1
BANKHALL PMS LIMITED - 2016-12-06
BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, EnglandCorporate (10 parents)
Officer
2013-03-21 ~ 2022-06-30IIF 35 - director → ME
2
BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, ScotlandCorporate (3 parents)
Officer
2002-12-31 ~ 2004-10-11IIF 2 - director → ME
3
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (4 parents, 36 offsprings)
Officer
2002-07-01 ~ 2004-10-11IIF 27 - director → ME
4
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED - 2002-09-30
FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2003-01-28 ~ 2004-10-11IIF 17 - director → ME
5
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (10 parents)
Officer
2004-10-11 ~ 2008-09-03IIF 6 - director → ME
1997-12-10 ~ 2004-10-11IIF 14 - director → ME
6
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (10 parents, 61 offsprings)
Officer
2003-01-28 ~ 2004-10-11IIF 8 - director → ME
7
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2001-06-08 ~ 2002-07-01IIF 28 - director → ME
8
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
REIT OFFICE LIMITED - 2001-03-05
GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents, 53 offsprings)
Officer
2009-12-02 ~ 2019-05-17IIF 24 - director → ME
9
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-10-27 ~ 2019-05-17IIF 22 - director → ME
2003-01-28 ~ 2004-10-11IIF 11 - director → ME
10
BMO REP PROPERTY MANAGEMENT LIMITED - 2022-07-04
F&C REIT PROPERTY MANAGEMENT LIMITED - 2015-09-28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2012-09-03 ~ 2019-05-17IIF 26 - director → ME
11
BMO AM TREASURY LIMITED - 2022-07-04
F&C TREASURY LIMITED - 2018-10-31
ISIS TREASURY LIMITED - 2004-10-18
FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2002-12-31 ~ 2004-10-11IIF 9 - director → ME
12
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2003-01-28 ~ 2004-10-11IIF 15 - director → ME
13
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
BARONSMEAD GROUP LIMITED - 1995-11-01
AQUACOOL LIMITED - 1993-06-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2002-12-31 ~ 2004-10-11IIF 7 - director → ME
14
F&C INVESTMENT MANAGER PLC - 2024-06-04
ISIS INVESTMENT MANAGER PLC - 2014-09-30
F&C INVESTMENT MANAGER PLC - 2004-11-04
ISIS INVESTMENT MANAGER PLC - 2004-10-18
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
BLUEBYTE LIMITED - 1985-11-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2003-01-28 ~ 2004-10-11IIF 4 - director → ME
15
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-12-31 ~ 2004-10-11IIF 10 - director → ME
16
F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
F&C PROPERTY SERVICES PLC - 2004-10-27
ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
FP PROPERTY SERVICES LIMITED - 1999-05-07
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-12-31 ~ 2004-10-11IIF 13 - director → ME
17
REIT CORPORATE FINANCE LIMITED - 2009-12-09
REIT NURSING HOMES LIMITED - 1999-02-17
XCLUSIVITY LIMITED - 1998-03-09
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-12-02 ~ 2019-05-17IIF 23 - director → ME
18
FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2004-11-24 ~ 2008-09-03IIF 16 - director → ME
19
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2002-12-31 ~ 2004-10-11IIF 5 - director → ME
20
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-12-31 ~ 2004-10-11IIF 12 - director → ME
21
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-12-31 ~ 2004-10-11IIF 3 - director → ME
22
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
1998-04-09 ~ 2000-03-13IIF 39 - director → ME
23
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1998-04-09 ~ 2000-03-13IIF 40 - director → ME
24
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1999-01-11 ~ 2000-03-13IIF 45 - director → ME
25
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1998-04-09 ~ 2000-03-13IIF 41 - director → ME
26
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1998-04-22 ~ 2000-03-13IIF 43 - director → ME
27
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
1998-04-09 ~ 2000-03-13IIF 44 - director → ME
28
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
1998-04-22 ~ 2000-03-13IIF 42 - director → ME
29
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1998-04-09 ~ 2000-03-13IIF 46 - director → ME
30
PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
Aviva, Wellington Row, York, EnglandCorporate (10 parents)
Officer
2019-11-28 ~ 2022-06-30IIF 37 - director → ME
31
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents)
Officer
2001-05-01 ~ 2002-07-01IIF 31 - director → ME
32
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2009-12-02 ~ 2019-05-17IIF 25 - director → ME
33
St Mark's Court, Chart Way, Horsham, West SussexCorporate (8 parents)
Officer
1998-06-26 ~ 2002-07-01IIF 32 - director → ME
34
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
1998-04-09 ~ 2000-03-13IIF 47 - director → ME
35
SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, EnglandCorporate (9 parents, 8 offsprings)
Officer
2013-03-21 ~ 2022-06-30IIF 36 - director → ME
36
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Aviva, Wellington Row, York, EnglandCorporate (11 parents, 2 offsprings)
Officer
2013-03-21 ~ 2022-06-30IIF 34 - director → ME
37
INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
23 Camomile Street, London, EnglandCorporate (17 parents, 3 offsprings)
Officer
2001-12-20 ~ 2007-05-22IIF 29 - director → ME
38
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2001-06-08 ~ 2004-10-11IIF 30 - director → ME