1
Born in September 1981
Individual (4 offsprings)
Officer
2025-07-03 ~ now
OF - Director → CIF 0
2
Individual (152 offsprings)
Officer
2002-05-31 ~ 2005-02-28
OF - Secretary → CIF 0
3
Born in June 1981
Individual (41 offsprings)
Officer
2019-09-11 ~ 2025-09-01
OF - Director → CIF 0
4
Secretary
Individual (19 offsprings)
Officer
2000-04-27 ~ 2002-05-31
OF - Secretary → CIF 0
5
Company Director born in August 1963
Individual (9 offsprings)
Officer
2024-11-20 ~ 2025-03-28
OF - Director → CIF 0
6
Individual (20 offsprings)
Officer
2008-05-02 ~ 2014-06-09
OF - Secretary → CIF 0
7
Company Director born in August 1960
Individual (33 offsprings)
Officer
2001-04-23 ~ 2005-12-30
OF - Director → CIF 0
8
Company Director born in September 1959
Individual (40 offsprings)
Officer
2005-12-30 ~ 2018-12-31
OF - Director → CIF 0
9
Individual (15 offsprings)
Officer
2005-02-28 ~ 2005-03-23
OF - Secretary → CIF 0
10
Company Director born in May 1965
Individual (43 offsprings)
Officer
2007-05-14 ~ 2019-09-11
OF - Director → CIF 0
Individual (43 offsprings)
Officer
2007-12-09 ~ 2008-05-02
OF - Secretary → CIF 0
11
Born in June 1960
Individual (15 offsprings)
Officer
2005-12-30 ~ now
OF - Director → CIF 0
12
Born in March 1953
Individual (68 offsprings)
Officer
2000-04-27 ~ 2005-12-30
OF - Director → CIF 0
13
Born in June 1978
Individual (20 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
14
Company Director born in August 1959
Individual (22 offsprings)
Officer
2005-12-30 ~ 2008-04-16
OF - Director → CIF 0
Individual (22 offsprings)
Officer
2005-02-28 ~ 2006-02-28
OF - Secretary → CIF 0
15
Stockbroker born in September 1942
Individual (17 offsprings)
Officer
2000-07-25 ~ 2001-04-23
OF - Director → CIF 0
16
Company Secretary
Individual (13 offsprings)
Officer
2006-02-28 ~ 2007-12-09
OF - Secretary → CIF 0
17
Wealth Management, Operations Manager born in April 1977
Individual (5 offsprings)
Officer
2019-09-11 ~ 2024-11-13
OF - Director → CIF 0
18
Stockbroker born in August 1954
Individual (15 offsprings)
Officer
2000-04-27 ~ 2005-03-24
OF - Director → CIF 0
19
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-04-05 ~ 2000-04-27
PE - Nominee Secretary → CIF 0
20
SCHRODERS CORPORATE SECRETARY LIMITED
- now 06390556COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
31, Gresham Street, London, England
Dissolved Corporate (9 parents, 80 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-06-09 ~ 2016-12-19
PE - Secretary → CIF 0
21
CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 02721278, 02020377, 05492033, 03601318, 03169261Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 31, Gresham Street, London, England
Dissolved Corporate (42 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-06-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
SCHRODER CORPORATE SERVICES LIMITED
08816671 1, London Wall Place, London, England
Active Corporate (25 parents, 51 offsprings)
Officer
2016-12-19 ~ now
PE - Secretary → CIF 0
23
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-04-05 ~ 2000-04-27
PE - Nominee Director → CIF 0
24
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1, London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Person with significant control
2016-06-13 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0