BREWIN DOLPHIN LIMITED

Parent entities and officers

Active 4

1
Concannon, Marg
Individual (22 offsprings)
Officer
2023-05-31 ~ now
OF - Secretary → CIF 0
2
Ljungkvist, Malena Sofie, Ms.
Born in November 1975
Individual (1 offspring)
Officer
2023-10-09 ~ now
OF - Director → CIF 0
3
Beer, Robin
Born in March 1975
Individual (4 offsprings)
Officer
2020-06-15 ~ now
OF - Director → CIF 0
4
BREWIN DOLPHIN HOLDINGS LIMITED - now
EFFECTDART LIMITED - 1992-04-29
BREWIN DOLPHIN HOLDINGS PLC
- 2022-10-20
12, Smithfield Street, London, United Kingdom
Active Corporate (6 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 73

1
Dewar, Ian
Non-Executive Director born in September 1957
Individual
Officer
2013-11-15 ~ 2022-09-27
OF - Director → CIF 0
2
Smith, Leslie James
Stockbroker born in October 1929
Individual
Officer
~ 1993-06-03
OF - Director → CIF 0
3
Knox, Gerald Francoys Needham
Stockbroker born in January 1929
Individual (1 offspring)
Officer
~ 1993-06-03
OF - Director → CIF 0
4
Mccorkell, David William
Stockbroker born in February 1955
Individual (3 offsprings)
Officer
2003-09-29 ~ 2012-10-22
OF - Director → CIF 0
5
Strange, David Charles
Stockbrocker born in June 1946
Individual (1 offspring)
Officer
2007-10-01 ~ 2011-12-31
OF - Director → CIF 0
6
Cadwallader, John Patrick
Stockbroker born in May 1942
Individual (1 offspring)
Officer
2003-09-29 ~ 2007-09-28
OF - Director → CIF 0
7
Speke, Ian Benjamin
Director born in March 1950
Individual (1 offspring)
Officer
2002-03-04 ~ 2013-03-20
OF - Director → CIF 0
8
Williams, Polly Ann
Director born in June 1965
Individual (6 offsprings)
Officer
2022-09-27 ~ 2025-09-06
OF - Director → CIF 0
9
Meads, Louise
Individual (14 offsprings)
Officer
2013-03-21 ~ 2017-02-03
OF - Secretary → CIF 0
10
Hall, Joanna Rosalie
Director born in April 1965
Individual (1 offspring)
Officer
2021-06-16 ~ 2022-09-27
OF - Director → CIF 0
11
Wright, Angela
Director born in August 1972
Individual (24 offsprings)
Officer
2008-06-01 ~ 2013-01-31
OF - Director → CIF 0
Wright, Angela
Accountant
Individual (24 offsprings)
Officer
2003-06-13 ~ 2013-10-29
OF - Secretary → CIF 0
Wright, Angela
Individual (24 offsprings)
2017-02-03 ~ 2017-09-04
OF - Secretary → CIF 0
12
Kellard, Michael John
Non-Executive Director born in November 1961
Individual (3 offsprings)
Officer
2017-12-01 ~ 2022-09-27
OF - Director → CIF 0
13
Butcher, Matthew George
Director born in September 1976
Individual (1 offspring)
Officer
2010-10-01 ~ 2013-02-04
OF - Director → CIF 0
14
Fyfe, John Richard
Ict Director born in March 1970
Individual (1 offspring)
Officer
2009-04-01 ~ 2010-11-15
OF - Director → CIF 0
15
Brill, Tiffany
Individual (10 offsprings)
Officer
2017-09-04 ~ 2023-05-31
OF - Secretary → CIF 0
16
Taylor, Caroline Helen
Non-Executive Director born in December 1962
Individual (3 offsprings)
Officer
2014-05-21 ~ 2025-09-06
OF - Director → CIF 0
17
Pike, David Brian Elwis
Stockbroker born in March 1936
Individual
Officer
~ 1993-06-03
OF - Director → CIF 0
18
Browne, Philip John
Director born in March 1964
Individual (2 offsprings)
Officer
2008-06-01 ~ 2013-02-04
OF - Director → CIF 0
19
Bayford, Robin Alec
Accountant born in September 1949
Individual (1 offspring)
Officer
~ 2012-12-31
OF - Director → CIF 0
Bayford, Robin Alec
Accountant
Individual (1 offspring)
Officer
1997-10-10 ~ 1997-12-11
OF - Secretary → CIF 0
20
Hall, John Peirs
Stockbroker born in June 1940
Individual (2 offsprings)
Officer
~ 2008-02-22
OF - Director → CIF 0
21
Rigo, Simonetta
Non-Executive Director born in February 1970
Individual (3 offsprings)
Officer
2018-06-06 ~ 2020-11-13
OF - Director → CIF 0
22
Beeston, John Howard
Director born in December 1972
Individual (4 offsprings)
Officer
2008-06-01 ~ 2013-02-04
OF - Director → CIF 0
23
Monks, David Phillip
Non Executive Director born in February 1960
Individual (4 offsprings)
Officer
2020-02-10 ~ 2024-08-20
OF - Director → CIF 0
24
Pollock, Shaine Brian
Head Of Canadian Compliance born in August 1974
Individual
Officer
2022-09-27 ~ 2023-09-08
OF - Director → CIF 0
25
Summers, Graeme
Director born in April 1965
Individual (1 offspring)
Officer
2007-05-14 ~ 2011-04-21
OF - Director → CIF 0
26
Collis, Matthew
Director born in May 1973
Individual (8 offsprings)
Officer
2008-06-01 ~ 2013-02-21
OF - Director → CIF 0
27
Ford, Stephen Nicholas
Investment Manager born in October 1965
Individual (3 offsprings)
Officer
2009-10-01 ~ 2013-02-04
OF - Director → CIF 0
2013-03-20 ~ 2016-01-07
OF - Director → CIF 0
28
Aversa, Sandra Pia
Senior Vice President born in July 1972
Individual
Officer
2022-09-27 ~ 2025-09-06
OF - Director → CIF 0
29
Mullins, Catherine
Individual (14 offsprings)
Officer
2017-02-03 ~ 2020-04-22
OF - Secretary → CIF 0
30
Gates, David Jack
Stockbroker born in May 1940
Individual
Officer
~ 1993-06-03
OF - Director → CIF 0
1993-11-17 ~ 2001-01-31
OF - Director → CIF 0
31
Purewal, Parwinder Singh
Director born in June 1959
Individual (5 offsprings)
Officer
2021-05-12 ~ 2022-09-27
OF - Director → CIF 0
32
Boylan, Siobhan Geraldine
Finance Director born in August 1969
Individual (16 offsprings)
Officer
2019-03-04 ~ 2023-02-03
OF - Director → CIF 0
33
Thompson, David Courtney
Stockbroker born in September 1943
Individual
Officer
~ 1993-02-23
OF - Director → CIF 0
Thompson, David Courtney
Individual
Officer
~ 1991-11-21
OF - Secretary → CIF 0
34
Sherlock, Nigel
Stockbroker born in January 1940
Individual
Officer
2001-05-23 ~ 2002-02-26
OF - Director → CIF 0
35
Le Sueur, Victoria Jane
Stockbroker
Individual
Officer
1991-11-21 ~ 1997-10-10
OF - Secretary → CIF 0
36
Knight, Angela Ann
Non-Executive Director born in October 1950
Individual (4 offsprings)
Officer
2013-01-31 ~ 2017-02-03
OF - Director → CIF 0
37
Mcintosh, Derek John Hunter
Stockbroker born in February 1943
Individual
Officer
1993-06-03 ~ 2002-02-26
OF - Director → CIF 0
38
Thomas, David John
Chief Executive Officer born in November 1965
Individual
Officer
2022-10-07 ~ 2024-11-30
OF - Director → CIF 0
39
Algeo, Henry Arthur
Stockbroker born in February 1952
Individual (4 offsprings)
Officer
2007-10-01 ~ 2013-03-20
OF - Director → CIF 0
40
Still, Simon Jonathan Henry
Company Director born in June 1949
Individual (5 offsprings)
Officer
2001-05-23 ~ 2009-09-25
OF - Director → CIF 0
41
Ferry, Charles Edward
Director born in October 1973
Individual (2 offsprings)
Officer
2021-03-17 ~ 2022-09-27
OF - Director → CIF 0
42
Bowden, Leann Frances Jones
Company Director born in January 1963
Individual (1 offspring)
Officer
1997-05-12 ~ 2004-05-01
OF - Director → CIF 0
Bowden, Leann Frances Jones
Chartered Accountant
Individual (1 offspring)
Officer
1997-12-11 ~ 2003-10-09
OF - Secretary → CIF 0
43
Tyler, Rupert David
Investment Manager born in January 1962
Individual (8 offsprings)
Officer
2009-10-01 ~ 2013-02-04
OF - Director → CIF 0
44
Shailer, Kathleen Mary
Non-Executive Director born in April 1963
Individual (7 offsprings)
Officer
2014-12-18 ~ 2021-02-05
OF - Director → CIF 0
45
Westenberger, Andrew Thomas Karl
Finance Director born in March 1966
Individual (24 offsprings)
Officer
2013-01-01 ~ 2018-05-16
OF - Director → CIF 0
46
Hosford, Stanley Robin Henry
Stockbroker born in October 1943
Individual
Officer
~ 1993-06-03
OF - Director → CIF 0
47
Daubeny, Charles Niel
Banker born in August 1937
Individual
Officer
~ 1992-04-01
OF - Director → CIF 0
48
Williams, Michael John Ross
Stockbroker born in July 1947
Individual
Officer
~ 2015-02-20
OF - Director → CIF 0
49
Gordon, John Strathearn
Stockbroker born in March 1935
Individual
Officer
~ 1993-06-03
OF - Director → CIF 0
50
Lall, Vikram
Stockbroker born in December 1946
Individual (1 offspring)
Officer
2001-05-23 ~ 2004-02-09
OF - Director → CIF 0
51
Matheson, Jamie Graham
Director born in May 1954
Individual (16 offsprings)
Officer
2002-03-05 ~ 2013-03-20
OF - Director → CIF 0
52
Wilson, Paul
Non-Executive Director born in April 1951
Individual (8 offsprings)
Officer
2013-12-09 ~ 2019-10-09
OF - Director → CIF 0
53
Worsley, Francis Edward
Born in February 1941
Individual
Officer
2013-01-31 ~ 2014-02-17
OF - Director → CIF 0
54
Spencer, Sarah Jane
Stockbroker born in January 1962
Individual (2 offsprings)
Officer
2003-09-29 ~ 2013-03-20
OF - Director → CIF 0
55
Maunsell-thomas, John Richard
Stockbroker born in August 1937
Individual
Officer
~ 1993-06-03
OF - Director → CIF 0
56
Howard, Barry Mark
Director - Compliance born in January 1962
Individual (1 offspring)
Officer
2003-09-29 ~ 2013-03-20
OF - Director → CIF 0
57
Buckley, David Douglas
Director born in November 1962
Individual (11 offsprings)
Officer
2022-09-27 ~ 2025-09-06
OF - Director → CIF 0
58
Nicol, David Richardson
Chief Executive born in December 1955
Individual (1 offspring)
Officer
2013-01-31 ~ 2020-06-14
OF - Director → CIF 0
59
Howlett, Judie May
Company Secretary
Individual
Officer
2009-05-01 ~ 2013-03-21
OF - Secretary → CIF 0
60
Malcolm, Francis Kyles
Stockbroker born in December 1943
Individual
Officer
1994-07-29 ~ 2007-03-12
OF - Director → CIF 0
61
Reed, Anna
Company Secretary
Individual
Officer
2007-07-19 ~ 2009-05-01
OF - Secretary → CIF 0
62
Biggar, Alan Gordon
Stockbroker born in January 1953
Individual
Officer
1993-06-03 ~ 2001-05-11
OF - Director → CIF 0
63
Cartwright, Linda
Director born in January 1966
Individual
Officer
2008-06-01 ~ 2013-02-01
OF - Director → CIF 0
64
Lamport, Stephen Mark Jeffrey, Sir
Receiver General born in November 1951
Individual (3 offsprings)
Officer
2013-01-31 ~ 2015-02-20
OF - Director → CIF 0
65
Platts, David Alexander
Stockbroker born in July 1943
Individual
Officer
~ 1995-12-15
OF - Director → CIF 0
66
Legge, Christopher David
Stockbroker born in October 1943
Individual (2 offsprings)
Officer
~ 2009-09-26
OF - Director → CIF 0
67
Rassmuson, Bo Vilhelm Arvid
Banker born in February 1939
Individual
Officer
~ 1992-04-01
OF - Director → CIF 0
68
Sutton, Robin Maxwell
Stockbroker born in April 1938
Individual
Officer
~ 1993-06-03
OF - Director → CIF 0
69
Andrews, Ian Robert Dundas
Stockbroker born in September 1944
Individual
Officer
~ 1993-06-03
OF - Director → CIF 0
70
Publicover, Jennifer Kristine
Senior Vice President born in March 1974
Individual
Officer
2022-09-27 ~ 2025-09-06
OF - Director → CIF 0
71
Dixon, Stuart
I T Director born in March 1947
Individual (1 offspring)
Officer
1998-01-05 ~ 2001-05-11
OF - Director → CIF 0
72
Miller, Simon Edward Callum
Chairman born in September 1952
Individual
Officer
2013-01-31 ~ 2021-02-05
OF - Director → CIF 0
73
Strauss, Toby Emil
Director born in October 1959
Individual (4 offsprings)
Officer
2021-02-05 ~ 2022-09-27
OF - Director → CIF 0

Company in focus

Previous names

BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01

BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28

BREWIN DOLPHIN & CO LTD - 1993-04-30

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

BREWIN DOLPHIN LIMITED
Info
BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
BREWIN DOLPHIN BELL LAWRIE LIMITED - 2007-10-01
BREWIN DOLPHIN & CO LTD - 2007-10-01
Registered number 02135876
12 Smithfield Street, London EC1A 9BD
PRIVATE LIMITED COMPANY incorporated on 1987-06-01 (38 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-18
CIF 0
BREWIN DOLPHIN LIMITED
S
Registered number 2135876
12, Smithfield Stret, London, EC1A 9BD
ENGLAND
CIF 1
BREWIN DOLPHIN LIMITED
S
Registered number 02135876
Jarvis House, 12 Smithfield Street, London, England, EC1A 9LA
CIF 2
BREWIN DOLPHIN LIMITED
S
Registered number missing
12, Smithfield Street, London, England, EC1A 9BD
Limited By Shares
CIF 3
BREWIN DOLPHIN LIMITED
S
Registered number 02135876
12 Smithfield Street, 12 Smithfield Street, London, England, EC1A 9BD
Private Limited Company in Companies House, United Kingdom
CIF 4
BREWIN DOLPHIN LIMITED
S
Registered number 02135876
12, Smithfield Street, London, England, EC1A 9BD
Private Limited Company in Companies House, England
CIF 5
Private Limited Company in Companies House, England And Wales
CIF 6
BREWIN DOLPHIN LIMITED
S
Registered number 02135876
12, Smithfield Street, London, United Kingdom, EC1A 9BD
Limited By Shares in Companies House, England And Wales
CIF 7
Limited By Shares in Companies House, United Kingdom
CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
BREWIN DOLPHIN LIMITED
S
Registered number 02135876
Jarvis House, 12 Smithfield Street, London, England, EC1A 9LA
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 32

(more)

Offspring entities and appointments

Active 16

1
ABDA NOMINEES LIMITED
12 Smithfield Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
AYLWIN LIMITED
12 Smithfield Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
272,391 GBP2018-12-31
Person with significant control
2019-03-11 ~ dissolved
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
BDDL LIMITED
- now
DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2017-09-28
DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
12 Smithfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-05-10 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
BREWIN (1762) LIMITED
- now
STOCKTRADE LIMITED - 2015-03-05
12 Smithfield Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
5
BREWIN DOLPHIN SECURITIES LIMITED
- now
BEKHOR SECURITIES LIMITED - 1989-11-28
RAPID 7812 LIMITED - 1989-04-07
BREWIN SECURITIES LIMITED - 2007-10-09
12 Smithfield Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
6
COSMITT NOMINEES LIMITED
12 Smithfield Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
FOUR YARDS NOMINEES LIMITED
12 Smithfield Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
HILL OSBORNE NOMINEES LIMITED
12 Smithfield Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
9
HILSTOCK PEP (CLIENT) NOMINEES LIMITED
- now
NO. 252 LEICESTER LIMITED - 1996-03-21
12 Smithfield Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
10
HILSTOCK SCP (CLIENT) NOMINEES LIMITED
- now
NO. 259 LEICESTER LIMITED - 1996-03-21
12 Smithfield Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
11
HTC INVESTMENT LIMITED
Jarvis House, 12 Smithfield Street, London, England
Dissolved Corporate (12 parents)
Officer
2022-10-05 ~ dissolved
CIF 2 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 32 - Right to appoint or remove directors → OE
12
NORTHGATE NOMINEES LIMITED
12 Smithfield Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
13
PILGRIM NOMINEES LIMITED
- now
DAKNOW LIMITED - 1982-01-05
12 Smithfield Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
SHARELINE (YORKSHIRE) LIMITED
12 Smithfield Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
15
WIS ICS NOMINEES LIMITED
- now
EXPECTFORGE LIMITED - 1993-07-16
12 Smithfield Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
16
WISE SPEKE FINANCIAL SERVICES LIMITED
- now
PILGRIM FINANCIAL SERVICES LIMITED - 1988-11-01
CAMELPLUME LIMITED - 1983-07-11
12 Smithfield Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE

Ceased 14

1
B.L.NOMINEES LIMITED
12 Smithfield Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-03-07
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
2
BDS NOMINEES LIMITED
12 Smithfield Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-03-07
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
3
BREWIN 1762 NOMINEES LIMITED
12 Smithfield Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-03-07
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
4
BREWIN DOLPHIN MP
12 Smithfield Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-09-27
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
5
BREWIN NOMINEES LIMITED
- now
BREWIN EDWARDS & SCRUTTON NOMINEES LIMITED - 1980-12-31
12 Smithfield Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-03-07
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
6
DDY NOMINEES LTD
- now
EWARCH LIMITED - 1992-07-08
12 Smithfield Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-06-09 ~ 2025-03-07
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
DUNLAW NOMINEES LIMITED
- now
S.I.S. NOMINEES LIMITED - 1978-12-31
12 Smithfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-09 ~ 2025-03-07
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
ERSKINE NOMINEES LIMITED
- now
JAMES FINLAY NOMINEES LIMITED - 1999-03-01
Atria One, 144 Morrison Street, Edinburgh
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-03-07
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
9
GILTSPUR NOMINEES LIMITED
12 Smithfield Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-03-07
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
10
MATHIESON CONSULTING LIMITED
12 Smithfield Street, London, England
Active Corporate (5 parents)
Person with significant control
2019-04-01 ~ 2024-10-21
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
NORTH CASTLE STREET (NOMINEES) LIMITED
Atria One, 144 Morrison Street, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2022-07-21 ~ 2025-03-07
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
12
SINGER CAPITAL MARKETS ADVISORY LLP
- now
NPLUS1 BREWIN LLP - 2012-10-23
NPLUS1 SINGER ADVISORY LLP - 2021-06-15
One, Bartholomew Lane, London
Active Corporate (1 parent)
Officer
2012-02-01 ~ 2012-09-14
CIF 1 - LLP Member → ME
13
SMITTCO NOMINEES LIMITED
12 Smithfield Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-03-07
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
14
WISE NOMINEES LIMITED
- now
TELEGRAPH UNDERWRITING LIMITED - 1993-11-30
E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1985-05-29
12 Smithfield Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-03-07
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE