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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 82
  • 1
    Carter, Howard
    Investment Manager born in September 1951
    Individual (38 offsprings)
    Officer
    1998-02-17 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Wilson, Richard Charles
    Investment Director born in June 1966
    Individual (21 offsprings)
    Officer
    2012-12-04 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Anderson, James
    Investment Manager born in January 1952
    Individual (25 offsprings)
    Officer
    1990-08-24 ~ 1995-01-01
    OF - Director → CIF 0
  • 4
    Woodward, Michael Trevor
    Investment Manager born in November 1957
    Individual (4 offsprings)
    Officer
    1990-05-03 ~ 1995-01-01
    OF - Director → CIF 0
  • 5
    Ring, Nicholas John
    Ceo, Emea, Columbia Threadneedle Investments born in October 1965
    Individual (21 offsprings)
    Officer
    2021-11-08 ~ 2023-11-21
    OF - Director → CIF 0
  • 6
    Bramson, Edward John
    Company Director born in March 1951
    Individual (30 offsprings)
    Officer
    2011-02-03 ~ 2013-08-22
    OF - Director → CIF 0
  • 7
    Roughead, Ann Lindsay
    Company Director born in September 1962
    Individual (34 offsprings)
    Officer
    2023-05-24 ~ 2023-11-21
    OF - Director → CIF 0
  • 8
    Young, Arnold Roger Alexander
    Manager born in January 1944
    Individual (16 offsprings)
    Officer
    1993-03-08 ~ 1999-02-28
    OF - Director → CIF 0
  • 9
    Nichol, David Brett
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1989-08-11) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Macandrew, Nicholas Rupert
    Company Director born in February 1947
    Individual (21 offsprings)
    Officer
    2007-05-10 ~ 2011-02-03
    OF - Director → CIF 0
  • 11
    Grisay, Alain Leopold
    Company Director born in April 1954
    Individual (51 offsprings)
    Officer
    2004-10-11 ~ 2012-05-09
    OF - Director → CIF 0
  • 12
    Poynter, Kieran Charles
    Company Director born in August 1950
    Individual (60 offsprings)
    Officer
    2009-06-01 ~ 2021-11-08
    OF - Director → CIF 0
    Poynter, Kieran Charles
    Director born in August 1950
    Individual (60 offsprings)
    2021-12-23 ~ 2023-11-21
    OF - Director → CIF 0
  • 13
    Silgardo, Rajiv Rai
    Co-Chief Executive Officer born in October 1957
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Mcfarlane, Alan
    Investment Manager born in August 1956
    Individual (22 offsprings)
    Officer
    1990-08-24 ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    O'neill, Derham Charles
    Company Director born in July 1943
    Individual (9 offsprings)
    Officer
    2011-02-03 ~ 2014-05-07
    OF - Director → CIF 0
  • 16
    Mcpherson, Karen Margaret
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2006-11-07
    OF - Director → CIF 0
  • 17
    Yates, Roger Philip
    Company Director born in April 1957
    Individual (36 offsprings)
    Officer
    2009-06-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 18
    Neilly, Gordon Joseph
    Accountant born in July 1960
    Individual (29 offsprings)
    Officer
    1990-05-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Montague, Adrian Alastair, Sir
    Company Director born in February 1948
    Individual (51 offsprings)
    Officer
    2007-11-27 ~ 2009-07-03
    OF - Director → CIF 0
  • 20
    Ramsay, Richard
    Executive Director born in January 1950
    Individual (27 offsprings)
    Officer
    1993-05-10 ~ 1995-01-01
    OF - Director → CIF 0
  • 21
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (35 offsprings)
    Officer
    2021-11-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    Munro, Allan
    Company Director born in September 1947
    Individual (8 offsprings)
    Officer
    (before 1989-08-11) ~ 1999-05-25
    OF - Director → CIF 0
  • 23
    Jenkins, Robert Warren
    Chairman born in January 1951
    Individual (20 offsprings)
    Officer
    2004-10-11 ~ 2009-05-07
    OF - Director → CIF 0
  • 24
    Morrison, Audrey
    Individual (39 offsprings)
    Officer
    2006-03-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 25
    Smith, William Kenneth Spinney
    Banker born in July 1959
    Individual (12 offsprings)
    Officer
    2014-05-07 ~ 2021-11-08
    OF - Director → CIF 0
  • 26
    Carswell, Richard Ian Edward
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    (before 1989-08-11) ~ 1990-09-21
    OF - Director → CIF 0
  • 27
    Ouellette, Gilles Gerard
    Bank Executive born in October 1947
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ 2021-11-08
    OF - Director → CIF 0
  • 28
    Paterson Brown, Ian John
    Accountant born in January 1954
    Individual (59 offsprings)
    Officer
    1990-08-24 ~ 1995-01-01
    OF - Director → CIF 0
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (59 offsprings)
    2002-07-01 ~ 2006-05-16
    OF - Director → CIF 0
    Paterson Brown, Ian John
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    1995-02-10 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 29
    Moore, Philip Wynford
    Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2005-01-24 ~ 2007-11-27
    OF - Director → CIF 0
  • 30
    Weeks, Thomas William
    Born in June 1978
    Individual (44 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 31
    Wood, Keith Hamilton
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    (before 1989-08-11) ~ 1991-12-06
    OF - Director → CIF 0
  • 32
    Musson, Geoffrey Charles
    Investment Manager born in July 1942
    Individual (11 offsprings)
    Officer
    (before 1989-08-11) ~ 1991-01-16
    OF - Director → CIF 0
  • 33
    Sanjana, Barry Firoz
    Investment Manager born in September 1955
    Individual (11 offsprings)
    Officer
    2001-08-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 34
    Talbut, Robert Edwin
    Director born in November 1960
    Individual (33 offsprings)
    Officer
    2002-07-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 35
    Mitchem, Kristi Lynne
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ 2021-11-08
    OF - Director → CIF 0
  • 36
    Maclennan, Graeme Andrew Yule
    Director born in August 1942
    Individual (6 offsprings)
    Officer
    (before 1989-08-11) ~ 1990-05-31
    OF - Director → CIF 0
  • 37
    Larcombe, Brian Paul
    Director born in August 1953
    Individual (15 offsprings)
    Officer
    2005-01-24 ~ 2011-02-03
    OF - Director → CIF 0
  • 38
    Muckart, Richard Davidson
    Investment Manager&Actuary born in September 1950
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 39
    Melville, Nigel Edward
    Corporate Consultants born in June 1945
    Individual (13 offsprings)
    Officer
    1997-09-08 ~ 1998-02-17
    OF - Director → CIF 0
  • 40
    Mcinerney, Barry Sean
    Co-Chief Executive Officer born in September 1963
    Individual (5 offsprings)
    Officer
    2014-05-07 ~ 2016-05-03
    OF - Director → CIF 0
  • 41
    Bedell-pearce, Keith Leonard
    Company Director born in March 1946
    Individual (26 offsprings)
    Officer
    2002-12-18 ~ 2014-05-07
    OF - Director → CIF 0
  • 42
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 43
    Medlock, Jeffrey
    Company Director born in October 1940
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2013-05-10
    OF - Director → CIF 0
  • 44
    Sack, Ruth Alexandra
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    2013-06-07 ~ 2023-11-21
    OF - Director → CIF 0
  • 45
    Mohammed, Joan Z, Ms.
    Chief Operating Officer born in July 1961
    Individual (10 offsprings)
    Officer
    2016-08-02 ~ 2021-11-08
    OF - Director → CIF 0
  • 46
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (49 offsprings)
    Officer
    1999-12-03 ~ 2004-10-11
    OF - Director → CIF 0
  • 47
    Ross, David Thomas Mcleod
    Company Director born in June 1949
    Individual (13 offsprings)
    Officer
    (before 1989-08-11) ~ 1990-04-18
    OF - Director → CIF 0
  • 48
    Criticos, Nick
    Director born in December 1958
    Individual (45 offsprings)
    Officer
    2002-07-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 49
    Nurse, Michelle
    Individual (9 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 50
    Belmont, Michael Jeremy Kindersley
    Stockbroker born in February 1930
    Individual (4 offsprings)
    Officer
    (before 1989-08-11) ~ 1995-09-01
    OF - Director → CIF 0
  • 51
    Tonkin, William Marrack
    Company Secretary
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 52
    Sweetland, Brian William
    Company Director And Secretary born in April 1945
    Individual (67 offsprings)
    Officer
    1998-02-17 ~ 2005-01-24
    OF - Director → CIF 0
  • 53
    Gray, David Mclaren
    Director born in November 1951
    Individual (33 offsprings)
    Officer
    1999-05-25 ~ 2007-05-10
    OF - Director → CIF 0
  • 54
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (49 offsprings)
    Officer
    2008-08-15 ~ 2009-07-03
    OF - Director → CIF 0
  • 55
    Heywood, John Axson
    Company Director born in December 1937
    Individual (13 offsprings)
    Officer
    2004-10-11 ~ 2008-05-13
    OF - Director → CIF 0
  • 56
    Hammond Chambers, Robert Alexander
    Company Director born in October 1942
    Individual (33 offsprings)
    Officer
    (before 1989-08-11) ~ 1991-12-31
    OF - Director → CIF 0
  • 57
    Roggemann, Gerhard Boeries Karl
    Banker born in January 1948
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2011-05-03
    OF - Director → CIF 0
  • 58
    Young, Gordon Russell
    Individual (1 offspring)
    Officer
    (before 1989-08-11) ~ 1991-07-04
    OF - Secretary → CIF 0
  • 59
    Smart, James Ramsay
    Company Director born in March 1960
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 60
    Satchell, Keith
    Group Chief Executive born in June 1951
    Individual (38 offsprings)
    Officer
    1998-02-17 ~ 2007-01-01
    OF - Director → CIF 0
  • 61
    Jones, Keith
    Company Director born in November 1952
    Individual (60 offsprings)
    Officer
    2011-11-24 ~ 2014-05-07
    OF - Director → CIF 0
  • 62
    De Salaberry, Pascal D'irumberry
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1989-08-11) ~ 1991-08-30
    OF - Director → CIF 0
  • 63
    Back, Kenneth John
    Chief Operating Officer born in December 1955
    Individual (19 offsprings)
    Officer
    1999-07-29 ~ 2004-10-11
    OF - Director → CIF 0
  • 64
    Adams, Deborah Clair
    Individual (2 offsprings)
    Officer
    1991-07-04 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 65
    Inglis, Kenneth William Ballard
    Company Director born in December 1943
    Individual (20 offsprings)
    Officer
    1999-05-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 66
    Young, Paula
    Individual (5 offsprings)
    Officer
    2016-09-13 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 67
    Brindle, Ian
    Company Director born in August 1943
    Individual (19 offsprings)
    Officer
    2011-02-03 ~ 2013-05-10
    OF - Director → CIF 0
  • 68
    De Beus, Dick Johan
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2009-05-07
    OF - Director → CIF 0
  • 69
    Porter, Charles Benedict
    Company Director born in September 1960
    Individual (18 offsprings)
    Officer
    2013-05-10 ~ 2023-11-21
    OF - Director → CIF 0
  • 70
    Logan, David
    Finance Director born in May 1969
    Individual (50 offsprings)
    Officer
    2006-07-31 ~ 2023-11-21
    OF - Director → CIF 0
  • 71
    Jackson, Michaela Caroline
    Head Of Distribution born in June 1980
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ 2023-11-21
    OF - Director → CIF 0
  • 72
    Stubbs, John
    Director born in May 1944
    Individual (12 offsprings)
    Officer
    1995-04-24 ~ 2001-09-03
    OF - Director → CIF 0
  • 73
    Jones, Peter Derek
    Chief Executive born in December 1941
    Individual (26 offsprings)
    Officer
    1998-02-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 74
    Cooper, Barry Merritt
    Chairman born in June 1944
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ 2019-05-21
    OF - Director → CIF 0
  • 75
    Tyndall, Mark Robert John
    Investment Manager born in March 1958
    Individual (29 offsprings)
    Officer
    1990-08-24 ~ 1995-01-01
    OF - Director → CIF 0
  • 76
    Rushbrook, Ian Frank
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1989-08-11) ~ 1999-05-25
    OF - Director → CIF 0
  • 77
    Hook, Colin Peter
    Director born in March 1942
    Individual (10 offsprings)
    Officer
    1994-10-17 ~ 1997-02-03
    OF - Director → CIF 0
  • 78
    Percy, Keith Edward
    Company Director born in January 1945
    Individual (18 offsprings)
    Officer
    2011-11-22 ~ 2014-05-07
    OF - Director → CIF 0
  • 79
    Bennett, Elliot James
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 80
    Jemmett, Christopher Martin
    Company Director born in October 1936
    Individual (9 offsprings)
    Officer
    1998-02-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 81
    Newbigging, David Kennedy, Sir
    Company Director born in January 1934
    Individual (25 offsprings)
    Officer
    (before 1989-08-11) ~ 1995-09-01
    OF - Director → CIF 0
  • 82
    COLUMBIA THREADNEEDLE (EUROPE) LIMITED
    - now 08848788
    BMO GLOBAL ASSET MANAGEMENT (EUROPE) LIMITED - 2022-07-01 08848788
    BLUE NEWCO LIMITED - 2014-01-24
    Exchange House, Primrose Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED

Period: 2025-02-17 ~ now
Company number: SC073508 02355196... (more)
Registered names
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now 02355196... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    Info
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2025-02-17
    F&C ASSET MANAGEMENT PLC - 2025-02-17
    ISIS ASSET MANAGEMENT PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2025-02-17
    IVORY & SIME PUBLIC LIMITED COMPANY - 2025-02-17
    Registered number SC073508
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh EH3 9EG
    PRIVATE LIMITED COMPANY incorporated on 1980-12-18 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number SC073508
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG
    CIF 1
  • COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    S
    Registered number SC073508
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 118
  • 1
    ACTIVE CAPITAL TRUST PLC
    - now 04182363
    3PC INVESTMENT TRUST PLC
    - 2003-07-28 04182363
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 139 - Secretary → ME
  • 2
    ASSET VALUE INVESTORS LIMITED - now
    IVORY & SIME ASSET MANAGEMENT LIMITED
    - 2001-09-04 01881101
    CLAN ASSET MANAGEMENT LIMITED
    - 1995-08-08 01881101
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1995-07-31 ~ 2001-08-29
    CIF 53 - Secretary → ME
  • 3
    ASTRAEUS III FP LP
    SL035036
    6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-05-25 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ASTRAEUS III GP LLP
    - now OC437243
    BMO ASTRAEUS III GP LLP
    - 2022-06-29 OC437243
    Cannon Place, Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-05 ~ now
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    2021-05-05 ~ now
    CIF 32 - Right to appoint or remove members → OE
  • 5
    AVI GLOBAL TRUST PLC - now
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
    - 2015-11-05 00028203
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-01-01 ~ 2001-08-29
    CIF 41 - Secretary → ME
  • 6
    AXIS UNDERWRITING LIMITED - now
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED
    - 1999-02-24 03043816
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1995-08-08 ~ 1998-01-07
    CIF 52 - Secretary → ME
  • 7
    BARONSMEAD SECOND VENTURE TRUST PLC - now
    BARONSMEAD VCT 3 PLC
    - 2016-03-14 04115341 07403924... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2001-01-09 ~ 2008-04-15
    CIF 142 - Secretary → ME
  • 8
    BARONSMEAD VCT 4 PLC
    04313537 07403924... (more)
    Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-11-05 ~ 2008-04-15
    CIF 136 - Secretary → ME
  • 9
    BARONSMEAD VCT 5 PLC - now
    BARONSMEAD AIM VCT PLC
    - 2010-12-15 05689280
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-02-14 ~ 2008-06-04
    CIF 115 - Secretary → ME
  • 10
    BARONSMEAD VCT PLC
    - now 03035709 04115341... (more)
    WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1995-09-26 ~ 2008-06-18
    CIF 163 - Secretary → ME
  • 11
    BARONSMEAD VENTURE TRUST PLC - now
    BARONSMEAD VCT 2 PLC
    - 2016-02-08 03504214 07403924... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (24 parents, 17 offsprings)
    Officer
    1998-02-18 ~ 2008-07-01
    CIF 151 - Secretary → ME
  • 12
    BEST SECURITIES LIMITED
    - now 02108176
    BEST FUTURES LIMITED - 1989-07-26
    Beaufort House, 51 New North Road, Exeter, Devon
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 2001-08-29
    CIF 42 - Secretary → ME
  • 13
    BLUEHONE GENERAL PARTNER (DCP) LIMITED - now
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED
    - 2005-05-23 02235602
    INVESCO GENERAL PARTNER LIMITED - 1993-07-05
    MIM GENERAL PARTNER LIMITED - 1993-01-27
    JALON LIMITED - 1988-05-24
    One, London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    1995-10-20 ~ 2005-05-10
    CIF 161 - Secretary → ME
  • 14
    BLUEHONE INVESTORS LLP
    OC310969 05194420
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2011-12-01
    CIF 89 - LLP Member → ME
  • 15
    BLUEHONE PARTNER LIMITED - now
    BARONSMEAD PARTNER LIMITED
    - 2005-05-23 02224079
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    One, London Wall, London
    Dissolved Corporate (19 parents)
    Officer
    1995-10-20 ~ 2005-05-10
    CIF 159 - Secretary → ME
  • 16
    BLUEHONE VENTURES LIMITED - now
    BARONSMEAD VENTURES LIMITED
    - 2005-05-23 01910004
    INVESCO VENTURES LIMITED - 1993-06-25
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    ISOGABLE LIMITED - 1985-07-04
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    1995-10-20 ~ 2005-05-10
    CIF 158 - Secretary → ME
  • 17
    BLUEHONE VENTURES NOMINEES LIMITED - now
    BARONSMEAD VENTURES NOMINEES LIMITED
    - 2005-05-23 02235581
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    1995-10-20 ~ 2005-05-10
    CIF 160 - Secretary → ME
  • 18
    CASTLE MOUNT IMPACT PARTNERS FP LP
    SL035433 SO307415... (more)
    6th Floor Quartermile 4, 7a Nightinggale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ 2025-06-27
    CIF 166 - Right to surplus assets - 75% or more → OE
  • 19
    CASTLE MOUNT IMPACT PARTNERS GP LLP
    SO307415 SL035433... (more)
    6th Floor Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-11-04 ~ now
    CIF 19 - Right to appoint or remove members → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-11-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 20
    CDFC INTERNATIONAL LIMITED
    00975071
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-02) ~ 1992-04-24
    CIF 79 - Secretary → ME
  • 21
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 59 - Secretary → ME
  • 22
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 60 - Secretary → ME
  • 23
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 61 - Secretary → ME
  • 24
    CLM D LIMITED
    - now 02822707
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 57 - Secretary → ME
  • 25
    CLM E LIMITED
    - now 02831785
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (32 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 63 - Secretary → ME
  • 26
    CLM F LIMITED
    - now 02831158
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (35 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 62 - Secretary → ME
  • 27
    CLM G LIMITED
    - now 02817283
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 54 - Secretary → ME
  • 28
    CLM H LIMITED
    - now 02817985
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-12-21 ~ 1997-01-07
    CIF 55 - Secretary → ME
  • 29
    CLM J LIMITED
    - now 02827366
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 58 - Secretary → ME
  • 30
    CLM K LIMITED
    - now 02821176
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-12-21 ~ 1998-01-07
    CIF 56 - Secretary → ME
  • 31
    COLUMBIA THREADNEEDLE (SERVICES) LIMITED
    - now SC233297 SL027259... (more)
    BMO ASSET MANAGEMENT (SERVICES) LIMITED
    - 2022-06-30 SC233297
    F&C ASSET MANAGEMENT SERVICES LIMITED
    - 2018-10-31 SC233297 SC073508
    ISIS ASSET MANAGEMENT SERVICES LIMITED
    - 2004-10-11 SC233297 SC073508
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    Officer
    2002-06-26 ~ 2017-06-05
    CIF 133 - Secretary → ME
  • 32
    COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
    BMO ASSET MANAGERS LIMITED
    - 2022-07-01 02550699
    F&C ASSET MANAGERS LIMITED
    - 2018-10-31 02550699
    ISIS ASSET MANAGERS LIMITED
    - 2004-10-18 02550699
    FP ASSET MANAGERS LIMITED
    - 2002-09-30 02550699
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    2006-05-24 ~ 2019-08-22
    CIF 12 - Director → ME
    Officer
    1998-02-17 ~ 2019-08-22
    CIF 15 - Secretary → ME
  • 33
    COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
    - now 03487043
    BMO AM CAPITAL (UK) LIMITED
    - 2022-07-01 03487043
    THAMES RIVER CAPITAL (UK) LIMITED
    - 2018-10-31 03487043 OC310934... (more)
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 34
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED
    - 2018-10-31 02170242
    ISIS FUND MANAGEMENT LIMITED
    - 2004-10-29 02170242
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
    - 2002-09-19 02170242 02219464
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2006-05-24 ~ 2018-09-17
    CIF 83 - Director → ME
    Officer
    2002-07-01 ~ 2018-09-17
    CIF 84 - Secretary → ME
  • 35
    COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
    - now 02368169 SC073508... (more)
    BMO AM GROUP (HOLDINGS) LIMITED
    - 2022-07-01 02368169
    F&C GROUP (HOLDINGS) LIMITED
    - 2018-10-31 02368169
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
    POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
    WASTEHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 121 - Secretary → ME
  • 36
    COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED - now
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    F&C GROUP MANAGEMENT LIMITED
    - 2018-10-31 02368461
    PRIMROSE STREET HOLDINGS LIMITED
    - 2004-10-11 02368461
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    BOATHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 101 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 122 - Secretary → ME
  • 37
    COLUMBIA THREADNEEDLE HOLDINGS LIMITED - now
    BMO AM HOLDINGS LIMITED - 2022-07-01
    F&C HOLDINGS LIMITED
    - 2018-10-31 02355196
    ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
    PADCHASE LIMITED - 1991-04-24
    ELECTRICITY PENSIONS LIMITED - 1989-08-23
    PADCHASE LIMITED - 1989-04-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 99 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 120 - Secretary → ME
  • 38
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    - now SC151198
    BMO INVESTMENT BUSINESS LIMITED
    - 2022-06-30 SC151198
    F&C INVESTMENT BUSINESS LIMITED
    - 2018-10-31 SC151198
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED
    - 2006-11-24 SC151198
    IVORY & SIME TRUSTLINK LIMITED
    - 2004-03-22 SC151198
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (48 parents, 67 offsprings)
    Officer
    2001-08-31 ~ 2018-09-17
    CIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    1994-06-06 ~ 2018-09-17
    CIF 86 - Secretary → ME
  • 39
    COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED - now
    BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
    F&C INVESTMENT SERVICES LIMITED
    - 2018-10-31 02635966
    ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
    CHANCEBASE LIMITED - 1991-09-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2006-05-24 ~ 2017-06-05
    CIF 96 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 123 - Secretary → ME
  • 40
    COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
    BMO ASSET MANAGEMENT LIMITED
    - 2022-07-01 00517895
    F&C MANAGEMENT LIMITED
    - 2018-11-01 00517895
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (99 parents, 27 offsprings)
    Officer
    2006-05-24 ~ 2019-03-12
    CIF 10 - Director → ME
    Officer
    2004-10-11 ~ 2019-02-18
    CIF 13 - Secretary → ME
    2019-02-26 ~ 2019-03-12
    CIF 17 - Secretary → ME
  • 41
    COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
    BMO MANAGERS LIMITED
    - 2022-07-01 02219464
    F&C MANAGERS LIMITED
    - 2018-10-31 02219464
    ISIS INVESTMENT MANAGEMENT LIMITED
    - 2007-07-20 02219464
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED
    - 2002-09-30 02219464 02170242
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (50 parents)
    Officer
    2006-05-24 ~ 2019-08-22
    CIF 11 - Director → ME
    Officer
    2002-07-01 ~ 2019-08-22
    CIF 14 - Secretary → ME
  • 42
    COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP
    - now SO305726 SL027259... (more)
    BMO PE CO-INVESTMENT GP LLP
    - 2022-06-17 SO305726
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-09 ~ now
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2016-06-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 43
    COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP
    - now OC338377
    BMO REAL ESTATE PARTNERS LLP
    - 2022-07-05 OC338377
    F&C REIT ASSET MANAGEMENT LLP
    - 2015-09-23 OC338377 03460755... (more)
    FRR ASSET MANAGEMENT LLP
    - 2008-09-05 OC338377
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to surplus assets - 75% or more → OE
    Officer
    2008-09-03 ~ now
    CIF 6 - LLP Designated Member → ME
  • 44
    COLUMBIA THREADNEEDLE REP AM LIMITED - now
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC
    - 2022-07-04 01133893
    F&C REIT PROPERTY ASSET MANAGEMENT PLC
    - 2015-09-28 01133893 02987287... (more)
    F&C PROPERTY ASSET MANAGEMENT PLC
    - 2008-09-05 01133893 02987287... (more)
    F&C PROPERTY SERVICES LIMITED
    - 2005-07-27 01133893 02987287... (more)
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED
    - 2004-10-27 01133893
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
    - 2000-03-16 01133893
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2008-10-27
    CIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1999-02-12 ~ 2019-03-12
    CIF 16 - Secretary → ME
  • 45
    COLUMBIA THREADNEEDLE REP PM LIMITED - now
    BMO REP PROPERTY MANAGEMENT LIMITED
    - 2022-07-04 08198483
    F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    COLUMBIA THREADNEEDLE TREASURY LIMITED
    - now 04425921
    BMO AM TREASURY LIMITED
    - 2022-07-04 04425921
    F&C TREASURY LIMITED
    - 2018-10-31 04425921
    ISIS TREASURY LIMITED
    - 2004-10-18 04425921
    FRIENDS IVORY & SIME TREASURY LIMITED
    - 2002-09-30 04425921
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    Officer
    2002-04-26 ~ 2017-06-05
    CIF 134 - Secretary → ME
  • 47
    COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED
    - now 00970641
    BMO UNIT TRUST MANAGERS LIMITED
    - 2022-07-01 00970641
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
    - 2018-10-31 00970641
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2017-06-05
    CIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    Officer
    2001-03-02 ~ 2017-06-05
    CIF 140 - Secretary → ME
  • 48
    CQS NATURAL RESOURCES GROWTH AND INCOME PLC - now
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
    - 2018-12-07 02978531
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
    25 Southampton Buildings, London, England
    Active Corporate (22 parents)
    Officer
    2004-04-01 ~ 2011-11-21
    CIF 128 - Secretary → ME
  • 49
    CT PRIVATE EQUITY TRUST PLC
    - now SC179412
    BMO PRIVATE EQUITY TRUST PLC
    - 2022-06-30 SC179412
    F&C PRIVATE EQUITY TRUST PLC
    - 2018-11-09 SC179412
    MARTIN CURRIE CAPITAL RETURN TRUST PLC
    - 2005-08-09 SC179412
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2005-07-01 ~ now
    CIF 9 - Secretary → ME
  • 50
    ENSIGN TRUST LIMITED
    - now SC008743
    MURRAY CLYDESDALE INVESTMENT TRUST PLC - 1984-08-20
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-01-03) ~ 1992-05-01
    CIF 81 - Secretary → ME
  • 51
    F&C (CI) LIMITED
    - now 03950874
    SLICKDEAL LIMITED - 2001-01-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 107 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 125 - Secretary → ME
  • 52
    F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED
    - now 04624106
    F&C MMP HOLDINGS LIMITED - 2004-07-20
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 111 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 127 - Secretary → ME
  • 53
    F&C AURORA (GP) LIMITED
    - now SC351319
    DUNWILCO (1587) LIMITED - 2009-02-27
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 54
    F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED
    SC401603 SL009607... (more)
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2011-08-30 ~ now
    CIF 5 - Secretary → ME
  • 55
    F&C EMERGING MARKETS INVESTMENT TRUST PLC - now
    FOREIGN & COLONIAL EMERGING MARKETS INVESTMENT TRUST PLC - 2002-12-18
    NEW FRONTIERS DEVELOPMENT TRUST PUBLIC LIMITED COMPANY
    - 1993-10-11 SC106024
    CDFC TRUST PUBLIC LIMITED COMPANY
    - 1989-12-22 SC106024
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    (before 1989-01-29) ~ 1993-09-15
    CIF 82 - Secretary → ME
  • 56
    F&C EMERGING MARKETS LIMITED
    - now 02149485
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
    LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
    BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
    MASTERSHIP LIMITED - 1987-10-08
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2006-05-24 ~ 2017-06-05
    CIF 95 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 119 - Secretary → ME
  • 57
    F&C EQUITY PARTNERS HOLDINGS LIMITED
    - now 02581594
    ISIS EQUITY PARTNERS HOLDINGS LIMITED
    - 2014-09-30 02581594
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED
    - 2002-10-09 02581594
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED
    - 1998-07-13 02581594
    BARONSMEAD GROUP LIMITED - 1995-11-01
    AQUACOOL LIMITED - 1993-06-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    Officer
    1998-02-17 ~ 2017-06-05
    CIF 152 - Secretary → ME
  • 58
    F&C EQUITY PARTNERS LIMITED - now
    F&C EQUITY PARTNERS PLC
    - 2024-06-04 01659209
    ISIS EQUITY PARTNERS PLC
    - 2014-09-30 01659209
    ISIS CAPITAL PLC
    - 2002-10-09 01659209
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC
    - 2001-12-04 01659209
    IVORY & SIME BARONSMEAD PLC
    - 1998-07-06 01659209
    BARONSMEAD PLC
    - 1995-12-22 01659209
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    DACRE LIMITED - 1982-10-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2006-05-24 ~ 2017-06-05
    CIF 93 - Director → ME
    Officer
    1995-10-20 ~ 2017-06-05
    CIF 157 - Secretary → ME
  • 59
    F&C EUROPEAN CAPITAL PARTNERS (FOUNDER PARTNER) LP
    SL006000 SL012482... (more)
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
  • 60
    F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED
    - now SC310494 LP011930... (more)
    F&C EUROPEAN CAPITAL PARTNERS LIMITED
    - 2007-03-07 SC310494 LP011930... (more)
    DUNWILCO (1367) LIMITED - 2006-12-11
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2007-03-02 ~ now
    CIF 7 - Secretary → ME
  • 61
    F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED
    - now SC440784 SL012483... (more)
    DUNWILCO (1789) LIMITED
    - 2013-02-22 SC440784 SC440783... (more)
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2013-02-22 ~ now
    CIF 4 - Secretary → ME
  • 62
    F&C FINANCE LIMITED
    - now 06977313
    F&C FINANCE PLC
    - 2024-06-04 06977313
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-07-30 ~ 2017-06-05
    CIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-07-30 ~ 2017-06-05
    CIF 88 - Secretary → ME
  • 63
    F&C GROUP ESOP TRUSTEE LIMITED
    - now SC161077
    ISIS GROUP ESOP TRUSTEE LIMITED
    - 2004-10-15 SC161077
    I&S GROUP ESOP TRUSTEE LIMITED
    - 2002-09-30 SC161077
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    Officer
    1996-01-09 ~ 2017-06-05
    CIF 156 - Secretary → ME
  • 64
    F&C INVESTMENT MANAGER LIMITED
    - now 01939929
    F&C INVESTMENT MANAGER PLC
    - 2024-06-04 01939929
    ISIS INVESTMENT MANAGER PLC
    - 2014-09-30 01939929
    F&C INVESTMENT MANAGER PLC
    - 2004-11-04 01939929
    ISIS INVESTMENT MANAGER PLC
    - 2004-10-18 01939929
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 2001-12-31 01939929
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY
    - 1992-04-02 01939929
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    BLUEBYTE LIMITED - 1985-11-04
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2006-05-24 ~ 2017-06-05
    CIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    Officer
    (before 1991-12-06) ~ 2017-06-05
    CIF 162 - Secretary → ME
  • 65
    F&C MANAGED PENSION FUNDS LIMITED
    - now 01020044
    ISIS MANAGED PENSION FUNDS LIMITED
    - 2004-10-27 01020044
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED
    - 2002-09-30 01020044
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2001-08-31 ~ 2016-09-29
    CIF 138 - Director → ME
    Officer
    2001-03-02 ~ dissolved
    CIF 141 - Secretary → ME
  • 66
    F&C PARTNERS LLP
    OC308789
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 165 - LLP Designated Member → ME
  • 67
    F&C PRIVATE EQUITY NOMINEE LIMITED
    - now 02899065
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    SPELLTRADE LIMITED - 1994-03-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 103 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 124 - Secretary → ME
  • 68
    F&C PRIVATE EQUITY ZEROS PLC
    - now SC366628
    DUNWILCO (1634) PLC - 2009-11-11
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-11-12 ~ dissolved
    CIF 164 - Secretary → ME
  • 69
    F&C PROPERTY INVESTMENTS LIMITED
    - now 00916355
    ISIS PROPERTY INVESTMENTS LIMITED
    - 2004-10-18 00916355
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
    - 2002-09-30 00916355
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 97 - Director → ME
    Officer
    2002-07-01 ~ 2017-06-05
    CIF 131 - Secretary → ME
  • 70
    F&C PROPERTY LIMITED
    - now 02987287 01133893
    F&C PROPERTY ASSET MANAGEMENT PLC
    - 2005-07-27 02987287 01133893... (more)
    F&C PROPERTY SERVICES PLC
    - 2004-10-27 02987287 01133893
    ISIS PROPERTY ASSET MANAGEMENT PLC
    - 2004-10-18 02987287
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC
    - 2002-09-30 02987287
    FP PROPERTY SERVICES LIMITED
    - 1999-05-07 02987287
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 104 - Director → ME
    Officer
    1998-02-17 ~ 2017-06-05
    CIF 153 - Secretary → ME
  • 71
    F&C REIT CORPORATE FINANCE LIMITED
    - now 03511025
    REIT CORPORATE FINANCE LIMITED - 2009-12-09
    REIT NURSING HOMES LIMITED - 1999-02-17
    XCLUSIVITY LIMITED - 1998-03-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    F&C UK SELECT TRUST PLC. - now
    ISIS UK SELECT TRUST PLC - 2006-12-14
    IVORY & SIME ISIS TRUST PLC
    - 2004-03-25 SC143888
    Ernst & Young, Ten George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1993-05-04 ~ 1995-04-25
    CIF 77 - Secretary → ME
  • 73
    F&C UNIT MANAGEMENT LIMITED
    - now 01092963
    FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
    F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
    CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
    SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2017-06-05
    CIF 91 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 118 - Secretary → ME
  • 74
    FCEM HOLDINGS (UK) LIMITED
    04126463
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 108 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 126 - Secretary → ME
  • 75
    FCIT PE FP LP
    - now SL032783
    BMO FCIT PE FP LP
    - 2022-06-01 SL032783
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 76
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED
    - 1998-10-13 03630494
    100 Wood Street, London
    Active Corporate (20 parents, 70 offsprings)
    Officer
    1998-10-06 ~ 2005-06-30
    CIF 147 - Secretary → ME
  • 77
    FP ASSET MANAGEMENT HOLDINGS LIMITED
    - now 02999393
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 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
    Officer
    1998-02-17 ~ 2017-06-01
    CIF 155 - Secretary → ME
  • 78
    FP FUND MANAGERS LIMITED
    - now 02996209
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 105 - Director → ME
    Officer
    1998-02-17 ~ 2017-06-05
    CIF 154 - Secretary → ME
  • 79
    GEARED OPPORTUNITIES INCOME TRUST PLC
    SC213203
    10 George Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-11-27 ~ dissolved
    CIF 144 - Secretary → ME
  • 80
    GOIT ZEROS 2008 PLC
    SC213202
    Ten Goerge Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2000-11-27 ~ dissolved
    CIF 143 - Secretary → ME
  • 81
    GRACECHURCH UTG NO. 335 LIMITED - now
    AUT (NO.1) LIMITED
    - 2017-04-27 02860151 02860250... (more)
    HACKREMCO (NO.864) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 65 - Secretary → ME
  • 82
    GRACECHURCH UTG NO. 336 LIMITED - now
    AUT (NO.2) LIMITED
    - 2017-04-26 02860152 02860250... (more)
    HACKREMCO (NO.865) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 66 - Secretary → ME
  • 83
    GRACECHURCH UTG NO. 337 LIMITED - now
    AUT (NO.3) LIMITED
    - 2017-04-26 02860155 02860250... (more)
    HACKREMCO (NO.866) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 67 - Secretary → ME
  • 84
    GRACECHURCH UTG NO. 338 LIMITED - now
    AUT (NO.4) LIMITED
    - 2017-04-26 02860156 02860250... (more)
    HACKREMCO (NO.867) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 68 - Secretary → ME
  • 85
    GRACECHURCH UTG NO. 339 LIMITED - now
    AUT (NO.5) LIMITED
    - 2017-04-26 02860160 02860250... (more)
    HACKREMCO (NO.868) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 69 - Secretary → ME
  • 86
    GRACECHURCH UTG NO. 340 LIMITED - now
    AUT (NO.6) LIMITED
    - 2017-04-26 02860250 02860151... (more)
    HACKREMCO (NO.869) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 71 - Secretary → ME
  • 87
    GRACECHURCH UTG NO. 341 LIMITED - now
    AUT(NO.7) LIMITED
    - 2017-04-27 02860254 02860152... (more)
    HACKREMCO (NO.870) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 72 - Secretary → ME
  • 88
    GRACECHURCH UTG NO. 342 LIMITED - now
    AUT (NO.8) LIMITED
    - 2017-04-26 02860255 02860250... (more)
    HACKREMCO (NO.871) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 73 - Secretary → ME
  • 89
    GRACECHURCH UTG NO. 343 LIMITED - now
    AUT (NO.9) LIMITED
    - 2017-04-26 02860258 02860250... (more)
    HACKREMCO (NO.872) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 74 - Secretary → ME
  • 90
    GRACECHURCH UTG NO. 344 LIMITED - now
    AUT (NO.10) LIMITED
    - 2017-04-26 02860161 02860151... (more)
    HACKREMCO (NO.873) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 70 - Secretary → ME
  • 91
    GRACECHURCH UTG NO. 345 LIMITED - now
    DELIAN ALPHA LIMITED
    - 2017-04-26 02852027
    SUBMITDAILY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 47 - Secretary → ME
  • 92
    GRACECHURCH UTG NO. 346 LIMITED - now
    DELIAN BETA LIMITED
    - 2017-04-26 02852030
    SUBMITCOPY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 48 - Secretary → ME
  • 93
    GRACECHURCH UTG NO. 347 LIMITED - now
    DELIAN DELTA LIMITED
    - 2017-04-26 02852022
    SUBMITDELUXE SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 46 - Secretary → ME
  • 94
    GRACECHURCH UTG NO. 348 LIMITED - now
    DELIAN EPSILON LIMITED
    - 2017-04-26 02852890
    SUBMITEVER LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 50 - Secretary → ME
  • 95
    GRACECHURCH UTG NO. 349 LIMITED - now
    DELIAN GAMMA LIMITED
    - 2017-04-26 02851799
    STYLETWICE COMPANY LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 45 - Secretary → ME
  • 96
    GRACECHURCH UTG NO. 350 LIMITED - now
    DELIAN KAPPA LIMITED
    - 2017-04-26 02852893
    SUBMITEFFECT LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 51 - Secretary → ME
  • 97
    GRACECHURCH UTG NO. 351 LIMITED - now
    DELIAN LAMBDA LIMITED
    - 2017-04-26 02852888
    DELIAN LAMDA LIMITED - 1993-10-25
    SUBMITEXIST LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 49 - Secretary → ME
  • 98
    INVESTORS SECURITIES COMPANY LIMITED
    SC140578
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh
    Active Corporate (12 parents)
    Officer
    1992-10-01 ~ now
    CIF 8 - Secretary → ME
  • 99
    ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED
    - now 03630116
    FISPE FOUNDER PARTNER LIMITED
    - 2002-12-24 03630116
    STOREBYTE LIMITED
    - 1998-09-17 03630116
    100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-17 ~ 2005-06-30
    CIF 149 - Secretary → ME
  • 100
    ISIS UNIT TRUST MANAGERS LIMITED
    SC227039
    Ten George Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2006-05-16 ~ now
    CIF 112 - Director → ME
    Officer
    2002-01-17 ~ now
    CIF 135 - Secretary → ME
  • 101
    IVORY & SIME LIMITED
    SC237115
    6th Floor, Quartermile 4 Nightingale Way, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    Officer
    2002-09-20 ~ 2017-06-05
    CIF 130 - Secretary → ME
  • 102
    LIVINGBRIDGE CARRY GP LIMITED - now
    LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
    ISIS CARRY GP LIMITED - 2014-11-20
    ISIS III CARRY GP LIMITED
    - 2007-01-04 SC239261 SL004817
    RANDOTTE (NO. 511) LIMITED
    - 2002-12-23 SC239261 SC257071... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-12-23 ~ 2005-06-30
    CIF 129 - Secretary → ME
  • 103
    LIVINGBRIDGE EP LLP - now
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP
    - 2014-11-20 OC311889
    100 Wood Street, London
    Active Corporate (51 parents, 75 offsprings)
    Officer
    2005-03-01 ~ 2007-12-31
    CIF 116 - LLP Member → ME
  • 104
    LIVINGBRIDGE SERVICES LIMITED - now
    LIVINGBRIDGE EP GP LIMITED - 2015-07-23
    LIVING BRIDGE EP GP LIMITED - 2015-01-30
    ISIS EQUITY PARTNERS GP LIMITED
    - 2014-11-20 03630106
    FISPE GP LIMITED
    - 2002-12-24 03630106
    SMALLTRACE LIMITED
    - 1998-09-17 03630106
    100 Wood Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2005-06-30
    CIF 148 - Secretary → ME
  • 105
    LIVINGBRIDGE VC LLP - now
    LIVING BRIDGE VC LLP - 2015-01-30
    ISIS VC LLP - 2014-11-20
    FPPE LLP
    - 2014-05-01 OC320408
    100 Wood Street, London
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2006-08-10 ~ 2008-12-09
    CIF 90 - LLP Member → ME
  • 106
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
    - now 01107263
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    WILVERLEY FINANCE LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    1999-02-12 ~ 2017-06-05
    CIF 146 - Secretary → ME
  • 107
    LONDON TRUST PRODUCTIONS LIMITED
    01516728
    C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-25) ~ 1995-11-15
    CIF 80 - Secretary → ME
  • 108
    MAVEN INCOME AND GROWTH VCT 5 PLC - now
    BLUEHONE AIM VCT2 PLC
    - 2011-04-15 04084875
    AIM VCT2 PLC
    - 2007-05-29 04084875
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2011-03-30
    CIF 145 - Secretary → ME
  • 109
    NEW CITY HIGH YIELD TRUST PLC
    - now 02804441
    ABERDEEN CONVERTIBLE INCOME TRUST PLC - 2004-12-09
    ABTRUST CONVERTIBLE INCOME TRUST PLC - 1997-11-07
    HIGH INCOME TRUST PLC - 1996-10-28
    LAZARD HIGH INCOME TRUST PLC - 1995-09-27
    ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 110
    NOVAE CAPITAL 1 LIMITED - now
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC
    - 2004-06-04 02794968
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1993-11-03 ~ 1998-01-06
    CIF 76 - Secretary → ME
  • 111
    OLD COMPANY 13 LIMITED - now
    AUT HOLDINGS LIMITED - 2019-08-14
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED
    - 2001-01-17 02862971
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (31 parents, 18 offsprings)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 75 - Secretary → ME
  • 112
    OLD COMPANY 20 LIMITED - now
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC.
    - 1998-09-25 02854310
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    1993-11-26 ~ 1998-02-01
    CIF 64 - Secretary → ME
  • 113
    PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY
    SC074582
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2000-11-24 ~ 2001-05-17
    CIF 44 - Secretary → ME
  • 114
    PRIVATE INVESTORS CAPITAL TRUST PLC - now
    PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC
    - 2003-07-02 SC123548
    THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC
    - 1994-03-04 SC123548
    95 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1992-07-01 ~ 1997-04-08
    CIF 78 - Secretary → ME
  • 115
    REIT ASSET MANAGEMENT LIMITED
    03460755 OC338377... (more)
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    ST ANDREW'S PARK, NORWICH LIMITED
    - now 02800897
    FORMSECURE LIMITED - 1993-06-03
    King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-01-01 ~ 2001-08-29
    CIF 43 - Secretary → ME
  • 117
    TARGET DEALING COMPANY LIMITED
    03589949
    Exchange House, Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-24 ~ dissolved
    CIF 150 - Secretary → ME
  • 118
    WAM HOLDINGS LTD
    04131397
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 109 - Director → ME
    Officer
    2002-07-01 ~ 2017-06-05
    CIF 132 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.