1
MATAHARI 172 LIMITED - 1988-08-31
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
ALEXANDER FORBES PLC - 2004-06-03
Warren House, 92 High Street, Cranleigh, Surrey, EnglandActive Corporate (1 parent)
Officer
2019-03-25 ~ 2024-11-28IIF 17 - Director → ME
2
PRUDENTIAL FOUR PLC - 1996-09-17
GS FOUR LIMITED - 1996-01-15
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL FOUR LIMITED - 1996-04-25
PRUDENTIAL BANKING PLC - 2002-04-10
EGG BANKING PLC - 2012-09-28
Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)
Officer
1995-12-29 ~ 1999-10-19IIF 1 - Director → ME
3
EGG INVESTMENTS LIMITED - 2011-12-06
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
GS TWELVE LIMITED - 1999-10-12
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1998-05-26 ~ 1999-10-19IIF 5 - Director → ME
4
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3,143,144 GBP2019-12-31
Officer
2018-01-22 ~ 2018-04-24IIF 7 - Director → ME
5
GS FOURTEEN LIMITED - 1999-09-10
EGG NOMINEES LIMITED - 2007-09-24
Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Officer
1998-05-26 ~ 1999-10-19IIF 3 - Director → ME
6
FAIRFX (UK) PLC - 2014-05-15
FAIRFX GROUP PLC - 2019-06-26
EQUALS GROUP PLC - 2025-04-29
Third Floor Thames House Vintners Place, 68 Upper Thames Street, LondonActive Corporate (7 parents, 13 offsprings)
Officer
2016-07-20 ~ 2020-10-01IIF 9 - Director → ME
7
16 Rickmansworth Road, Northwood, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-2,189 GBP2023-09-30
Officer
2016-06-13 ~ 2017-12-31IIF 10 - Director → ME
8
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents)
Officer
~ 1994-03-31IIF 4 - Director → ME
9
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
885,901 GBP2019-12-31
Officer
2018-01-22 ~ 2018-04-24IIF 8 - Director → ME
10
PAPERCOAST LIMITED - 2009-01-29
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-02-03 ~ 2010-09-20IIF 6 - Director → ME
11
BROADWALL ACQUISITIONS LIMITED - 2015-06-03
MIRRIAD ADVERTISING LIMITED - 2017-11-22
6th Floor One London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-13 ~ 2025-06-30IIF 18 - Director → ME
12
John Ormond House, 899 Silbury Boulevard, Milton Keynes, BuckinghamshireActive Corporate (9 parents)
Officer
2016-11-17 ~ 2025-05-08IIF 13 - Director → ME
13
SILBURY 147 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, BuckinghamshireActive Corporate (9 parents, 7 offsprings)
Officer
2016-11-17 ~ 2025-05-08IIF 11 - Director → ME
14
John Ormond House, 899 Silbury Boulevard, Milton Keynes, BuckinghamshireActive Corporate (9 parents, 9 offsprings)
Officer
2016-11-17 ~ 2025-05-08IIF 12 - Director → ME
15
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Officer
2010-11-22 ~ 2011-10-31IIF 16 - Director → ME
16
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
BETAMAJOR LIMITED - 1997-11-26
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2003-04-01 ~ 2006-08-14IIF 19 - Director → ME
17
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (10 parents)
Officer
2009-02-12 ~ 2011-10-31IIF 15 - Director → ME
18
SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
LEGIBUS 361 LIMITED - 1984-04-09
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2010-07-22 ~ 2011-10-31IIF 14 - Director → ME
19
10 Fenchurch Avenue, LondonActive Corporate (11 parents, 76 offsprings)
Officer
~ 1994-03-31IIF 2 - Director → ME