolved Corporate (20 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 31 - Director → ME
  • 70
    NLF1 LIMITED
    - now 04397736
    NATIONWIDE LEASE FINANCE LIMITED
    - 2022-01-05 04397736
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 30 - Director → ME
  • 71
    NOK1 LIMITED
    - now 02133489
    NATIONWIDE OVERSEAS (UK) LIMITED
    - 2022-01-05 02133489
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    Active Corporate (27 parents)
    Officer
    2020-08-10 ~ now
    IIF 33 - Director → ME
  • 72
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    Dissolved Corporate (35 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 91 - Secretary → ME
  • 73
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-04-07
    IIF 57 - Director → ME
  • 74
    PHOENIX SCP (HOLDINGS) LIMITED - now
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 84 - Director → ME
  • 75
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    Dissolved Corporate (27 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 69 - Director → ME
  • 76
    PI BROKERNET LIMITED - now
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
    - 2004-09-07 00101998
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 90 - Secretary → ME
  • 77
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Active Corporate (41 parents)
    Officer
    2006-09-27 ~ 2007-01-23
    IIF 54 - Director → ME
  • 78
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    UNIONSCHEME LIMITED - 1992-12-04
    Dissolved Corporate (24 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 77 - Director → ME
  • 79
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    QUESTSTACK LIMITED - 1994-03-16
    Dissolved Corporate (27 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 85 - Director → ME
  • 80
    R&SA GLOBAL NETWORK LIMITED - now
    RSA GLOBAL NETWORK LIMITED
    - 2004-11-01 02814534
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    Dissolved Corporate (59 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 103 - Secretary → ME
  • 81
    RBC EUROPE LIMITED
    - now 00995939
    ROYAL BANK OF CANADA EUROPE LIMITED
    - 2011-08-17 00995939
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    Active Corporate (84 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 124 - Secretary → ME
  • 82
    RBC GELP (UK) LIMITED
    - now 07804433
    ALNERY NO. 3001 LIMITED
    - 2012-03-20 07804433 08180566... (more)
    Active Corporate (19 parents)
    Officer
    2012-03-20 ~ 2015-02-03
    IIF 132 - Secretary → ME
  • 83
    RBC PENSION TRUSTEES LIMITED
    - now 01035515
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    Active Corporate (60 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 122 - Secretary → ME
  • 84
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    Dissolved Corporate (51 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 101 - Secretary → ME
  • 85
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    Active Corporate (68 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 102 - Secretary → ME
  • 86
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
    - now 01124733
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2014-03-13 ~ 2015-06-26
    IIF 133 - Secretary → ME
    2007-07-05 ~ 2014-01-22
    IIF 123 - Secretary → ME
  • 87
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    Liquidation Corporate (49 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 115 - Secretary → ME
  • 88
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 116 - Secretary → ME
  • 89
    ROYCAN NOMINEES LIMITED
    00186999
    Dissolved Corporate (19 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 121 - Secretary → ME
  • 90
    RSA ACCIDENT REPAIRS LIMITED
    - now 00734314
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    Active Corporate (28 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 94 - Secretary → ME
  • 91
    RSA CLAIMS MANAGEMENT LIMITED - now
    RSA GENERAL INSURANCE SERVICES LIMITED
    - 2001-02-07 03870210
    Dissolved Corporate (20 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 111 - Secretary → ME
  • 92
    RSA E-HOLDINGS LIMITED
    04003235
    Dissolved Corporate (26 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 120 - Secretary → ME
  • 93
    RSA ENGINEERING LIMITED - now
    LONDON ASSURANCE NOMINEES LIMITED(THE)
    - 2008-03-06 01680400 00301921
    DELANBORNE LIMITED - 1982-12-30
    Dissolved Corporate (26 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 100 - Secretary → ME
  • 94
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    Dissolved Corporate (26 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 105 - Secretary → ME
  • 95
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED
    - 2006-09-29 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
    - 2006-09-21 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    Active Corporate (64 parents)
    Officer
    2006-09-19 ~ 2006-11-30
    IIF 71 - Director → ME
  • 96
    SANTANDER CARDS LIMITED - now
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED
    - 2006-08-10 03932752
    INTERCEDE 1552 LIMITED - 2000-05-08
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-08-01
    IIF 80 - Director → ME
  • 97
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    Active Corporate (80 parents, 8 offsprings)
    Officer
    2016-10-27 ~ 2017-07-28
    IIF 130 - Secretary → ME
  • 98
    SANTANDER INFRASTRUCTURE CAPITAL LIMITED - now
    VENDCARE FINANCE LIMITED
    - 2007-12-07 02299485
    LOMBARD ORIX RENTALS LIMITED - 1996-12-05
    DIGITMOTIVE LIMITED - 1988-12-12
    Dissolved Corporate (34 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 75 - Director → ME
  • 99
    SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED - now
    DF 123 LIMITED
    - 2007-12-07 01668525
    DANWOOD FINANCE LIMITED
    - 2005-01-31 01668525 03775983
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED - 1999-03-31
    LOMBARD MANAGEMENT SERVICES LIMITED - 1998-12-30
    TRICITY ACCEPTANCES LIMITED - 1984-10-08
    LOMBARD ACCEPTANCES LIMITED - 1983-02-01
    CALMFOUR LIMITED - 1982-11-12
    Dissolved Corporate (25 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 76 - Director → ME
  • 100
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
    - 2006-10-12 01492302
    FURLMONT LIMITED - 1981-12-31
    Active Corporate (60 parents)
    Officer
    2006-09-19 ~ 2007-01-23
    IIF 56 - Director → ME
  • 101
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Dissolved Corporate (27 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 68 - Director → ME
  • 102
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 13 - Director → ME
    2016-12-14 ~ 2017-07-28
    IIF 131 - Secretary → ME
  • 103
    SANTANDER UK INVESTMENTS
    - now 02876164 03053574
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    Active Corporate (35 parents)
    Officer
    2016-04-01 ~ 2017-07-28
    IIF 5 - Director → ME
  • 104
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Active Corporate (66 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 87 - Director → ME
  • 105
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Active Corporate (41 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    IIF 88 - Director → ME
  • 106
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Converted / Closed Corporate (20 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 50 - Director → ME
  • 107
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    Dissolved Corporate (25 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 51 - Director → ME
  • 108
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    DUNWILCO (878) LIMITED - 2001-03-28
    Dissolved Corporate (21 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 64 - Director → ME
  • 109
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    DUNWILCO (879) LIMITED - 2001-03-28
    Dissolved Corporate (17 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 63 - Director → ME
  • 110
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    DUNWILCO (877) LIMITED - 2001-03-28
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 53 - Director → ME
  • 111
    STAFFORDSHIRE LEASING LIMITED
    - now 02574029 04584098
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Dissolved Corporate (32 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 38 - Director → ME
  • 112
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 118 - Secretary → ME
  • 113
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    Active Corporate (56 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 113 - Secretary → ME
  • 114
    THE DERBYSHIRE (PREMISES) LIMITED
    - now 02367317
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Dissolved Corporate (32 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 36 - Director → ME
  • 115
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 92 - Secretary → ME
  • 116
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    Active Corporate (58 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 112 - Secretary → ME
  • 117
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Active Corporate (68 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 58 - Director → ME
  • 118
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    Dissolved Corporate (40 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 96 - Secretary → ME
  • 119
    THE WF COMPANY LIMITED
    - now 02394134
    W & F LIMITED - 1990-04-23
    Dissolved Corporate (24 parents)
    Officer
    2004-07-30 ~ 2007-05-31
    IIF 86 - Director → ME
  • 120
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    Dissolved Corporate (35 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 99 - Secretary → ME
  • 121
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Active Corporate (41 parents)
    Officer
    2026-02-11 ~ now
    IIF 17 - Director → ME
  • 122
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - now 03087587
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 16 - Director → ME
  • 123
    VIRGIN MONEY LIMITED
    - now 06952311 04232392... (more)
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 15 - Director → ME
  • 124
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Active Corporate (65 parents)
    Officer
    2026-02-11 ~ now
    IIF 22 - Director → ME
  • 125
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 129 - Secretary → ME
  • 126
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    Active Corporate (39 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 104 - Secretary → ME
  • 127
    YORKSHIRE BANK LIMITED
    - now 00117413
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Active Corporate (61 parents)
    Officer
    2026-02-11 ~ now
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.