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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

Pearce, Mark Vivian

child relation
Offspring entities and appointments 136
  • 1
    27 POULTRY
    - now 04243019
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    505 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-12-19 ~ 2004-08-02
    IIF 82 - Secretary → ME
  • 2
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1992-12-21 ~ 1996-03-04
    IIF 138 - Director → ME
  • 3
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1995-02-20 ~ 1996-03-04
    IIF 137 - Director → ME
  • 4
    AA FLEET SERVICES LIMITED
    02147104
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1995-02-20 ~ 1996-03-04
    IIF 136 - Director → ME
  • 5
    AA GARAGE SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (38 parents)
    Officer
    1992-12-21 ~ 1996-03-04
    IIF 139 - Director → ME
  • 6
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
    - now 01526786
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 24 - Secretary → ME
  • 7
    ASSETFINANCE CITY INVESTMENTS LIMITED
    - now 02479015
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 11 - Secretary → ME
  • 8
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    2002-11-15 ~ 2003-12-08
    IIF 12 - Secretary → ME
  • 9
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2002-11-15 ~ 2003-12-08
    IIF 83 - Secretary → ME
  • 10
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2002-11-15 ~ 2003-12-08
    IIF 51 - Secretary → ME
  • 11
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2002-11-15 ~ 2003-12-08
    IIF 49 - Secretary → ME
  • 12
    ASSETFINANCE DECEMBER (H) LIMITED - now
    MOTOPURCHASE LIMITED
    - 2004-11-19 02353439
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Active Corporate (51 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 92 - Secretary → ME
  • 13
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents)
    Officer
    2002-12-19 ~ 2003-12-08
    IIF 37 - Secretary → ME
  • 14
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2002-11-15 ~ 2003-12-08
    IIF 112 - Secretary → ME
  • 15
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2002-11-15 ~ 2003-12-08
    IIF 8 - Secretary → ME
  • 16
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 27 - Secretary → ME
  • 17
    ASSETFINANCE JUNE (B) LIMITED
    - now 01494455 01098175, 02672355, 02161698... (more)
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 18 - Secretary → ME
  • 18
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 01098175, 02672355, 02161698... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 115 - Secretary → ME
  • 19
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 01098175, 02672355, 02161698... (more)
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 53 - Secretary → ME
  • 20
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02672355, 02161698, 01494455... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved Corporate (46 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 77 - Secretary → ME
  • 21
    ASSETFINANCE JUNE (F) LIMITED
    - now 02161698 01098175, 02672355, 01494455... (more)
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 78 - Secretary → ME
  • 22
    ASSETFINANCE JUNE (V) LIMITED
    - now 02732352 04415703, 01608998
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 45 - Secretary → ME
  • 23
    ASSETFINANCE LIMITED
    - now 01138340 01503717, NF002041
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (57 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 38 - Secretary → ME
  • 24
    ASSETFINANCE MARCH (C) LIMITED
    - now 01621336 01524844, 01524344
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 59 - Secretary → ME
  • 25
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01621336, 01524844
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (57 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 41 - Secretary → ME
  • 26
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01621336, 01524344
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 28 - Secretary → ME
  • 27
    ASSETFINANCE MARCH (V) LIMITED
    - now 02734413
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 107 - Secretary → ME
  • 28
    ASSETFINANCE SEPTEMBER (A) LIMITED
    - now 01551231 00818359, 01113047, 02690124... (more)
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 80 - Secretary → ME
  • 29
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 00818359, 01551231, 01113047... (more)
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 120 - Secretary → ME
  • 30
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 00818359, 01551231, 01113047... (more)
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 36 - Secretary → ME
  • 31
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01551231, 01113047, 02690124... (more)
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 19 - Secretary → ME
  • 32
    ASSETFINANCE SEPTEMBER (G) LIMITED
    - now 01113047 00818359, 01551231, 02690124... (more)
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (48 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 26 - Secretary → ME
  • 33
    ASSETFINANCE SEPTEMBER (V) LIMITED
    - now 02690124 00818359, 01551231, 01113047... (more)
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 99 - Secretary → ME
  • 34
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1992-12-21 ~ 1996-03-04
    IIF 135 - Director → ME
  • 35
    BILLINGSGATE CITY SECURITIES LIMITED - now
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
    - 2016-09-16 01937078
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 101 - Secretary → ME
  • 36
    BILLINGSGATE NOMINEES LIMITED
    - now 02136648
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 14 - Secretary → ME
  • 37
    CANADA CRESCENT NOMINEES (UK) LIMITED - now
    GUARDIAN CAPITAL LIMITED
    - 2005-04-29 00970198
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 54 - Secretary → ME
  • 38
    CANADA SQUARE NOMINEES (UK) LIMITED - now
    GRIFFIN CREDIT SERVICES LIMITED
    - 2005-04-29 01143821 02161857, 00759657
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 23 - Secretary → ME
  • 39
    CANADA WATER NOMINEES (UK) LIMITED - now
    FORWARD TRUST LIMITED
    - 2005-04-29 01249901 00229341, 01503727, NF001053... (more)
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 16 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 13 - Secretary → ME
  • 40
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (57 parents)
    Officer
    2003-02-11 ~ 2004-07-26
    IIF 21 - Secretary → ME
  • 41
    CENTRAL GARAGE (CROYDON) LIMITED
    00959365
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 76 - Secretary → ME
  • 42
    CHANTAL TWO LIMITED
    - now 04044521
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-11-12 ~ 2004-07-26
    IIF 34 - Secretary → ME
  • 43
    CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    - now 00454096
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2002-10-23 ~ 2004-07-26
    IIF 6 - Secretary → ME
  • 44
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2003-02-06 ~ 2004-07-26
    IIF 117 - Secretary → ME
  • 45
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2003-02-06 ~ 2004-07-26
    IIF 102 - Secretary → ME
  • 46
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    2003-02-11 ~ 2004-07-26
    IIF 79 - Secretary → ME
  • 47
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2002-11-11 ~ 2004-07-26
    IIF 126 - Secretary → ME
  • 48
    COIF NOMINEES LIMITED
    00745761
    8 Canada Square, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 20 - Secretary → ME
  • 49
    COMMERZBANK LEASING DECEMBER (15) - now
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED
    - 2005-08-16 00830653
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 116 - Secretary → ME
  • 50
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 00818359, 01551231, 01113047... (more)
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 7 - Secretary → ME
  • 51
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2002-12-19 ~ 2003-12-08
    IIF 105 - Secretary → ME
  • 52
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 33 - Secretary → ME
  • 53
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2002-11-06 ~ 2004-05-20
    IIF 22 - Secretary → ME
  • 54
    CROWN VEHICLE CONTRACTS LIMITED - now
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
    - 2014-06-24 02258845
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 25 - Secretary → ME
  • 55
    CVL LIMITED - now
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED
    - 2003-04-17 01895196
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2002-12-19 ~ 2003-04-16
    IIF 35 - Secretary → ME
  • 56
    DEVELOPING COUNTRIES INVESTMENT LIMITED
    - now 02151947
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
    MIDLAND LIFE LIMITED - 1988-03-01
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 70 - Secretary → ME
  • 57
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1992-12-21 ~ 1995-03-04
    IIF 134 - Director → ME
  • 58
    EMTT LIMITED
    - now 01851543
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 62 - Secretary → ME
  • 59
    EVERSHOLT RAIL (380) LIMITED - now
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED
    - 2004-12-17 01139640
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 3 - Secretary → ME
  • 60
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    IIF 40 - Secretary → ME
  • 61
    FORWARD TRUST LIMITED - now
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED
    - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 16 - Secretary → ME
  • 62
    FORWARD TRUST MOTOR FINANCE LIMITED
    - now 01098111
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 75 - Secretary → ME
  • 63
    FORWARD TRUST PERSONAL FINANCE LIMITED
    - now 01132473 01865768
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 55 - Secretary → ME
  • 64
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 61 - Secretary → ME
  • 65
    FUND NOMINEES LIMITED
    - now 03341264
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-07-23
    IIF 67 - Secretary → ME
  • 66
    G.M. GILT-EDGED NOMINEES LIMITED
    - now 00954147
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 60 - Secretary → ME
  • 67
    GRENDON SECURITIES LIMITED
    00118482
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-31 ~ 2004-07-23
    IIF 4 - Secretary → ME
  • 68
    GRIFFIN CREDIT SERVICES LIMITED - now
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    IIF 52 - Secretary → ME
  • 69
    GRIFFIN INTERNATIONAL LIMITED
    01271552
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 74 - Secretary → ME
  • 70
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2002-11-06 ~ 2004-05-20
    IIF 69 - Secretary → ME
  • 71
    HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
    - now 01631140
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 10 - Secretary → ME
  • 72
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 50 - Secretary → ME
  • 73
    HSBC ASSET FINANCE HOLDINGS LIMITED - now
    FTG LIMITED
    - 2015-05-22 01143819 01475009
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents, 3 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 29 - Secretary → ME
  • 74
    HSBC BRANCH NOMINEE (UK) LIMITED
    - now 01608999
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    1 Centenary Square, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 73 - Secretary → ME
  • 75
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2002-11-06 ~ 2004-05-20
    IIF 113 - Secretary → ME
  • 76
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
    - now 00217310
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 72 - Secretary → ME
  • 77
    HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
    - now 02255716
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    VELOCITY FORTY LIMITED - 1988-12-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 5 - Secretary → ME
  • 78
    HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
    - now 02155878
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 96 - Secretary → ME
  • 79
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (62 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 39 - Secretary → ME
  • 80
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2002-11-15 ~ 2003-12-08
    IIF 48 - Secretary → ME
  • 81
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
    - now 01662286
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 87 - Secretary → ME
  • 82
    HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    2003-07-29 ~ 2004-09-06
    IIF 132 - Director → ME
    2002-12-19 ~ 2004-09-06
    IIF 43 - Secretary → ME
  • 83
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2002-11-06 ~ 2004-05-20
    IIF 88 - Secretary → ME
  • 84
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2002-11-06 ~ 2004-05-20
    IIF 90 - Secretary → ME
  • 85
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (55 parents, 8 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 104 - Secretary → ME
  • 86
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED
    - 2008-03-17 01644073 01803273, 01805273, 01803272... (more)
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 71 - Secretary → ME
  • 87
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2002-11-06 ~ 2004-05-20
    IIF 2 - Secretary → ME
  • 88
    HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
    - now 00980554
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 58 - Secretary → ME
  • 89
    HSBC INTERNATIONAL TRADE FINANCE LIMITED
    - now 01631139
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-12-19 ~ 2004-10-04
    IIF 130 - Director → ME
    2002-12-19 ~ 2004-07-23
    IIF 123 - Secretary → ME
  • 90
    HSBC INVOICE FINANCE (UK) LIMITED
    - now 00759657
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Active Corporate (64 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2003-12-08
    IIF 47 - Secretary → ME
  • 91
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
    - now 00948147
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 110 - Secretary → ME
  • 92
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    - now 01526783
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (55 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 119 - Secretary → ME
  • 93
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2002-11-06 ~ 2004-05-20
    IIF 91 - Secretary → ME
  • 94
    HSBC LU NOMINEES LIMITED - now
    HSBC SPMS NOMINEE (UK) LIMITED
    - 2014-10-02 00386649
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Active Corporate (58 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 84 - Secretary → ME
  • 95
    HSBC MARKING NAME NOMINEE (UK) LIMITED
    - now 00217308
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 97 - Secretary → ME
  • 96
    HSBC OVERSEAS NOMINEE (UK) LIMITED
    - now 00217307
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 85 - Secretary → ME
  • 97
    HSBC PH INVESTMENTS (UK) LIMITED - now
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved Corporate (52 parents)
    Officer
    2002-11-15 ~ 2003-12-08
    IIF 103 - Secretary → ME
  • 98
    HSBC PREFERENTIAL LP (UK)
    - now 02415936
    STAFFORD PROPERTIES
    - 2003-10-17 02415936
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Active Corporate (42 parents)
    Officer
    2003-09-03 ~ 2003-10-17
    IIF 129 - Director → ME
    2002-12-19 ~ 2004-07-23
    IIF 31 - Secretary → ME
  • 99
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Active Corporate (50 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 108 - Secretary → ME
  • 100
    HSBC RAIL (UK) LIMITED
    - now 02912638
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents)
    Officer
    2002-11-15 ~ 2002-11-15
    IIF 1 - Secretary → ME
    2002-11-14 ~ 2004-06-11
    IIF 9 - Secretary → ME
  • 101
    HSBC ROSE FUNDING (UK) HOLDINGS - now
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2003-02-11 ~ 2004-05-20
    IIF 32 - Secretary → ME
  • 102
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (71 parents)
    Officer
    2003-02-11 ~ 2004-05-12
    IIF 46 - Secretary → ME
  • 103
    HSBC SECURITIES SERVICES (UK) LIMITED - now
    HSBC GLOBAL FUND SERVICES LIMITED
    - 2004-10-01 03710877
    GEMDALE LIMITED - 1999-06-07
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 57 - Secretary → ME
  • 104
    HSBC STOCKBROKERS NOMINEE (UK) LIMITED
    - now 02069116
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 68 - Secretary → ME
  • 105
    HSBC TKM LIMITED - now
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED
    - 2015-09-07 00062335
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-19 ~ 2004-10-04
    IIF 128 - Director → ME
    2002-12-19 ~ 2004-07-23
    IIF 125 - Secretary → ME
  • 106
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG
    - 2003-01-21 02330337
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2002-11-06 ~ 2004-05-20
    IIF 30 - Secretary → ME
  • 107
    HSBC UK CLIENT NOMINEE LIMITED - now
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
    - 2018-05-16 00674019
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED
    - 2003-10-09 00674019
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    1 Centenary Square, Birmingham, England
    Active Corporate (47 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 56 - Secretary → ME
  • 108
    HSBC VEHICLE FINANCE (UK) LIMITED
    - now 00959366
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-11-15 ~ 2003-12-08
    IIF 122 - Secretary → ME
  • 109
    HSBC VEHICLE SERVICES (UK) LIMITED
    - now 00240039
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 89 - Secretary → ME
  • 110
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
    - 2010-01-13 01803273 01805273, 01803272, 01889591... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 94 - Secretary → ME
  • 111
    JUNGHEINRICH LEASING LIMITED
    - now 01337173
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 17 - Secretary → ME
  • 112
    KEYSER ULLMANN LIMITED
    00494538
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2002-10-23 ~ 2004-07-26
    IIF 141 - Secretary → ME
  • 113
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2002-11-06 ~ 2004-05-20
    IIF 44 - Secretary → ME
  • 114
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01851550
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 66 - Secretary → ME
  • 115
    METROPOLITAN COLLECTION SERVICES LIMITED
    01475006
    56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 111 - Secretary → ME
  • 116
    MIDCORP LIMITED
    - now 00585756
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    8 Canada Square, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 114 - Secretary → ME
  • 117
    MIDLAND BANK (BRANCH NOMINEES) LIMITED
    00239325
    1 Centenary Square, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 140 - Secretary → ME
  • 118
    MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 00425458
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 63 - Secretary → ME
  • 119
    MONTAGU TRUST LIMITED
    - now 01435858
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-21 ~ 2004-07-23
    IIF 81 - Secretary → ME
  • 120
    MOTOLEASE LIMITED
    - now 01612766
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 118 - Secretary → ME
  • 121
    MYRAYARN LIMITED
    01414534
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-23 ~ 2004-07-26
    IIF 98 - Secretary → ME
  • 122
    ONLINEAGENT LIMITED
    03968425
    26 Cumberland Avenue, Broadstairs, Kent
    Active Corporate (6 parents)
    Officer
    2000-04-27 ~ 2001-02-05
    IIF 127 - Director → ME
  • 123
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    ~ 1996-03-04
    IIF 133 - Director → ME
  • 124
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01803296
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2002-12-19 ~ 2004-07-23
    IIF 142 - Secretary → ME
  • 125
    SAMUEL MONTAGU & CO (NOMINEES) LIMITED
    - now 01895234
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-02-11 ~ 2004-06-24
    IIF 64 - Secretary → ME
  • 126
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2002-11-06 ~ 2004-05-20
    IIF 93 - Secretary → ME
  • 127
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-02-11 ~ 2004-06-11
    IIF 15 - Secretary → ME
  • 128
    SAMUEL MONTAGU INTERNATIONAL HOLDINGS
    - now 00610005
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-02-21 ~ 2004-06-11
    IIF 121 - Secretary → ME
  • 129
    SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
    - now 00745746
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-31 ~ 2004-07-26
    IIF 86 - Secretary → ME
  • 130
    SHIELD PROPERTIES & INVESTMENTS LIMITED
    00747625
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-31 ~ 2004-07-23
    IIF 100 - Secretary → ME
  • 131
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2002-11-06 ~ 2004-05-20
    IIF 65 - Secretary → ME
  • 132
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (58 parents)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 95 - Secretary → ME
  • 133
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2002-12-19 ~ 2004-06-11
    IIF 109 - Secretary → ME
  • 134
    SWAN NATIONAL LIMITED
    - now 01503717 00959366, 01141626, 00240039... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2002-11-15 ~ 2004-06-11
    IIF 106 - Secretary → ME
  • 135
    TKM INTERNATIONAL LIMITED
    - now 01911463 01631139
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-19 ~ 2004-10-04
    IIF 131 - Director → ME
    2002-12-19 ~ 2004-07-23
    IIF 124 - Secretary → ME
  • 136
    TRIALDEAN LIMITED
    01353480
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-31 ~ 2004-07-23
    IIF 42 - Secretary → ME

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