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, EnglandCorporate (6 parents, 4 offsprings)
Officer
1995-07-31 ~ 2001-08-29CIF 50 - secretary → ME
2
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 KingdomCorporate (4 parents)
Officer
1995-08-08 ~ 1998-01-07CIF 49 - secretary → ME
3
BARONSMEAD VCT 3 PLC - 2016-03-14
5 New Street Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-01-09 ~ 2008-04-15CIF 139 - secretary → ME
4
Central Square,5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2001-11-05 ~ 2008-04-15CIF 133 - secretary → ME
5
BARONSMEAD AIM VCT PLC - 2010-12-15
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2006-02-14 ~ 2008-06-04CIF 112 - secretary → ME
6
WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
1995-09-26 ~ 2008-06-18CIF 160 - secretary → ME
7
BARONSMEAD VCT 2 PLC - 2016-02-08
5 New Street Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-02-18 ~ 2008-07-01CIF 148 - secretary → ME
8
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, LondonDissolved corporate (3 parents)
Officer
1995-10-20 ~ 2005-05-10CIF 157 - secretary → ME
9
27 The Avenue, Chobham, Woking, Surrey, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2009-03-31 ~ 2011-12-01CIF 86 - llp-member → ME
10
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, LondonDissolved corporate (3 parents)
Officer
1995-10-20 ~ 2005-05-10CIF 155 - secretary → ME
11
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, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,496 GBP2019-03-31
Officer
1995-10-20 ~ 2005-05-10CIF 154 - secretary → ME
12
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, LondonDissolved corporate (3 parents)
Officer
1995-10-20 ~ 2005-05-10CIF 156 - secretary → ME
13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1992-04-24CIF 76 - secretary → ME
14
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07CIF 56 - secretary → ME
15
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07CIF 57 - secretary → ME
16
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07CIF 58 - secretary → ME
17
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07CIF 54 - secretary → ME
18
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07CIF 60 - secretary → ME
19
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07CIF 59 - secretary → ME
20
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07CIF 52 - secretary → ME
21
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1997-01-07CIF 51 - secretary → ME
22
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07CIF 55 - secretary → ME
23
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-21 ~ 1998-01-07CIF 53 - secretary → ME
24
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, ScotlandCorporate (3 parents)
Officer
2006-05-16 ~ 2017-06-05CIF 110 - director → ME
Officer
2002-06-26 ~ 2017-06-05CIF 130 - secretary → ME
25
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, EnglandCorporate (3 parents)
Officer
2006-05-24 ~ 2019-08-22CIF 12 - director → ME
Officer
1998-02-17 ~ 2019-08-22CIF 15 - secretary → ME
26
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, EnglandCorporate (10 parents)
Officer
2006-05-24 ~ 2018-09-17CIF 80 - director → ME
Officer
2002-07-01 ~ 2018-09-17CIF 81 - secretary → ME
27
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-05-16 ~ 2017-06-05CIF 98 - director → ME
Officer
2004-10-11 ~ 2017-06-05CIF 118 - secretary → ME
28
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-05-16 ~ 2017-06-05CIF 99 - director → ME
Officer
2004-10-11 ~ 2017-06-05CIF 119 - secretary → ME
29
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, EnglandCorporate (3 parents, 3 offsprings)
Officer
2006-05-16 ~ 2017-06-05CIF 97 - director → ME
Officer
2004-10-11 ~ 2017-06-05CIF 117 - secretary → ME
30
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, ScotlandCorporate (10 parents, 61 offsprings)
Officer
2001-08-31 ~ 2018-09-17CIF 82 - director → ME
Officer
1994-06-06 ~ 2018-09-17CIF 83 - secretary → ME
31
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, EnglandDissolved corporate (3 parents)
Officer
2006-05-24 ~ 2017-06-05CIF 93 - director → ME
Officer
2004-10-11 ~ 2017-06-05CIF 120 - secretary → ME
32
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, EnglandCorporate (6 parents, 5 offsprings)
Officer
2006-05-24 ~ 2019-03-12CIF 10 - director → ME
Officer
2019-02-26 ~ 2019-03-12CIF 17 - secretary → ME
2004-10-11 ~ 2019-02-18CIF 13 - secretary → ME
33
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, EnglandCorporate (3 parents)
Officer
2006-05-24 ~ 2019-08-22CIF 11 - director → ME
Officer
2002-07-01 ~ 2019-08-22CIF 14 - secretary → ME
34
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, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-05-24 ~ 2008-10-27CIF 88 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06CIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
1999-02-12 ~ 2019-03-12CIF 16 - secretary → ME
35
BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
36
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-05-16 ~ 2017-06-05CIF 108 - director → ME
Officer
2002-04-26 ~ 2017-06-05CIF 131 - secretary → ME
37
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2001-08-31 ~ 2017-06-05CIF 135 - director → ME
Officer
2001-03-02 ~ 2017-06-05CIF 138 - secretary → ME
38
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, EnglandCorporate (6 parents)
Officer
2004-04-01 ~ 2011-11-21CIF 125 - secretary → ME
39
MURRAY CLYDESDALE INVESTMENT TRUST PLC - 1984-08-20
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
~ 1992-05-01CIF 77 - secretary → ME
40
SLICKDEAL LIMITED - 2001-01-29
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-05-16 ~ 2017-06-05CIF 105 - director → ME
Officer
2004-10-11 ~ 2017-06-05CIF 122 - secretary → ME
41
F&C MMP HOLDINGS LIMITED - 2004-07-20
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-05-16 ~ 2017-06-05CIF 109 - director → ME
Officer
2004-10-11 ~ 2017-06-05CIF 124 - secretary → ME
42
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, EdinburghDissolved corporate (3 parents)
Officer
~ 1993-09-15CIF 78 - secretary → ME
43
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, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-05-24 ~ 2017-06-05CIF 92 - director → ME
Officer
2004-10-11 ~ 2017-06-05CIF 116 - secretary → ME
44
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-05-16 ~ 2017-06-05CIF 100 - director → ME
Officer
1998-02-17 ~ 2017-06-05CIF 150 - secretary → ME
45
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, EnglandDissolved corporate (3 parents)
Officer
2006-05-24 ~ 2017-06-05CIF 90 - director → ME
Officer
1995-10-20 ~ 2017-06-05CIF 158 - secretary → ME
46
F&C FINANCE PLC - 2024-06-04
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2009-07-30 ~ 2017-06-05CIF 84 - director → ME
Officer
2009-07-30 ~ 2017-06-05CIF 85 - secretary → ME
47
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, ScotlandCorporate (4 parents)
Officer
1996-01-09 ~ 2017-06-05CIF 153 - secretary → ME
48
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, EnglandCorporate (3 parents)
Officer
2006-05-24 ~ 2017-06-05CIF 91 - director → ME
Officer
~ 2017-06-05CIF 159 - secretary → ME
49
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, LondonDissolved corporate (1 parent)
Officer
2001-08-31 ~ 2016-09-29CIF 134 - director → ME
50
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, EnglandDissolved corporate (3 parents)
Officer
2006-05-16 ~ 2017-06-05CIF 101 - director → ME
Officer
2004-10-11 ~ 2017-06-05CIF 121 - secretary → ME
51
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, LondonDissolved corporate (5 parents)
Officer
2006-05-16 ~ 2017-06-05CIF 95 - director → ME
Officer
2002-07-01 ~ 2017-06-05CIF 128 - secretary → ME
52
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, LondonDissolved corporate (5 parents)
Officer
2006-05-16 ~ 2017-06-05CIF 102 - director → ME
Officer
1998-02-17 ~ 2017-06-05CIF 151 - secretary → ME
53
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, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
ISIS UK SELECT TRUST PLC - 2006-12-14
IVORY & SIME ISIS TRUST PLC - 2004-03-25
Ernst & Young, Ten George Street, EdinburghDissolved corporate (1 parent)
Officer
1993-05-04 ~ 1995-04-25CIF 74 - secretary → ME
55
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, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-05-24 ~ 2017-06-05CIF 89 - director → ME
Officer
2004-10-11 ~ 2017-06-05CIF 115 - secretary → ME
56
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-05-16 ~ 2017-06-05CIF 106 - director → ME
Officer
2004-10-11 ~ 2017-06-05CIF 123 - secretary → ME
57
GREATACCRUE LIMITED - 1998-10-13
100 Wood Street, LondonCorporate (3 parents, 20 offsprings)
Officer
1998-10-06 ~ 2005-06-30CIF 144 - secretary → ME
58
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2006-05-16 ~ 2017-06-05CIF 104 - director → ME
Officer
1998-02-17 ~ 2017-06-01CIF 149 - secretary → ME
59
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2006-05-16 ~ 2017-06-05CIF 103 - director → ME
Officer
1998-02-17 ~ 2017-06-05CIF 152 - secretary → ME
60
AUT (NO.1) LIMITED - 2017-04-27
HACKREMCO (NO.864) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13CIF 61 - secretary → ME
61
AUT (NO.2) LIMITED - 2017-04-26
HACKREMCO (NO.865) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13CIF 62 - secretary → ME
62
AUT (NO.3) LIMITED - 2017-04-26
HACKREMCO (NO.866) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13CIF 63 - secretary → ME
63
AUT (NO.4) LIMITED - 2017-04-26
HACKREMCO (NO.867) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13CIF 64 - secretary → ME
64
AUT (NO.5) LIMITED - 2017-04-26
HACKREMCO (NO.868) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13CIF 65 - secretary → ME
65
AUT (NO.6) LIMITED - 2017-04-26
HACKREMCO (NO.869) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13CIF 67 - secretary → ME
66
AUT(NO.7) LIMITED - 2017-04-27
HACKREMCO (NO.870) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13CIF 68 - secretary → ME
67
AUT (NO.8) LIMITED - 2017-04-26
HACKREMCO (NO.871) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13CIF 69 - secretary → ME
68
AUT (NO.9) LIMITED - 2017-04-26
HACKREMCO (NO.872) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13CIF 70 - secretary → ME
69
AUT (NO.10) LIMITED - 2017-04-26
HACKREMCO (NO.873) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-11-26 ~ 1997-10-13CIF 66 - secretary → ME
70
DELIAN ALPHA LIMITED - 2017-04-26
SUBMITDAILY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-03-12 ~ 1997-10-13CIF 44 - secretary → ME
71
DELIAN BETA LIMITED - 2017-04-26
SUBMITCOPY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-03-12 ~ 1997-10-13CIF 45 - secretary → ME
72
DELIAN DELTA LIMITED - 2017-04-26
SUBMITDELUXE SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-03-12 ~ 1997-10-13CIF 43 - secretary → ME
73
DELIAN EPSILON LIMITED - 2017-04-26
SUBMITEVER LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-03-12 ~ 1997-10-13CIF 47 - secretary → ME
74
DELIAN GAMMA LIMITED - 2017-04-26
STYLETWICE COMPANY LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-03-12 ~ 1997-10-13CIF 42 - secretary → ME
75
DELIAN KAPPA LIMITED - 2017-04-26
SUBMITEFFECT LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-03-12 ~ 1997-10-13CIF 48 - secretary → ME
76
DELIAN LAMBDA LIMITED - 2017-04-26
DELIAN LAMDA LIMITED - 1993-10-25
SUBMITEXIST LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (3 parents)
Officer
1996-03-12 ~ 1997-10-13CIF 46 - secretary → ME
77
FISPE FOUNDER PARTNER LIMITED - 2002-12-24
STOREBYTE LIMITED - 1998-09-17
100 Wood Street, LondonDissolved corporate (2 parents)
Officer
1998-09-17 ~ 2005-06-30CIF 146 - secretary → ME
78
6th Floor, Quartermile 4 Nightingale Way, Edinburgh, ScotlandCorporate (3 parents)
Officer
2006-05-16 ~ 2017-06-05CIF 111 - director → ME
Officer
2002-09-20 ~ 2017-06-05CIF 127 - secretary → ME
79
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, EdinburghCorporate (3 parents, 2 offsprings)
Officer
2002-12-23 ~ 2005-06-30CIF 126 - secretary → ME
80
LIVING BRIDGE EP LLP - 2015-01-30
ISIS EP LLP - 2014-11-20
100 Wood Street, LondonCorporate (17 parents, 44 offsprings)
Officer
2005-03-01 ~ 2007-12-31CIF 113 - llp-member → ME
81
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, LondonCorporate (5 parents)
Officer
1998-09-17 ~ 2005-06-30CIF 145 - secretary → ME
82
LIVING BRIDGE VC LLP - 2015-01-30
ISIS VC LLP - 2014-11-20
FPPE LLP - 2014-05-01
100 Wood Street, LondonDissolved corporate (2 parents, 4 offsprings)
Officer
2006-08-10 ~ 2008-12-09CIF 87 - llp-member → ME
83
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, LondonDissolved corporate (5 parents)
Officer
2006-05-16 ~ 2017-06-05CIF 96 - director → ME
Officer
1999-02-12 ~ 2017-06-05CIF 143 - secretary → ME
84
C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, LondonDissolved corporate (1 parent)
Officer
~ 1995-11-15CIF 79 - secretary → ME
85
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, EnglandCorporate (5 parents)
Officer
2000-10-30 ~ 2011-03-30CIF 142 - secretary → ME
86
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 KingdomDissolved corporate (3 parents)
Officer
1993-11-03 ~ 1998-01-06CIF 73 - secretary → ME
87
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, EnglandDissolved corporate (3 parents)
Officer
1993-11-26 ~ 1997-10-13CIF 71 - secretary → ME
88
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, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1993-11-26 ~ 1998-02-01CIF 72 - secretary → ME
89
28 Walker Street, Edinburgh, ScotlandCorporate (8 parents)
Officer
2000-11-24 ~ 2001-05-17CIF 41 - secretary → ME
90
PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC - 2003-07-02
THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC - 1994-03-04
95 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
1992-07-01 ~ 1997-04-08CIF 75 - secretary → ME
91
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2006-05-16 ~ 2017-06-05CIF 107 - director → ME
Officer
2002-07-01 ~ 2017-06-05CIF 129 - secretary → ME