1
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
1995-05-31 ~ 1999-07-31
IIF 29 - Director → ME
2
AQUIS PROPERTY COMPANY LIMITED(THE)
00085133 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1995-05-31 ~ 1999-07-31
IIF 14 - Director → ME
3
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
~ 1999-07-31
IIF 18 - Director → ME
4
ATLAS ASSURANCE COMPANY LIMITED
NF000231 J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
~ now
IIF 36 - Director → ME
5
AXA GENERAL INSURANCE LIMITED - now
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
~ 1999-07-31
IIF 20 - Director → ME
6
AXA INSURANCE PLC - now
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
- 1999-10-04
00932111 20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
~ 1999-07-31
IIF 12 - Director → ME
7
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES.
- 1996-11-22
00477312 20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
~ 1993-11-11
IIF 31 - Director → ME
8
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED
- 1999-11-11
00912411GRE MORTGAGES LIMITED
- 1995-06-01
00912411TRINCO DEVELOPMENTS LIMITED
- 1988-06-08
00912411 1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (40 parents)
Officer
~ 1999-07-31
IIF 26 - Director → ME
9
BLACKROCK SMALLER COMPANIES TRUST PLC
- now SC006176MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
Dundas House, 20 Brandon Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2011-07-27 ~ 2022-06-09
IIF 32 - Director → ME
10
BROSELEY INVESTMENT CO. LIMITED
- 1986-12-30
00655774 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
~ 1999-07-31
IIF 21 - Director → ME
11
GRAYWOOD INVESTMENTS LIMITED
- now 00646222GRAYWOOD NOMINEES LIMITED
- 1996-01-09
00646222PROPERTY INVESTMENTS (LEIGH) LIMITED
- 1988-12-07
00646222 5 Old Broad Street, London
Converted / Closed Corporate (13 parents)
Officer
~ 1999-07-31
IIF 15 - Director → ME
12
Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
1980-09-17 ~ now
IIF 1 - Director → ME
13
GRE NOMINEE SHAREHOLDINGS LIMITED
- now 00989824SAVAGE GARDENS DEVELOPMENTS LIMITED
- 1987-07-20
00989824 5 Old Broad Street, London
Dissolved Corporate (13 parents, 21 offsprings)
Officer
~ 1999-07-31
IIF 24 - Director → ME
14
J C Mcdonald, Windsor House, 9/15 Bedford Street Belfast
Converted / Closed Corporate (7 parents)
Officer
1971-01-18 ~ now
IIF 34 - Director → ME
15
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
~ 1999-07-31
IIF 25 - Director → ME
16
John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (8 parents)
Officer
~ now
IIF 3 - Director → ME
17
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
NF001723 John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (7 parents)
Officer
1969-08-06 ~ now
IIF 35 - Director → ME
18
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
~ 1999-05-12
IIF 27 - Director → ME
19
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2016-10-01 ~ 2017-12-28
IIF 6 - Director → ME
20
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2016-10-01 ~ 2017-12-28
IIF 5 - Director → ME
21
MAGNET HOUSE PROPERTIES LIMITED
00692959 5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
~ 1999-07-31
IIF 28 - Director → ME
22
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2003-11-01 ~ 2013-05-14
IIF 10 - Director → ME
23
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2003-11-26 ~ 2005-11-14
IIF 19 - Director → ME
2012-02-08 ~ 2013-05-14
IIF 9 - Director → ME
24
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22
00116551PERSONAL BEST INSURANCE LIMITED
- 1997-01-30
00116551 Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
~ 1999-07-31
IIF 30 - Director → ME
25
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655 Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
~ 1999-08-09
IIF 11 - Director → ME
26
REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22
00489153G.A.C. (PROPERTIES) LIMITED
- 1983-11-18
00489153 Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1999-07-31
IIF 13 - Director → ME
27
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480 Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
~ 1999-07-31
IIF 22 - Director → ME
28
John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (6 parents)
Officer
~ now
IIF 2 - Director → ME
29
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1999-07-31
IIF 17 - Director → ME
30
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1999-07-31
IIF 16 - Director → ME
31
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28
00351492 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1999-07-31
IIF 23 - Director → ME
32
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED - now
THE SCOTTISH METROPOLITAN PROPERTY PLC
- 2002-09-18
SC001846 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1990-08-16 ~ 2000-06-02
IIF 8 - Director → ME
33
TR PROPERTY INVESTMENT TRUST PLC
- now 00084492TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United Kingdom
Active Corporate (27 parents, 33 offsprings)
Officer
2002-06-06 ~ 2016-07-26
IIF 33 - Director → ME
34
13 Woodstock Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-07-25 ~ 2016-07-26
IIF 4 - Director → ME
35
5th Floor, 100 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-25 ~ 2016-07-26
IIF 7 - Director → ME