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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

Lewis, Derek John

child relation
Offspring entities and appointments
Active 34
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 201 - Director → ME
  • 2
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 220 - Director → ME
  • 3
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 218 - Director → ME
  • 4
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 223 - Director → ME
  • 5
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 213 - Director → ME
  • 6
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 190 - Director → ME
  • 7
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 211 - Director → ME
  • 8
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 217 - Director → ME
  • 9
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 224 - Director → ME
  • 10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 204 - Director → ME
  • 11
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 215 - Director → ME
  • 12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 208 - Director → ME
  • 13
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 197 - Director → ME
  • 14
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 219 - Director → ME
  • 15
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 194 - Director → ME
  • 16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 192 - Director → ME
  • 17
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 188 - Director → ME
  • 18
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 209 - Director → ME
  • 19
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 175 - Director → ME
    2018-06-07 ~ dissolved
    IIF 78 - Secretary → ME
  • 20
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 193 - Director → ME
  • 21
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 210 - Director → ME
  • 22
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 205 - Director → ME
  • 23
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 73 - Secretary → ME
  • 24
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 101 - Secretary → ME
  • 25
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 120 - Secretary → ME
  • 26
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 212 - Director → ME
  • 27
    ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
    LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
    GROSVENOR THIRTY SIX LIMITED - 2004-11-11
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 112 - Secretary → ME
  • 28
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 214 - Director → ME
  • 29
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 226 - Director → ME
  • 30
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 196 - Director → ME
  • 31
    THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (8 parents)
    Officer
    2023-07-19 ~ now
    IIF 131 - Director → ME
  • 32
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 195 - Director → ME
  • 33
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 200 - Director → ME
  • 34
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 206 - Director → ME
Ceased 160
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 186 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 97 - Secretary → ME
  • 2
    GROSVENOR SEVENTY LIMITED - 2015-06-19
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 83 - Secretary → ME
  • 3
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 124 - Secretary → ME
  • 4
    GROSVENOR EIGHTY TWO LIMITED - 2016-09-23
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 74 - Secretary → ME
  • 5
    GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 102 - Secretary → ME
  • 6
    GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 72 - Secretary → ME
  • 7
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1993-05-12 ~ 1996-09-12
    IIF 58 - Secretary → ME
  • 8
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    IIF 225 - Director → ME
  • 9
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2004-10-07
    IIF 166 - Director → ME
  • 10
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-05-30 ~ 2014-12-04
    IIF 132 - Director → ME
  • 11
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-05-30 ~ 2014-12-04
    IIF 216 - Director → ME
  • 12
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    2013-11-06 ~ 2014-12-04
    IIF 221 - Director → ME
  • 13
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-05-30 ~ 2014-12-04
    IIF 199 - Director → ME
  • 14
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2015-03-25 ~ 2018-03-29
    IIF 228 - Director → ME
  • 15
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 174 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 79 - Secretary → ME
  • 16
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ 2021-11-04
    IIF 86 - Secretary → ME
  • 17
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 115 - Secretary → ME
  • 18
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2013-07-23 ~ 2014-12-04
    IIF 189 - Director → ME
  • 19
    DIVERGENT PARTNERSHIP TRUST - 2021-01-29
    WROTHAM SCHOOL - 2017-11-22
    Borough Green Road, Wrotham, Sevenoaks
    Active Corporate (12 parents)
    Officer
    2011-06-08 ~ 2016-06-10
    IIF 229 - Director → ME
  • 20
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2008-02-28
    IIF 163 - Director → ME
  • 21
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2008-02-28
    IIF 139 - Director → ME
  • 22
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2008-02-28
    IIF 152 - Director → ME
  • 23
    135, Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2008-06-30
    IIF 4 - Secretary → ME
  • 24
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ 2008-02-28
    IIF 135 - Director → ME
    2005-08-22 ~ 2006-07-14
    IIF 15 - Secretary → ME
  • 25
    WILLIAMS, GLYN & CO. - 2004-12-03
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ 2008-02-28
    IIF 170 - Director → ME
  • 26
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1997-06-18 ~ 1998-12-30
    IIF 53 - Secretary → ME
  • 27
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-03-11 ~ 2003-11-04
    IIF 159 - Director → ME
  • 28
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ 2008-02-28
    IIF 142 - Director → ME
    2005-08-22 ~ 2006-07-14
    IIF 2 - Secretary → ME
  • 29
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ 2008-02-28
    IIF 138 - Director → ME
    2005-08-22 ~ 2006-07-14
    IIF 40 - Secretary → ME
  • 30
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2005-09-07 ~ 2005-12-20
    IIF 13 - Secretary → ME
  • 31
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2006-07-14
    IIF 55 - Secretary → ME
  • 32
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-22 ~ 2006-07-14
    IIF 21 - Secretary → ME
  • 33
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    2005-08-22 ~ 2005-12-20
    IIF 19 - Secretary → ME
  • 34
    HELIOCERT LIMITED - 2001-07-17
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-22 ~ 2006-07-14
    IIF 7 - Secretary → ME
  • 35
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-03-03 ~ 2008-02-28
    IIF 137 - Director → ME
    2005-08-22 ~ 2006-07-14
    IIF 25 - Secretary → ME
  • 36
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2008-02-28
    IIF 160 - Director → ME
  • 37
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ 2008-02-28
    IIF 144 - Director → ME
    2005-08-22 ~ 2006-07-14
    IIF 45 - Secretary → ME
  • 38
    GROSVENOR ESTATES LIMITED - 2025-03-03
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 128 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 121 - Secretary → ME
  • 39
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    LOMBARD HOLDINGS LIMITED - 2005-11-17
    PROMENADE NOMINEES LIMITED - 2002-02-15
    ARBEE TRUST LIMITED - 1988-03-03
    DRIVEWIDE LIMITED - 1986-06-23
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-31 ~ 2008-02-28
    IIF 165 - Director → ME
  • 40
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ 2014-12-04
    IIF 222 - Director → ME
  • 41
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ 2014-12-04
    IIF 202 - Director → ME
  • 42
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ 2014-12-04
    IIF 187 - Director → ME
  • 43
    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
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ 2014-12-04
    IIF 203 - Director → ME
  • 44
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ 2014-12-04
    IIF 191 - Director → ME
  • 45
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    1997-11-25 ~ 1998-12-30
    IIF 32 - Secretary → ME
  • 46
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 184 - Director → ME
    2018-06-07 ~ 2022-03-31
    IIF 114 - Secretary → ME
  • 47
    WB CO (1411) LIMITED - 2007-06-19
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 181 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 88 - Secretary → ME
  • 48
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2015-09-25 ~ 2017-03-31
    IIF 227 - Director → ME
  • 49
    CAPITALPROFIT PUBLIC LIMITED COMPANY - 1992-08-12
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-15 ~ 2001-08-02
    IIF 31 - Secretary → ME
  • 50
    GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 107 - Secretary → ME
  • 51
    GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 92 - Secretary → ME
  • 52
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-09-09
    IIF 76 - Secretary → ME
  • 53
    LOMBARD LEASING (GB) LIMITED - 1999-12-01
    IDEACLEAN LIMITED - 1990-08-09
    135 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-03-11 ~ 1999-10-28
    IIF 146 - Director → ME
    1999-10-28 ~ 2001-08-02
    IIF 39 - Secretary → ME
  • 54
    ALNERY NO. 1974 LIMITED - 2000-04-28
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-04 ~ 2000-04-27
    IIF 167 - Director → ME
    2000-04-27 ~ 2001-08-02
    IIF 14 - Secretary → ME
  • 55
    LOMBARD LEASING INDUSTRIES LIMITED - 1999-12-01
    JOBBASE LIMITED - 1990-07-31
    135 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-03-11 ~ 1999-10-28
    IIF 150 - Director → ME
    1999-10-28 ~ 2001-08-02
    IIF 50 - Secretary → ME
  • 56
    ALNERY NO. 1972 LIMITED - 2000-04-28
    135 Bishopsgate, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-04-04 ~ 2000-04-27
    IIF 168 - Director → ME
    2000-04-27 ~ 2001-08-02
    IIF 46 - Secretary → ME
  • 57
    250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-05-23 ~ 2008-02-28
    IIF 162 - Director → ME
  • 58
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 95 - Secretary → ME
  • 59
    70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 108 - Secretary → ME
  • 60
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2019-05-22
    IIF 93 - Secretary → ME
  • 61
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2020-12-16 ~ 2022-03-31
    IIF 185 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 109 - Secretary → ME
  • 62
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2021-09-06
    IIF 90 - Secretary → ME
  • 63
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 178 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 105 - Secretary → ME
  • 64
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2021-09-06
    IIF 82 - Secretary → ME
  • 65
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 81 - Secretary → ME
  • 66
    GROSVENOR EIGHTY EIGHT LIMITED - 2018-12-12
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-07 ~ 2018-09-17
    IIF 103 - Secretary → ME
  • 67
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 66 - Secretary → ME
  • 68
    GROSVENOR EIGHTY FOUR LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 179 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 68 - Secretary → ME
  • 69
    GROSVENOR EIGHTY SEVEN LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 173 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 67 - Secretary → ME
  • 70
    KEYRUSH LIMITED - 1986-11-17
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 99 - Secretary → ME
  • 71
    GROSVENOR EIGHTY THREE LIMITED - 2025-03-03
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 180 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 113 - Secretary → ME
  • 72
    70 Grosvenor Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-08-18 ~ 2022-03-31
    IIF 61 - Secretary → ME
  • 73
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 85 - Secretary → ME
  • 74
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 176 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 77 - Secretary → ME
  • 75
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 117 - Secretary → ME
  • 76
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 106 - Secretary → ME
  • 77
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ 2021-09-07
    IIF 80 - Secretary → ME
  • 78
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 96 - Secretary → ME
  • 79
    URBAN NEIGHBOURHOODS LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2021-09-06
    IIF 118 - Secretary → ME
  • 80
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 125 - Secretary → ME
  • 81
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 182 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 62 - Secretary → ME
  • 82
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 123 - Secretary → ME
  • 83
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-09-06
    IIF 111 - Secretary → ME
  • 84
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 130 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 65 - Secretary → ME
  • 85
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 87 - Secretary → ME
  • 86
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ 2021-09-09
    IIF 100 - Secretary → ME
  • 87
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-09-09
    IIF 63 - Secretary → ME
  • 88
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 64 - Secretary → ME
  • 89
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 104 - Secretary → ME
  • 90
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    HACKREMCO (NO. 1066) LIMITED - 1995-10-09
    135 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ 2000-01-31
    IIF 38 - Secretary → ME
  • 91
    RENTAL ACCEPTANCES LIMITED - 1997-07-22
    DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ 2000-10-31
    IIF 44 - Secretary → ME
  • 92
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2008-02-28
    IIF 164 - Director → ME
  • 93
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2000-12-07
    IIF 29 - Secretary → ME
  • 94
    CARMELAND LIMITED - 1983-12-19
    250 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    1995-12-13 ~ 1997-04-04
    IIF 56 - Secretary → ME
  • 95
    GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-09-06
    IIF 84 - Secretary → ME
  • 96
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 110 - Secretary → ME
  • 97
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ 2021-09-06
    IIF 122 - Secretary → ME
  • 98
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2021-09-06
    IIF 119 - Secretary → ME
  • 99
    11-16 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    1967-04-10 ~ 2006-11-27
    IIF 126 - Secretary → ME
  • 100
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 2002-03-21
    IIF 151 - Director → ME
  • 101
    1020 Eskdale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-21 ~ 2002-04-22
    IIF 22 - Secretary → ME
  • 102
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    1999-02-19 ~ 2008-06-30
    IIF 1 - Secretary → ME
  • 103
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    LIZHURST LIMITED - 1986-08-19
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1997-04-15 ~ 2002-02-26
    IIF 34 - Secretary → ME
  • 104
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-19 ~ 2000-08-21
    IIF 6 - Secretary → ME
  • 105
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 75 - Secretary → ME
  • 106
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2022-03-31
    IIF 98 - Secretary → ME
  • 107
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-06-30
    IIF 17 - Secretary → ME
  • 108
    GROSVENOR EIGHTY FIVE LIMITED - 2025-01-02
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 183 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 91 - Secretary → ME
  • 109
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2021-09-09
    IIF 94 - Secretary → ME
  • 110
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 177 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 89 - Secretary → ME
  • 111
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ 2005-03-03
    IIF 141 - Director → ME
    2005-08-22 ~ 2006-07-14
    IIF 27 - Secretary → ME
  • 112
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2008-02-28
    IIF 169 - Director → ME
  • 113
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-02 ~ 2008-06-30
    IIF 36 - Secretary → ME
  • 114
    REFAL 344 LIMITED - 1992-06-04
    250 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-06-30
    IIF 30 - Secretary → ME
  • 115
    HAWKPOINT PARTNERS LIMITED - 2000-01-04
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-24 ~ 2001-10-31
    IIF 26 - Secretary → ME
  • 116
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2001-12-07
    IIF 41 - Secretary → ME
  • 117
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-05-17 ~ 1999-12-17
    IIF 43 - Secretary → ME
  • 118
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ 1999-12-17
    IIF 16 - Secretary → ME
  • 119
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-02-28
    IIF 133 - Director → ME
    2007-11-02 ~ 2008-06-30
    IIF 42 - Secretary → ME
  • 120
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ 1999-12-17
    IIF 52 - Secretary → ME
  • 121
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    555.COM LIMITED - 2001-05-18
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ 2006-10-09
    IIF 143 - Director → ME
    2005-08-22 ~ 2006-07-14
    IIF 5 - Secretary → ME
  • 122
    REFAL 258 LIMITED - 1990-05-04
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-17 ~ 1999-12-17
    IIF 35 - Secretary → ME
  • 123
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 44 offsprings)
    Officer
    2000-01-01 ~ 2000-06-22
    IIF 54 - Secretary → ME
  • 124
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2008-02-28
    IIF 155 - Director → ME
    1999-05-17 ~ 1999-12-17
    IIF 28 - Secretary → ME
  • 125
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-17 ~ 1999-12-17
    IIF 20 - Secretary → ME
  • 126
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ 2008-02-28
    IIF 140 - Director → ME
    2000-03-06 ~ 2000-12-07
    IIF 10 - Secretary → ME
  • 127
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-02-28
    IIF 157 - Director → ME
    2007-11-02 ~ 2008-06-30
    IIF 37 - Secretary → ME
  • 128
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ 2008-02-28
    IIF 149 - Director → ME
    2007-11-02 ~ 2008-06-30
    IIF 9 - Secretary → ME
  • 129
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-01 ~ 2008-02-28
    IIF 158 - Director → ME
  • 130
    GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2018-10-02
    IIF 70 - Secretary → ME
  • 131
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-14 ~ 2003-10-01
    IIF 147 - Director → ME
  • 132
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 129 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 116 - Secretary → ME
  • 133
    R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-17
    IIF 136 - Director → ME
  • 134
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2005-05-05
    IIF 49 - Secretary → ME
  • 135
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1993-04-27 ~ 2000-08-06
    IIF 47 - Secretary → ME
  • 136
    FARMIMBER LIMITED - 1985-09-25
    135 Bishopsgate, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-06-08
    IIF 161 - Director → ME
    2007-11-02 ~ 2008-06-30
    IIF 3 - Secretary → ME
  • 137
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-22 ~ 2006-07-14
    IIF 24 - Secretary → ME
  • 138
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-22 ~ 2006-07-14
    IIF 8 - Secretary → ME
  • 139
    ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-17
    IIF 154 - Director → ME
  • 140
    SIMPLEBEFORE LIMITED - 1992-03-31
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-11-21 ~ 1999-07-02
    IIF 12 - Secretary → ME
  • 141
    AUSTIN ROVER FINANCE LIMITED - 1989-09-01
    BL FINANCE LIMITED - 1983-12-01
    BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
    CHIELBELL LIMITED - 1976-12-31
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-21 ~ 1999-07-02
    IIF 11 - Secretary → ME
  • 142
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2008-02-28
    IIF 153 - Director → ME
  • 143
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ 2008-02-28
    IIF 156 - Director → ME
  • 144
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-18 ~ 2013-07-29
    IIF 172 - Director → ME
  • 145
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2012-08-27 ~ 2014-12-04
    IIF 207 - Director → ME
  • 146
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2014-01-10
    IIF 171 - Director → ME
  • 147
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2012-05-30 ~ 2014-12-04
    IIF 198 - Director → ME
  • 148
    NATWEST INVOICE FINANCE LIMITED - 2018-06-22
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    1993-04-27 ~ 2000-08-06
    IIF 59 - Secretary → ME
  • 149
    BANDCYCLE LIMITED - 2001-02-09
    135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2004-04-20
    IIF 145 - Director → ME
  • 150
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2004-04-20
    IIF 134 - Director → ME
  • 151
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    IIF 148 - Director → ME
  • 152
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-05-17 ~ 1999-12-17
    IIF 33 - Secretary → ME
  • 153
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-06-30
    IIF 18 - Secretary → ME
  • 154
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-02 ~ 2008-06-30
    IIF 51 - Secretary → ME
  • 155
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    1993-04-27 ~ 2000-08-06
    IIF 60 - Secretary → ME
  • 156
    SYLVERDALE LIMITED - 2006-12-14
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-06-30
    IIF 48 - Secretary → ME
  • 157
    GROSVENOR EIGHTY LIMITED - 2015-12-01
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-07 ~ 2021-09-06
    IIF 71 - Secretary → ME
  • 158
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ 2022-03-31
    IIF 127 - Director → ME
    2018-06-07 ~ 2021-09-03
    IIF 69 - Secretary → ME
  • 159
    COSMICFORWARD LIMITED - 1987-06-23
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-01-19 ~ 1997-08-18
    IIF 57 - Secretary → ME
  • 160
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-06-27 ~ 2003-09-18
    IIF 23 - Secretary → ME

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