1
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-09-01 ~ 2006-03-31IIF 34 - director → ME
2
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2004-01-27 ~ 2006-03-31IIF 36 - director → ME
3
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, NorwichCorporate (8 parents, 1 offspring)
Officer
2003-09-01 ~ 2004-08-02IIF 28 - director → ME
4
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
2002-09-01 ~ 2006-03-31IIF 37 - director → ME
5
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 8 offsprings)
Officer
2002-09-01 ~ 2006-03-31IIF 30 - director → ME
6
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2002-09-01 ~ 2006-03-31IIF 31 - director → ME
7
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United KingdomCorporate (15 parents)
Officer
2004-04-01 ~ 2006-03-31IIF 29 - director → ME
8
MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
MERCURY FUND MANAGERS LIMITED - 2000-09-29
12 Throgmorton Avenue, LondonCorporate (10 parents, 2 offsprings)
Officer
1999-08-10 ~ 2001-04-30IIF 40 - director → ME
9
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, LondonCorporate (10 parents, 17 offsprings)
Officer
2000-07-10 ~ 2001-04-30IIF 39 - director → ME
10
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18
CIM FUND MANAGERS LIMITED - 1998-12-14
CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
JABEZ ROWELL LIMITED - 1979-12-31
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2010-06-23 ~ 2013-02-15IIF 11 - director → ME
11
CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2002-09-01 ~ 2006-03-31IIF 33 - director → ME
12
SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-05-01 ~ 2008-07-01IIF 21 - director → ME
13
SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, LondonDissolved corporate (5 parents)
Officer
2007-05-01 ~ 2008-07-01IIF 23 - director → ME
14
COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2010-06-23 ~ 2013-02-15IIF 8 - director → ME
15
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2002-09-01 ~ 2006-03-31IIF 35 - director → ME
16
COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
ALNERY NO. 1980 LIMITED - 2000-06-09
1 New Ludgate, 60 Ludgate Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2009-10-07 ~ 2013-02-15IIF 3 - director → ME
17
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-05-01 ~ 2008-07-01IIF 22 - director → ME
18
CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
5 Broadgate, London, EnglandCorporate (4 parents)
Officer
2007-05-01 ~ 2009-06-30IIF 24 - director → ME
19
CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
One Cabot Square, LondonDissolved corporate (3 parents)
Officer
2007-05-01 ~ 2009-06-30IIF 26 - director → ME
20
CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
5 Broadgate, London, EnglandCorporate (7 parents)
Officer
2007-05-01 ~ 2009-06-30IIF 27 - director → ME
21
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, LondonDissolved corporate (3 parents)
Officer
2007-05-01 ~ 2008-07-01IIF 20 - director → ME
22
FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12
COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
BINDSURGE LIMITED - 1989-03-06
Finsbury Circus House, 15 Finsbury Circus, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2009-09-21 ~ 2013-02-15IIF 9 - director → ME
23
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
STEWART IVORY & COMPANY LIMITED - 2001-08-31
STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
23 St Andrew Square, EdinburghCorporate (7 parents, 1 offspring)
Officer
2009-09-21 ~ 2013-02-15IIF 5 - director → ME
24
FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
CSI SERVICES (UK) LIMITED - 2001-08-31
COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
HACKREMCO (NO.1606) LIMITED - 2000-02-18
Finsbury Circus House, 15 Finsbury Circus, London, EnglandCorporate (7 parents)
Officer
2009-09-21 ~ 2013-02-15IIF 10 - director → ME
25
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
23 St Andrew Square, EdinburghCorporate (7 parents)
Officer
2009-09-21 ~ 2013-02-15IIF 7 - director → ME
26
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
HACKREMCO (NO.1604) LIMITED - 2000-02-14
Finsbury Circus House, 15 Finsbury Circus, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
2009-09-21 ~ 2013-02-15IIF 19 - director → ME
27
FINCHTELL LIMITED - 1984-04-13
8 Finsbury Circus, London, EnglandCorporate (4 parents)
Officer
2019-11-13 ~ 2023-10-13IIF 16 - director → ME
28
GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
8 Finsbury Circus, London, EnglandCorporate (4 parents)
Officer
2019-11-13 ~ 2023-10-13IIF 15 - director → ME
29
CHARCO 1081 LIMITED - 2004-07-07
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2007-05-01 ~ 2008-05-09IIF 25 - director → ME
30
Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
-174,592 GBP2024-03-31
Officer
2020-10-06 ~ 2024-02-13IIF 14 - director → ME
Person with significant control
2021-09-11 ~ 2024-02-13IIF 42 - Has significant influence or control → OE
31
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-03-29 ~ 2010-04-06IIF 41 - llp-member → ME
32
WHITEHELM CAPITAL LIMITED - 2022-02-02
AE CAPITAL ADVISERS LIMITED - 2014-06-23
24 Endell Street, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2014-09-17 ~ 2017-12-20IIF 1 - director → ME
33
SICO (NO.1) PLC - 1993-02-11
23 St Andrew Square, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
2011-03-28 ~ 2013-02-15IIF 12 - director → ME
34
STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
RANDOTTE (NO. 154) LIMITED - 1988-06-06
7 Castle Street, EdinburghCorporate (4 parents)
Officer
2010-06-23 ~ 2013-02-15IIF 6 - director → ME
35
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, YorkDissolved corporate (2 parents)
Officer
2002-09-01 ~ 2006-03-31IIF 38 - director → ME
36
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2002-09-01 ~ 2006-02-27IIF 32 - director → ME
37
C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2016-11-02 ~ 2017-12-20IIF 2 - director → ME