1
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 47 offsprings)
Officer
2006-07-31 ~ 2007-07-11
IIF 2 - Director → ME
2
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (13 parents, 14 offsprings)
Officer
2015-04-13 ~ 2017-09-30
IIF 30 - Director → ME
3
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2007-12-05 ~ 2016-12-31
IIF 29 - Director → ME
4
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2020-02-01 ~ 2022-06-30
IIF 33 - Director → ME
5
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-02-01 ~ 2022-06-30
IIF 34 - Director → ME
6
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2017-11-23 ~ 2022-06-30
IIF 32 - Director → ME
7
The Mound, Edinburgh
Active Corporate (15 parents, 91 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 14 - Director → ME
8
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-07-22 ~ 2007-07-11
IIF 5 - Director → ME
9
BOOTS THE CHEMISTS LIMITED - 2007-10-01
Nottingham
Active Corporate (5 parents, 9 offsprings)
Officer
2005-07-22 ~ 2007-07-11
IIF 3 - Director → ME
10
BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-07-11 ~ 2007-07-27
IIF 4 - Director → ME
11
BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, London
Active Corporate (4 parents, 7 offsprings)
Officer
2009-07-29 ~ 2011-01-31
IIF 1 - Director → ME
12
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (13 parents, 5 offsprings)
Officer
2016-05-01 ~ 2024-12-16
IIF 26 - Director → ME
13
EBS PENSIONS PLC - 2017-07-03
EBS MANAGEMENT PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-09-01 ~ 2025-10-31
IIF 15 - Director → ME
14
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Officer
2024-09-01 ~ 2025-10-31
IIF 10 - Director → ME
15
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-09-01 ~ 2025-10-31
IIF 23 - Director → ME
16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-09-01 ~ 2025-10-31
IIF 8 - Director → ME
17
Trinity Road, Halifax, W. Yorkshire
Active Corporate (12 parents, 5 offsprings)
Officer
2024-09-01 ~ 2025-10-31
IIF 13 - Director → ME
18
The Mound, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 21 - Director → ME
19
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-08-01 ~ 2025-09-25
IIF 24 - Director → ME
20
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 22 - Director → ME
21
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (15 parents, 73 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 17 - Director → ME
22
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (11 parents, 6 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 19 - Director → ME
23
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, London
Active Corporate (16 parents, 9 offsprings)
Officer
2014-01-10 ~ 2020-09-30
IIF 27 - Director → ME
24
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (16 parents, 24 offsprings)
Officer
2013-10-01 ~ 2020-09-30
IIF 28 - Director → ME
25
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-01 ~ 2025-10-31
IIF 11 - Director → ME
26
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-01 ~ 2025-10-31
IIF 9 - Director → ME
27
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-08-01 ~ 2025-09-17
IIF 25 - Director → ME
28
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 16 - Director → ME
29
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 21 offsprings)
Officer
2022-08-01 ~ 2025-10-31
IIF 12 - Director → ME
30
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (12 parents)
Officer
2022-08-01 ~ 2025-10-31
IIF 18 - Director → ME
31
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-09-01 ~ 2025-10-31
IIF 20 - Director → ME
32
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE) - 2007-12-14
Nottingham
Active Corporate (4 parents, 4 offsprings)
Officer
2005-04-11 ~ 2007-07-11
IIF 6 - Director → ME