1
RBSTB NOMINEES LTD. - 2002-09-16
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-11-28 ~ 2017-12-07CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-08-01CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
160 Queen Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-08-01CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
PANTHERHAVEN LIMITED - 2001-11-16
160 Queen Victoria Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-07-10CIF 12 - Has significant influence or control → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
5
BNY HOLDINGS (UK) LIMITED - 2012-05-09
RBSTB (HOLDINGS) LIMITED - 1999-10-29
CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-08-10CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-07CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
BNY CTOC NOMINEES LIMITED - 2015-11-20
RETAIL NOMINEES LTD - 2003-02-10
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-11-28 ~ 2017-12-07CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
8
RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-11-28 ~ 2017-12-07CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-11-28 ~ 2017-12-07CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
10
RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-11-28 ~ 2017-12-07CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
RBSTB (SC) NOMINEES LTD. - 2000-05-02
SCOT NOMINEES LIMITED - 2001-06-07
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-11-28 ~ 2017-12-07CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
INS NOMINEES LIMITED - 2001-06-07
RBSTB (INS) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-11-28 ~ 2017-12-07CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
13
ALNERY NO. 1604 LIMITED - 1997-06-17
160 Queen Victoria Street, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2016-11-28 ~ 2017-12-07CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
14
HERALDCLOSE LIMITED - 1997-05-14
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1997-05-06 ~ 1997-11-17CIF 14 - Director → ME