1
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
1998-11-13 ~ 1999-04-30
IIF 21 - Secretary → ME
2
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
1995-11-15 ~ 1997-01-10
IIF 10 - Secretary → ME
3
HENRY ANSBACHER & CO.LIMITED
- 2000-09-15
00887900 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (77 parents)
Officer
1999-07-12 ~ 2008-03-09
IIF 32 - Secretary → ME
4
ANSBACHER INVESTMENTS LIMITED
- now 00528119ELMFIELD PROPERTIES LIMITED - 1981-12-31
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-04-05 ~ 2008-03-17
IIF 62 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 36 - Secretary → ME
5
ANSBACHER NOMINEES LIMITED
- now 00361677DOWN NOMINEES LIMITED - 1988-03-11
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England, England
Dissolved Corporate (21 parents)
Officer
2007-04-05 ~ 2008-03-07
IIF 64 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 31 - Secretary → ME
6
ANSBACHER PENSION TRUST LIMITED (THE)
00679153 Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-07-12 ~ 2008-03-07
IIF 30 - Secretary → ME
7
ANSBACHER SECRETARIAL SERVICES LIMITED
- now 01820517ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
CHARDGOLD LIMITED - 1984-08-02
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (17 parents, 17 offsprings)
Officer
2007-04-05 ~ 2008-03-07
IIF 67 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 29 - Secretary → ME
8
ANSBACHER TRUSTEES (UK) LIMITED
03736181 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-07-12 ~ 2008-03-07
IIF 28 - Secretary → ME
9
ANSBACHER UK GROUP LIMITED
- now 05120721 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-04-05 ~ 2007-04-05
IIF 65 - Director → ME
2004-11-09 ~ 2008-03-07
IIF 37 - Secretary → ME
10
BARONSMEAD SECOND VENTURE TRUST PLC - now
BARONSMEAD VCT 3 PLC
- 2016-03-14
04115341 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2008-04-15 ~ 2009-12-14
IIF 27 - Secretary → ME
11
Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2008-04-15 ~ 2009-12-14
IIF 3 - Secretary → ME
12
BARONSMEAD VCT 5 PLC - now
BARONSMEAD AIM VCT PLC
- 2010-12-15
05689280 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-06-04 ~ 2009-12-14
IIF 1 - Secretary → ME
13
WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2008-06-18 ~ 2009-12-14
IIF 2 - Secretary → ME
14
BARONSMEAD VENTURE TRUST PLC - now
BARONSMEAD VCT 2 PLC
- 2016-02-08
03504214 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
2008-07-01 ~ 2009-12-14
IIF 5 - Secretary → ME
15
CUSTOMER SOLUTIONS LIMITED - now
LEISURE CREDIT LIMITED - 2000-03-13
PHILIPPI TWELVE LIMITED
- 1997-12-11
01814594BLACK HORSE FINANCE COMPANY LIMITED
- 1996-01-11
01814594FIRSTJUMP LIMITED - 1985-10-16
Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (21 parents)
Officer
1995-10-25 ~ 1997-01-10
IIF 59 - Director → ME
16
FINANCIAL CONSULTANTS LB LIMITED - now
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
BLACK HORSE FINANCIAL SERVICES LIMITED
- 1999-06-28
01690781PHILIPPI ELEVEN - 1984-07-02
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1995-11-15 ~ 1997-01-10
IIF 15 - Secretary → ME
17
FIRSTRAND UK LIMITED - now
ASHBURTON (UK) LIMITED - 2019-07-17
FIRSTRAND (UK) LIMITED - 2014-10-01
RMB RESOURCES LIMITED
- 2006-09-29
03317754RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED
- 2000-10-16
03317754RMB INTERNATIONAL LIMITED - 1999-05-11
READPRICE LIMITED - 1997-04-28
Level 23 The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (38 parents, 3492 offsprings)
Officer
1999-12-01 ~ 2004-09-30
IIF 4 - Secretary → ME
18
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-01 ~ 1998-01-26
IIF 41 - Secretary → ME
19
GUINNESS BREWING WORLDWIDE LIMITED
- 1997-12-16
00510607ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
1997-06-01 ~ 1998-01-26
IIF 40 - Secretary → ME
20
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1997-06-01 ~ 1998-01-26
IIF 39 - Secretary → ME
21
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1997-06-01 ~ 1998-01-26
IIF 38 - Secretary → ME
22
HENRY ANSBACHER (UK) LIMITED
- now 02707222FNB OF SOUTHERN AFRICA (UK) LIMITED - 1993-09-17
ALNERY NO. 1202 LIMITED - 1992-10-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-04-05 ~ 2008-03-07
IIF 68 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 35 - Secretary → ME
23
HENRY ANSBACHER LONDON LIMITED
- now 01180361HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (46 parents)
Officer
2007-04-05 ~ 2008-03-07
IIF 63 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 33 - Secretary → ME
24
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
1993-11-29 ~ 1995-10-15
IIF 44 - Director → ME
25
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- now 00678786VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 43 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 8 - Secretary → ME
26
JOHN HASTIE OF GREENOCK LIMITED
01283063 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (14 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 53 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 6 - Secretary → ME
27
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED
- 1998-07-06
00346570LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1995-11-15 ~ 1997-01-10
IIF 26 - Secretary → ME
28
LONDON BRIDGE ADMINISTRATION LIMITED
- now 02158361HENRY ANSBACHER INVESTMENTS LIMITED
- 2001-12-07
02158361ANSBACHER LIMITED - 1990-05-03
COURSEWEST LIMITED - 1988-09-29
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-04-05 ~ 2008-03-07
IIF 66 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 34 - Secretary → ME
29
MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED - now
RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
RMB MULTIMANAGERS LIMITED - 2006-11-27
RMB INTERNATIONAL LIMITED
- 2005-03-02
03733094ANSBACHER INVESTMENT SERVICES LIMITED
- 2003-09-30
03733094RMB INTERNATIONAL (UK) LIMITED
- 2000-09-29
03733094 The Rex Building, 62 Queen Street, London
Active Corporate (51 parents, 3 offsprings)
Officer
1999-12-02 ~ 2004-09-27
IIF 60 - Secretary → ME
30
OXFORD MAGNET TECHNOLOGY LIMITED - now
OXINDORM THREE LIMITED - 2006-06-20
Tubney Woods, Abingdon, Oxon
Dissolved Corporate (31 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 16 - Secretary → ME
31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 54 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 13 - Secretary → ME
32
2 Stamford Square, London
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
33
POWERFIELD SPECIALIST ENGINES LIMITED - now
ZULU CASTINGS LIMITED
- 2003-03-06
01783762COSWORTH CASTINGS LIMITED
- 1998-09-30
01783762 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 58 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 23 - Secretary → ME
34
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 49 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 25 - Secretary → ME
35
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
- 1998-07-06
01132760BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Officer
1995-11-15 ~ 1997-01-10
IIF 61 - Secretary → ME
36
TIMEC 1487 LIMITED - now
MICHELL BEARINGS LIMITED
- 2015-05-13
00167657 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 50 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 20 - Secretary → ME
37
VICKERS BUSINESS EQUIPMENT LIMITED
- now 00100453RONEO VICKERS LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 52 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 24 - Secretary → ME
38
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 56 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 7 - Secretary → ME
39
VINTERS DEFENCE SYSTEMS LIMITED - now
VICKERS DEFENCE SYSTEMS LIMITED
- 2003-03-21
00542023VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-04-30
IIF 47 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 12 - Secretary → ME
40
VINTERS ENGINEERING LIMITED - now
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21
00003543VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (35 parents, 9 offsprings)
Officer
1998-09-01 ~ 1999-04-30
IIF 42 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 14 - Secretary → ME
41
VINTERS INTERNATIONAL LIMITED - now
VICKERS INTERNATIONAL LIMITED
- 2003-03-20
00542021VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (26 parents, 5 offsprings)
Officer
1998-09-01 ~ 1999-04-30
IIF 55 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 19 - Secretary → ME
42
VINTERS RESEARCH LIMITED - now
VICKERS RESEARCH LIMITED
- 2003-03-21
00163908CRABTREE - VICKERS LIMITED - 1992-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 51 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 22 - Secretary → ME
43
VINTERS RISK & INSURANCE SERVICES LIMITED - now
VICKERS RISK & INSURANCE SERVICES LIMITED
- 2003-03-21
00699316VICKERS (INSURANCE) LIMITED - 1984-12-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 45 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 18 - Secretary → ME
44
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED - now
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
- 2003-03-21
00542022 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 57 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 17 - Secretary → ME
45
VINTERS-ARMSTRONGS LIMITED - now
VICKERS ARMSTRONGS LIMITED
- 2003-03-21
00227013 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 46 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 9 - Secretary → ME
46
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 48 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 11 - Secretary → ME