1
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2009-04-25 ~ 2010-01-28IIF 30 - director → ME
2
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2009-04-25 ~ 2010-02-28IIF 33 - director → ME
3
The Mound, EdinburghCorporate (15 parents, 90 offsprings)
Officer
2007-09-17 ~ 2009-04-08IIF 14 - director → ME
4
CITI MARBLE ARCH LIMITED - 2018-09-13
Citigroup Centre Canada Square, Canary Wharf, LondonCorporate (4 parents, 47 offsprings)
Officer
2019-05-17 ~ 2024-12-11IIF 38 - director → ME
5
33 Old Broad Street, LondonCorporate (4 parents)
Officer
2006-03-31 ~ 2009-06-01IIF 18 - director → ME
6
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxCorporate (4 parents)
Officer
2002-02-28 ~ 2003-06-30IIF 28 - director → ME
7
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2006-03-01 ~ 2009-03-23IIF 9 - director → ME
8
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, SurreyCorporate (3 parents, 2 offsprings)
Officer
2006-06-14 ~ 2007-12-16IIF 34 - director → ME
9
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, SurreyCorporate (8 parents, 2 offsprings)
Officer
2006-06-14 ~ 2007-12-16IIF 35 - director → ME
10
33 Old Broad Street, LondonCorporate (4 parents)
Officer
2006-02-24 ~ 2009-06-24IIF 13 - director → ME
11
FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
PRECIS (2341) LIMITED - 2003-08-22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-06-14 ~ 2007-12-16IIF 36 - director → ME
12
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-06-14 ~ 2007-12-16IIF 37 - director → ME
13
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-02-28 ~ 2003-06-01IIF 27 - director → ME
14
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2003-06-27 ~ 2004-02-16IIF 29 - director → ME
15
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2006-03-01 ~ 2009-03-23IIF 4 - director → ME
16
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2002-02-06 ~ 2003-06-30IIF 26 - director → ME
17
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
2006-03-01 ~ 2009-03-23IIF 12 - director → ME
18
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-06-27 ~ 2004-02-16IIF 25 - director → ME
19
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-03-23IIF 16 - director → ME
20
HALIFAX PLC - 2007-12-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-01 ~ 2007-12-05IIF 15 - director → ME
21
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2006-03-01 ~ 2009-03-23IIF 19 - director → ME
22
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-02-24 ~ 2009-05-15IIF 5 - director → ME
23
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-03-01 ~ 2010-02-28IIF 31 - director → ME
24
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2006-03-01 ~ 2009-03-23IIF 20 - director → ME
2002-02-28 ~ 2003-10-23IIF 24 - director → ME
25
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2006-05-01 ~ 2009-04-08IIF 6 - director → ME
26
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, LondonCorporate (6 parents)
Officer
2009-02-26 ~ 2009-11-02IIF 7 - director → ME
27
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, LondonCorporate (9 parents)
Officer
2009-02-26 ~ 2009-11-02IIF 17 - director → ME
28
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, LondonCorporate (9 parents, 4 offsprings)
Officer
2009-01-16 ~ 2009-11-02IIF 22 - director → ME
29
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
2003-06-27 ~ 2004-02-16IIF 23 - director → ME
30
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2006-03-01 ~ 2009-03-23IIF 11 - director → ME
31
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonCorporate (6 parents)
Officer
2006-03-01 ~ 2009-03-23IIF 21 - director → ME
32
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2006-03-01 ~ 2009-03-23IIF 8 - director → ME
33
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2006-03-01 ~ 2009-03-26IIF 10 - director → ME
34
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (10 parents, 3 offsprings)
Officer
2006-05-31 ~ 2010-02-05IIF 32 - director → ME
35
10 Fenchurch Avenue, LondonCorporate (10 parents, 74 offsprings)
Officer
2016-07-20 ~ 2021-04-01IIF 3 - director → ME