1
ARROW GLOBAL GROUP PLC - 2021-10-19
ARROW GLOBAL GROUP LIMITED - 2013-09-26
Belvedere, 12 Booth Street, ManchesterCorporate (3 parents, 2 offsprings)
Officer
2013-10-05 ~ 2021-10-11IIF 2 - director → ME
2
AUTONOMY CORPORATION PLC - 2012-01-10
AUTONOMY CORPORATION PLC - 1998-07-16
YPCS 44 PLC - 1996-04-29
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireCorporate (3 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-11-14IIF 11 - director → ME
3
CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, LondonCorporate (4 parents)
Officer
1996-03-15 ~ 2005-05-05IIF 21 - director → ME
4
CATERHAM SCHOOL LIMITED - 2020-11-02
Caterham School, Harestone Valley Road, Caterham, SurreyCorporate (17 parents, 6 offsprings)
Officer
2009-12-16 ~ 2016-01-01IIF 3 - director → ME
5
CERBERUS UK ADVISORS, LLP - 2007-01-08
5 Savile Row, London, United KingdomCorporate (5 parents)
Officer
2007-02-27 ~ 2012-12-31IIF 29 - llp-member → ME
6
Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-03 ~ 2020-10-12IIF 8 - director → ME
7
Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-704,156 GBP2023-06-30
Officer
2013-08-30 ~ 2020-10-12IIF 9 - director → ME
8
DWF GROUP PLC - 2023-10-11
DWF GROUP LIMITED - 2019-03-12
20 Fenchurch Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2020-08-01 ~ 2023-10-03IIF 1 - director → ME
9
HARGREAVES LANSDOWN PLC - 2025-04-07
QUAYSHELFCO 170 LIMITED - 1987-07-01
One College Square South, Anchor Road, Bristol, EnglandCorporate (3 parents, 10 offsprings)
Officer
2006-09-18 ~ 2013-10-25IIF 24 - director → ME
10
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents)
Officer
1997-03-26 ~ 1998-01-23IIF 16 - director → ME
11
GS SEVEN LIMITED - 1997-09-18
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1997-03-19 ~ 2005-05-05IIF 20 - director → ME
12
IIMIA LIMITED - 2010-02-09
IIMIA PLC - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United KingdomCorporate (3 parents)
Officer
2013-04-29 ~ 2016-03-01IIF 7 - director → ME
13
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United KingdomCorporate (3 parents)
Officer
2013-04-29 ~ 2016-03-01IIF 4 - director → ME
14
LUCIDA PLC - 2013-07-19
One, Coleman Street, LondonDissolved corporate (5 parents)
Officer
2006-09-15 ~ 2012-12-05IIF 23 - director → ME
15
JLT EB HOLDINGS LIMITED - 2022-11-14
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED - 2000-10-02
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United KingdomCorporate (4 parents, 16 offsprings)
Officer
2013-04-29 ~ 2016-03-01IIF 6 - director → ME
16
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2013-04-29 ~ 2016-03-01IIF 5 - director → ME
17
HOME-WARD LIMITED - 2004-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents, 1 offspring)
Officer
2006-04-27 ~ 2013-11-07IIF 10 - director → ME
18
MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
Legal Department, 25 Cabot Square, Canary Wharf, LondonCorporate (18 parents, 10 offsprings)
Officer
2016-11-01 ~ 2024-08-19IIF 27 - director → ME
19
MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
25 Cabot Square, LondonCorporate (15 parents)
Officer
2016-11-01 ~ 2024-08-19IIF 26 - director → ME
20
MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, LondonCorporate (19 parents, 4 offsprings)
Officer
2016-11-01 ~ 2024-08-19IIF 25 - director → ME
21
SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09
SHEPHERD DIRECT LIMITED - 2017-07-03
CASTLEGATE 464 LIMITED - 2007-07-04
Suites 7&9 Regency House, Miles Gray Road, Basildon, EnglandCorporate (12 parents, 6 offsprings)
Officer
2014-06-19 ~ 2020-12-04IIF 28 - director → ME
22
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1999-03-31 ~ 2005-05-05IIF 22 - director → ME
23
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, EnglandCorporate (12 parents, 8 offsprings)
Officer
1995-01-01 ~ 2005-05-05IIF 19 - director → ME
24
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, EnglandCorporate (4 parents)
Officer
1995-12-04 ~ 2005-05-05IIF 17 - director → ME
25
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, ShropshireCorporate (5 parents, 12 offsprings)
Officer
1998-05-05 ~ 1998-06-01IIF 15 - director → ME
26
17 Regan Way, Chetwynd Business Park, Nottingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-12-04 ~ 2024-08-19IIF 13 - director → ME
27
10 Fenchurch Avenue, LondonCorporate (10 parents, 74 offsprings)
Officer
1995-01-09 ~ 2005-05-05IIF 18 - director → ME
28
THE UNITED CHURCH SCHOOLS TRUST - 2004-11-03
THE CHURCH SCHOOLS COMPANY - 2004-06-18
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (8 parents, 5 offsprings)
Officer
2010-03-25 ~ 2013-11-21IIF 14 - director → ME
29
17 Regan Way, Chetwynd Business Park, Nottingham, EnglandCorporate (5 parents, 2 offsprings)
Officer
2020-12-04 ~ 2023-04-14IIF 12 - director → ME