logo
explain how to read the page

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.

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

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED

Previous names
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
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 2 months). 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
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    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
    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
    BMO ASTRAEUS III GP LLP - 2022-06-29
    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
  • 4
    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
    BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
    F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
    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 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
    F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 8
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (8 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    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 26 - Right to appoint or remove members → OE
    Officer
    2016-06-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    BMO REAL ESTATE PARTNERS LLP - 2022-07-05
    F&C REIT ASSET MANAGEMENT LLP - 2015-09-23
    FRR ASSET MANAGEMENT LLP - 2008-09-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 2 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
  • 11
    BMO AM TREASURY LIMITED - 2022-07-04
    F&C TREASURY LIMITED - 2018-10-31
    ISIS TREASURY LIMITED - 2004-10-18
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 12
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
    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
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-07-01 ~ now
    CIF 9 - Secretary → ME
  • 14
    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 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 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
  • 16
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    AQUACOOL LIMITED - 1993-06-16
    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
    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
  • 18
    F&C EUROPEAN CAPITAL PARTNERS LIMITED - 2007-03-07
    DUNWILCO (1367) LIMITED - 2006-12-11
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 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
  • 19
    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 28 - 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 PLC - 2024-06-04
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 21
    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 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 22
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC - 2014-09-30
    F&C INVESTMENT MANAGER PLC - 2004-11-04
    ISIS INVESTMENT MANAGER PLC - 2004-10-18
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    BLUEBYTE LIMITED - 1985-11-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 23
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    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 (1 parent)
    Officer
    2001-03-02 ~ dissolved
    CIF 140 - Secretary → ME
  • 24
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 165 - LLP Designated Member → ME
  • 25
    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
    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
    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 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
  • 28
    10 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-11-27 ~ dissolved
    CIF 144 - Secretary → ME
  • 29
    Ten Goerge Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-11-27 ~ dissolved
    CIF 143 - Secretary → ME
  • 30
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh
    Active Corporate (4 parents)
    Officer
    1992-10-01 ~ now
    CIF 8 - Secretary → ME
  • 31
    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
    6th Floor, Quartermile 4 Nightingale Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    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
  • 33
    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 (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
    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 (5 parents)
    Officer
    2005-02-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 35
    Exchange House, Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-24 ~ dissolved
    CIF 150 - Secretary → ME
Ceased 96
  • 1
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    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
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-01-01 ~ 2001-08-29
    CIF 41 - Secretary → ME
  • 3
    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
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-08-08 ~ 1998-01-07
    CIF 52 - Secretary → ME
  • 4
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-09 ~ 2008-04-15
    CIF 142 - Secretary → ME
  • 5
    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 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
    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 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 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
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    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 (3 parents)
    Officer
    1995-10-20 ~ 2005-05-10
    CIF 160 - Secretary → ME
  • 11
    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
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    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
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    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 (3 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    1995-10-20 ~ 2005-05-10
    CIF 157 - Secretary → ME
  • 14
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-20 ~ 2005-05-10
    CIF 159 - Secretary → ME
  • 15
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-04-24
    CIF 79 - Secretary → ME
  • 17
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
    F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
    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
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    F&C ASSET MANAGERS LIMITED - 2018-10-31
    ISIS ASSET MANAGERS LIMITED - 2004-10-18
    FP ASSET MANAGERS LIMITED - 2002-09-30
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    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
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 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
    BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
    F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
    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 (3 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 101 - Director → ME
    Officer
    2004-10-11 ~ 2017-06-05
    CIF 121 - Secretary → ME
  • 31
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    F&C GROUP MANAGEMENT LIMITED - 2018-10-31
    PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    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
    BMO AM HOLDINGS LIMITED - 2022-07-01
    F&C HOLDINGS LIMITED - 2018-10-31
    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 (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
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (8 parents, 62 offsprings)
    Officer
    2001-08-31 ~ 2018-09-17
    CIF 85 - Director → ME
    Officer
    1994-06-06 ~ 2018-09-17
    CIF 86 - Secretary → ME
  • 34
    BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
    F&C INVESTMENT SERVICES LIMITED - 2018-10-31
    ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
    CHANCEBASE LIMITED - 1991-09-23
    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
    BMO ASSET MANAGEMENT LIMITED - 2022-07-01
    F&C MANAGEMENT LIMITED - 2018-11-01
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-05-24 ~ 2019-03-12
    CIF 10 - Director → ME
    Officer
    2019-02-26 ~ 2019-03-12
    CIF 17 - Secretary → ME
    2004-10-11 ~ 2019-02-18
    CIF 13 - Secretary → ME
  • 36
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    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 PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    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
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    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
    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
    BMO AM TREASURY LIMITED - 2022-07-04
    F&C TREASURY LIMITED - 2018-10-31
    ISIS TREASURY LIMITED - 2004-10-18
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 111 - Director → ME
    Officer
    2002-04-26 ~ 2017-06-05
    CIF 134 - Secretary → ME
  • 40
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
    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
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
    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 (6 parents)
    Officer
    2004-04-01 ~ 2011-11-21
    CIF 128 - Secretary → ME
  • 42
    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
    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 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
    FOREIGN & COLONIAL EMERGING MARKETS INVESTMENT TRUST PLC - 2002-12-18
    NEW FRONTIERS DEVELOPMENT TRUST PUBLIC LIMITED COMPANY - 1993-10-11
    CDFC TRUST PUBLIC LIMITED COMPANY - 1989-12-22
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-09-15
    CIF 81 - Secretary → ME
  • 46
    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 (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
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    AQUACOOL LIMITED - 1993-06-16
    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 PLC - 2024-06-04
    ISIS EQUITY PARTNERS PLC - 2014-09-30
    ISIS CAPITAL PLC - 2002-10-09
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    BARONSMEAD PLC - 1995-12-22
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    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 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
    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 PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC - 2014-09-30
    F&C INVESTMENT MANAGER PLC - 2004-11-04
    ISIS INVESTMENT MANAGER PLC - 2004-10-18
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    BLUEBYTE LIMITED - 1985-11-04
    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
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    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 (1 parent)
    Officer
    2001-08-31 ~ 2016-09-29
    CIF 137 - Director → ME
  • 53
    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 (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
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    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 (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 ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    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
    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 (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
    ISIS UK SELECT TRUST PLC - 2006-12-14
    IVORY & SIME ISIS TRUST PLC - 2004-03-25
    Ernst & Young, Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1993-05-04 ~ 1995-04-25
    CIF 77 - Secretary → ME
  • 58
    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 (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
    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
    GREATACCRUE LIMITED - 1998-10-13
    100 Wood Street, London
    Active Corporate (3 parents, 21 offsprings)
    Officer
    1998-10-06 ~ 2005-06-30
    CIF 147 - Secretary → ME
  • 61
    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 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
    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
    AUT (NO.2) LIMITED - 2017-04-26
    HACKREMCO (NO.865) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 65 - Secretary → ME
  • 65
    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
    AUT (NO.4) LIMITED - 2017-04-26
    HACKREMCO (NO.867) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 67 - Secretary → ME
  • 67
    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
    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
    AUT(NO.7) LIMITED - 2017-04-27
    HACKREMCO (NO.870) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 71 - Secretary → ME
  • 70
    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
    AUT (NO.9) LIMITED - 2017-04-26
    HACKREMCO (NO.872) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 73 - Secretary → ME
  • 72
    AUT (NO.10) LIMITED - 2017-04-26
    HACKREMCO (NO.873) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 69 - Secretary → ME
  • 73
    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
    DELIAN BETA LIMITED - 2017-04-26
    SUBMITCOPY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 48 - Secretary → ME
  • 75
    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
    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
    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
    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
    DELIAN LAMBDA LIMITED - 2017-04-26
    DELIAN LAMDA LIMITED - 1993-10-25
    SUBMITEXIST LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-03-12 ~ 1997-10-13
    CIF 49 - Secretary → ME
  • 80
    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
    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
    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
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100 Wood Street, London
    Active Corporate (14 parents, 44 offsprings)
    Officer
    2005-03-01 ~ 2007-12-31
    CIF 116 - LLP Member → ME
  • 84
    LIVINGBRIDGE EP GP LIMITED - 2015-07-23
    LIVING BRIDGE EP GP LIMITED - 2015-01-30
    ISIS EQUITY PARTNERS GP LIMITED - 2014-11-20
    FISPE GP LIMITED - 2002-12-24
    SMALLTRACE LIMITED - 1998-09-17
    100 Wood Street, London
    Active Corporate (5 parents)
    Officer
    1998-09-17 ~ 2005-06-30
    CIF 148 - Secretary → ME
  • 85
    LIVING BRIDGE VC LLP - 2015-01-30
    ISIS VC LLP - 2014-11-20
    FPPE LLP - 2014-05-01
    100 Wood Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-08-10 ~ 2008-12-09
    CIF 90 - LLP Member → ME
  • 86
    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 (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
    C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-11-15
    CIF 82 - Secretary → ME
  • 88
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    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
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC - 2004-06-04
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-11-03 ~ 1998-01-06
    CIF 76 - Secretary → ME
  • 90
    AUT HOLDINGS LIMITED - 2019-08-14
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    1993-11-26 ~ 1997-10-13
    CIF 74 - Secretary → ME
  • 91
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    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
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2000-11-24 ~ 2001-05-17
    CIF 44 - Secretary → ME
  • 93
    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
    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
    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
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    CIF 110 - Director → ME
    Officer
    2002-07-01 ~ 2017-06-05
    CIF 132 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.