1
ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2003-12-29 ~ 2004-07-31IIF 7 - director → ME
2
INNOVIA SECURITY (COMMERCIAL) LIMITED - 2017-05-19
GLOBAL EMPLOYMENT COMPANY LIMITED - 2016-01-22
Fairview House, Victoria Place, Carlisle, CumbriaDissolved corporate (4 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-28IIF 25 - director → ME
3
INNOVIA SECURITY (HOLDING) LIMITED - 2017-05-19
INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
Station Road, Station Road, Wigton, Cumbria, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-03-26 ~ 2017-02-28IIF 18 - director → ME
4
INNOVIA SECURITY LIMITED - 2017-05-19
Station Road, Station Road, Wigton, Cumbria, United KingdomCorporate (4 parents)
Officer
2015-03-26 ~ 2017-02-28IIF 19 - director → ME
5
GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-02-26 ~ 2004-07-31IIF 4 - director → ME
6
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 4 offsprings)
Officer
2002-02-26 ~ 2004-07-31IIF 6 - director → ME
7
GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, LondonCorporate (4 parents, 1 offspring)
Officer
2002-03-01 ~ 2004-07-31IIF 5 - director → ME
8
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-07-24 ~ 2004-07-31IIF 8 - director → ME
9
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2003-07-24 ~ 2004-07-31IIF 9 - director → ME
10
SURVITEC TOPCO LIMITED - 2020-02-26
ONEX EAGLE TOPCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2018-05-14 ~ 2019-10-31IIF 27 - director → ME
11
Lowther R & D Centre, West Road, Wigton, Cumbria, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2015-03-26 ~ 2017-02-28IIF 16 - director → ME
12
Pioneer Way, Castleford, Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2015-03-26 ~ 2017-02-28IIF 20 - director → ME
13
Pioneer Way, Castleford, Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2015-03-26 ~ 2017-02-28IIF 15 - director → ME
14
INNOVIA GROUP (FINANCE) PLC - 2017-03-08
C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, HuddersfieldDissolved corporate (5 parents)
Officer
2015-03-26 ~ 2017-02-28IIF 17 - director → ME
15
INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-02-28IIF 23 - director → ME
16
INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-03-26 ~ 2017-02-28IIF 11 - director → ME
17
Pioneer Way, Castleford, Castleford, Yorkshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-03-26 ~ 2017-02-28IIF 10 - director → ME
18
INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
Lowther R & D Centre, West Road, Wigton, Cumbria, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2015-03-26 ~ 2017-02-28IIF 14 - director → ME
19
Fairview House, Victoria Place, Carlisle, CumbriaDissolved corporate (4 parents)
Officer
2015-04-22 ~ 2017-02-28IIF 24 - director → ME
20
MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
York House, Sheet Street, Windsor, United KingdomCorporate (8 parents, 16 offsprings)
Officer
2004-10-20 ~ 2014-12-31IIF 2 - director → ME
21
GARTMORE FUND MANAGERS LIMITED - 2012-05-18
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2002-02-26 ~ 2004-07-31IIF 3 - director → ME
22
66b North Side Wandsworth Common, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-12-16 ~ 2002-01-15IIF 1 - director → ME
23
RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, EnglandCorporate (10 parents, 9 offsprings)
Officer
2006-03-07 ~ 2010-05-05IIF 21 - director → ME
24
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, EnglandCorporate (10 parents, 8 offsprings)
Officer
2010-06-01 ~ 2018-07-31IIF 22 - director → ME
25
C/o Sweetings Property, Management Ltd 89 Bridge Road, East Molesey, SurreyCorporate (2 parents)
Equity (Company account)
2,738 GBP2024-02-29
Officer
2005-06-02 ~ 2022-04-29IIF 26 - director → ME
Person with significant control
2016-06-30 ~ 2022-04-29IIF 29 - Has significant influence or control → OE