1
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
2
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2016-06-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
3
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Person with significant control
2016-06-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2016-06-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
6
ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
HURRYOFFER LIMITED - 1986-11-14
FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2016-06-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
7
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
8
HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Person with significant control
2016-06-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
10
DUNBAR INDEPENDENT LIMITED - 2001-09-03
SLANTSURFACE LIMITED - 1987-05-22
ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
12
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
13
ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
14
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE