1
HATCH-AI LTD - 2020-07-14
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2022-10-01 ~ 2024-07-24
IIF 8 - Director → ME
2
BRITANNIA LAS DIRECT LIMITED - now
LAS DIRECT LIMITED
- 1994-01-01
SC122908DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-04-07 ~ 1993-10-08
IIF 15 - Director → ME
3
Loretto School, Linkfield Road, Musselburgh, East Lothian, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-03 ~ 2021-12-31
IIF 7 - Director → ME
4
Loretto School, Linkfield Road, Musselburgh, East Lothian
Active Corporate (102 parents, 2 offsprings)
Officer
2016-08-27 ~ 2021-12-31
IIF 6 - Director → ME
5
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2024-05-03 ~ now
IIF 1 - Director → ME
6
PEARL ALASIA LIMITED - now
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED
- 2007-04-18
SC051555BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
- 1999-12-07
SC051555LAS INVESTMENT ASSURANCE LIMITED
- 1994-01-01
SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1993-10-06 ~ 2000-04-22
IIF 14 - Director → ME
7
33a Durham Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-25 ~ 2020-03-06
IIF 4 - Director → ME
Person with significant control
2018-09-25 ~ 2020-03-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SCOTTISH MUTUAL PENSIONS LIMITED - now
N & P LIFE ASSURANCE LIMITED
- 1998-12-31
00625849ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
1994-05-05 ~ 1996-02-09
IIF 11 - Director → ME
9
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01
00971504KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1994-05-05 ~ 1996-02-09
IIF 10 - Director → ME
10
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
- 2018-02-16
SC074517 The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2000-05-31 ~ 2002-05-06
IIF 13 - Director → ME
11
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
- now 01629925TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2000-05-31 ~ 2002-05-06
IIF 12 - Director → ME
12
THE BELGRAVE PARTNERSHIP LIMITED
SC255466 C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-09-05 ~ dissolved
IIF 5 - Director → ME
13
THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP
SO307279 St Dunstans House, High Street, Melrose, Roxburghshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-10-01 ~ 2024-01-09
IIF 9 - LLP Designated Member → ME
14
17 Dalrymple Crescent, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2004-04-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
15
17 Dalrymple Crescent, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2004-04-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE