1
AJ BELL SECURITIES LIMITED - now
A J BELL SECURITIES LIMITED - 2013-04-17
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (47 parents, 1 offspring)
Officer
1992-12-07 ~ 1993-02-12
IIF 9 - Director → ME
2
ARMY BENEVOLENT FUND - now
ABF THE SOLDIERS' CHARITY
- 2023-11-08
07974609 Mountbarrow House, 6-20 Elizabeth Street, London
Active Corporate (46 parents, 2 offsprings)
Officer
2012-03-02 ~ 2015-11-25
IIF 34 - Director → ME
3
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GREIG MIDDLETON & CO. LIMITED
- 2000-12-18
02752982PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1999-05-24 ~ 2003-10-17
IIF 26 - Director → ME
4
CANTERBURY CHRIST CHURCH UNIVERSITY
- now 04793659CANTERBURY CHRIST CHURCH UNIVERSITY COLLEGE
- 2005-07-19
04793659 Anselm, North Holmes Road, Canterbury, England
Active Corporate (113 parents, 2 offsprings)
Officer
2003-08-01 ~ 2017-07-31
IIF 31 - Director → ME
5
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (110 parents)
Officer
2000-04-19 ~ 2003-10-17
IIF 18 - Director → ME
6
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED - now
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
SECURITIES INSTITUTE (SERVICES) LIMITED
- 2006-04-11
02903287 20 Fenchurch Street, 3rd Floor, London
Active Corporate (46 parents, 1 offspring)
Officer
2002-09-06 ~ 2003-07-24
IIF 15 - Director → ME
7
CONTEMI SOLUTIONS (LONDON) LIMITED - now
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
INVESTMASTER GROUP LIMITED - 2012-01-25
ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED
- 1999-10-11
03744660M M & S (2540) LIMITED
- 1999-09-21
03744660 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (32 parents)
Officer
1999-09-20 ~ 1999-10-08
IIF 13 - Director → ME
8
Romney Cottage Langton Road, Langton Green, Tunbridge Wells, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FOUNDATION SERVICES LIMITED
- now 03134937NEVRUS (656) LIMITED - 1996-03-01
The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1998-11-19 ~ 2001-07-18
IIF 8 - Director → ME
10
RULETEXT LIMITED - 1984-06-18
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-05-21 ~ 2003-10-17
IIF 16 - Director → ME
11
GERRARD FINANCIAL PLANNING LIMITED - now
GERRARD FINANCIAL SERVICES LIMITED
- 2005-06-01
00973635GREIG MIDDLETON FINANCIAL SERVICES LIMITED
- 2001-11-30
00973635GERRARD FINANCIAL SERVICES LIMITED
- 2001-11-05
00973635GREIG MIDDLETON FINANCIAL SERVICES LIMITED
- 2001-11-02
00973635GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2001-08-02 ~ 2003-10-17
IIF 27 - Director → ME
12
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315CAPEL CURE SHARP (HOLDINGS) LIMITED
- 2000-12-21
02181315CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2000-04-19 ~ 2003-10-17
IIF 25 - Director → ME
13
GREIG MIDDLETON HOLDINGS LIMITED
- now 02026432GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (70 parents, 1 offspring)
Officer
1999-10-04 ~ 2003-10-17
IIF 23 - Director → ME
14
INVESTEC WEALTH & INVESTMENT LIMITED - now
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED.
- 1999-01-14
02122340W.I. CARR (INVESTMENTS) LIMITED
- 1993-05-10
02122340W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
1993-05-07 ~ 1994-06-10
IIF 21 - Director → ME
15
KEPLER CHEUVREUX UK LIMITED - now
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED
- 1997-05-01
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-27
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-21
01816447W.I. CARR (UK) LIMITED - 1990-07-09
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
CHASEGLEBE LIMITED - 1984-06-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (77 parents)
Officer
1993-02-15 ~ 1994-06-10
IIF 3 - Director → ME
16
12 Hay Hill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-15 ~ dissolved
IIF 12 - Director → ME
17
MARSHALLS (NEW RIVER HOUSE) LIMITED
06693438 Marshall House, 66 Newcomen Street, London, England
Active Corporate (11 parents)
Officer
2012-07-19 ~ 2024-01-08
IIF 29 - Director → ME
18
MAYFLOWER MANAGEMENT COMPANY LIMITED - now
SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
33 Margaret Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-01-28 ~ 1993-12-31
IIF 20 - Director → ME
19
MEDCO (CCCUC) LTD - 2005-09-27
M&R 916 LIMITED - 2003-09-02
Anselm, North Holmes Road, Canterbury, England
Active Corporate (19 parents)
Officer
2010-09-01 ~ 2014-11-27
IIF 30 - Director → ME
20
NUTMEG SAVING AND INVESTMENT LIMITED
- now 07503666HUNGRY FINANCE LIMITED - 2012-05-23
25 Bank Street, London, England
Active Corporate (35 parents)
Officer
2014-02-17 ~ 2021-09-24
IIF 2 - Director → ME
21
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2002-01-10 ~ 2004-04-01
IIF 17 - Director → ME
22
PIMCO EUROPE LTD - now
PIMCO EUROPE LIMITED - 2000-01-21
PIMCO GLOBAL ADVISORS (EUROPE) LIMITED
- 1999-12-02
02604517OPPENHEIMER CAPITAL LIMITED
- 1998-03-18
02604517HACKREMCO (NO.681) LIMITED - 1991-06-10
11 Baker Street, London
Active Corporate (42 parents, 1 offspring)
Officer
1997-05-01 ~ 1998-05-08
IIF 14 - Director → ME
23
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2001-09-05 ~ 2001-10-17
IIF 11 - Director → ME
24
SECURITIES & INVESTMENT INSTITUTE - now
SECURITIES INSTITUTE
- 2004-11-01
02687534 20 Fenchurch Street, London, England
Dissolved Corporate (77 parents)
Officer
2002-09-06 ~ 2004-09-30
IIF 22 - Director → ME
25
STOCKLAND HOLDINGS LIMITED - now
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC
- 2007-05-10
SC134255HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-12-01 ~ 2007-04-30
IIF 28 - Director → ME
26
TECHNOLOGY NOMINEES LIMITED - now
CARRCHASE NOMINEES LIMITED
- 1999-11-30
02075504PRO-AM NOMINEES LIMITED
- 1993-09-01
02075504SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
30 Gresham Street, London, England
Active Corporate (34 parents)
Officer
1993-05-07 ~ 1994-06-10
IIF 4 - Director → ME
27
3H FUND (HELPING HANDS FOR HOLIDAYS)
- 2021-09-08
01690253HELP THE HANDICAPPED HOLIDAY FUND
- 2010-12-16
01690253 B2 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent
Active Corporate (37 parents)
Officer
2009-03-16 ~ now
IIF 1 - Director → ME
28
4 Royal Court, Gadbrook Park, Northwich, Cheshire
Active Corporate (8 parents)
Officer
2019-03-15 ~ 2019-03-15
IIF 5 - Director → ME
29
THE ACCESS BANK UK LIMITED
- now 06365062PROJECT G LIMITED - 2008-01-31
INTERCEDE 2213 LIMITED - 2007-10-22
4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
Active Corporate (17 parents, 2 offsprings)
Officer
2016-09-01 ~ 2023-09-30
IIF 6 - Director → ME
30
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305875 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 32 - LLP Member → ME
31
URBAN LEARNING FOUNDATION
- now 01814107URBAN STUDIES CENTRE(THE) - 1989-12-19
Fullwood House, Park Campus, The Park, Cheltenham, Gloucestershire
Dissolved Corporate (43 parents)
Officer
1993-06-14 ~ 2002-07-31
IIF 19 - Director → ME
32
VTB BANK EUROPE PLC
- 2009-01-12
00159752MOSCOW NARODNY BANK LIMITED
- 2006-10-23
00159752 C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
In Administration Corporate (53 parents)
Officer
2005-01-04 ~ 2009-09-17
IIF 24 - Director → ME
33
VTB CAPITAL TRADING LIMITED - now
VTB CAPITAL MARKETS LIMITED
- 2014-06-04
05694963VTB EUROPE STRATEGIC INVESTMENTS (RUSSIA) LIMITED
- 2008-03-14
05694963MNB STRATEGIC INVESTMENTS (RUSSIA) LIMITED
- 2006-11-28
05694963 14 Cornhill, London
Converted / Closed Corporate (14 parents)
Officer
2006-02-02 ~ 2010-02-02
IIF 7 - Director → ME
34
VTB EUROPE STRATEGIC INVESTMENTS LIMITED
- now 05099766MNB STRATEGIC INVESTMENTS LIMITED
- 2006-11-23
05099766 21 Whitefriars Street, London, England
Active Corporate (12 parents)
Officer
2005-11-17 ~ 2010-02-02
IIF 10 - Director → ME