1
28 St. Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-12-05 ~ dissolved
IIF 9 - Secretary → ME
2
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 38 - Secretary → ME
3
30 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-04-03 ~ 2016-04-30
IIF 17 - Secretary → ME
4
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 42 - Secretary → ME
5
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ dissolved
IIF 41 - Secretary → ME
6
CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-10 ~ dissolved
IIF 39 - Secretary → ME
7
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-12-22 ~ dissolved
IIF 19 - Secretary → ME
8
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 18 - Secretary → ME
9
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (10 parents)
Officer
2008-04-01 ~ 2016-04-30
IIF 47 - Secretary → ME
10
LAWGRA (NO.654) LIMITED - 2000-05-08
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 30 - Secretary → ME
11
1 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ dissolved
IIF 32 - Secretary → ME
12
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-10 ~ dissolved
IIF 33 - Secretary → ME
13
DEAN RIVER ASSET MANAGEMENT LIMITED
- now SC204313YORK PLACE (NO. 221) LIMITED - 2000-06-15
10 George Street, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2003-06-30 ~ 2016-04-30
IIF 10 - Secretary → ME
14
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-15 ~ dissolved
IIF 43 - Secretary → ME
15
LAURENCE KEEN HOLDINGS LIMITED
- now 02474285 30 Gresham Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1998-09-15 ~ 2016-04-30
IIF 6 - Director → ME
~ 2016-04-30
IIF 20 - Secretary → ME
16
LAURENCE KEEN NOMINEES LIMITED
- now 02801952PRICESTABLE LIMITED
- 1993-04-15
02801952 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (14 parents)
Officer
1993-04-02 ~ 2016-04-30
IIF 4 - Director → ME
1993-04-02 ~ 2016-04-30
IIF 46 - Secretary → ME
17
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 35 - Secretary → ME
18
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-27 ~ dissolved
IIF 24 - Secretary → ME
19
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 44 - Secretary → ME
20
PENCHART NOMINEES LIMITED
- now 02608726ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2012-04-05 ~ 2016-04-30
IIF 29 - Secretary → ME
21
R. M. WALKDEN & CO. LIMITED
- now 01246166ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2012-04-05 ~ 2016-04-30
IIF 31 - Secretary → ME
22
30 Gresham Street, London, England
Active Corporate (26 parents, 47 offsprings)
Officer
2005-07-01 ~ 2016-04-30
IIF 36 - Secretary → ME
23
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
2003-05-13 ~ 2016-04-30
IIF 3 - Director → ME
2002-07-23 ~ 2016-04-30
IIF 13 - Secretary → ME
24
RATHBONE PENSION & ADVISORY SERVICES LIMITED
- now 05679426INHOCO 4137 LIMITED - 2006-03-03
30 Gresham Street, London, England
Active Corporate (19 parents)
Officer
2006-03-13 ~ 2016-04-30
IIF 16 - Secretary → ME
25
30 Gresham Street, London, England
Active Corporate (22 parents, 61 offsprings)
Officer
2005-07-01 ~ 2016-04-30
IIF 27 - Secretary → ME
26
RATHBONE STOCKBROKERS LIMITED
- now 02483921RATHBONE LAURENCE KEEN LIMITED
- 2002-11-01
02483921LAURENCE KEEN LIMITED
- 1997-10-13
02483921 30 Gresham Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1992-05-14 ~ 2016-04-30
IIF 7 - Director → ME
1992-12-31 ~ 2016-04-30
IIF 45 - Secretary → ME
27
RATHBONES ASSET MANAGEMENT LIMITED - now
RATHBONE UNIT TRUST MANAGEMENT LIMITED
- 2023-11-13
02376568LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED
- 1999-11-01
02376568BURGINHALL 330 LIMITED - 1989-07-17
30 Gresham Street, London, England
Active Corporate (39 parents)
Officer
1996-10-28 ~ 2016-04-30
IIF 5 - Director → ME
1992-11-17 ~ 2016-04-30
IIF 26 - Secretary → ME
28
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2000-10-17 ~ 2016-04-30
IIF 15 - Secretary → ME
29
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
1999-12-01 ~ 2009-06-30
IIF 2 - Director → ME
2001-01-26 ~ 2016-04-30
IIF 12 - Secretary → ME
30
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
2004-07-01 ~ 2016-04-30
IIF 40 - Secretary → ME
2002-07-15 ~ 2002-10-14
IIF 49 - Secretary → ME
31
FORSTERS SHELFCO 136 LIMITED - 2002-02-06
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-06-27 ~ dissolved
IIF 37 - Secretary → ME
32
DRIVEDALES LIMITED - 2000-03-08
Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 14 - Secretary → ME
33
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 21 - Secretary → ME
34
1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ dissolved
IIF 28 - Secretary → ME
35
1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ dissolved
IIF 25 - Secretary → ME
36
TEMPLE QUAY PENSION TRUSTEES LIMITED - now
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14
05679427INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (33 parents)
Officer
2006-03-13 ~ 2014-12-31
IIF 8 - Secretary → ME
37
THE RECTORY ONE COMPANY LIMITED
04168859 1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-15 ~ dissolved
IIF 34 - Secretary → ME
38
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-15 ~ dissolved
IIF 22 - Secretary → ME
39
WISHART INVESTMENTS LIMITED
- now 04309057WB CO (1263) LIMITED - 2002-02-15
1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-10 ~ dissolved
IIF 23 - Secretary → ME
40
COOPERS (CALNE) LTD
- 2012-01-23
00655565COOPER'S GARAGE (CALNE) LIMITED
- 2004-04-14
00655565 4 The Drive, Amenbury Lane, Harpenden, Herts
Active Corporate (5 parents)
Officer
1997-01-01 ~ now
IIF 1 - Director → ME
1999-03-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE