1
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, LondonDissolved corporate
Officer
2015-01-19 ~ 2016-05-16CIF 177 - secretary → ME
2
MM&S (4071) LIMITED - 2005-09-02
Ten, George Street, EdinburghDissolved corporate (3 parents)
Officer
2005-09-02 ~ 2016-12-14CIF 22 - director → ME
3
ABTRUST SCOTLAND INVESTMENT COMPANY PLC - 1999-07-02
NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
Ten, George Street, EdinburghDissolved corporate (1 parent)
Officer
1989-09-12 ~ 1989-09-12CIF 103 - secretary → ME
4
280 Bishopsgate, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2015-09-26 ~ 2020-12-14CIF 245 - secretary → ME
5
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29
ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
KINTYRE FINANCIAL LIMITED - 1999-02-22
BLP 971 LIMITED - 1997-02-14
10 Queen's Terrace, AberdeenDissolved corporate (3 parents)
Officer
2001-04-26 ~ 2004-05-25CIF 81 - secretary → ME
6
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
PACIFIC SHELF 1631 LIMITED - 2010-12-21
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2014-05-01 ~ 2021-09-30CIF 248 - secretary → ME
7
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
PACIFIC SHELF 1632 LIMITED - 2010-12-21
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2014-05-01 ~ 2020-12-21CIF 246 - secretary → ME
8
ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
280 Bishopsgate, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-07-27 ~ 2015-09-17CIF 270 - secretary → ME
9
280 Bishopsgate, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-11-21 ~ 2018-12-18CIF 152 - secretary → ME
10
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
280 Bishopsgate, London, EnglandCorporate (4 parents)
Equity (Company account)
1,001 GBP2019-12-31
Officer
2014-05-01 ~ 2015-06-05CIF 273 - secretary → ME
11
ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC - 1997-04-15
ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC - 1993-07-23
INDEXOFFER PUBLIC LIMITED COMPANY - 1990-02-07
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1998-12-07CIF 105 - secretary → ME
12
LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2014-05-01 ~ 2021-09-30CIF 250 - secretary → ME
13
BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-06-05CIF 264 - secretary → ME
14
280 Bishopsgate, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-08-11 ~ 2015-06-05CIF 149 - secretary → ME
15
280 Bishopsgate, London, EnglandCorporate (5 parents, 10 offsprings)
Officer
2014-08-15 ~ 2015-06-05CIF 148 - secretary → ME
16
1 George Street, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1997-05-02 ~ 2018-03-16CIF 27 - director → ME
Officer
1997-05-02 ~ 2021-09-30CIF 210 - secretary → ME
17
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, EdinburghDissolved corporate (5 parents)
Officer
2015-01-19 ~ 2020-03-31CIF 182 - secretary → ME
18
SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
MM&S (5026) LIMITED - 2006-01-27
1 More London Place, LondonDissolved corporate
Officer
2015-01-19 ~ 2016-05-06CIF 176 - secretary → ME
19
EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
1 George Street, Edinburgh, United KingdomCorporate (7 parents)
Officer
2008-02-12 ~ 2021-01-01CIF 205 - secretary → ME
20
ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
20 Farringdon Street, LondonDissolved corporate
Officer
1991-05-02 ~ 2002-06-26CIF 120 - secretary → ME
21
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-05-02 ~ 2004-05-25CIF 79 - secretary → ME
22
1 George Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-08-31CIF 188 - secretary → ME
23
1 George Street, Edinburgh, Scotland, ScotlandDissolved corporate (5 parents)
Officer
2019-09-13 ~ 2020-10-16CIF 196 - secretary → ME
24
ABERDEEN ASSET MANAGEMENT LIMITED - 1997-05-01
ABERDEEN INVESTMENT MANAGEMENT LIMITED - 1997-02-12
ABTRUST INVESTMENT MANAGEMENT LIMITED - 1989-12-27
THRIVEWAD LIMITED - 1989-11-29
1 George Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
~ 2020-12-14CIF 253 - secretary → ME
25
LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2012-08-08
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ 2021-09-30CIF 249 - secretary → ME
26
LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED - 2014-11-24
UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-08
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 19 offsprings)
Officer
2014-05-01 ~ 2020-12-21CIF 247 - secretary → ME
27
LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
Bow Bells House, Bread Street, LondonDissolved corporate (5 parents)
Officer
2014-05-01 ~ 2015-06-05CIF 275 - secretary → ME
28
EDINBURGH UK TRACKER TRUST PLC - 2013-04-24
MALVERN UK INDEX TRUST PLC - 1997-04-25
MALVERN ASSETS PLC - 1990-05-08
C/o Ernest & Young Llp, 1 More London Place, LondonDissolved corporate
Officer
2007-07-30 ~ 2017-04-06CIF 128 - secretary → ME
29
ALIT INSURANCE SERVICES LIMITED - 1997-05-08
Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved corporate (5 parents)
Officer
1997-02-07 ~ 1999-01-21CIF 92 - secretary → ME
30
ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
ABERDEEN TRUST LIMITED - 1991-03-22
NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06
NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-24
1 George Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
~ 2020-12-14CIF 134 - secretary → ME
31
The Office Suite, Den House, Den Promenade, Teignmouth, EnglandCorporate (5 parents)
Officer
~ 2003-01-28CIF 124 - secretary → ME
32
STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED - 2023-05-31
280 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2019-12-06 ~ 2020-10-16CIF 163 - secretary → ME
33
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
SLACOM (NO.4) LIMITED - 1999-12-22
1 George Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2019-12-06 ~ 2020-03-31CIF 155 - secretary → ME
34
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
UBERIOR ISAF COIP GP LIMITED - 2008-11-21
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 22 offsprings)
Officer
2014-05-01 ~ 2020-10-21CIF 266 - secretary → ME
35
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2015-01-19 ~ 2020-03-31CIF 178 - secretary → ME
36
STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
1 George Street, Edinburgh, United KingdomCorporate (8 parents)
Person with significant control
2016-09-05 ~ 2019-12-10CIF 288 - Ownership of voting rights - 75% or more → OE
CIF 288 - Right to appoint or remove directors → OE
37
ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01
DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22
MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
280 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2005-11-25 ~ 2012-06-29CIF 69 - secretary → ME
38
ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
ABTRUST MANAGEMENT LIMITED - 1991-03-22
ABTRUST MANAGERS LIMITED - 1988-03-08
BALTIC TRUST MANAGERS LIMITED - 1988-01-25
CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
280 Bishopsgate, London, United KingdomCorporate (8 parents)
Officer
~ 2020-06-01CIF 239 - secretary → ME
39
STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
1 George Street, EdinburghCorporate (5 parents, 31 offsprings)
Officer
2019-09-25 ~ 2020-03-31CIF 168 - secretary → ME
40
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - 2023-06-15
DMWSL 543 LIMITED - 2007-01-12
280 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2019-12-06 ~ 2020-08-03CIF 157 - secretary → ME
41
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2015-01-19 ~ 2022-06-30CIF 169 - secretary → ME
42
ABERDEEN INVESTMENTS LIMITED - 2022-11-25
280 Bishopsgate, London, United KingdomCorporate (5 parents, 18 offsprings)
Officer
1993-07-07 ~ 2011-10-19CIF 28 - director → ME
Officer
1993-07-07 ~ 2020-11-13CIF 235 - secretary → ME
43
ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 3 offsprings)
Officer
~ 2020-03-31CIF 238 - secretary → ME
44
ABERDEEN JAPAN INVESTMENT TRUST PLC - 2022-05-09
ABERDEEN ALL ASIA INVESTMENT TRUST PLC - 2013-10-08
GARTMORE ASIA PACIFIC TRUST PLC - 2006-11-09
GOVETT ASIAN RECOVERY TRUST PLC - 2003-12-29
GOVETT ASIA RECOVERY TRUST PLC - 1998-08-27
HACKPLIMCO (NO.FIFTY-TWO) PUBLIC LIMITED COMPANY - 1998-08-06
C/o Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, BristolCorporate
Officer
2006-11-10 ~ 2006-12-01CIF 58 - secretary → ME
2006-12-01 ~ 2023-10-10CIF 4 - secretary → ME
45
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United KingdomCorporate (7 parents)
Officer
2005-09-30 ~ 2020-06-17CIF 227 - secretary → ME
46
ABERDEEN NEW DAWN INVESTMENT TRUST PLC - 2022-05-31
ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolCorporate
Officer
~ 2023-11-08CIF 3 - secretary → ME
47
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2008-05-30 ~ 2020-05-13CIF 241 - secretary → ME
2001-04-26 ~ 2004-05-25CIF 80 - secretary → ME
48
ABERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2022-01-07
ABDERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2016-04-22
ABERDEEN SMALLER COMPANIES HIGH INCOME TRUST PLC - 2016-04-22
SHIRES SMALLER COMPANIES PLC - 2011-04-13
Frp Advisory Trading Limited, Suite 2b, Johnstone House, AberdeenCorporate
Officer
2008-02-22 ~ 2023-12-02CIF 15 - secretary → ME
49
STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
EFM SMALL COMPANIES TRUST PLC - 1994-03-25
1 George Street, Edinburgh, ScotlandCorporate (6 parents)
Officer
2007-11-30 ~ 2012-06-29CIF 67 - secretary → ME
50
5 Melville Street, Edinburgh, United KingdomCorporate (3 parents)
Officer
2019-05-10 ~ 2021-09-30CIF 189 - secretary → ME
51
280 Bishopsgate, London, United KingdomCorporate (4 parents)
Person with significant control
2016-09-06 ~ 2016-09-06CIF 285 - Has significant influence or control → OE
Officer
2016-09-06 ~ 2021-09-30CIF 143 - secretary → ME
52
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-01-19 ~ 2020-03-31CIF 179 - secretary → ME
53
REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United KingdomCorporate (6 parents)
Officer
2015-01-19 ~ 2020-03-31CIF 181 - secretary → ME
54
VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United KingdomCorporate (6 parents)
Officer
2015-01-19 ~ 2020-03-31CIF 180 - secretary → ME
55
LIGHTADD LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
1993-10-26 ~ 1998-09-30CIF 95 - secretary → ME
56
MAINALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
1993-10-26 ~ 1998-09-30CIF 94 - secretary → ME
57
NEXTALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
1993-10-26 ~ 1998-09-30CIF 99 - secretary → ME
58
OFFERPRINT LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
1993-10-26 ~ 1998-09-30CIF 97 - secretary → ME
59
PARTISSUE LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (5 parents)
Officer
1993-10-26 ~ 1998-09-30CIF 96 - secretary → ME
60
ALIT UNDERWRITING LIMITED - 1997-04-07
BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents, 2 offsprings)
Officer
1993-10-26 ~ 1998-09-30CIF 98 - secretary → ME
61
ALIT SUBSIDIARY LIMITED - 1997-04-07
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (5 parents, 5 offsprings)
Officer
1997-02-24 ~ 1998-10-01CIF 91 - secretary → ME
62
280 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Officer
2005-02-11 ~ 2020-12-31CIF 206 - secretary → ME
63
5th Floor 2 Wellington Place, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2001-02-13 ~ 2008-09-05CIF 83 - secretary → ME
64
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1997-01-28 ~ 2006-02-28CIF 113 - secretary → ME
65
HILL CREST MEWS NO 2 LIMITED - 1997-10-24
CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
CGA FINANCIAL SERVICES LIMITED - 1989-02-15
CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
280 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
1991-11-24 ~ 2020-12-14CIF 131 - secretary → ME
66
21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2020-01-28 ~ 2020-12-31CIF 243 - secretary → ME
67
EDINBURGH DRAGON TRUST PLC - 2019-10-30
EFM DRAGON TRUST PLC - 1994-11-17
Atria One, 144 Morrison Street, EdinburghCorporate (1 parent)
Officer
2009-09-17 ~ 2022-11-28CIF 32 - secretary → ME
68
280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-11-14 ~ 2020-11-30CIF 140 - secretary → ME
69
280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-03-27 ~ 2021-09-30CIF 139 - secretary → ME
70
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
2001-08-29 ~ 2003-10-07CIF 77 - secretary → ME
71
CHASESURE LIMITED - 1986-07-03
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved corporate (6 parents)
Officer
2007-11-30 ~ 2013-02-01CIF 262 - secretary → ME
72
BRITISH EMPIRE TRUST PLC - 2019-05-24
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (6 parents)
Officer
2001-08-29 ~ 2003-12-31CIF 61 - secretary → ME
73
BEST FUTURES LIMITED - 1989-07-26
Beaufort House, 51 New North Road, Exeter, DevonDissolved corporate (3 parents)
Officer
2001-08-29 ~ 2003-12-31CIF 62 - secretary → ME
74
PACIFIC SHELF 370 LIMITED - 1991-07-15
37 Albyn Place, AberdeenDissolved corporate (2 parents)
Officer
1994-09-05 ~ 1998-10-08CIF 93 - secretary → ME
75
CGA ACCOUNTANCY LIMITED - 1996-01-25
ISANDCO TWO HUNDRED AND TWENTY-NINE LIMITED - 1992-05-01
25 Bancroft, Hitchin, HertfordshireCorporate (6 parents, 1 offspring)
Equity (Company account)
332,179 GBP2024-03-31
Officer
1992-05-01 ~ 1996-01-26CIF 101 - secretary → ME
76
CHAUCER HOLDINGS PLC - 2014-11-13
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
1993-10-26 ~ 1998-10-01CIF 100 - secretary → ME
77
ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)
Officer
2008-06-24 ~ 2011-03-23CIF 240 - secretary → ME
78
5th Floor 2 Wellington Place, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-01-31 ~ 2008-09-05CIF 73 - secretary → ME
79
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (1 parent)
Officer
2008-08-27 ~ 2009-06-09CIF 125 - secretary → ME
80
CORE VCT III PLC - 2009-07-16
C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomCorporate (1 parent)
Officer
2008-08-27 ~ 2009-06-10CIF 127 - secretary → ME
81
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (1 parent)
Officer
2008-08-27 ~ 2009-06-09CIF 126 - secretary → ME
82
9 South Street, LondonDissolved corporate (1 parent)
Officer
2008-10-24 ~ 2009-10-02CIF 108 - secretary → ME
83
9 South Street, LondonDissolved corporate (1 parent)
Officer
2008-10-24 ~ 2009-10-02CIF 107 - secretary → ME
84
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-07-01 ~ 2012-12-14CIF 254 - secretary → ME
85
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
1994-10-07 ~ 2004-03-31CIF 116 - secretary → ME
86
8 Salisbury Square, LondonDissolved corporate (6 parents)
Officer
~ 2002-10-31CIF 122 - secretary → ME
87
RANDOTTE (NO. 486) LIMITED - 2000-05-17
Ten, George Street, EdinburghDissolved corporate (2 parents)
Officer
2004-01-31 ~ 2016-12-14CIF 24 - director → ME
88
ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15
ARONSIP LIMITED - 1984-05-24
51 Rae Street, Dumfries, Dumfries & GallowayDissolved corporate (3 parents)
Officer
1990-03-19 ~ 1991-12-18CIF 102 - secretary → ME
89
15 Golden Square, Aberdeen, GrampianDissolved corporate (2 parents)
Officer
~ 1990-04-27CIF 104 - secretary → ME
90
EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
1 George Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2003-10-24 ~ 2021-04-01CIF 207 - secretary → ME
91
1 George Street, Edinburgh, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2004-01-31 ~ 2020-09-30CIF 229 - secretary → ME
92
EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
1 George Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
~ 2020-12-14CIF 276 - secretary → ME
93
4 Atlantic Quay 70 York Street, GlasgowDissolved corporate (1 parent)
Officer
2004-10-29 ~ 2005-02-09CIF 33 - secretary → ME
94
Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, United KingdomCorporate (5 parents)
Officer
2019-12-06 ~ 2020-12-16CIF 151 - secretary → ME
95
PRECIS (2608) LIMITED - 2006-08-01
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2019-12-06 ~ 2020-10-16CIF 162 - secretary → ME
96
ASI (GENERAL PARTNER ECF II) LIMITED - 2024-06-05
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2019-09-19 ~ 2020-09-22CIF 195 - secretary → ME
97
ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
UBERIOR GP 1 LIMITED - 2014-11-25
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (5 parents, 10 offsprings)
Officer
2014-04-01 ~ 2022-09-30CIF 251 - secretary → ME
98
ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
UBERIOR GP 2 LIMITED - 2014-11-25
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2014-04-01 ~ 2022-09-30CIF 269 - secretary → ME
99
CHARCO 1081 LIMITED - 2004-07-07
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2008-05-09 ~ 2020-10-16CIF 223 - secretary → ME
100
280 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-10-16CIF 161 - secretary → ME
101
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2014-10-22 ~ 2015-06-05CIF 185 - secretary → ME
102
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2014-10-22 ~ 2015-06-05CIF 186 - secretary → ME
103
280 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-05-01CIF 156 - secretary → ME
104
PRIORMARK LIMITED - 1992-08-18
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved corporate (2 parents)
Officer
1994-06-08 ~ 2003-05-02CIF 118 - secretary → ME
105
JERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
JERMYN INVESTMENT CO P L C - 1996-07-08
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved corporate (3 parents)
Officer
1994-06-08 ~ 2003-05-02CIF 117 - secretary → ME
106
7 More London Riverside, LondonDissolved corporate (4 parents)
Officer
~ 2002-11-08CIF 123 - secretary → ME
107
ABRDN CAPITAL LIMITED - 2023-09-13
ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
STANDARD LIFE WEALTH LIMITED - 2019-01-18
DUNWILCO (1435) LIMITED - 2007-06-07
Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (7 parents)
Officer
2019-11-07 ~ 2020-09-03CIF 167 - secretary → ME
108
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-09-30 ~ 2001-09-30CIF 59 - secretary → ME
109
1 New Walk Place, Leicester, EnglandCorporate (2 parents, 76 offsprings)
Officer
2009-05-07 ~ 2018-05-01CIF 36 - llp-member → ME
110
ABERDEEN GROWTH VCT I PLC - 2009-12-11
12-13 Alma Square, ScarboroughDissolved corporate (2 parents)
Officer
2001-01-04 ~ 2009-06-10CIF 85 - secretary → ME
111
ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2001-09-07 ~ 2009-06-10CIF 76 - secretary → ME
112
ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
Kintyre House, 205 West George Street, GlasgowCorporate (6 parents, 3 offsprings)
Officer
2004-09-01 ~ 2009-06-10CIF 74 - secretary → ME
113
TALISMAN FIRST VENTURE CAPITAL TRUST PLC - 2013-09-03
TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, ManchesterDissolved corporate (2 parents)
Officer
2005-04-12 ~ 2009-06-10CIF 72 - secretary → ME
114
ABERDEEN INCOME AND GROWTH VCT PLC - 2009-12-14
MURRAY VCT 4 PLC - 2007-07-25
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandCorporate (4 parents)
Officer
2008-05-29 ~ 2009-06-10CIF 65 - secretary → ME
115
SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
THE TAVERNERS TRUST PLC - 2005-08-19
Kings Orchard C/o Frp Advisory, 1 Queen Street, BristolCorporate (1 parent)
Officer
1996-03-13 ~ 2012-07-01CIF 114 - secretary → ME
116
MURRAY JOHNSTONE PENSION MANAGEMENT LIMITED - 1992-03-10
BLANSHARE LIMITED - 1986-06-26
Ten, George Street, EdinburghDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2016-12-14CIF 26 - director → ME
117
MURRAY MANAGEMENT LIMITED - 1992-03-04
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (5 parents)
Officer
2001-09-30 ~ 2021-03-15CIF 209 - secretary → ME
118
1 George Street, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-09-30 ~ 2020-12-31CIF 208 - secretary → ME
119
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, LondonDissolved corporate (5 parents)
Officer
1995-08-23 ~ 2005-02-01CIF 115 - secretary → ME
120
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
6th Floor 2 Wellington Place, LeedsDissolved corporate (5 parents)
Officer
2006-12-22 ~ 2009-06-10CIF 68 - secretary → ME
121
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-10-06 ~ 2021-06-30CIF 191 - secretary → ME
122
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomCorporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-30CIF 287 - Has significant influence or control as a member of a firm → OE
Officer
2016-01-11 ~ 2021-06-30CIF 144 - llp-designated-member → ME
123
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-10-06 ~ 2021-06-30CIF 190 - secretary → ME
124
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
DMWS 480 PLC - 2001-04-25
16 Charlotte Square, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Officer
2008-01-28 ~ 2012-02-22CIF 66 - secretary → ME
2008-01-28 ~ 2008-01-28CIF 30 - secretary → ME
2019-09-06 ~ 2024-04-29CIF 6 - secretary → ME
125
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 9 offsprings)
Equity (Company account)
75,585,000 GBP2023-12-31
Officer
2014-10-22 ~ 2015-06-05CIF 150 - secretary → ME
126
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-54,578,000 GBP2023-12-31
Officer
2014-10-22 ~ 2015-06-05CIF 184 - secretary → ME
127
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
525,000 GBP2023-12-31
Officer
2014-10-22 ~ 2015-06-05CIF 183 - secretary → ME
128
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2017-10-19 ~ 2017-12-06CIF 242 - secretary → ME
2014-05-01 ~ 2016-05-06CIF 265 - secretary → ME
129
EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
2000-10-20 ~ 2004-05-25CIF 89 - secretary → ME
130
10 Fenchurch Avenue, London, England, EnglandCorporate (4 parents)
Officer
2008-05-30 ~ 2020-10-31CIF 222 - secretary → ME
2001-01-23 ~ 2004-05-25CIF 84 - secretary → ME
131
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, LondonDissolved corporate (3 parents)
Officer
2000-10-20 ~ 2004-05-25CIF 86 - secretary → ME
132
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
ISHARES LIMITED - 1999-12-07
Berkeley Square House, Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2000-10-20 ~ 2004-05-25CIF 88 - secretary → ME
133
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-05-30 ~ 2012-03-30CIF 19 - director → ME
Officer
2008-05-30 ~ 2020-05-01CIF 221 - secretary → ME
2000-10-20 ~ 2004-05-25CIF 87 - secretary → ME
134
NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, LondonDissolved corporate (3 parents)
Officer
2001-08-14 ~ 2004-05-25CIF 78 - secretary → ME
135
1 George Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-10-16CIF 164 - secretary → ME
136
1 George Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2019-12-06 ~ 2020-10-16CIF 165 - secretary → ME
137
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-06-24CIF 289 - Ownership of shares – 75% or more → OE
CIF 289 - Ownership of voting rights - 75% or more → OE
CIF 289 - Right to appoint or remove directors → OE
138
BISCUIT BARREL FINANCE LIMITED - 2012-09-03
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2017-10-06 ~ 2021-06-30CIF 192 - secretary → ME
139
1 George Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-08-03CIF 158 - secretary → ME
140
FORMSECURE LIMITED - 1993-06-03
King Street House, 15 Upper King Street, Norwich, Norfolk, United KingdomDissolved corporate (4 parents)
Officer
2001-08-29 ~ 2002-02-01CIF 60 - secretary → ME
141
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2019-12-06 ~ 2020-03-31CIF 154 - secretary → ME
142
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2019-12-06 ~ 2020-12-31CIF 166 - secretary → ME
143
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2019-12-06 ~ 2020-03-31CIF 153 - secretary → ME
144
1 George Street, EdinburghCorporate (5 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-08-03CIF 159 - secretary → ME
145
TRAMSAD LIMITED - 1988-03-11
1 George Street, Edinburgh, United KingdomCorporate (4 parents, 20 offsprings)
Officer
~ 2021-12-31CIF 211 - secretary → ME
146
HILL CREST MEWS NO 3 LIMITED - 1997-08-08
Chalke House, Station Road Codford, Warminster, WiltshireDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2021-08-31
Officer
1997-08-06 ~ 2001-08-01CIF 90 - secretary → ME
147
EDINBURGH US TRACKER TRUST PLC - 2012-05-29
AMERICAN TRUST PLC - 1997-06-06
4 North St. Andrew Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2008-03-28 ~ 2024-08-01CIF 11 - secretary → ME
148
THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
124 City Road, London, EnglandCorporate (29 parents)
Officer
2018-08-14 ~ 2021-08-27CIF 272 - director → ME
2009-05-27 ~ 2018-08-14CIF 271 - director → ME
149
ABRDN NEWCO LIMITED - 2024-06-26
The Royals, Altrincham Road, Manchester, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2024-05-21 ~ 2024-07-02CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
150
GLASGOW INCOME TRUST PLC - 2010-01-14
Atria One, 144 Morrison Street, EdinburghCorporate (5 parents)
Officer
2008-02-05 ~ 2010-07-07CIF 106 - secretary → ME
151
ABERDEEN UK PRS GENERAL PARTNER LIMITED - 2016-04-01
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2016-03-31 ~ 2020-03-31CIF 147 - secretary → ME
152
1 New Burlington Place, London, United KingdomCorporate (6 parents)
Officer
2015-01-19 ~ 2015-05-12CIF 175 - secretary → ME
153
VALUE AND INCOME TRUST PLC - 2021-01-22
STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, ScotlandCorporate (7 parents, 1 offspring)
Officer
2007-11-30 ~ 2013-02-01CIF 263 - secretary → ME
154
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (6 parents, 2 offsprings)
Person with significant control
2019-07-31 ~ 2024-06-24CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-10-06 ~ 2021-06-30CIF 194 - secretary → ME
2017-10-06 ~ 2017-10-06CIF 64 - secretary → ME
156
INHOCO 2773 LIMITED - 2003-01-17
280 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2019-12-06 ~ 2020-08-31CIF 160 - secretary → ME
157
PARMENION TRUSTEE COMPANY LIMITED - 2013-11-07
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-10-06 ~ 2021-06-30CIF 193 - secretary → ME