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 176 - 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 102 - Secretary → ME
4
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2015-09-26 ~ 2020-12-14CIF 244 - Secretary → ME
5
EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22
ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
ABRDN EQUITY INCOME TRUST PLC - 2025-06-16
STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01
280 Bishopsgate, London, EnglandActive Corporate (6 parents)
Officer
2005-11-25 ~ 2012-06-29CIF 68 - Secretary → ME
6
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 80 - Secretary → ME
7
PACIFIC SHELF 1631 LIMITED - 2010-12-21
UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2014-05-01 ~ 2021-09-30CIF 247 - Secretary → ME
8
PACIFIC SHELF 1632 LIMITED - 2010-12-21
UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2014-05-01 ~ 2020-12-21CIF 245 - Secretary → ME
9
ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-07-27 ~ 2015-09-17CIF 269 - Secretary → ME
10
280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-11-21 ~ 2018-12-18CIF 151 - Secretary → ME
11
UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,001 GBP2019-12-31
Officer
2014-05-01 ~ 2015-06-05CIF 272 - Secretary → ME
12
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 104 - Secretary → ME
13
LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2014-05-01 ~ 2021-09-30CIF 249 - Secretary → ME
14
ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
ABRDN CHARITABLE FOUNDATION - 2025-04-30
STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
1 George Street, Edinburgh, United KingdomActive Corporate (8 parents)
Person with significant control
2016-09-05 ~ 2019-12-10CIF 287 - Right to appoint or remove directors → OE
CIF 287 - Ownership of voting rights - 75% or more → OE
15
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
BOSEMP GP LIMITED - 2014-11-24
1 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-06-05CIF 263 - Secretary → ME
16
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2014-08-11 ~ 2015-06-05CIF 148 - Secretary → ME
17
280 Bishopsgate, London, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
2014-08-15 ~ 2015-06-05CIF 147 - Secretary → ME
18
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1997-05-02 ~ 2018-03-16CIF 27 - Director → ME
Officer
1997-05-02 ~ 2021-09-30CIF 209 - Secretary → ME
19
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 181 - Secretary → ME
20
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 175 - Secretary → ME
21
EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
1 George Street, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2008-02-12 ~ 2021-01-01CIF 204 - Secretary → ME
22
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 119 - Secretary → ME
23
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 78 - Secretary → ME
24
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-08-31CIF 187 - Secretary → ME
25
1 George Street, Edinburgh, Scotland, ScotlandDissolved Corporate (5 parents)
Officer
2019-09-13 ~ 2020-10-16CIF 195 - Secretary → ME
26
ABERDEEN ASSET MANAGEMENT LIMITED - 1997-05-01
ABTRUST INVESTMENT MANAGEMENT LIMITED - 1989-12-27
ABERDEEN INVESTMENT MANAGEMENT LIMITED - 1997-02-12
THRIVEWAD LIMITED - 1989-11-29
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
~ 2020-12-14CIF 252 - Secretary → ME
27
LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2012-08-08
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ 2021-09-30CIF 248 - Secretary → ME
28
LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED - 2014-11-24
UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-08
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
2014-05-01 ~ 2020-12-21CIF 246 - Secretary → ME
29
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 274 - Secretary → ME
30
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 127 - Secretary → ME
31
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 91 - Secretary → ME
32
NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-24
ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
ABERDEEN TRUST LIMITED - 1991-03-22
NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
~ 2020-12-14CIF 133 - Secretary → ME
33
The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (5 parents)
Officer
~ 2003-01-28CIF 123 - Secretary → ME
34
STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED - 2023-05-31
280 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2019-12-06 ~ 2020-10-16CIF 162 - Secretary → ME
35
SLACOM (NO.4) LIMITED - 1999-12-22
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2019-12-06 ~ 2020-03-31CIF 154 - Secretary → ME
36
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
UBERIOR ISAF COIP GP LIMITED - 2008-11-21
UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2014-05-01 ~ 2020-10-21CIF 265 - Secretary → ME
37
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2015-01-19 ~ 2020-03-31CIF 177 - Secretary → ME
38
ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
ABTRUST MANAGERS LIMITED - 1988-03-08
BALTIC TRUST MANAGERS LIMITED - 1988-01-25
ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
ABTRUST MANAGEMENT LIMITED - 1991-03-22
J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
280 Bishopsgate, London, United KingdomActive Corporate (9 parents)
Officer
~ 2020-06-01CIF 238 - Secretary → ME
39
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
1 George Street, EdinburghActive Corporate (6 parents, 31 offsprings)
Officer
2019-09-25 ~ 2020-03-31CIF 167 - 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 KingdomActive Corporate (4 parents)
Officer
2019-12-06 ~ 2020-08-03CIF 156 - Secretary → ME
41
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2015-01-19 ~ 2022-06-30CIF 168 - Secretary → ME
42
ABERDEEN INVESTMENTS LIMITED - 2022-11-25
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 18 offsprings)
Officer
1993-07-07 ~ 2011-10-19CIF 28 - Director → ME
Officer
1993-07-07 ~ 2020-11-13CIF 234 - Secretary → ME
43
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
1 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
~ 2020-03-31CIF 237 - Secretary → ME
44
ABERDEEN ALL ASIA INVESTMENT TRUST PLC - 2013-10-08
GOVETT ASIAN RECOVERY TRUST PLC - 2003-12-29
HACKPLIMCO (NO.FIFTY-TWO) PUBLIC LIMITED COMPANY - 1998-08-06
GARTMORE ASIA PACIFIC TRUST PLC - 2006-11-09
ABERDEEN JAPAN INVESTMENT TRUST PLC - 2022-05-09
GOVETT ASIA RECOVERY TRUST PLC - 1998-08-27
C/o Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, BristolLiquidation Corporate
Officer
2006-11-10 ~ 2006-12-01CIF 57 - Secretary → ME
2006-12-01 ~ 2023-10-10CIF 4 - Secretary → ME
45
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
280 Bishopsgate, London, United KingdomActive Corporate (7 parents)
Officer
2005-09-30 ~ 2020-06-17CIF 226 - 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, BristolLiquidation Corporate
Officer
~ 2023-11-08CIF 3 - Secretary → ME
47
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
BLP 9618 LIMITED - 1996-12-03
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
RREEF (UK) LIMITED - 2001-04-27
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2008-05-30 ~ 2020-05-13CIF 240 - Secretary → ME
2001-04-26 ~ 2004-05-25CIF 79 - Secretary → ME
48
M M & S (1007) PUBLIC LIMITED COMPANY - 1992-07-14
SHIRES HIGH-YIELDING SMALLER COMPANIES TRUST PLC - 1996-03-26
SHIRES SMALLER COMPANIES PLC - 2011-04-13
ABERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2022-01-07
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen, ScotlandLiquidation Corporate
Officer
2008-02-22 ~ 2023-12-02CIF 15 - Secretary → ME
49
EFM SMALL COMPANIES TRUST PLC - 1994-03-25
STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
1 George Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2007-11-30 ~ 2012-06-29CIF 66 - Secretary → ME
50
5 Melville Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,605,892 GBP2024-12-31
Officer
2019-05-10 ~ 2021-09-30CIF 188 - Secretary → ME
51
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Person with significant control
2016-09-06 ~ 2016-09-06CIF 284 - Has significant influence or control → OE
Officer
2016-09-06 ~ 2021-09-30CIF 142 - Secretary → ME
52
LIGHTADD 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
53
MAINALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1993-10-26 ~ 1998-09-30CIF 93 - Secretary → ME
54
NEXTALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1993-10-26 ~ 1998-09-30CIF 98 - Secretary → ME
55
OFFERPRINT 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
56
PARTISSUE 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
57
ALIT UNDERWRITING LIMITED - 1997-04-07
BONUSCOPY 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
58
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 90 - Secretary → ME
59
280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)
Officer
2005-02-11 ~ 2020-12-31CIF 205 - Secretary → ME
60
5th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-02-13 ~ 2008-09-05CIF 82 - Secretary → ME
61
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 112 - Secretary → ME
62
CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
HILL CREST MEWS NO 2 LIMITED - 1997-10-24
CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
CGA FINANCIAL SERVICES LIMITED - 1989-02-15
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
1991-11-24 ~ 2020-12-14CIF 130 - Secretary → ME
63
21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2020-01-28 ~ 2020-12-31CIF 242 - Secretary → ME
64
EFM DRAGON TRUST PLC - 1994-11-17
EDINBURGH DRAGON TRUST PLC - 2019-10-30
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (1 parent)
Officer
2009-09-17 ~ 2022-11-28CIF 32 - Secretary → ME
65
280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-11-14 ~ 2020-11-30CIF 139 - Secretary → ME
66
280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-03-27 ~ 2021-09-30CIF 138 - Secretary → ME
67
IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
BELLFLINT LIMITED - 1985-07-11
LAURWOOD LIMITED - 1991-03-27
CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
2 Cavendish Square, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2001-08-29 ~ 2003-10-07CIF 76 - Secretary → ME
68
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 261 - Secretary → ME
69
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
BRITISH EMPIRE TRUST PLC - 2019-05-24
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)
Officer
2001-08-29 ~ 2003-12-31CIF 60 - Secretary → ME
70
BEST FUTURES LIMITED - 1989-07-26
Beaufort House, 51 New North Road, Exeter, DevonDissolved Corporate (3 parents)
Officer
2001-08-29 ~ 2003-12-31CIF 61 - Secretary → ME
71
PACIFIC SHELF 370 LIMITED - 1991-07-15
37 Albyn Place, AberdeenDissolved Corporate (2 parents)
Officer
1994-09-05 ~ 1998-10-08CIF 92 - Secretary → ME
72
CGA ACCOUNTANCY LIMITED - 1996-01-25
ISANDCO TWO HUNDRED AND TWENTY-NINE LIMITED - 1992-05-01
25 Bancroft, Hitchin, HertfordshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
332,179 GBP2024-03-31
Officer
1992-05-01 ~ 1996-01-26CIF 100 - Secretary → ME
73
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
CHAUCER HOLDINGS PLC - 2014-11-13
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
52 Lime Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
1993-10-26 ~ 1998-10-01CIF 99 - Secretary → ME
74
ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)
Officer
2008-06-24 ~ 2011-03-23CIF 239 - Secretary → ME
75
5th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-01-31 ~ 2008-09-05CIF 72 - Secretary → ME
76
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (1 parent)
Officer
2008-08-27 ~ 2009-06-09CIF 124 - Secretary → ME
77
CORE VCT III PLC - 2009-07-16
C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomLiquidation Corporate (1 parent)
Officer
2008-08-27 ~ 2009-06-10CIF 126 - Secretary → ME
78
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (1 parent)
Officer
2008-08-27 ~ 2009-06-09CIF 125 - Secretary → ME
79
9 South Street, LondonDissolved Corporate (1 parent)
Officer
2008-10-24 ~ 2009-10-02CIF 107 - Secretary → ME
80
9 South Street, LondonDissolved Corporate (1 parent)
Officer
2008-10-24 ~ 2009-10-02CIF 106 - Secretary → ME
81
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-07-01 ~ 2012-12-14CIF 253 - Secretary → ME
82
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
25 Southampton Buildings, London, EnglandActive Corporate (6 parents)
Officer
1994-10-07 ~ 2004-03-31CIF 115 - Secretary → ME
83
8 Salisbury Square, LondonDissolved Corporate (6 parents)
Officer
~ 2002-10-31CIF 121 - Secretary → ME
84
RANDOTTE (NO. 486) LIMITED - 2000-05-17
Ten, George Street, EdinburghDissolved Corporate (2 parents)
Officer
2004-01-31 ~ 2016-12-14CIF 24 - Director → ME
85
ARONSIP LIMITED - 1984-05-24
ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15
51 Rae Street, Dumfries, Dumfries & GallowayDissolved Corporate (3 parents)
Officer
1990-03-19 ~ 1991-12-18CIF 101 - Secretary → ME
86
15 Golden Square, Aberdeen, GrampianDissolved Corporate (2 parents)
Officer
~ 1990-04-27CIF 103 - Secretary → ME
87
EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
1 George Street, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
2003-10-24 ~ 2021-04-01CIF 206 - Secretary → ME
88
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2004-01-31 ~ 2020-09-30CIF 228 - Secretary → ME
89
CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
~ 2020-12-14CIF 275 - Secretary → ME
90
4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (1 parent)
Officer
2004-10-29 ~ 2005-02-09CIF 33 - Secretary → ME
91
Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (5 parents)
Officer
2019-12-06 ~ 2020-12-16CIF 150 - Secretary → ME
92
PRECIS (2608) LIMITED - 2006-08-01
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-06 ~ 2020-10-16CIF 161 - Secretary → ME
93
ASI (GENERAL PARTNER ECF II) LIMITED - 2024-06-05
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 3 offsprings)
Officer
2019-09-19 ~ 2020-09-22CIF 194 - Secretary → ME
94
ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
UBERIOR GP 1 LIMITED - 2014-11-25
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2014-04-01 ~ 2022-09-30CIF 250 - Secretary → ME
95
ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
UBERIOR GP 2 LIMITED - 2014-11-25
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 8 offsprings)
Officer
2014-04-01 ~ 2022-09-30CIF 268 - Secretary → ME
96
CHARCO 1081 LIMITED - 2004-07-07
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2008-05-09 ~ 2020-10-16CIF 222 - Secretary → ME
97
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-10-16CIF 160 - Secretary → ME
98
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2014-10-22 ~ 2015-06-05CIF 184 - Secretary → ME
99
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 KingdomActive Corporate (4 parents)
Officer
2014-10-22 ~ 2015-06-05CIF 185 - Secretary → ME
100
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-05-01CIF 155 - Secretary → ME
101
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 117 - Secretary → ME
102
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 116 - Secretary → ME
103
7 More London Riverside, LondonDissolved Corporate (4 parents)
Officer
~ 2002-11-08CIF 122 - Secretary → ME
104
STANDARD LIFE WEALTH LIMITED - 2019-01-18
ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
ABRDN CAPITAL LIMITED - 2023-09-13
DUNWILCO (1435) LIMITED - 2007-06-07
Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents)
Officer
2019-11-07 ~ 2020-09-03CIF 166 - Secretary → ME
105
REALBREEZE LIMITED - 2002-04-03
AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-03
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-19 ~ 2020-03-31CIF 180 - Secretary → ME
106
VASEBAND LIMITED - 2001-03-15
AIRPORT INDUSTRIAL NOMINEES LIMITED - 2025-06-03
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-19 ~ 2020-03-31CIF 179 - Secretary → ME
107
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2001-09-30 ~ 2001-09-30CIF 58 - Secretary → ME
108
1 New Walk Place, Leicester, EnglandActive Corporate (2 parents, 77 offsprings)
Officer
2009-05-07 ~ 2018-05-01CIF 36 - LLP Member → ME
109
ABERDEEN GROWTH VCT I PLC - 2009-12-11
12-13 Alma Square, ScarboroughDissolved Corporate (2 parents)
Officer
2001-01-04 ~ 2009-06-10CIF 84 - Secretary → ME
110
ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2001-09-07 ~ 2009-06-10CIF 75 - Secretary → ME
111
ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
Kintyre House, 205 West George Street, GlasgowActive Corporate (5 parents, 3 offsprings)
Officer
2004-09-01 ~ 2009-06-10CIF 73 - Secretary → ME
112
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 71 - Secretary → ME
113
ABERDEEN INCOME AND GROWTH VCT PLC - 2009-12-14
MURRAY VCT 4 PLC - 2007-07-25
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (4 parents)
Officer
2008-05-29 ~ 2009-06-10CIF 64 - Secretary → ME
114
MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
THE TAVERNERS TRUST PLC - 2005-08-19
Kings Orchard C/o Frp Advisory, 1 Queen Street, BristolLiquidation Corporate (1 parent)
Officer
1996-03-13 ~ 2012-07-01CIF 113 - Secretary → ME
115
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
116
MURRAY MANAGEMENT LIMITED - 1992-03-04
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)
Officer
2001-09-30 ~ 2021-03-15CIF 208 - Secretary → ME
117
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2001-09-30 ~ 2020-12-31CIF 207 - Secretary → ME
118
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 114 - Secretary → ME
119
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 67 - Secretary → ME
120
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-06 ~ 2021-06-30CIF 190 - Secretary → ME
121
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-30CIF 286 - Has significant influence or control as a member of a firm → OE
Officer
2016-01-11 ~ 2021-06-30CIF 143 - LLP Designated Member → ME
122
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-06 ~ 2021-06-30CIF 189 - Secretary → ME
123
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
DMWS 480 PLC - 2001-04-25
STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Officer
2008-01-28 ~ 2012-02-22CIF 65 - Secretary → ME
2008-01-28 ~ 2008-01-28CIF 30 - Secretary → ME
2019-09-06 ~ 2024-04-29CIF 6 - Secretary → ME
124
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2014-10-22 ~ 2015-06-05CIF 149 - Secretary → ME
125
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 KingdomActive Corporate (3 parents)
Equity (Company account)
-71,000 GBP2024-12-31
Officer
2014-10-22 ~ 2015-06-05CIF 183 - Secretary → ME
126
UBERIOR GP LIMITED - 2012-09-07
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-22 ~ 2015-06-05CIF 182 - Secretary → ME
127
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, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
45,000 GBP2024-12-31
Officer
2017-10-19 ~ 2017-12-06CIF 241 - Secretary → ME
2014-05-01 ~ 2016-05-06CIF 264 - Secretary → ME
128
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 88 - Secretary → ME
129
10 Fenchurch Avenue, London, England, EnglandActive Corporate (4 parents)
Officer
2008-05-30 ~ 2020-10-31CIF 221 - Secretary → ME
2001-01-23 ~ 2004-05-25CIF 83 - Secretary → ME
130
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 85 - Secretary → ME
131
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 87 - Secretary → ME
132
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2012-03-30CIF 19 - Director → ME
Officer
2008-05-30 ~ 2020-05-01CIF 220 - Secretary → ME
2000-10-20 ~ 2004-05-25CIF 86 - Secretary → ME
133
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 77 - Secretary → ME
134
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-10-16CIF 163 - Secretary → ME
135
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2019-12-06 ~ 2020-10-16CIF 164 - Secretary → ME
136
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-06-24CIF 288 - Right to appoint or remove directors → OE
CIF 288 - Ownership of voting rights - 75% or more → OE
CIF 288 - Ownership of shares – 75% or more → OE
137
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 191 - Secretary → ME
138
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-08-03CIF 157 - Secretary → ME
139
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 59 - Secretary → ME
140
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-06 ~ 2020-03-31CIF 153 - Secretary → ME
141
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-06 ~ 2020-12-31CIF 165 - Secretary → ME
142
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-06 ~ 2020-03-31CIF 152 - Secretary → ME
143
1 George Street, EdinburghActive Corporate (5 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-08-03CIF 158 - Secretary → ME
144
TRAMSAD LIMITED - 1988-03-11
1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 20 offsprings)
Officer
~ 2021-12-31CIF 210 - Secretary → ME
145
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 89 - Secretary → ME
146
EDINBURGH US TRACKER TRUST PLC - 2012-05-29
AMERICAN TRUST PLC - 1997-06-06
4 North St. Andrew Street, Edinburgh, ScotlandActive Corporate (7 parents)
Officer
2008-03-28 ~ 2024-08-01CIF 11 - Secretary → ME
147
THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
124 City Road, London, EnglandActive Corporate (30 parents)
Officer
2018-08-14 ~ 2021-08-27CIF 271 - Director → ME
2009-05-27 ~ 2018-08-14CIF 270 - Director → ME
148
ABRDN NEWCO LIMITED - 2024-06-26
The Royals, Altrincham Road, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-05-21 ~ 2024-07-02CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
149
TYREBAND LIMITED - 2000-11-22
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Officer
2015-01-19 ~ 2020-03-31CIF 178 - Secretary → ME
150
GLASGOW INCOME TRUST PLC - 2010-01-14
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (5 parents)
Officer
2008-02-05 ~ 2010-07-07CIF 105 - Secretary → ME
151
ABERDEEN UK PRS GENERAL PARTNER LIMITED - 2016-04-01
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2016-03-31 ~ 2020-03-31CIF 146 - Secretary → ME
152
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2015-01-19 ~ 2015-05-12CIF 174 - 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, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2007-11-30 ~ 2013-02-01CIF 262 - Secretary → ME
154
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (6 parents, 2 offsprings)
Person with significant control
2019-07-31 ~ 2024-06-24CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-06 ~ 2017-10-06CIF 63 - Secretary → ME
2017-10-06 ~ 2021-06-30CIF 193 - Secretary → ME
156
INHOCO 2773 LIMITED - 2003-01-17
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2019-12-06 ~ 2020-08-31CIF 159 - Secretary → ME
157
PARMENION TRUSTEE COMPANY LIMITED - 2013-11-07
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-10-06 ~ 2021-06-30CIF 192 - Secretary → ME