1
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2003-02-11 ~ 2005-09-30IIF 49 - secretary → ME
2
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-02-15 ~ 2007-12-28IIF 30 - secretary → ME
3
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-02-15 ~ 2007-12-28IIF 13 - secretary → ME
4
FORSTERS SHELFCO 56 LIMITED - 2000-07-25
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2000-08-04 ~ 2007-12-28IIF 32 - secretary → ME
5
CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
FORSTERS SHELFCO 39 LIMITED - 2000-03-20
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2000-08-04 ~ 2007-12-28IIF 22 - secretary → ME
6
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED - 2009-12-11
FORSTERS SHELFCO 126 LIMITED - 2001-11-29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2001-11-23 ~ 2004-07-16IIF 37 - secretary → ME
7
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
FORSTERS SHELFCO 124 LIMITED - 2001-11-29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2001-11-23 ~ 2004-07-16IIF 16 - secretary → ME
8
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
FORSTERS SHELFCO 122 LIMITED - 2001-11-30
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2001-11-23 ~ 2004-07-16IIF 24 - secretary → ME
9
FORSTERS SHELFCO 115 LIMITED - 2001-10-30
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2001-10-22 ~ 2007-12-28IIF 8 - secretary → ME
10
FORSTERS SHELFCO 114 LIMITED - 2001-10-30
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2001-10-22 ~ 2007-12-28IIF 31 - secretary → ME
11
FORSTERS SHELFCO 113 LIMITED - 2001-10-30
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2001-10-22 ~ 2007-12-28IIF 21 - secretary → ME
12
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2000-08-04 ~ 2007-12-28IIF 45 - secretary → ME
13
33 Old Broad Street, LondonCorporate (4 parents)
Officer
2000-08-04 ~ 2009-03-23IIF 9 - secretary → ME
14
1 More London Place, LondonCorporate (4 parents)
Officer
2000-08-04 ~ 2003-09-11IIF 11 - secretary → ME
15
HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2000-08-04 ~ 2009-03-20IIF 23 - secretary → ME
16
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxCorporate (4 parents)
Officer
2004-04-08 ~ 2009-03-23IIF 29 - secretary → ME
17
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-08-04 ~ 2007-12-28IIF 14 - secretary → ME
18
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2000-08-04 ~ 2009-03-23IIF 38 - secretary → ME
19
FURZECROFT LIMITED - 1989-09-21
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2000-08-04 ~ 2009-03-20IIF 34 - secretary → ME
20
Haines & Co, Carlton House 28-29 Carlton Terrace, Portslade, BrightonCorporate (6 parents)
Equity (Company account)
219 GBP2024-06-30
Officer
2004-05-23 ~ 2008-03-26IIF 52 - director → ME
1995-12-05 ~ 2001-05-16IIF 1 - secretary → ME
21
EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-03-01 ~ 2004-03-11IIF 44 - secretary → ME
22
33 Old Broad Street, LondonCorporate (4 parents)
Officer
2000-08-04 ~ 2009-03-20IIF 51 - director → ME
2008-07-14 ~ 2009-03-20IIF 3 - secretary → ME
2000-08-04 ~ 2007-12-28IIF 2 - secretary → ME
23
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2001-11-16 ~ 2009-03-23IIF 7 - secretary → ME
24
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
2003-09-09 ~ 2009-03-23IIF 15 - secretary → ME
25
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2001-11-16 ~ 2009-03-23IIF 40 - secretary → ME
26
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2000-08-04 ~ 2009-03-23IIF 26 - secretary → ME
27
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-09-30 ~ 2009-03-23IIF 17 - secretary → ME
28
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-12-14 ~ 2010-02-01IIF 10 - secretary → ME
29
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2000-08-04 ~ 2009-03-31IIF 12 - secretary → ME
30
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2003-09-29 ~ 2009-03-23IIF 35 - secretary → ME
31
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2003-09-24IIF 20 - secretary → ME
32
CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-08-04 ~ 2003-09-18IIF 43 - secretary → ME
33
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, LondonCorporate (6 parents)
Officer
2005-10-19 ~ 2009-11-02IIF 27 - secretary → ME
2002-05-22 ~ 2003-09-24IIF 42 - secretary → ME
34
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, LondonCorporate (9 parents)
Officer
2005-10-19 ~ 2009-11-02IIF 36 - secretary → ME
2003-01-31 ~ 2003-09-24IIF 33 - secretary → ME
35
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2003-04-30
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2003-03-18
INSIGHT INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, LondonDissolved corporate (3 parents)
Officer
2002-06-12 ~ 2009-11-02IIF 48 - secretary → ME
36
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2003-01-31 ~ 2003-09-24IIF 19 - secretary → ME
37
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, LondonCorporate (9 parents, 4 offsprings)
Officer
2000-08-04 ~ 2009-11-02IIF 46 - secretary → ME
38
INSIGHT INVESTMENTS MANAGEMENT (GLOBAL) LIMITED - 2003-04-30
INSIGHT INVESTMENT SERVICES LIMITED - 2003-03-18
160 Queen Victoria Street, LondonCorporate (6 parents)
Officer
2002-06-27 ~ 2003-09-24IIF 6 - secretary → ME
39
INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2002-06-27 ~ 2005-09-20IIF 50 - secretary → ME
40
INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-06-12 ~ 2006-07-25IIF 47 - secretary → ME
41
33 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2002-07-11 ~ 2007-12-28IIF 39 - secretary → ME
42
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2000-08-04 ~ 2009-03-23IIF 4 - secretary → ME
43
250 Derwen Fawr Road, Sketty, Swansea, WalesCorporate (2 parents)
Equity (Company account)
5 GBP2023-09-30
Officer
2017-11-07 ~ 2024-06-11IIF 53 - director → ME
44
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonCorporate (6 parents)
Officer
2003-09-30 ~ 2009-03-23IIF 18 - secretary → ME
45
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2003-09-30 ~ 2009-03-23IIF 28 - secretary → ME
46
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2003-09-30 ~ 2009-03-26IIF 41 - secretary → ME
47
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2001-06-27 ~ 2007-03-20IIF 25 - secretary → ME