1
5 COLINETTE ROAD MANAGEMENT COMPANY 1998 LIMITED
03532846 5 Colinette Road, Putney, London
Active Corporate (11 parents)
Officer
2000-07-18 ~ 2004-03-17
IIF 14 - Director → ME
2
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2009-06-24 ~ 2010-12-31
IIF 10 - Director → ME
3
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2009-06-24 ~ 2010-12-31
IIF 7 - Director → ME
4
B & Q FINANCIAL SERVICES LIMITED
- now 05736249PEDALCLIFF LIMITED - 2006-06-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (30 parents)
Officer
2017-05-19 ~ 2018-12-01
IIF 4 - Director → ME
5
OAKGATE SERVICES LIMITED - 2004-08-17
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (29 parents)
Officer
2017-05-19 ~ 2018-12-01
IIF 5 - Director → ME
6
HSBC LEGACY PARTNERSHIP LIMITED - now
JOHN LEWIS FINANCIAL SERVICES LIMITED
- 2024-06-28
046455303308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2017-05-19 ~ 2018-12-01
IIF 1 - Director → ME
7
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2017-12-01 ~ 2020-06-18
IIF 3 - Director → ME
8
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2009-06-24 ~ 2011-08-11
IIF 6 - Director → ME
9
RBS LIFE HOLDINGS LIMITED
- now SC209587ROBOSCOT (41) LIMITED - 2000-10-18
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2009-06-24 ~ 2011-08-11
IIF 11 - Director → ME
10
ROBOSCOT (52) LIMITED - 2002-09-10
6-8 George Street, Edinburgh, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2009-06-24 ~ 2011-08-11
IIF 8 - Director → ME
11
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2009-06-24 ~ 2011-08-11
IIF 9 - Director → ME
12
SKIPTON GROUP HOLDINGS LIMITED
- now 04128687INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North Yorkshire
Active Corporate (59 parents, 6 offsprings)
Officer
2022-12-31 ~ now
IIF 2 - Director → ME
13
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2010-03-31 ~ 2011-05-11
IIF 13 - Director → ME
14
UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2009-06-24 ~ 2010-12-31
IIF 12 - Director → ME