1
10 Madeley Road, Ealing, LondonCorporate (4 parents)
Equity (Company account)
5 GBP2023-10-31
Officer
2008-05-01 ~ 2012-12-01IIF 6 - director → ME
2011-02-21 ~ 2012-12-01IIF 3 - secretary → ME
2
STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
SLACOM (NO.6) LIMITED - 2004-09-15
1 George Street, Edinburgh, United KingdomCorporate (7 parents, 22 offsprings)
Officer
2023-04-05 ~ 2024-05-17IIF 8 - director → ME
3
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United KingdomCorporate (11 parents, 37 offsprings)
Officer
2022-10-03 ~ 2024-05-17IIF 2 - secretary → ME
4
STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
1 George Street, Edinburgh, United KingdomCorporate (8 parents)
Officer
2023-04-01 ~ 2024-05-17IIF 9 - director → ME
5
SLA CORPORATE SECRETARY LIMITED - 2021-11-26
6 SAS 2 LIMITED - 2020-03-05
ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
30 SLH 1 LIMITED - 2018-12-21
STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
1 George Street, EdinburghCorporate (4 parents, 116 offsprings)
Officer
2022-10-20 ~ 2024-05-17IIF 7 - director → ME
6
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, NorwichCorporate (10 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-06-21IIF 27 - director → ME
7
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United KingdomCorporate (10 parents, 403 offsprings)
Officer
2015-09-16 ~ 2022-06-30IIF 23 - director → ME
8
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, LondonCorporate (4 parents)
Officer
2017-09-28 ~ 2022-07-18IIF 24 - member-of-an-administrative-organ → ME
9
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United KingdomCorporate (6 parents)
Officer
2017-09-28 ~ 2022-07-21IIF 26 - director → ME
10
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2017-08-31 ~ 2022-07-29IIF 34 - director → ME
11
AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2015-09-17 ~ 2017-04-18IIF 25 - director → ME
12
CADBURY LIMITED - 2008-02-07
CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (2 parents, 35 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2008-07-25 ~ 2011-12-22IIF 14 - director → ME
2008-07-25 ~ 2011-12-22IIF 5 - secretary → ME
13
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (3 parents)
Officer
2008-07-25 ~ 2011-06-13IIF 17 - director → ME
14
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2017-06-27 ~ 2022-07-29IIF 29 - director → ME
15
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-06-29 ~ 2022-07-20IIF 4 - secretary → ME
16
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents, 111 offsprings)
Officer
2014-07-03 ~ 2017-04-18IIF 22 - director → ME
17
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-06-27 ~ 2022-07-29IIF 30 - director → ME
18
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthCorporate (5 parents)
Officer
2015-08-05 ~ 2022-07-21IIF 1 - secretary → ME
19
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
2008-07-25 ~ 2011-12-22IIF 13 - director → ME
20
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 61 offsprings)
Officer
2017-08-31 ~ 2022-07-29IIF 31 - director → ME
21
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 3 offsprings)
Officer
2008-07-25 ~ 2011-05-18IIF 16 - director → ME
22
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2017-08-31 ~ 2022-07-29IIF 32 - director → ME
23
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents)
Officer
2017-08-31 ~ 2022-07-29IIF 28 - director → ME
24
BASSETT FOODS PLC - 1990-03-01
GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Officer
2008-07-25 ~ 2011-12-22IIF 10 - director → ME
25
TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (5 parents)
Officer
2008-07-25 ~ 2011-12-22IIF 15 - director → ME
26
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-06-27 ~ 2022-07-29IIF 33 - director → ME
27
80 Fenchurch Street, London, United KingdomCorporate (5 parents, 21 offsprings)
Officer
2018-03-08 ~ 2022-06-29IIF 21 - director → ME