1
AEGON CENTRAL PROCUREMENT LIMITED
SC232675 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-04-19 ~ 2013-01-10
IIF 47 - Director → ME
2002-06-12 ~ 2003-08-31
IIF 46 - Director → ME
2
AEGON UK DISTRIBUTION HOLDINGS LIMITED
04475386 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-08-23 ~ 2013-01-10
IIF 11 - Director → ME
3
BANKHALL INVESTMENT FINANCE LIMITED
04719160 Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ 2010-02-12
IIF 43 - Director → ME
4
C40 CITIES CLIMATE LEADERSHIP UK
10401717 First Floor, 44 Featherstone Street, London, England
Active Corporate (11 parents)
Officer
2016-09-29 ~ 2019-07-18
IIF 32 - Director → ME
5
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-04-13 ~ 2019-06-30
IIF 27 - Director → ME
6
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2016-04-13 ~ 2019-06-30
IIF 30 - Director → ME
7
7 Clifford Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-19 ~ 2019-06-30
IIF 10 - Director → ME
8
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (16 parents)
Officer
2016-04-13 ~ 2019-06-30
IIF 31 - Director → ME
9
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2014-12-11 ~ 2015-04-27
IIF 37 - Director → ME
10
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2014-05-23 ~ 2015-04-27
IIF 35 - Director → ME
11
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (42 parents)
Officer
2014-05-01 ~ 2015-04-27
IIF 42 - Director → ME
12
COLINTON COMMUNITY CONSERVATION TRUST LIMITED
SC212160 8 Gillespie Road, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2020-09-28 ~ now
IIF 4 - Director → ME
2001-12-05 ~ 2003-12-08
IIF 2 - Director → ME
13
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2014-05-01 ~ 2015-04-27
IIF 33 - Director → ME
14
International House, Cornhill, London, England
Active Corporate (22 parents)
Officer
2021-12-07 ~ now
IIF 1 - Director → ME
15
IFA HOLDING COMPANY LIMITED
- now 02411822LYNX GROUP PLC - 2002-04-30
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2008-07-21 ~ 2010-02-12
IIF 18 - Director → ME
16
IFA SERVICES HOLDINGS COMPANY LIMITED
- now 04313970IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2009-10-15 ~ 2010-02-12
IIF 9 - Director → ME
17
INVESTMENT STRATEGIES (UK) LIMITED
- now 02294264INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
BANKHALL FUTURES LIMITED - 1994-04-14
PIKESHIELD LIMITED - 1989-02-08
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2009-10-14 ~ 2010-02-12
IIF 44 - Director → ME
18
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- now 02457525TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
One Coleman Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-04-27
IIF 39 - Director → ME
19
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2014-12-11 ~ 2015-04-27
IIF 41 - Director → ME
20
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2013-12-05 ~ 2015-04-27
IIF 36 - Director → ME
21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2014-05-01 ~ 2015-04-27
IIF 40 - Director → ME
22
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
- now 01689376FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2008-07-21 ~ 2010-02-12
IIF 21 - Director → ME
23
PUBLIC INTEREST NEWS FOUNDATION
12320800 4th Floor 18 St. Cross Street, London, England
Active Corporate (9 parents)
Officer
2024-06-26 ~ 2025-10-05
IIF 7 - Director → ME
24
QUILTER BUSINESS SERVICES LIMITED - now
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED
- 2014-09-19
01579311SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
2004-06-01 ~ 2010-02-12
IIF 19 - Director → ME
25
QUILTER HOLDINGS LIMITED - now
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
- 2014-09-19
01606702 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2006-07-25 ~ 2010-02-12
IIF 14 - Director → ME
26
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA MULTIFUNDS LIMITED
- 2014-09-19
01680071SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2003-10-10 ~ 2006-07-14
IIF 20 - Director → ME
2009-01-23 ~ 2010-02-12
IIF 26 - Director → ME
27
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED
- 2014-09-19
02124535SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-08-21 ~ 2010-02-12
IIF 22 - Director → ME
28
QUILTER INVESTORS LIMITED - now
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
SKANDIA INVESTMENT MANAGEMENT LIMITED
- 2013-02-25
04227837SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-03-18 ~ 2010-02-12
IIF 45 - Director → ME
29
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19
04163431SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2009-01-23 ~ 2010-02-12
IIF 25 - Director → ME
30
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23
03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2006-03-29 ~ 2008-02-27
IIF 13 - Director → ME
31
QUILTER PLC - now
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
SKANDIA UK HOLDINGS LIMITED
- 2010-07-08
06404270 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2007-11-21 ~ 2010-02-12
IIF 17 - Director → ME
32
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2008-07-21 ~ 2010-02-12
IIF 23 - Director → ME
33
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED
- 2014-09-19
01363932MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2003-10-10 ~ 2010-02-12
IIF 24 - Director → ME
34
4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-09-10 ~ now
IIF 6 - Director → ME
35
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2008-05-31 ~ 2010-02-12
IIF 16 - Director → ME
36
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2008-05-31 ~ 2010-02-12
IIF 15 - Director → ME
37
SKANDIA FINANCIAL SERVICES LIMITED
- now 01478509LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-04-25 ~ 2010-02-12
IIF 12 - Director → ME
38
153 Princes Street, Ipswich, Suffolk
Active Corporate (46 parents, 6 offsprings)
Officer
2015-02-04 ~ 2015-04-27
IIF 38 - Director → ME
39
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, Suffolk
Active Corporate (53 parents, 2 offsprings)
Officer
2013-12-04 ~ 2015-04-27
IIF 8 - Director → ME
40
SUFFOLK LIFE PENSIONS LIMITED
- now 01180742SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
153 Princes Street, Ipswich, Suffolk
Active Corporate (59 parents, 2 offsprings)
Officer
2015-02-04 ~ 2015-04-27
IIF 34 - Director → ME
41
TALOS PROPERTIES HOLDINGS LIMITED
- now 08606397RAINBOWBROOK LIMITED - 2013-07-24
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-04-13 ~ 2019-06-30
IIF 29 - Director → ME
42
RAINBOWCOVE LIMITED - 2013-07-24
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (20 parents)
Officer
2016-04-13 ~ 2019-06-30
IIF 28 - Director → ME
43
THE NATIONAL ASSOCIATION FOR SPECIAL EDUCATIONAL NEEDS (NASEN)
02674379 Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire
Active Corporate (97 parents)
Officer
2020-06-26 ~ now
IIF 5 - Director → ME
44
TOR CHRISTIAN FOUNDATION LIMITED
- now SC256801TOR CHRISTIAN NURSING HOME LIMITED
- 2020-11-20
SC256801 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2015-07-31 ~ now
IIF 3 - Director → ME