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MR ANDREW JOHN CUMMING
Active The Old Brewery 6 Blundell Street, London, Greater London, N7 9BH
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MR ANDREW JOHN CUMMING
Active The Old Brewery 6 Blundell Street, London, Greater London, N7 9BH
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| WOOD STREET FINANCE LIMITED | Dissolved | Director | 22/12/03 | 30/11/07 | 2003-12-22 |
| COLEBROOKE NOMINEES LIMITED | Dissolved | Director | 12/08/97 | 26/04/01 | 1997-08-12 |
| GRESHAM LEASING MARCH (1) LIMITED | Active | Director | 22/12/03 | 03/08/06 | 2003-12-22 |
| COATE HOMES LIMITED | Dissolved | Director | 05/08/98 | 26/04/01 | 1998-08-05 |
| HILL,SAMUEL SECURITIES LIMITED | Dissolved | Director | 29/08/92 | 18/03/94 | 1992-08-29 |
| CITY LEASING (MEDWAYSIDE) LIMITED | Dissolved | Director | 05/06/00 | 05/03/01 | 2000-06-05 |
| WINGS LIMITED | Dissolved | Director | 17/06/04 | 23/11/04 | 2004-06-17 |
| HILL SAMUEL INVESTMENTS LIMITED | Dissolved | Director | 22/12/03 | 27/02/06 | 2003-12-22 |
| CLOSE NUMBER 12 LIMITED | Dissolved | Director | 05/06/00 | 05/03/01 | 2000-06-05 |
| LLOYDS BANK GF (HOLDINGS) LIMITED | Dissolved | Director | 31/07/96 | 26/04/01 | 1996-07-31 |
| TARGET HOLDINGS LIMITED | Dissolved | Director | 31/07/96 | 01/07/98 | 1996-07-31 |
| WESTLEASE (1) INTERNATIONAL LIMITED | Dissolved | Director | 22/12/03 | 21/10/05 | 2003-12-22 |
| NEDLLOYD SHACKLETON LIMITED | Dissolved | Director | 22/12/03 | 06/09/05 | 2003-12-22 |
| CITICAPITAL LEASING (MARCH) LIMITED | Active | Director | 22/12/03 | 2003-12-22 | |
| CHASE COURT (CI) LIMITED | Active | Director | 18/04/07 | 2007-04-18 | |
| WYNDCROFT LIMITED | Active | Director | 18/04/07 | 2007-04-18 | |
| GRESHAM LEASING MARCH (2) LIMITED | Active | Director | 09/06/04 | 27/12/06 | 2004-06-09 |
| RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED | Active | Director | 11/09/95 | 30/06/98 | 1995-09-11 |
| RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED | Dissolved | Director | 11/09/95 | 30/06/98 | 1995-09-11 |
| RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED | Dissolved | Director | 11/09/95 | 30/06/98 | 1995-09-11 |
| RETAIL REVIVAL (CARLISLE) INVESTMENTS LIMITED | Dissolved | Director | 11/09/95 | 1995-09-11 | |
| RETAIL REVIVAL INVESTMENTS LIMITED | Dissolved | Director | 11/09/95 | 30/06/98 | 1995-09-11 |
| BOUNDARY BUSINESS CENTRE LIMITED | Dissolved | Director | 22/01/96 | 05/08/98 | 1996-01-22 |
| GBSD PROPERTIES (NO.1) LIMITED | Dissolved | Director | 13/01/95 | 05/08/98 | 1995-01-13 |
| MOON LEASING LIMITED | Dissolved | Director | 05/06/00 | 05/03/01 | 2000-06-05 |
| GBSD PROPERTIES (NO.2) LIMITED | Dissolved | Director | 22/01/96 | 05/08/98 | 1996-01-22 |
| IRONHART LIMITED | Dissolved | Director | 05/09/94 | 26/04/01 | 1994-09-05 |
| ERRADEN LIMITED | Dissolved | Director | 05/09/94 | 05/08/98 | 1994-09-05 |
| CHOCOLAB ONE LIMITED | Dissolved | Director | 22/12/03 | 01/12/05 | 2003-12-22 |
| WATLING LEASING MARCH (1) | Active | Director | 22/12/03 | 13/07/07 | 2003-12-22 |
| COLLINGWOOD COURT DEVELOPMENT LIMITED | Dissolved | Director | 04/05/93 | 05/08/98 | 1993-05-04 |
| HILL SAMUEL FINANCE (NO. 22) LIMITED | Dissolved | Director | 05/08/98 | 26/04/01 | 1998-08-05 |
| TUI AIRCRAFT LEASING LIMITED | Dissolved | Director | 05/06/00 | 05/03/01 | 2000-06-05 |
| GULARGAMBONE LIMITED | Dissolved | Director | 22/12/03 | 30/08/06 | 2003-12-22 |
| WOOD STREET INVESTMENTS LIMITED | Active | Director | 22/12/03 | 30/11/07 | 2003-12-22 |
| UZES LIMITED | Dissolved | Director | 22/12/03 | 14/10/05 | 2003-12-22 |
| FORTHAVEN LIMITED | Dissolved | Director | 05/06/00 | 05/03/01 | 2000-06-05 |
| HILL SAMUEL FINANCE (NO.20) LIMITED | Dissolved | Director | 09/10/96 | 26/04/01 | 1996-10-09 |
| HILL SAMUEL FINANCE (NO. 16) LIMITED | Dissolved | Director | 09/10/96 | 26/04/01 | 1996-10-09 |
| HILL SAMUEL FINANCE (NO. 18) LIMITED | Dissolved | Director | 05/08/98 | 26/04/01 | 1998-08-05 |
| BLUESTONE CONSOLIDATED HOLDINGS LIMITED | Active | Director | 23/04/14 | 2014-04-23 | |
| INTEGRITY CAPITAL ADVISORS LIMITED | Active | Director | 16/08/17 | 2017-08-16 | |
| INTEGRITY CAPITAL LIMITED | Active | Director | 12/11/15 | 2015-11-12 | |
| QUARTO GROUP INC(THE) | Active | Director | 01/03/18 | 2018-03-01 | |
| CHARTA LEASING NO. 2 LIMITED | Dissolved | Director | 04/08/10 | 27/06/13 | 2010-08-04 |
| NEVIS LEASING LIMITED | Active | Director | 08/07/10 | 01/08/12 | 2010-07-08 |
| KATRINE LEASING LIMITED | Active | Director | 08/07/10 | 01/08/12 | 2010-07-08 |
| CHARTA LEASING NO. 1 LIMITED | Active | Director | 04/08/10 | 27/06/13 | 2010-08-04 |
| LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED | Active | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| OCEAN LEASING (NO 1) LIMITED | Dissolved | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| LLOYDS PROPERTY INVESTMENT COMPANY LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| HILL SAMUEL LEASING (NO 2) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| PACIFIC LEASING LIMITED | Active | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | Active | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| LLOYDS INVESTMENT SECURITIES LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| MITHRAS LEASING (NO.4) LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS PORTFOLIO LEASING LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS INVESTMENT BONDS LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| WOOD STREET LEASING LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| C.T.S.B. LEASING LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS PROJECT LEASING LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS COMMERCIAL LEASING LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS INDUSTRIAL LEASING LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LDC (MANAGERS) LIMITED | Active | Director | 19/06/15 | 2015-06-19 | |
| SAVBAN LEASING LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| WHITESTAR SECURITIES LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS GENERAL LEASING LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| HILL SAMUEL FINANCE LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| CONQUEST SECURITIES LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| BIRCHCROWN FINANCE LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| SILENTDALE LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| WARWICK LEASING LIMITED | Dissolved | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| LLOYDS LEASING DEVELOPMENTS LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS FINANCIAL LEASING LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| SEABREEZE LEASING LIMITED | Active | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| LLOYDS PLANT LEASING LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| ST. MARY'S COURT INVESTMENTS | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS ASSET LEASING LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK LEASING LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| HILL SAMUEL LEASING CO. LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK MARITIME LEASING LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| CAVEMINSTER LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| TRANQUILLITY LEASING LIMITED | Active | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| NORDIC LEASING LIMITED | Active | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| SEADANCE LEASING LIMITED | Dissolved | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| LBI LEASING LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| HALIFAX LEASING (MARCH NO. 2) LIMITED | Active | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| OCEAN LEASING (JULY) LIMITED | Active | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS INVESTMENT SECURITIES NO.5 LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK PROPERTY COMPANY LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| HALIFAX LEASING (JUNE) LIMITED | Dissolved | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| HALIFAX LEASING (SEPTEMBER) LIMITED | Active | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED | Active | Director | 25/09/09 | 06/02/12 | 2009-09-25 |
| LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| MARITIME LEASING (NO. 4) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| MARITIME LEASING (NO. 1) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| EQUIPMENT LEASING (NO. 3) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS TSB EQUIPMENT LEASING (NO.4) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| MARITIME LEASING (NO. 11) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| MARITIME LEASING (NO. 9) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| MARITIME LEASING (NO. 7) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| EQUIPMENT LEASING (NO. 6) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| BARENTS LEASING LIMITED | Active | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED | Dissolved | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| OCEAN LEASING (NO 2) LIMITED | Dissolved | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| PEONY LEASING LIMITED | Dissolved | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| CHARIOT FINANCE LIMITED | Dissolved | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| SEASPRAY LEASING LIMITED | Dissolved | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| SEASPIRIT LEASING LIMITED | Active | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED | Active | Director | 22/12/03 | 26/04/12 | 2003-12-22 |
| LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED | Dissolved | Director | 04/02/04 | 26/04/12 | 2004-02-04 |
| LLOYDS BANK EQUIPMENT LEASING (NO. 11) LIMITED | Dissolved | Director | 04/02/04 | 26/04/12 | 2004-02-04 |
| LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED | Dissolved | Director | 04/02/04 | 26/04/12 | 2004-02-04 |
| LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED | Dissolved | Director | 04/02/04 | 26/04/12 | 2004-02-04 |
| MARITIME LEASING (NO. 14) LIMITED | Dissolved | Director | 04/02/04 | 26/04/12 | 2004-02-04 |
| LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED | Dissolved | Director | 04/02/04 | 26/04/12 | 2004-02-04 |
| LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Dissolved | Director | 04/02/04 | 26/04/12 | 2004-02-04 |
| LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED | Active | Director | 04/02/04 | 26/04/12 | 2004-02-04 |
| LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED | Dissolved | Director | 04/02/04 | 26/04/12 | 2004-02-04 |
| MARITIME LEASING (NO. 19) LIMITED | Active | Director | 04/02/04 | 26/04/12 | 2004-02-04 |
| LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED | Dissolved | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| GENERAL LEASING (NO. 2) LIMITED | Dissolved | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| GENERAL LEASING (NO. 4) LIMITED | Dissolved | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED | Active | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| LLOYDS TSB GENERAL LEASING (NO.6) LIMITED | Dissolved | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| LLOYDS TSB GENERAL LEASING (NO.7) LIMITED | Dissolved | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| LEASING (NO. 2) LIMITED | Dissolved | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| LLOYDS BANK LEASING (NO. 3) LIMITED | Dissolved | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| LLOYDS BANK LEASING (NO. 4) LIMITED | Dissolved | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED | Dissolved | Director | 09/06/04 | 27/06/11 | 2004-06-09 |
| LLOYDS BANK LEASING (NO. 6) LIMITED | Active | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| LLOYDS BANK LEASING (NO. 7) LIMITED | Dissolved | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| LLOYDS BANK LEASING (NO. 8) LIMITED | Dissolved | Director | 09/06/04 | 26/04/12 | 2004-06-09 |
| LLOYDS (FDC) COMPANY | Dissolved | Director | 06/07/04 | 26/04/12 | 2004-07-06 |
| BOSSAF RAIL LIMITED | Active | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED | Dissolved | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| KANTO LEASING LIMITED | Dissolved | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| MACQUARIE UK PASSENGER LEASING LIMITED | Active | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED | Dissolved | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| GENERAL LEASING (NO. 10) LIMITED | Dissolved | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Active | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| GENERAL LEASING (NO. 12) LIMITED | Active | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| LLOYDS ENGINE CAPITAL (NO.1) LIMITED | Dissolved | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| GENERAL LEASING (NO. 14) LIMITED | Dissolved | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| GENERAL LEASING (NO. 15) LIMITED | Dissolved | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED | Active | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED | Dissolved | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| GENERAL LEASING (NO. 19) LIMITED | Dissolved | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED | Dissolved | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| GENERAL LEASING (NO. 21) LIMITED | Dissolved | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| LLOYDS TSB GENERAL LEASING (NO.22) LIMITED | Dissolved | Director | 18/05/05 | 26/04/12 | 2005-05-18 |
| BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Active | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| BOS AIRCRAFT HOLDINGS LIMITED | Dissolved | Director | 08/07/10 | 03/04/12 | 2010-07-08 |
| BOS 2008 LIMITED | Dissolved | Director | 13/10/09 | 2009-10-13 | |
| UBERIOR INVESTMENTS LIMITED | Active | Director | 06/08/09 | 31/12/14 | 2009-08-06 |
| TSB BANK PLC | Active | Director | 25/01/06 | 22/08/12 | 2006-01-25 |
| UBERIOR TRADING LIMITED | Active | Director | 06/08/09 | 31/12/14 | 2009-08-06 |
| HORIZON CAPITAL LIMITED | Dissolved | Director | 14/01/10 | 24/02/15 | 2010-01-14 |
| UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED | Active | Director | 25/09/09 | 06/02/12 | 2009-09-25 |
| UBERIOR VENTURES LIMITED | Active | Director | 29/09/09 | 06/02/12 | 2009-09-29 |
| UBERIOR EQUITY LIMITED | Active | Director | 29/09/09 | 31/12/14 | 2009-09-29 |
| UBERIOR FUND INVESTMENTS LIMITED | Active | Director | 29/09/09 | 06/02/12 | 2009-09-29 |
| UBERIOR CO-INVESTMENTS LIMITED | Active | Director | 29/09/09 | 06/02/12 | 2009-09-29 |
| UBERIOR EUROPE LIMITED | Active | Director | 29/09/09 | 06/02/12 | 2009-09-29 |
| BOS EDINBURGH NO 1 LIMITED | Dissolved | Director | 29/09/09 | 31/12/14 | 2009-09-29 |
| UBERIOR ENERGY INVESTMENTS LIMITED | Dissolved | Director | 30/09/09 | 21/03/13 | 2009-09-30 |
| MACDONALD HOTELS LIMITED | Active | Director | 31/08/11 | 28/10/16 | 2011-08-31 |
| GENERAL LEASING (NO.16) LIMITED | Active | Director | 18/05/05 | 01/08/08 | 2005-05-18 |
| UBERIOR ENA LIMITED | Active | Director | 08/10/10 | 31/12/14 | 2010-10-08 |
| BLUESTONE MORTGAGES LIMITED | Active | Director | 11/12/14 | 2014-12-11 | |
| ICR EQUIPMENT LEASING NO.8 LIMITED | Active | Director | 22/12/03 | 11/02/05 | 2003-12-22 |
| AQUADRILL LLC | Active | Director | 15/05/17 | 24/05/21 | 2017-05-15 |