1
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
1 Knightsbridge, London, United KingdomActive Corporate (11 parents, 27 offsprings)
Officer
~ 1998-07-15IIF 13 - Director → ME
2
MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
Dundas House, 20 Brandon Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
1991-04-22 ~ 2005-06-02IIF 29 - Director → ME
3
HCG GOLF LIMITED - 2009-12-22
HCG GOLF LIMITED - 1999-06-23
CAMBERBROOK LIMITED - 1993-10-27
BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
92 London Street, Reading, United KingdomDissolved Corporate (4 parents)
Officer
1993-09-30 ~ 1996-10-08IIF 7 - Director → ME
4
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
1998-04-14 ~ 2002-02-06IIF 12 - Director → ME
5
RANGER OIL (NORTH SEA) LIMITED - 2001-07-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
1995-06-14 ~ 1997-05-01IIF 32 - Director → ME
6
RANGER OIL(U.K.)LIMITED - 1989-03-03
RANGER OIL (U.K.) LIMITED - 2001-07-06
RANGER OIL (UK) PLC - 1989-03-14
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
~ 1995-06-14IIF 31 - Director → ME
7
MAWLAW 425 LIMITED - 2000-06-16
CORNEY & BARROW WINE BARS HOLDINGS LIMITED - 2011-05-05
1 Thomas More Street, LondonActive Corporate (3 parents)
Officer
1999-03-25 ~ 2000-05-15IIF 33 - Director → ME
8
CORNEY & BARROW LIMITED - 1988-11-01
1 Thomas More Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
~ 2008-10-01IIF 3 - Director → ME
9
1 Knightsbridge, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
1993-01-22 ~ 2008-11-17IIF 21 - Director → ME
10
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
~ 1998-12-21IIF 23 - Director → ME
11
ARLINGHURST LIMITED - 1993-10-27
HCG ALPHA LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-30 ~ 1996-10-08IIF 5 - Director → ME
12
ARLINGMARSH LIMITED - 1993-10-27
HCG BRAVO LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-30 ~ 1996-10-08IIF 8 - Director → ME
13
CAMBERBAY LIMITED - 1993-10-27
HCG CHARLIE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-30 ~ 1996-10-08IIF 9 - Director → ME
14
ARLINGMIST LIMITED - 1993-10-27
HCG DELTA LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-30 ~ 1996-10-08IIF 10 - Director → ME
15
HCG ECHO LIMITED - 2012-02-02
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-30 ~ 1996-10-08IIF 4 - Director → ME
16
HCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-09-30 ~ 1996-10-08IIF 6 - Director → ME
17
DEMOLIGHT LIMITED - 1993-06-01
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2001-03-21 ~ 2002-02-06IIF 14 - Director → ME
18
SHOTDART LIMITED - 1989-07-27
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 6 offsprings)
Officer
1998-04-14 ~ 2002-02-06IIF 17 - Director → ME
19
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
1998-04-14 ~ 2002-02-06IIF 22 - Director → ME
20
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
Trinity Road, Halifax, West YorkshireActive Corporate (7 parents)
Officer
2001-03-26 ~ 2002-02-06IIF 19 - Director → ME
21
Weena 336, 3012 Nj Rotterdam, The Netherlands, NetherlandsConverted / Closed Corporate (3 parents)
Officer
2003-03-28 ~ 2003-06-17IIF 16 - Director → ME
22
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Officer
2005-09-21 ~ 2009-05-07IIF 15 - Director → ME
23
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
160 Queen Victoria Street, LondonActive Corporate (8 parents)
Officer
2005-09-21 ~ 2009-05-07IIF 24 - Director → ME
2003-01-31 ~ 2003-05-08IIF 27 - Director → ME
24
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, LondonActive Corporate (8 parents, 4 offsprings)
Officer
2002-01-31 ~ 2009-05-07IIF 18 - Director → ME
25
TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, LondonActive Corporate (13 parents, 16 offsprings)
Officer
~ 1996-05-16IIF 30 - Director → ME
26
200 Strand, LondonDissolved Corporate (3 parents)
Officer
~ 2005-02-21IIF 11 - Director → ME
27
GOVETT HIGH INCOME INVESTMENT TRUST PLC - 2004-10-29
DAWNAY, DAY SPLIT INVESTMENTS PLC - 2005-01-04
DAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate
Officer
1993-10-29 ~ 2001-07-09IIF 26 - Director → ME