1
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
~ 2004-01-09
IIF 7 - Director → ME
2
C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-06-30 ~ 2007-01-16
IIF 1 - Director → ME
3
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
~ 2000-12-21
IIF 16 - Director → ME
4
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-12-06
IIF 4 - Director → ME
5
ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
~ 1995-12-06
IIF 3 - Director → ME
6
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
1998-03-10 ~ 2004-02-20
IIF 30 - Director → ME
7
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (6 parents, 2 offsprings)
Officer
1997-01-06 ~ 1998-09-07
IIF 2 - Director → ME
8
The Mound, Edinburgh
Active Corporate (15 parents, 91 offsprings)
Officer
2009-01-16 ~ 2012-02-29
IIF 53 - Director → ME
9
1 Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2005-05-01 ~ 2018-12-31
IIF 61 - Director → ME
10
137 Shepherdess Walk, London
Active Corporate (10 parents, 4 offsprings)
Officer
1996-06-24 ~ 2004-03-31
IIF 35 - Director → ME
11
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2012-01-25
IIF 55 - Director → ME
12
STONAR SCHOOL - 2013-11-01
STONAR SCHOOL,LIMITED - 2006-07-14
Stonar School, Cottles Park, Atworth, Nr Melksham Wilts
Dissolved Corporate (9 parents)
Officer
1991-12-31 ~ 1998-11-30
IIF 37 - Director → ME
13
DUNBAR BANK PLC - 2011-10-12
ALLIED DUNBAR & COMPANY PLC - 1988-01-25
70 Mark Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-02-28 ~ 2000-08-01
IIF 36 - Director → ME
14
Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (3 parents)
Officer
1994-02-28 ~ 1996-09-25
IIF 33 - Director → ME
15
FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
HURRYOFFER LIMITED - 1986-11-14
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
~ 1995-12-06
IIF 5 - Director → ME
16
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1996-03-08 ~ 2004-02-20
IIF 22 - Director → ME
17
ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 1995-12-06
IIF 13 - Director → ME
18
GRESHAM PROPERTIES LIMITED - 1999-12-08
OE004834GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
THROWCLASS LIMITED - 1986-07-28
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1999-12-30 ~ 2000-07-03
IIF 17 - Director → ME
19
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2010-04-27 ~ 2012-01-25
IIF 52 - Director → ME
20
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-27 ~ 2012-01-25
IIF 50 - Director → ME
21
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-04-27 ~ 2012-01-25
IIF 56 - Director → ME
22
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
NF002632EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
NF002632EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
NF002632EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
NF002632PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
2010-04-27 ~ 2012-01-25
IIF 51 - Director → ME
23
The Mound, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2009-01-16 ~ 2012-02-29
IIF 47 - Director → ME
24
LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES - 2014-01-02
TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
Society Building, 8 All Saints Street, London, England
Active Corporate (12 parents)
Officer
2011-01-01 ~ 2013-12-31
IIF 58 - Director → ME
25
LLOYDS TSB BANK PLC - 2013-09-23
03695891 25 Gresham Street, London
Active Corporate (15 parents, 73 offsprings)
Officer
2005-10-01 ~ 2012-02-29
IIF 49 - Director → ME
26
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (11 parents, 6 offsprings)
Officer
2005-10-01 ~ 2012-02-29
IIF 54 - Director → ME
27
1st Floor, 446a Green Lanes, Palmers Green, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-11 ~ 2012-03-27
IIF 59 - Director → ME
28
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2010-10-31
IIF 44 - Director → ME
29
NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
6 Chancel Street, London, England
Active Corporate (2 parents)
Officer
1999-12-02 ~ 2004-02-11
IIF 11 - Director → ME
30
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2005-04-08 ~ 2017-03-31
IIF 40 - Director → ME
31
INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
STABLEHURST LIMITED - 2005-11-17
04050421 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-08-23 ~ 2017-03-31
IIF 63 - Director → ME
32
INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
SNOWHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-08-23 ~ 2017-03-31
IIF 62 - Director → ME
33
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2014-09-19 ~ 2017-03-31
IIF 42 - Director → ME
34
INTRINSIC WEALTH LIMITED - 2019-06-27
MINT FINANCIAL SERVICES LIMITED - 2012-03-29
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-01 ~ 2017-03-31
IIF 39 - Director → ME
35
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
NF001126BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
2000-09-05 ~ 2000-12-21
IIF 27 - Director → ME
36
DUNBAR ASSETS LIMITED - 2011-10-11
00966713SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
ZURICH BANK PLC - 2004-06-24
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1999-09-17 ~ 2002-02-14
IIF 8 - Director → ME
37
S.A.N.E. (SCHIZOPHRENIA A NATIONAL EMERGENCY) - 1996-11-22
167 Fleet Street, London
Active Corporate (8 parents, 1 offspring)
Officer
1999-06-14 ~ 2000-04-27
IIF 9 - Director → ME
38
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2012-02-29
IIF 46 - Director → ME
39
The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2007-03-26 ~ 2012-02-29
IIF 48 - Director → ME
40
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
NF003599 25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 21 offsprings)
Officer
2010-04-27 ~ 2012-02-29
IIF 45 - Director → ME
41
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-27 ~ 2012-02-29
IIF 43 - Director → ME
42
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2007-03-26 ~ 2012-02-29
IIF 57 - Director → ME
43
FALCON POWER RESEARCH LIMITED - 2015-03-20
09451925 2 Exeter House, Beaufort Court Sir Thomas Longley Raod, Rochester, Kent
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ 2014-04-01
IIF 60 - Director → ME
44
ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, London
Active Corporate (5 parents, 18 offsprings)
Officer
2003-10-02 ~ 2004-02-02
IIF 29 - Director → ME
1999-11-26 ~ 2003-09-30
IIF 34 - Director → ME
45
ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
IBIS (521) LIMITED - 1999-11-04
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023493, 03023506, 03023513, 03023523Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
1999-11-23 ~ 2003-09-30
IIF 23 - Director → ME
46
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
NF002713ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
~ 1997-07-14
IIF 32 - Director → ME
47
UNITED NEWS & MEDIA PLC - 2000-12-15
UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United Kingdom
Active Corporate (6 parents, 97 offsprings)
Officer
2005-01-11 ~ 2008-05-13
IIF 38 - Director → ME
48
ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1994-06-14
IIF 6 - Director → ME
49
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
~ 1997-07-01
IIF 12 - Director → ME
50
ZURICH ASSURANCE (2004) PLC - 2014-01-20
02456671ZURICH ASSURANCE PLC - 2004-12-30
02456671STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2000-09-13 ~ 2000-12-21
IIF 28 - Director → ME
51
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (10 parents, 39 offsprings)
Officer
2000-08-31 ~ 2000-12-21
IIF 24 - Director → ME
52
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1991-10-18 ~ 2004-02-20
IIF 21 - Director → ME
53
ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
~ 1991-12-09
IIF 15 - Director → ME
54
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
03562843PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
03562843HEREDITAMENTS, LIMITED - 1997-11-18
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
HEREDITAMENTS LIMITED - 1985-04-11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 1991-12-10
IIF 14 - Director → ME
55
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
1996-04-01 ~ 2004-02-20
IIF 31 - Director → ME
56
TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-02-20 ~ 2004-02-20
IIF 26 - Director → ME
57
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
03315205ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
1998-12-14 ~ 2001-01-15
IIF 25 - Director → ME
58
ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2000-03-13 ~ 2004-01-09
IIF 20 - Director → ME
59
7 Upper Queen Street, Belfast
Converted / Closed Corporate
Officer
2000-09-05 ~ 2000-12-21
IIF 10 - Director → ME
60
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2000-07-03
IIF 18 - Director → ME
61
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-01-21 ~ 2000-07-03
IIF 19 - Director → ME