1
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
2021-10-01 ~ now
IIF 8 - Director → ME
2
7IM FINANCIAL SOLUTIONS LIMITED - now
TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
TURCAN CONNELL ASSET MANAGEMENT LTD
- 2015-11-13
SC383455 Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 20 offsprings)
Officer
2011-05-10 ~ 2015-11-12
IIF 45 - Director → ME
3
ABI SAB GROUP HOLDING LIMITED - now
SOUTH AFRICAN BREWERIES PLC - 2002-07-09
BLASTAWAY 2000 PLC - 1998-12-09
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (72 parents, 10 offsprings)
Officer
2011-05-19 ~ 2016-10-08
IIF 21 - Director → ME
4
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
2001-08-17 ~ 2012-04-02
IIF 27 - Director → ME
5
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
- 2006-06-20
SC001731 River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2001-06-15 ~ 2012-04-02
IIF 25 - Director → ME
6
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED
- 1980-12-31
00311210 161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
~ 1997-08-26
IIF 35 - Director → ME
7
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2001-06-15 ~ 2008-05-31
IIF 29 - Director → ME
8
ARGENT BY-PRODUCTS GROUP LIMITED - now
STRONG & FISHER (HOLDINGS) LIMITED
- 1999-10-08
00266901 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (20 parents)
Officer
~ 1997-03-07
IIF 33 - Director → ME
9
CENTRICA PLC
- now 03033654 03234745, 03226387, 03473736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2012-01-01 ~ 2017-12-31
IIF 24 - Director → ME
10
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1997-08-26
IIF 34 - Director → ME
11
COMMERZBANK ONLINE VENTURES LIMITED - now
DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
KBIM (CITY) NOMINEES LTD. - 2000-08-25
DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1992-04-06 ~ 1997-02-06
IIF 11 - Director → ME
12
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED - now
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED
- 1989-05-16
02373284 02387080, 01778540, 02331547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
~ 1997-02-06
IIF 30 - Director → ME
13
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (41 parents)
Officer
1996-09-25 ~ 2002-04-18
IIF 31 - Director → ME
14
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (52 parents, 2 offsprings)
Officer
2010-03-22 ~ 2019-09-01
IIF 9 - Director → ME
15
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
2005-11-01 ~ 2009-12-10
IIF 28 - Director → ME
16
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (9 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2018-09-13
IIF 51 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
17
DOVECOT PROPERTIES LIMITED
- now SC295845MBM SHELFCO (13) LIMITED - 2006-03-21
10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2025-01-13 ~ now
IIF 5 - Director → ME
18
ETC (2001) LIMITED - 2001-05-29
M M & S (2729) LIMITED - 2001-01-19
10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 6 - Director → ME
19
EUROPEAN PROPERTIES INC. LIMITED
- now 02457497TRUSHELFCO (NO. 1592) LIMITED
- 1990-09-28
02457497 02425920, 02457950, 02403767Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 St. George Street, London, England
Dissolved Corporate (17 parents)
Officer
~ 1997-02-14
IIF 12 - Director → ME
20
GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
70 Grosvenor Street, London
Active Corporate (63 parents)
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
22
GROSVENOR FOOD & AGTECH LIMITED - now
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
2005-11-01 ~ 2011-12-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
GROSVENOR GROUP HOLDINGS LIMITED - now
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
2010-09-09 ~ 2018-09-13
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (55 parents, 7 offsprings)
Officer
2002-04-30 ~ 2011-11-09
IIF 2 - Director → ME
25
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-04-30 ~ 2006-02-08
IIF 43 - Director → ME
26
HEADLINERS (UK) - now
CHILDREN'S EXPRESS (UK)
- 2007-01-29
02976335 Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, England
Active Corporate (56 parents)
Officer
1997-03-12 ~ 1998-06-30
IIF 23 - Director → ME
27
HERRADURA LIMITED - now
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1992-04-06 ~ 1997-02-06
IIF 14 - Director → ME
28
HMV MEDIA GROUP PLC - 2002-04-10
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2002-04-23 ~ 2010-02-01
IIF 42 - Director → ME
29
HOWDEN JOINERY GROUP PLC - now
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2001-05-23 ~ 2007-03-06
IIF 40 - Director → ME
30
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (20 parents)
Officer
2003-02-03 ~ 2006-03-09
IIF 39 - Director → ME
31
JACOBS ONE LIMITED - now
JACOBS U.K. LIMITED - 2012-07-30
BABTIE GROUP LIMITED
- 2004-08-17
SC141100 95 Bothwell Street, Glasgow
Active Corporate (58 parents, 7 offsprings)
Officer
2000-06-21 ~ 2004-08-12
IIF 38 - Director → ME
32
KH COMPANY SECRETARIES LIMITED - now
KLEINWORT BENSON UNIT TRUSTS LIMITED
- 2018-01-22
01195563KLEINWORT BARRINGTON LIMITED
- 1989-06-05
01195563BARRINGTON MANAGEMENT CO. LIMITED
- 1987-07-31
01195563GRIEVESON MANAGEMENT CO. LIMITED
- 1985-02-26
01195563 One Bank Street, London, United Kingdom
Dissolved Corporate (47 parents, 3 offsprings)
Officer
~ 1994-10-31
IIF 32 - Director → ME
33
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2019-07-03 ~ 2025-12-31
IIF 46 - Director → ME
34
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2016-06-01 ~ 2025-05-21
IIF 47 - Director → ME
35
LIONTRUST INVESTMENTS LIMITED - now
ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-06-18 ~ 2012-04-02
IIF 26 - Director → ME
36
NATIONAL GALLERIES OF SCOTLAND FOUNDATION
SC419663 Princes Exchange 1, Earl Grey Street, Edinburgh
Active Corporate (15 parents)
Officer
2020-01-16 ~ now
IIF 7 - Director → ME
37
NGS TRADING COMPANY LIMITED
- now SC312797YORK PLACE (NO.396) LIMITED - 2006-12-14
73 Belford Road, Edinburgh
Active Corporate (24 parents)
Officer
2011-11-07 ~ 2018-08-22
IIF 15 - Director → ME
38
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
1997-01-16 ~ 2001-11-22
IIF 18 - Director → ME
39
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED
- 1988-10-01
02056420 5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 27 offsprings)
Officer
~ 1996-03-31
IIF 36 - Director → ME
40
SIGNET GROUP LIMITED - now
RATNERS GROUP PLC - 1993-09-10
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
Hunters Road, Hockley, Birmingham, England
Active Corporate (40 parents, 3 offsprings)
Officer
2008-01-09 ~ 2008-10-24
IIF 1 - Director → ME
41
THAMES WATER LIMITED - now
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC
- 2003-10-01
02366623 01939768, 02990277, 02518607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
1998-03-01 ~ 2000-11-17
IIF 22 - Director → ME
42
THE BRITISH LINEN COMPANY LIMITED - now
THE BRITISH LINEN BANK LIMITED
- 2002-06-05
SC063024 The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
1997-09-08 ~ 2001-09-18
IIF 13 - Director → ME
43
10 Infirmary Street, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-28 ~ now
IIF 3 - Director → ME
44
THE EDINBURGH TAPESTRY COMPANY LIMITED
- now SC214853DOVECOT LIMITED - 2002-01-10
M M & S (2730) LIMITED - 2001-01-31
10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2025-01-13 ~ now
IIF 4 - Director → ME
45
THE GLENMORANGIE COMPANY LIMITED - now
GLENMORANGIE PUBLIC LIMITED COMPANY
- 2005-03-29
SC026752MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (42 parents, 6 offsprings)
Officer
1999-04-01 ~ 2003-09-26
IIF 44 - Director → ME
46
THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS
03269950 150 London Wall, London
Dissolved Corporate (46 parents)
Officer
2003-02-26 ~ 2009-11-01
IIF 16 - Director → ME
47
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
1995-01-01 ~ 2001-08-01
IIF 19 - Director → ME
48
THE SECOND ALLIANCE TRUST LIMITED - now
SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
- 2006-06-30
SC001284 River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (28 parents)
Officer
2006-06-23 ~ 2006-06-30
IIF 20 - Director → ME
2001-06-15 ~ 2006-06-21
IIF 41 - Director → ME
49
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2016-03-01 ~ 2019-12-22
IIF 17 - Director → ME