COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED

Parent entities and officers

Active 4

1
Nurse, Michelle
Individual (8 offsprings)
Officer
2021-11-08 ~ now
OF - Secretary → CIF 0
2
Weeks, Thomas William
Born in June 1978
Individual (43 offsprings)
Officer
2023-11-23 ~ now
OF - Director → CIF 0
3
Bennett, Elliot James
Born in October 1976
Individual (36 offsprings)
Officer
2023-11-21 ~ now
OF - Director → CIF 0
4
COLUMBIA THREADNEEDLE (EUROPE) LIMITED
- now
BMO GLOBAL ASSET MANAGEMENT (EUROPE) LIMITED - 2022-07-01
BLUE NEWCO LIMITED - 2014-01-24
Exchange House, Primrose Street, London, England
Active Corporate (4 parents)
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 as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 78

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

Company in focus

Previous names

ISIS ASSET MANAGEMENT PLC - 2004-10-08

BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30

IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17

F&C ASSET MANAGEMENT PLC - 2018-10-31

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17

FRIENDS IVORY & SIME PLC - 2002-09-27

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
Info
ISIS ASSET MANAGEMENT PLC - 2004-10-08
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2004-10-08
IVORY & SIME PUBLIC LIMITED COMPANY - 2004-10-08
F&C ASSET MANAGEMENT PLC - 2004-10-08
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2004-10-08
Registered number SC073508
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh EH3 9EG
PRIVATE LIMITED COMPANY incorporated on 1980-12-18 (45 years). The company status 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
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
S
Registered number SC073508
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
CIF 4 CIF 5 CIF 6
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
S
Registered number SC73508
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
CIF 7 CIF 8
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
S
Registered number SC73508
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
CIF 9
BMO ASSET MANAGEMENT (HOLDINGS) PLC
S
Registered number missing
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
BMO ASSET MANAGEMENT (HOLDINGS) PLC
S
Registered number SC073508
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
REGISTERED OFFICE
CIF 16
UNITED KINGDOM
CIF 17
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
S
Registered number Sc073508
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Company Limited By Shares in Uk Register Of Companies Held By The Uk Registrar Of Companies, Scotland
CIF 18
Corporate in Companies House, Scotland
CIF 19
Public Limited Company in Companies House, Scotland
CIF 20
Public Limited Company in Companies House, United Kingdom
CIF 21 CIF 22 CIF 23
Public Limited Company in Scotland, United Kingdom
CIF 24 CIF 25 CIF 26
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
S
Registered number Sc073508
6th Floor, Quartermile 4, Nightingale Way, Edinburgh, Scotland, EH3 9EG
Public Limited Company in Scotland, United Kingdom
CIF 27 CIF 28
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
S
Registered number Sc073508
Quartermile 4, 6th Floor, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Public Company Limited By Shares in Uk Register Of Companies Held By The Uk Registrar Of Companies, Scotland
CIF 29
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
S
Registered number missing
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG
Public Limited Company
CIF 30
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
S
Registered number Sc073508
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Public Limited Company in Companies House, Scotland
CIF 31
Public Limited Company in Companies House, Scotland, Scotland
CIF 32 CIF 33
Public Limited Company in Companies House, United Kingdom
CIF 34 CIF 35
Public Limited Company in Register Of Companies, Scotland
CIF 36
Public Limited Company in Register Of Companies, Scotland, Scotland
CIF 37
Public Limited Company in Registrar Of Companies, Scotland
CIF 38 CIF 39
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
S
Registered number Sc073508
Quartermile 4, 6th Floor, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Public Limited Company in Companies House, United Kingdom
CIF 40
FRIENDS IVORY & SIME PLC
S
Registered number missing
100 Wood Street, London, EC2V 7AN
CIF 41 CIF 42 CIF 43
FRIENDS IVORY & SIME PLC
S
Registered number missing
80 George Street, Edinburgh, EH2 3BU
CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82
F&C ASSET MANAGEMENT PLC
S
Registered number missing
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
CIF 83 CIF 84 CIF 85 CIF 86
F&C ASSET MANAGEMENT PLC
S
Registered number missing
80, George Street, Edinburgh, EH2 3BU
CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162
F&C ASSET MANAGEMENT PLC
S
Registered number missing
Exchange House, Primrose Street, London, EC2A 2NY
CIF 163
F&C ASSET MANAGEMENT PLC
S
Registered number SC73508
80, George Street, Edinburgh, EH2 3BU
SCOTLAND
CIF 164
F&C ASSET MANAGEMENT PLC
S
Registered number SCO73508
80, George Street, Edinburgh, Scotland, EH2 3BU
80 GEORGE STREET EDINBURGH SCOTLAND
CIF 165
BMO ASSET MANAGEMENT (HOLDINGS) PLC
S
Registered number So73508
6th Floor, Quartermile 4, 7a Nightinggale Way, Edinburgh, Scotland, EH3 9EG
Public Limited Company in Register Of Companies, Scotland
CIF 166
F&C ASSET MANAGEMENT PLC
S
Registered number Sc073508
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Public Limited Company in Companies House, United Kingdom
CIF 167
F&C ASSET MANAGEMENT PLC
S
Registered number Sc073508
80, George Street, Edinburgh, Scotland, EH2 3BU
Company in Uk Register Of Companies Held By The Uk Registrar Of Companies, Scotland
CIF 168
Public Company Limited By Shares in Uk Register Of Companies Held By The Uk Registrar Of Companies, Scotland
CIF 169 CIF 170
Scotland in Uk Register Of Companies Held By The Uk Registrar Of Companies, Scotland
CIF 171

(more)

Offspring entities and appointments

Active 35

1
ACTIVE CAPITAL TRUST PLC
- now
3PC INVESTMENT TRUST PLC - 2003-07-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2001-03-19 ~ dissolved
CIF 139 - Secretary → ME
2
ASTRAEUS III FP LP
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
3
ASTRAEUS III GP LLP
- now
BMO ASTRAEUS III GP LLP - 2022-06-29
Cannon Place, Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-05 ~ now
CIF 1 - LLP Designated Member → ME
Person with significant control
2021-05-05 ~ now
CIF 30 - Right to appoint or remove members → OE
4
CASTLE MOUNT IMPACT PARTNERS GP LLP
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 surplus assets - 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove members → OE
Officer
2021-11-04 ~ now
CIF 2 - LLP Designated Member → ME
5
COLUMBIA THREADNEEDLE (SERVICES) LIMITED
- now
F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
6
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
- now
TUNINGMETER LIMITED - 1998-02-11
BMO AM CAPITAL (UK) LIMITED - 2022-07-01
THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
7
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
- now
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
WASTEHOLD LIMITED - 1989-07-18
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
8
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
- now
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (10 parents, 63 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
9
COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP
- now
BMO PE CO-INVESTMENT GP LLP - 2022-06-17
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2016-06-09 ~ now
CIF 24 - Right to appoint or remove members → OE
Officer
2016-06-09 ~ now
CIF 3 - LLP Designated Member → ME
10
COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP
- now
BMO REAL ESTATE PARTNERS LLP - 2022-07-05
FRR ASSET MANAGEMENT LLP - 2008-09-05
F&C REIT ASSET MANAGEMENT LLP - 2015-09-23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to surplus assets - 75% or more → OE
Officer
2008-09-03 ~ now
CIF 6 - LLP Designated Member → ME
11
COLUMBIA THREADNEEDLE TREASURY LIMITED
- now
BMO AM TREASURY LIMITED - 2022-07-04
F&C TREASURY LIMITED - 2018-10-31
FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
ISIS TREASURY LIMITED - 2004-10-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
12
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED
- now
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
13
CT PRIVATE EQUITY TRUST PLC
- now
DUNDASMERGE PLC - 1999-01-15
MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2005-07-01 ~ now
CIF 9 - Secretary → ME
14
F&C AURORA (GP) LIMITED
- now
DUNWILCO (1587) LIMITED - 2009-02-27
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
15
F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
Officer
2011-08-30 ~ now
CIF 5 - Secretary → ME
16
F&C EQUITY PARTNERS HOLDINGS LIMITED
- now
IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
BARONSMEAD GROUP LIMITED - 1995-11-01
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
AQUACOOL LIMITED - 1993-06-16
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
17
F&C EUROPEAN CAPITAL PARTNERS (FOUNDER PARTNER) LP
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
18
F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED
- now
DUNWILCO (1367) LIMITED - 2006-12-11
F&C EUROPEAN CAPITAL PARTNERS LIMITED - 2007-03-07
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
Officer
2007-03-02 ~ now
CIF 7 - Secretary → ME
19
F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED
- now
DUNWILCO (1789) LIMITED - 2013-02-22
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
Officer
2013-02-22 ~ now
CIF 4 - Secretary → ME
20
F&C FINANCE LIMITED
- now
F&C FINANCE PLC - 2024-06-04
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
21
F&C GROUP ESOP TRUSTEE LIMITED
- now
ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
22
F&C INVESTMENT MANAGER LIMITED
- now
ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
BLUEBYTE LIMITED - 1985-11-04
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
ISIS INVESTMENT MANAGER PLC - 2004-10-18
MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
ISIS INVESTMENT MANAGER PLC - 2014-09-30
F&C INVESTMENT MANAGER PLC - 2004-11-04
F&C INVESTMENT MANAGER PLC - 2024-06-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
23
F&C MANAGED PENSION FUNDS LIMITED
- now
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2001-03-02 ~ dissolved
CIF 140 - Secretary → ME
24
F&C PARTNERS LLP
C/o Ey, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
CIF 165 - LLP Designated Member → ME
25
F&C PRIVATE EQUITY ZEROS PLC
- now
DUNWILCO (1634) PLC - 2009-11-11
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
CIF 164 - Secretary → ME
26
FCIT PE FP LP
- now
BMO FCIT PE FP LP - 2022-06-01
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-02-26 ~ now
CIF 37 - Has significant influence or control → OE
27
FP ASSET MANAGEMENT HOLDINGS LIMITED
- now
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
28
GEARED OPPORTUNITIES INCOME TRUST PLC
10 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-11-27 ~ dissolved
CIF 144 - Secretary → ME
29
GOIT ZEROS 2008 PLC
Ten Goerge Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-11-27 ~ dissolved
CIF 143 - Secretary → ME
30
INVESTORS SECURITIES COMPANY LIMITED
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh
Active Corporate (4 parents)
Officer
1992-10-01 ~ now
CIF 8 - Secretary → ME
31
ISIS UNIT TRUST MANAGERS LIMITED
Ten George Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
2006-05-16 ~ now
CIF 97 - Director → ME
Officer
2002-01-17 ~ now
CIF 135 - Secretary → ME
32
IVORY & SIME LIMITED
6th Floor, Quartermile 4 Nightingale Way, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
33
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
- now
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
34
NEW CITY HIGH YIELD TRUST PLC
- now
ABTRUST CONVERTIBLE INCOME TRUST PLC - 1997-11-07
HIGH INCOME TRUST PLC - 1996-10-28
ABERDEEN CONVERTIBLE INCOME TRUST PLC - 2004-12-09
ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
LAZARD HIGH INCOME TRUST PLC - 1995-09-27
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-02-01 ~ dissolved
CIF 117 - Secretary → ME
35
TARGET DEALING COMPANY LIMITED
Exchange House, Primrose Street, London
Dissolved Corporate (3 parents)
Officer
1998-06-24 ~ dissolved
CIF 150 - Secretary → ME

Ceased 96

1
ASSET VALUE INVESTORS LIMITED
- now
IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
LAURWOOD LIMITED - 1991-03-27
CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
BELLFLINT LIMITED - 1985-07-11
2 Cavendish Square, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
1995-07-31 ~ 2001-08-29
CIF 53 - Secretary → ME
2
AVI GLOBAL TRUST PLC
- now
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
BRITISH EMPIRE TRUST PLC - 2019-05-24
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-01-01 ~ 2001-08-29
CIF 41 - Secretary → ME
3
AXIS UNDERWRITING LIMITED
- now
SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
CLM GROUP HOLDINGS LIMITED - 1999-02-24
CLM UNDERWRITING LIMITED - 2000-03-23
NOVAE UNDERWRITING LIMITED - 2018-03-11
HACKREMCO (NO.1028) LIMITED - 1995-06-05
52 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-08-08 ~ 1998-01-07
CIF 52 - Secretary → ME
4
BARONSMEAD SECOND VENTURE TRUST PLC
- now
BARONSMEAD VCT 3 PLC - 2016-03-14
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-09 ~ 2008-04-15
CIF 142 - Secretary → ME
5
BARONSMEAD VCT 4 PLC
Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2001-11-05 ~ 2008-04-15
CIF 136 - Secretary → ME
6
BARONSMEAD VCT 5 PLC
- now
BARONSMEAD AIM VCT PLC - 2010-12-15
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ 2008-06-04
CIF 115 - Secretary → ME
7
BARONSMEAD VCT PLC
- now
WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1995-09-26 ~ 2008-06-18
CIF 163 - Secretary → ME
8
BARONSMEAD VENTURE TRUST PLC
- now
BARONSMEAD VCT 2 PLC - 2016-02-08
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-02-18 ~ 2008-07-01
CIF 151 - Secretary → ME
9
BEST SECURITIES LIMITED
- now
BEST FUTURES LIMITED - 1989-07-26
Beaufort House, 51 New North Road, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
1996-01-01 ~ 2001-08-29
CIF 42 - Secretary → ME
10
BLUEHONE GENERAL PARTNER (DCP) LIMITED
- now
BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
MIM GENERAL PARTNER LIMITED - 1993-01-27
INVESCO GENERAL PARTNER LIMITED - 1993-07-05
JALON LIMITED - 1988-05-24
One, London Wall, London
Dissolved Corporate (3 parents)
Officer
1995-10-20 ~ 2005-05-10
CIF 160 - Secretary → ME
11
BLUEHONE INVESTORS LLP
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-03-31 ~ 2011-12-01
CIF 89 - LLP Member → ME
12
BLUEHONE PARTNER LIMITED
- now
INVESCO PARTNER LIMITED - 1993-06-25
MIM PARTNER LIMITED - 1993-01-27
BARONSMEAD PARTNER LIMITED - 2005-05-23
LEVADA LIMITED - 1988-03-25
One, London Wall, London
Dissolved Corporate (3 parents)
Officer
1995-10-20 ~ 2005-05-10
CIF 158 - Secretary → ME
13
BLUEHONE VENTURES LIMITED
- now
INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
INVESCO VENTURES LIMITED - 1993-06-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
BARONSMEAD VENTURES LIMITED - 2005-05-23
ISOGABLE LIMITED - 1985-07-04
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,496 GBP2019-03-31
Officer
1995-10-20 ~ 2005-05-10
CIF 157 - Secretary → ME
14
BLUEHONE VENTURES NOMINEES LIMITED
- now
SERRA LIMITED - 1988-05-20
INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
MIMDC NOMINEES LIMITED - 1993-01-27
BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
One, London Wall, London
Dissolved Corporate (3 parents)
Officer
1995-10-20 ~ 2005-05-10
CIF 159 - Secretary → ME
15
CASTLE MOUNT IMPACT PARTNERS FP LP
6th Floor Quartermile 4, 7a Nightinggale Way, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2021-12-15 ~ 2025-06-27
CIF 166 - Right to surplus assets - 75% or more → OE
16
CDFC INTERNATIONAL LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-04-24
CIF 79 - Secretary → ME
17
CLM A LIMITED
- now
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07
CIF 59 - Secretary → ME
18
CLM B LIMITED
- now
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07
CIF 60 - Secretary → ME
19
CLM C LIMITED
- now
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07
CIF 61 - Secretary → ME
20
CLM D LIMITED
- now
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07
CIF 57 - Secretary → ME
21
CLM E LIMITED
- now
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07
CIF 63 - Secretary → ME
22
CLM F LIMITED
- now
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07
CIF 62 - Secretary → ME
23
CLM G LIMITED
- now
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07
CIF 55 - Secretary → ME
24
CLM H LIMITED
- now
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1997-01-07
CIF 54 - Secretary → ME
25
CLM J LIMITED
- now
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07
CIF 58 - Secretary → ME
26
CLM K LIMITED
- now
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07
CIF 56 - Secretary → ME
27
COLUMBIA THREADNEEDLE (SERVICES) LIMITED
- now
F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2006-05-16 ~ 2017-06-05
CIF 113 - Director → ME
Officer
2002-06-26 ~ 2017-06-05
CIF 133 - Secretary → ME
28
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED
- now
FP ASSET MANAGERS LIMITED - 2002-09-30
F&C ASSET MANAGERS LIMITED - 2018-10-31
BMO ASSET MANAGERS LIMITED - 2022-07-01
FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
ISIS ASSET MANAGERS LIMITED - 2004-10-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2006-05-24 ~ 2019-08-22
CIF 12 - Director → ME
Officer
1998-02-17 ~ 2019-08-22
CIF 15 - Secretary → ME
29
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED
- now
BMO FUND MANAGEMENT LIMITED - 2022-07-05
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
REACHCALL LIMITED - 1987-11-16
F&C FUND MANAGEMENT LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 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
30
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED
- now
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
WASTEHOLD LIMITED - 1989-07-18
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2006-05-16 ~ 2017-06-05
CIF 101 - Director → ME
Officer
2004-10-11 ~ 2017-06-05
CIF 121 - Secretary → ME
31
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED
- now
F&C GROUP MANAGEMENT LIMITED - 2018-10-31
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
BOATHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-05-16 ~ 2017-06-05
CIF 102 - Director → ME
Officer
2004-10-11 ~ 2017-06-05
CIF 122 - Secretary → ME
32
COLUMBIA THREADNEEDLE HOLDINGS LIMITED
- now
PADCHASE LIMITED - 1989-04-19
PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23
BMO AM HOLDINGS LIMITED - 2022-07-01
ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
F&C HOLDINGS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-05-16 ~ 2017-06-05
CIF 100 - Director → ME
Officer
2004-10-11 ~ 2017-06-05
CIF 120 - Secretary → ME
33
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
- now
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (10 parents, 63 offsprings)
Officer
2001-08-31 ~ 2018-09-17
CIF 85 - Director → ME
Officer
1994-06-06 ~ 2018-09-17
CIF 86 - Secretary → ME
34
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED
- now
ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
CHANCEBASE LIMITED - 1991-09-23
F&C INVESTMENT SERVICES LIMITED - 2018-10-31
BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ 2017-06-05
CIF 96 - Director → ME
Officer
2004-10-11 ~ 2017-06-05
CIF 123 - Secretary → ME
35
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED
- now
F. & C. MANAGEMENT LIMITED - 1984-03-28
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
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
36
COLUMBIA THREADNEEDLE MANAGERS LIMITED
- now
BMO MANAGERS LIMITED - 2022-07-01
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
F&C MANAGERS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2006-05-24 ~ 2019-08-22
CIF 11 - Director → ME
Officer
2002-07-01 ~ 2019-08-22
CIF 14 - Secretary → ME
37
COLUMBIA THREADNEEDLE REP AM LIMITED
- now
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
GENCASTLE LIMITED - 1987-11-03
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2006-05-24 ~ 2008-10-27
CIF 91 - 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
38
COLUMBIA THREADNEEDLE REP PM LIMITED
- now
BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 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
39
COLUMBIA THREADNEEDLE TREASURY LIMITED
- now
BMO AM TREASURY LIMITED - 2022-07-04
F&C TREASURY LIMITED - 2018-10-31
FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
ISIS TREASURY LIMITED - 2004-10-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2006-05-16 ~ 2017-06-05
CIF 111 - Director → ME
Officer
2002-04-26 ~ 2017-06-05
CIF 134 - Secretary → ME
40
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED
- now
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-08-31 ~ 2017-06-05
CIF 138 - Director → ME
Officer
2001-03-02 ~ 2017-06-05
CIF 141 - Secretary → ME
41
CQS NATURAL RESOURCES GROWTH AND INCOME PLC
- now
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
25 Southampton Buildings, London, England
Active Corporate (6 parents)
Officer
2004-04-01 ~ 2011-11-21
CIF 128 - Secretary → ME
42
ENSIGN TRUST LIMITED
- now
MURRAY CLYDESDALE INVESTMENT TRUST PLC - 1984-08-20
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
~ 1992-05-01
CIF 80 - Secretary → ME
43
F&C (CI) LIMITED
- now
SLICKDEAL LIMITED - 2001-01-29
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-16 ~ 2017-06-05
CIF 108 - Director → ME
Officer
2004-10-11 ~ 2017-06-05
CIF 125 - Secretary → ME
44
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED
- now
F&C MMP HOLDINGS LIMITED - 2004-07-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-05-16 ~ 2017-06-05
CIF 112 - Director → ME
Officer
2004-10-11 ~ 2017-06-05
CIF 127 - Secretary → ME
45
F&C EMERGING MARKETS INVESTMENT TRUST PLC
- now
CDFC TRUST PUBLIC LIMITED COMPANY - 1989-12-22
NEW FRONTIERS DEVELOPMENT TRUST PUBLIC LIMITED COMPANY - 1993-10-11
FOREIGN & COLONIAL EMERGING MARKETS INVESTMENT TRUST PLC - 2002-12-18
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
~ 1993-09-15
CIF 81 - Secretary → ME
46
F&C EMERGING MARKETS LIMITED
- now
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
MASTERSHIP LIMITED - 1987-10-08
BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-24 ~ 2017-06-05
CIF 95 - Director → ME
Officer
2004-10-11 ~ 2017-06-05
CIF 119 - Secretary → ME
47
F&C EQUITY PARTNERS HOLDINGS LIMITED
- now
IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
BARONSMEAD GROUP LIMITED - 1995-11-01
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
AQUACOOL LIMITED - 1993-06-16
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-05-16 ~ 2017-06-05
CIF 103 - Director → ME
Officer
1998-02-17 ~ 2017-06-05
CIF 153 - Secretary → ME
48
F&C EQUITY PARTNERS LIMITED
- now
F&C EQUITY PARTNERS PLC - 2024-06-04
FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
ISIS CAPITAL PLC - 2002-10-09
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
ISIS EQUITY PARTNERS PLC - 2014-09-30
BARONSMEAD PLC - 1995-12-22
IVORY & SIME BARONSMEAD PLC - 1998-07-06
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ 2017-06-05
CIF 93 - Director → ME
Officer
1995-10-20 ~ 2017-06-05
CIF 161 - Secretary → ME
49
F&C FINANCE LIMITED
- now
F&C FINANCE PLC - 2024-06-04
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ 2017-06-05
CIF 87 - Director → ME
Officer
2009-07-30 ~ 2017-06-05
CIF 88 - Secretary → ME
50
F&C GROUP ESOP TRUSTEE LIMITED
- now
ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1996-01-09 ~ 2017-06-05
CIF 156 - Secretary → ME
51
F&C INVESTMENT MANAGER LIMITED
- now
ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
BLUEBYTE LIMITED - 1985-11-04
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
ISIS INVESTMENT MANAGER PLC - 2004-10-18
MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
ISIS INVESTMENT MANAGER PLC - 2014-09-30
F&C INVESTMENT MANAGER PLC - 2004-11-04
F&C INVESTMENT MANAGER PLC - 2024-06-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2006-05-24 ~ 2017-06-05
CIF 94 - Director → ME
Officer
~ 2017-06-05
CIF 162 - Secretary → ME
52
F&C MANAGED PENSION FUNDS LIMITED
- now
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2001-08-31 ~ 2016-09-29
CIF 137 - Director → ME
53
F&C PRIVATE EQUITY NOMINEE LIMITED
- now
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
SPELLTRADE LIMITED - 1994-03-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ 2017-06-05
CIF 104 - Director → ME
Officer
2004-10-11 ~ 2017-06-05
CIF 124 - Secretary → ME
54
F&C PROPERTY INVESTMENTS LIMITED
- now
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ 2017-06-05
CIF 98 - Director → ME
Officer
2002-07-01 ~ 2017-06-05
CIF 131 - Secretary → ME
55
F&C PROPERTY LIMITED
- now
F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
FP PROPERTY SERVICES LIMITED - 1999-05-07
F&C PROPERTY SERVICES PLC - 2004-10-27
FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ 2017-06-05
CIF 105 - Director → ME
Officer
1998-02-17 ~ 2017-06-05
CIF 154 - Secretary → ME
56
F&C REIT CORPORATE FINANCE LIMITED
- now
REIT NURSING HOMES LIMITED - 1999-02-17
XCLUSIVITY LIMITED - 1998-03-09
REIT CORPORATE FINANCE LIMITED - 2009-12-09
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (2 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
57
F&C UK SELECT TRUST PLC.
- now
IVORY & SIME ISIS TRUST PLC - 2004-03-25
ISIS UK SELECT TRUST PLC - 2006-12-14
Ernst & Young, Ten George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1993-05-04 ~ 1995-04-25
CIF 77 - Secretary → ME
58
F&C UNIT MANAGEMENT LIMITED
- now
FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-24 ~ 2017-06-05
CIF 92 - Director → ME
Officer
2004-10-11 ~ 2017-06-05
CIF 118 - Secretary → ME
59
FCEM HOLDINGS (UK) LIMITED
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-05-16 ~ 2017-06-05
CIF 109 - Director → ME
Officer
2004-10-11 ~ 2017-06-05
CIF 126 - Secretary → ME
60
FIS NOMINEE LIMITED
- now
GREATACCRUE LIMITED - 1998-10-13
100 Wood Street, London
Active Corporate (3 parents, 20 offsprings)
Officer
1998-10-06 ~ 2005-06-30
CIF 147 - Secretary → ME
61
FP ASSET MANAGEMENT HOLDINGS LIMITED
- now
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-05-16 ~ 2017-06-05
CIF 107 - Director → ME
Officer
1998-02-17 ~ 2017-06-01
CIF 152 - Secretary → ME
62
FP FUND MANAGERS LIMITED
- now
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ 2017-06-05
CIF 106 - Director → ME
Officer
1998-02-17 ~ 2017-06-05
CIF 155 - Secretary → ME
63
GRACECHURCH UTG NO. 335 LIMITED
- now
AUT (NO.1) LIMITED - 2017-04-27
HACKREMCO (NO.864) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13
CIF 64 - Secretary → ME
64
GRACECHURCH UTG NO. 336 LIMITED
- now
HACKREMCO (NO.865) LIMITED - 1993-10-15
AUT (NO.2) LIMITED - 2017-04-26
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13
CIF 65 - Secretary → ME
65
GRACECHURCH UTG NO. 337 LIMITED
- now
AUT (NO.3) LIMITED - 2017-04-26
HACKREMCO (NO.866) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13
CIF 66 - Secretary → ME
66
GRACECHURCH UTG NO. 338 LIMITED
- now
HACKREMCO (NO.867) LIMITED - 1993-10-15
AUT (NO.4) LIMITED - 2017-04-26
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13
CIF 67 - Secretary → ME
67
GRACECHURCH UTG NO. 339 LIMITED
- now
AUT (NO.5) LIMITED - 2017-04-26
HACKREMCO (NO.868) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13
CIF 68 - Secretary → ME
68
GRACECHURCH UTG NO. 340 LIMITED
- now
AUT (NO.6) LIMITED - 2017-04-26
HACKREMCO (NO.869) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13
CIF 70 - Secretary → ME
69
GRACECHURCH UTG NO. 341 LIMITED
- now
HACKREMCO (NO.870) LIMITED - 1993-10-15
AUT(NO.7) LIMITED - 2017-04-27
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13
CIF 71 - Secretary → ME
70
GRACECHURCH UTG NO. 342 LIMITED
- now
AUT (NO.8) LIMITED - 2017-04-26
HACKREMCO (NO.871) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13
CIF 72 - Secretary → ME
71
GRACECHURCH UTG NO. 343 LIMITED
- now
HACKREMCO (NO.872) LIMITED - 1993-10-15
AUT (NO.9) LIMITED - 2017-04-26
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13
CIF 73 - Secretary → ME
72
GRACECHURCH UTG NO. 344 LIMITED
- now
HACKREMCO (NO.873) LIMITED - 1993-10-15
AUT (NO.10) LIMITED - 2017-04-26
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13
CIF 69 - Secretary → ME
73
GRACECHURCH UTG NO. 345 LIMITED
- now
DELIAN ALPHA LIMITED - 2017-04-26
SUBMITDAILY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-03-12 ~ 1997-10-13
CIF 47 - Secretary → ME
74
GRACECHURCH UTG NO. 346 LIMITED
- now
SUBMITCOPY SERVICES LIMITED - 1993-10-22
DELIAN BETA LIMITED - 2017-04-26
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-03-12 ~ 1997-10-13
CIF 48 - Secretary → ME
75
GRACECHURCH UTG NO. 347 LIMITED
- now
DELIAN DELTA LIMITED - 2017-04-26
SUBMITDELUXE SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-03-12 ~ 1997-10-13
CIF 46 - Secretary → ME
76
GRACECHURCH UTG NO. 348 LIMITED
- now
DELIAN EPSILON LIMITED - 2017-04-26
SUBMITEVER LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-03-12 ~ 1997-10-13
CIF 50 - Secretary → ME
77
GRACECHURCH UTG NO. 349 LIMITED
- now
DELIAN GAMMA LIMITED - 2017-04-26
STYLETWICE COMPANY LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-03-12 ~ 1997-10-13
CIF 45 - Secretary → ME
78
GRACECHURCH UTG NO. 350 LIMITED
- now
DELIAN KAPPA LIMITED - 2017-04-26
SUBMITEFFECT LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-03-12 ~ 1997-10-13
CIF 51 - Secretary → ME
79
GRACECHURCH UTG NO. 351 LIMITED
- now
SUBMITEXIST LIMITED - 1993-10-22
DELIAN LAMDA LIMITED - 1993-10-25
DELIAN LAMBDA LIMITED - 2017-04-26
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
1996-03-12 ~ 1997-10-13
CIF 49 - Secretary → ME
80
ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED
- now
FISPE FOUNDER PARTNER LIMITED - 2002-12-24
STOREBYTE LIMITED - 1998-09-17
100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
1998-09-17 ~ 2005-06-30
CIF 149 - Secretary → ME
81
IVORY & SIME LIMITED
6th Floor, Quartermile 4 Nightingale Way, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2006-05-16 ~ 2017-06-05
CIF 114 - Director → ME
Officer
2002-09-20 ~ 2017-06-05
CIF 130 - Secretary → ME
82
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
RANDOTTE (NO. 511) LIMITED - 2002-12-23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
2002-12-23 ~ 2005-06-30
CIF 129 - Secretary → ME
83
LIVINGBRIDGE EP LLP
- now
ISIS EP LLP - 2014-11-20
LIVING BRIDGE EP LLP - 2015-01-30
100 Wood Street, London
Active Corporate (15 parents, 46 offsprings)
Officer
2005-03-01 ~ 2007-12-31
CIF 116 - LLP Member → ME
84
LIVINGBRIDGE SERVICES LIMITED
- now
SMALLTRACE LIMITED - 1998-09-17
ISIS EQUITY PARTNERS GP LIMITED - 2014-11-20
LIVINGBRIDGE EP GP LIMITED - 2015-07-23
LIVING BRIDGE EP GP LIMITED - 2015-01-30
FISPE GP LIMITED - 2002-12-24
100 Wood Street, London
Active Corporate (5 parents)
Officer
1998-09-17 ~ 2005-06-30
CIF 148 - Secretary → ME
85
LIVINGBRIDGE VC LLP
- now
LIVING BRIDGE VC LLP - 2015-01-30
FPPE LLP - 2014-05-01
ISIS VC LLP - 2014-11-20
100 Wood Street, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2006-08-10 ~ 2008-12-09
CIF 90 - LLP Member → ME
86
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
- now
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ 2017-06-05
CIF 99 - Director → ME
Officer
1999-02-12 ~ 2017-06-05
CIF 146 - Secretary → ME
87
LONDON TRUST PRODUCTIONS LIMITED
C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, London
Dissolved Corporate (1 parent)
Officer
~ 1995-11-15
CIF 82 - Secretary → ME
88
MAVEN INCOME AND GROWTH VCT 5 PLC
- now
AIM VCT2 PLC - 2007-05-29
THE AIM VCT2 PLC - 2000-10-12
BLUEHONE AIM VCT2 PLC - 2011-04-15
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (4 parents)
Officer
2000-10-30 ~ 2011-03-30
CIF 145 - Secretary → ME
89
NOVAE CAPITAL 1 LIMITED
- now
PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
CLM INSURANCE FUND PLC - 2004-06-04
CLM INSURANCE FUND LIMITED - 2004-11-30
SVB CAPITAL 1 LIMITED - 2006-05-18
21 Lombard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1993-11-03 ~ 1998-01-06
CIF 76 - Secretary → ME
90
OLD COMPANY 13 LIMITED
- now
HACKREMCO (NO.877) LIMITED - 1993-10-27
AUT HOLDINGS LIMITED - 2019-08-14
ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (3 parents)
Officer
1993-11-26 ~ 1997-10-13
CIF 74 - Secretary → ME
91
OLD COMPANY 20 LIMITED
- now
AMLIN PLC - 2016-02-29
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
MS AMLIN PLC - 2019-12-03
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
MS AMLIN LIMITED - 2020-09-14
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1993-11-26 ~ 1998-02-01
CIF 75 - Secretary → ME
92
PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY
28 Walker Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2000-11-24 ~ 2001-05-17
CIF 44 - Secretary → ME
93
PRIVATE INVESTORS CAPITAL TRUST PLC
- now
PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC - 2003-07-02
THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC - 1994-03-04
95 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1992-07-01 ~ 1997-04-08
CIF 78 - Secretary → ME
94
REIT ASSET MANAGEMENT LIMITED
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 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
95
ST ANDREW'S PARK, NORWICH LIMITED
- now
FORMSECURE LIMITED - 1993-06-03
King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-01-01 ~ 2001-08-29
CIF 43 - Secretary → ME
96
WAM HOLDINGS LTD
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2006-05-16 ~ 2017-06-05
CIF 110 - Director → ME
Officer
2002-07-01 ~ 2017-06-05
CIF 132 - Secretary → ME