1
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
SVG ADVISERS LIMITED - 2013-06-13
SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2001-12-01 ~ 2009-07-29IIF 11 - Director → ME
2
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
SVG MANAGERS LIMITED - 2013-06-13
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2009-08-07IIF 8 - Director → ME
3
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (4 parents, 14 offsprings)
Officer
1995-06-05 ~ 1998-10-16IIF 1 - Director → ME
4
GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
Mint House, 77 Mansel Street, LondonDissolved Corporate (3 parents)
Officer
1993-12-02 ~ 2000-07-31IIF 4 - Director → ME
5
GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
ACTIVESHADOW LIMITED - 1986-07-24
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (5 parents, 6 offsprings)
Officer
~ 2000-07-31IIF 6 - Director → ME
6
GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED - 1997-03-11
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ 1996-12-02IIF 2 - Director → ME
7
GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
SVG INVESTMENT MANAGERS LIMITED - 2013-12-12
SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
22 York Buildings, LondonLiquidation Corporate (4 parents)
Officer
2002-10-16 ~ 2007-10-11IIF 12 - Director → ME
8
HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)
Officer
2000-06-20 ~ 2001-11-30IIF 5 - Director → ME
9
Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (8 parents)
Officer
2000-07-27 ~ 2001-11-30IIF 7 - Director → ME
10
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (5 parents)
Officer
2000-09-21 ~ 2001-11-30IIF 9 - Director → ME
11
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)
Officer
2000-09-21 ~ 2001-11-30IIF 10 - Director → ME
12
HYGIEIA HEALTHCARE HOLDINGS LIMITED - 1996-01-31
SHINECOST LIMITED - 1992-02-25
Building 9 Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
1992-03-06 ~ 1994-02-28IIF 13 - Director → ME
13
GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
GRANVILLE HOLDINGS PLC - 1997-09-23
GRANVILLE & CO. LIMITED - 1991-04-10
M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (9 parents, 9 offsprings)
Officer
~ 1999-12-09IIF 3 - Director → ME
14
Woolpack House 70 High Street, Sawston, Cambridge, EnglandActive Corporate (8 parents)
Officer
1996-10-17 ~ 2000-01-14IIF 14 - Director → ME