1
55 St. James's Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2023-11-14 ~ 2025-04-14
IIF 14 - Director → ME
2
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18
CIM FUND MANAGERS LIMITED - 1998-12-14
CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
JABEZ ROWELL LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (43 parents, 1 offspring)
Officer
2021-11-01 ~ now
IIF 13 - Director → ME
3
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
00255830 10 Fenchurch Avenue, London
Active Corporate (44 parents)
Officer
2012-06-06 ~ 2017-06-09
IIF 2 - Director → ME
4
FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12
COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
BINDSURGE LIMITED - 1989-03-06
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (64 parents)
Officer
2020-12-22 ~ now
IIF 10 - Director → ME
5
FIRST SENTIER INVESTORS (UK) IM LIMITED
- now SC047708FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
STEWART IVORY & COMPANY LIMITED - 2001-08-31
STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
23 St Andrew Square, Edinburgh
Active Corporate (66 parents, 7 offsprings)
Officer
2020-12-22 ~ now
IIF 9 - Director → ME
6
FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
CSI SERVICES (UK) LIMITED - 2001-08-31
COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
HACKREMCO (NO.1606) LIMITED - 2000-02-18
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-12-22 ~ 2025-09-24
IIF 15 - Director → ME
7
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED
- now SC079063FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
23 St Andrew Square, Edinburgh
Active Corporate (48 parents)
Officer
2020-12-22 ~ now
IIF 8 - Director → ME
8
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED
- 2023-06-24
03904310FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
HACKREMCO (NO.1604) LIMITED - 2000-02-14
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2020-12-22 ~ now
IIF 11 - Director → ME
9
3 Main Road, Biddenham, Bedford, England
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ashburnham Park House Ashburnham Park House, Hazelwood Lane, Ampthill, Bedfordshire, England
Active Corporate (17 parents)
Officer
2006-04-21 ~ 2010-06-03
IIF 7 - Director → ME
2010-06-03 ~ 2015-02-27
IIF 1 - Secretary → ME
11
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
2011-05-17 ~ 2019-09-30
IIF 5 - Director → ME
12
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
- now 02059989PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
2016-04-20 ~ 2019-09-30
IIF 6 - Director → ME
13
M&G FA LIMITED - now
M&G PRUDENTIAL LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2011-11-30 ~ 2018-05-25
IIF 3 - Director → ME
14
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
2011-11-29 ~ 2019-09-30
IIF 4 - Director → ME
15
STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
RANDOTTE (NO. 154) LIMITED - 1988-06-06
7 Castle Street, Edinburgh
Liquidation Corporate (33 parents, 1 offspring)
Officer
2021-11-01 ~ now
IIF 12 - Director → ME
16
THE BEDFORD CHARITY (THE HARPUR TRUST) - 2012-05-25
HARPUR PRE-PREPARATORY SCHOOLS LTD - 2011-12-02
Pilgrim Centre Brickhill Drive, Bedford
Active Corporate (88 parents, 2 offsprings)
Officer
2023-02-09 ~ 2023-09-21
IIF 16 - Director → ME