1
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2004-03-12 ~ 2006-06-12
IIF 9 - Director → ME
2
CONVIVO ASSET MANAGEMENT LIMITED - now
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09
THREADNEEDLE UNIT TRUST MANAGER LIMITED
- 2006-07-03
03489814THREADNEEDLE FINANCIAL SERVICES LIMITED
- 2006-06-01
03489814MM ASSET MANAGEMENT LIMITED - 2004-02-20
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11
THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2006-06-12
IIF 4 - Director → ME
3
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
- now 02474901HACKREMCO (NO.578) LIMITED - 1990-11-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (66 parents)
Officer
1995-10-30 ~ 1997-11-19
IIF 21 - Secretary → ME
4
LOWNDES CONSULTING SERVICES LIMITED
03500507 International House, 12 Constance Street, London, England
Dissolved Corporate (5 parents)
Officer
1998-01-22 ~ dissolved
IIF 19 - Director → ME
1998-01-22 ~ 2001-09-11
IIF 23 - Secretary → ME
2020-03-01 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
5
SACKVILLE TIPP PROPERTY (GP) LIMITED - now
THREADNEEDLE PROPERTY GP HOLDINGS LIMITED
- 2008-07-10
047689852211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-06-16
04768985 Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2003-06-16 ~ 2006-06-12
IIF 3 - Director → ME
6
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- now 03253984THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 5 offsprings)
Officer
2001-04-30 ~ 2006-06-12
IIF 6 - Director → ME
7
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
05580097 Cannon Place, 78 Cannon Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2005-09-30 ~ 2005-11-02
IIF 10 - Director → ME
8
THREADNEEDLE ASSET MANAGEMENT LIMITED
- now 00573204ZURICH SCUDDER INVESTMENTS LIMITED
- 2002-01-14
00573204SCUDDER THREADNEEDLE INVESTMENTS LIMITED
- 2001-02-05
00573204THREADNEEDLE INVESTMENT MANAGERS LIMITED
- 1999-11-30
00573204EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
1998-11-17 ~ 2006-06-12
IIF 17 - Director → ME
9
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.
- now 02299287THREADNEEDLE (SS&C) LIMITED
- 2003-03-27
02299287SCUDDER, STEVENS & CLARK LIMITED
- 2002-07-11
02299287FAIRTRANSIT LIMITED - 1989-06-08
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2000-09-26 ~ 2006-06-12
IIF 7 - Director → ME
10
THREADNEEDLE INTERNATIONAL LIMITED
- now 02283244ZURICH SCUDDER INTERNATIONAL LIMITED
- 2002-05-20
02283244SCUDDER THREADNEEDLE INTERNATIONAL LIMITED
- 2001-02-05
02283244SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
EASYDOUBLE LIMITED - 1988-09-13
Cannon Place, 78 Cannon Street, London
Active Corporate (48 parents)
Officer
2000-06-21 ~ 2010-03-31
IIF 1 - Director → ME
2004-08-27 ~ 2007-12-13
IIF 22 - Secretary → ME
11
THREADNEEDLE INVESTMENT ADVISORS LIMITED - now
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
- 2006-07-03
03489803THREADNEEDLE INVESTMENT ADVISORS LIMITED
- 2006-06-01
03489803 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2006-06-12
IIF 15 - Director → ME
12
THREADNEEDLE INVESTMENT SERVICES LIMITED
- now 03701768THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED
- 1999-11-05
03701768IBIS (471) LIMITED - 1999-03-15
Cannon Place, 78 Cannon Street, London
Active Corporate (39 parents, 1 offspring)
Officer
1999-03-16 ~ 2006-06-12
IIF 13 - Director → ME
13
THREADNEEDLE MANAGEMENT SERVICES LIMITED
- now 03830442ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
IBIS (521) LIMITED - 1999-11-04
Cannon Place, 78 Cannon Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2006-02-20 ~ 2006-06-12
IIF 5 - Director → ME
14
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
2003-04-02 ~ 2006-06-12
IIF 12 - Director → ME
15
THREADNEEDLE PENSIONS LIMITED
- now 00984167ZURICH SCUDDER PENSION MANAGERS LIMITED
- 2002-01-14
00984167SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED
- 2001-02-05
00984167THREADNEEDLE PENSION FUND MANAGERS LIMITED
- 1999-11-30
00984167EAGLE PENSION FUNDS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
1998-11-17 ~ 2006-06-12
IIF 8 - Director → ME
16
THREADNEEDLE PORTFOLIO MANAGERS LIMITED
03489825 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2006-06-12
IIF 14 - Director → ME
17
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
1998-11-17 ~ 2006-06-12
IIF 2 - Director → ME
18
THREADNEEDLE PROPERTY INVESTMENTS LIMITED
- now 01497014SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED
- 2001-02-05
01497014THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
- 1999-11-30
01497014ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1998-11-17 ~ 2006-06-12
IIF 16 - Director → ME
19
THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
2003-04-02 ~ 2006-06-12
IIF 11 - Director → ME
20
The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE