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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

Clarke-whelan, Mignon

child relation
Offspring entities and appointments 117
  • 1
    ANAPTYXI II HOLDINGS LIMITED
    - now 07774382 05918397
    JELLYGREEN LIMITED - 2011-10-07
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 75 - Director → ME
  • 2
    ANAPTYXI II PLC
    - now 07774132
    TIGERPOINT PLC - 2011-10-07
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 96 - Director → ME
  • 3
    ANAPTYXI SME I HOLDINGS LIMITED
    - now 06569564 06704501
    BECCLECOURT LIMITED - 2008-06-06
    55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 33 - Director → ME
  • 4
    ANAPTYXI SME I PLC
    - now 06442589
    SHAWLPLACE PLC - 2008-06-06
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 35 - Director → ME
  • 5
    ANDROMEDA LEASING I HOLDINGS LIMITED
    - now 06714774
    SWALEWOOD LIMITED - 2008-12-12
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 50 - Director → ME
  • 6
    ANDROMEDA LEASING I PLC
    - now 06652476
    TESSCOVE PLC - 2008-12-12
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 30 - Director → ME
  • 7
    APC 2008-1 HOLDINGS LIMITED
    06726932
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 10 - Director → ME
  • 8
    ASSET ADVANTAGE FUNDING 1 LIMITED
    10290362
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-21 ~ 2018-10-01
    IIF 3 - Director → ME
  • 9
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-07-31 ~ dissolved
    IIF 79 - Director → ME
  • 10
    CONGAGROVE LIMITED - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 23 - Director → ME
  • 11
    MOLTONVIEW LIMITED
    - 2014-07-31 08878248
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 73 - Director → ME
  • 12
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 67 - Director → ME
  • 13
    CHAMBERBAY PLC - 2002-08-27
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 111 - Director → ME
  • 14
    TRAILWOOD PLC - 2004-09-06
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 78 - Director → ME
  • 15
    WIDEGRANGE PLC - 2005-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 63 - Director → ME
  • 16
    TIGGYFIELD PLC - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 11 - Director → ME
  • 17
    AUBURN SECURITIES 8 PLC
    - 2015-06-23 08801944 05183076, 06615313, 04442874... (more)
    TEDDYGRANGE PLC
    - 2014-07-31 08801944
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 114 - Director → ME
  • 18
    AXIA FINANCE PLC
    06705391
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 45 - Director → ME
  • 19
    AXIA III APC LIMITED
    06975753
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 34 - Director → ME
  • 20
    AXIA III FINANCE PLC
    06975731 06789992
    21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 49 - Director → ME
  • 21
    AXIA III HOLDINGS LIMITED
    06975738
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 43 - Director → ME
  • 22
    BAKETHIN FINANCE PLC
    05074769
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 12 - Director → ME
  • 23
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED - 2004-03-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 53 - Director → ME
  • 24
    CHANNEL LINK ENTERPRISES FINANCE PLC
    - now 06169713
    SPANGLEMARSH PLC - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 68 - Director → ME
  • 25
    CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
    FC025273
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 71 - Director → ME
  • 26
    CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
    FC025272 04251397
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 117 - Director → ME
  • 27
    CLOSE PF FUNDING I LIMITED
    07116966
    10th Floor 5 Churchill Place, London, England
    Active Corporate (11 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 26 - Director → ME
  • 28
    CUMBERNAULD FUNDING HOLDINGS LIMITED
    - now 04498058
    JACKPLACE LIMITED - 2002-12-06
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 15 - Director → ME
  • 29
    EMF-UK 2008-1 PARENT LIMITED
    - now 06502274
    EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 60 - Director → ME
  • 30
    EMF-UK 2008-1 PLC
    - now 06505161
    EUROSAIL-UK 2008-1NP PLC - 2008-03-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 14 - Director → ME
  • 31
    EPIHIRO HOLDINGS LIMITED
    06841976
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 24 - Director → ME
  • 32
    EPIHIRO PLC
    06841918
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 20 - Director → ME
  • 33
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 05495271, 04414548, 04701147... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2014-08-27 ~ 2018-09-12
    IIF 64 - Director → ME
  • 34
    EQUITY RELEASE FUNDING (NO.2) PLC
    04414548 05495271, 04701147, 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 13 - Director → ME
  • 35
    EQUITY RELEASE FUNDING (NO.3) PLC
    04701147 05495271, 04414548, 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents)
    Officer
    2014-08-27 ~ 2018-10-01
    IIF 65 - Director → ME
  • 36
    EQUITY RELEASE FUNDING (NO.4) PLC
    - now 04986587 05495271, 04414548, 04701147... (more)
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2014-07-31 ~ 2018-09-12
    IIF 94 - Director → ME
  • 37
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271 04414548, 04701147, 04986587... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 27 - Director → ME
  • 38
    EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    - now 05492179 04056288
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 37 - Director → ME
  • 39
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288 05492179
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 115 - Director → ME
  • 40
    ERF TRUSTEE (NO. 4) LIMITED
    - now 05095784 05492514
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2013-01-07 ~ 2018-09-12
    IIF 41 - Director → ME
  • 41
    ERF TRUSTEE (NO. 5) LIMITED
    - now 05492514 05095784
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EUROSAIL PRIME-UK 2007-A PARENT LIMITED
    - now 06386334
    COCONUTBRIGHT LIMITED - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 44 - Director → ME
  • 43
    EUROSAIL PRIME-UK 2007-A PLC
    - now 06370654
    TIGGYDALE PLC - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 38 - Director → ME
  • 44
    EUROSAIL-UK 2007-5NP PARENT LIMITED
    - now 06387385 06502274, 06038092
    BOOKWAVE LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 40 - Director → ME
  • 45
    EUROSAIL-UK 2007-5NP PLC
    - now 06388257 06505161, 06038113
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 42 - Director → ME
  • 46
    EUROSAIL-UK 2007-6NC PARENT LIMITED
    - now 06391129 06028534
    PAINTROOM LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 59 - Director → ME
  • 47
    EUROSAIL-UK 2007-6NC PLC
    - now 06391795 05999159
    KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 58 - Director → ME
  • 48
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
    - now 05073125 05497182
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 87 - Director → ME
  • 49
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
    05497182 05073125
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 4 - Director → ME
  • 50
    GESB PLC
    - now 02883741
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 88 - Director → ME
  • 51
    GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
    05985701
    21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 95 - Director → ME
  • 52
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 104 - Director → ME
  • 53
    GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
    05607797
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 103 - Director → ME
  • 54
    GRESHAM RECEIVABLES (NO. 15) UK LIMITED
    05999539 11632682, 09809786, 10261563... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 113 - Director → ME
  • 55
    GRESHAM RECEIVABLES (NO. 19) UK LIMITED
    06350407 11632682, 09809786, 05999539... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 82 - Director → ME
  • 56
    GRESHAM RECEIVABLES (NO. 25) UK LIMITED
    06865043 11632682, 09809786, 05999539... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 74 - Director → ME
  • 57
    GRESHAM RECEIVABLES (NO. 26) UK LIMITED
    07116990 11632682, 09809786, 05999539... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 17 - Director → ME
  • 58
    GRESHAM RECEIVABLES (NO.11) UK LIMITED
    05718481 11632682, 09809786, 05999539... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 86 - Director → ME
  • 59
    GRESHAM RECEIVABLES (NO.13) UK LIMITED
    05945382 11632682, 09809786, 05999539... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 76 - Director → ME
  • 60
    GRESHAM RECEIVABLES (NO.14) UK LIMITED
    05945393 11632682, 09809786, 05999539... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 108 - Director → ME
  • 61
    GRESHAM RECEIVABLES (NO.16) UK LIMITED
    06090589 11632682, 09809786, 05999539... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 110 - Director → ME
  • 62
    GRESHAM RECEIVABLES (NO.36) UK LIMITED
    08494320 11632682, 09809786, 05999539... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (6 parents)
    Officer
    2013-08-06 ~ 2018-10-01
    IIF 21 - Director → ME
  • 63
    GRESHAM RECEIVABLES (NO.39) UK LIMITED
    09752549 11632682, 09809786, 05999539... (more)
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arm Yard, London
    Active Corporate (6 parents)
    Officer
    2015-08-27 ~ 2018-10-01
    IIF 116 - Director → ME
  • 64
    GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
    07358231
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 39 - Director → ME
  • 65
    HAWTHORN ASSET CO LIMITED
    - now 05946875
    STEMDRIFT LIMITED - 2006-11-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 2 - Director → ME
  • 66
    HAWTHORN FINANCE LIMITED
    FC027694 05924762
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2014-07-31 ~ 2014-12-31
    IIF 72 - Director → ME
  • 67
    HONOURS (HOLDINGS) LIMITED
    - now 03704249
    CIVILSECOND LIMITED - 1999-04-29
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2017-01-12
    IIF 85 - Director → ME
  • 68
    HONOURS PLC
    - now 03702189
    HONOURS LIMITED - 1999-03-10
    AMBERPAPER LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2014-07-31 ~ 2017-01-12
    IIF 83 - Director → ME
  • 69
    HONOURS TRUSTEE LIMITED
    - now 03716001 08605918
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2014-07-31 ~ 2017-01-12
    IIF 107 - Director → ME
  • 70
    HUDDLE FINANCE 1 LIMITED
    10145633 10796545, 10796583
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -769,215 GBP2024-03-31
    Officer
    2016-06-13 ~ 2018-10-01
    IIF 1 - Director → ME
  • 71
    HUTT COMPANY LIMITED
    - now 03891271
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 93 - Director → ME
  • 72
    IRIDA HOLDINGS LIMITED
    07050690
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 36 - Director → ME
  • 73
    IRIDA PLC
    07050748
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 16 - Director → ME
  • 74
    KATANALOTIKA HOLDINGS LIMITED
    06720711
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 18 - Director → ME
  • 75
    KATANALOTIKA PLC
    06720661
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 47 - Director → ME
  • 76
    L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873071
    ALNERY NO. 1323 LIMITED - 1994-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 102 - Director → ME
  • 77
    L.G.S. INVESTMENTS PLC.
    - now 02879716
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 89 - Director → ME
  • 78
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
    - now 05819309
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 98 - Director → ME
  • 79
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
    - now 05818986
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 100 - Director → ME
  • 80
    MARSTON'S ISSUER PARENT LIMITED
    - now 05405439
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 109 - Director → ME
  • 81
    MARSTON'S ISSUER PLC
    - now 05135049
    W&DB ISSUER PLC - 2007-08-13
    W&DB ISSUER LIMITED - 2005-07-08
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 90 - Director → ME
  • 82
    MORTGAGE FUNDING 2008-1 PARENT LIMITED
    06502482
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 51 - Director → ME
  • 83
    MORTGAGE FUNDING 2008-1 PLC
    06505910
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 32 - Director → ME
  • 84
    MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
    - now 05372200 06564374
    CLEARDOVE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 80 - Director → ME
  • 85
    MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED
    06564374 05372200
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 56 - Director → ME
  • 86
    MOULTON CAPITAL FINANCE LIMITED
    - now 05372384 06564335
    CLIPGRANGE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 99 - Director → ME
  • 87
    MOULTON CAPITAL FINANCE NO. 2 LIMITED
    06564335 05372384
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-07 ~ dissolved
    IIF 6 - Director → ME
  • 88
    OTE PLC
    - now 03896324
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2015-03-05 ~ 2018-10-01
    IIF 66 - Director → ME
  • 89
    PISTI 2010-1 PLC
    07140938
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 5 - Director → ME
  • 90
    PISTI HOLDINGS LIMITED
    07140949
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 61 - Director → ME
  • 91
    PRAXIS I FINANCE PLC
    - now 06828528 06962304
    PRAXIS 1 PLC - 2009-02-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 7 - Director → ME
  • 92
    PRAXIS II APC LIMITED
    06962302
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 31 - Director → ME
  • 93
    PRAXIS II FINANCE PLC
    06962304 06828528
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 19 - Director → ME
  • 94
    PRAXIS II HOLDINGS LIMITED
    06962286
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 55 - Director → ME
  • 95
    PREFERRED MORTGAGES COLLECTIONS LIMITED
    - now 02993061
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 101 - Director → ME
  • 96
    PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
    - now 05348016 05446541, 05643240
    CHANTBROOK LIMITED - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 106 - Director → ME
  • 97
    PREFERRED RESIDENTIAL SECURITIES 05-1 PLC
    - now 05328262 05595906, 04844072, 05419643... (more)
    STOPVIEW PLC - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 112 - Director → ME
  • 98
    PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
    - now 05446541 05643240, 05348016
    EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
    CRIMSONDRIVE LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 84 - Director → ME
  • 99
    PREFERRED RESIDENTIAL SECURITIES 05-2 PLC
    - now 05419643 05595906, 04844072, 05109183... (more)
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
    EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
    CORKBRIGHT LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 92 - Director → ME
  • 100
    PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
    - now 05643240 05446541, 05348016
    JASMINEBRIGHT LIMITED - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 81 - Director → ME
  • 101
    PREFERRED RESIDENTIAL SECURITIES 06-1 PLC
    - now 05595906 04844072, 05419643, 05109183... (more)
    SACKDALE PLC - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 105 - Director → ME
  • 102
    PREFERRED RESIDENTIAL SECURITIES 7 PLC
    - now 04844072 05595906, 05419643, 05109183... (more)
    QUALITYBROOK PLC - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 91 - Director → ME
  • 103
    PREFERRED RESIDENTIAL SECURITIES 8 PLC
    - now 05109183 05595906, 04844072, 05419643... (more)
    SHIMMERWOOD PLC - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 62 - Director → ME
  • 104
    PRS 1 LIMITED
    - now 03565652
    OXENHILL LIMITED - 1998-07-06
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 77 - Director → ME
  • 105
    PRS 7 PARENT LIMITED
    - now 04825470 05109204
    PIXIEGRANGE LIMITED - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 69 - Director → ME
  • 106
    PRS 8 PARENT LIMITED
    - now 05109204 04825470
    FIZZHURST LIMITED - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 97 - Director → ME
  • 107
    RESLOC UK 2007-2 PLC
    06384006 06101090
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 52 - Director → ME
  • 108
    SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
    - now 04981999 04765052, 05087749, 05164884... (more)
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Liquidation Corporate (11 parents)
    Officer
    2013-01-07 ~ now
    IIF 28 - Director → ME
  • 109
    SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
    - now 05087749 04765052, 05164884, 05839450... (more)
    SWISSWAY PLC - 2004-04-29
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 25 - Director → ME
  • 110
    SHERWOOD FUNDING ISSUER LIMITED
    FC026672 BR008717
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 70 - Director → ME
  • 111
    SILVERSTONE FUNDING (NO.1) LIMITED
    06612702
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 22 - Director → ME
  • 112
    SILVERSTONE MASTER ISSUER PLC
    06612744
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 8 - Director → ME
  • 113
    SILVERSTONE PECOH LIMITED
    06612728
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-04-04
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 54 - Director → ME
  • 114
    SILVERSTONE SECURITISATION HOLDINGS LIMITED
    06612779
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 48 - Director → ME
  • 115
    SYNERGATIS HOLDINGS LIMITED
    - now 06871931
    MALIADRIFT LIMITED - 2009-06-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 57 - Director → ME
  • 116
    SYNERGATIS PLC
    - now 06885567
    PARSLEYBROOK PLC - 2009-06-19
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 29 - Director → ME
  • 117
    TITLOS PLC
    06810180
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 46 - Director → ME

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