1
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2000-12-21 ~ 2002-10-14IIF 20 - director → ME
2
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, LondonCorporate (7 parents, 6 offsprings)
Officer
2003-12-17 ~ 2006-04-06IIF 5 - director → ME
3
1 Churchill Place, LondonCorporate (11 parents, 1 offspring)
Officer
2005-12-08 ~ 2006-04-06IIF 7 - director → ME
4
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2003-09-19 ~ 2006-04-06IIF 10 - director → ME
5
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
744,000 GBP2023-12-31
Officer
2007-12-17 ~ 2009-10-20IIF 28 - director → ME
6
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2007-12-17 ~ 2009-10-20IIF 30 - director → ME
7
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
2003-08-18 ~ 2006-04-06IIF 6 - director → ME
8
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, LondonCorporate (9 parents, 1 offspring)
Officer
2008-11-13 ~ 2014-03-31IIF 25 - director → ME
9
6 Chesterfield Gardens, LondonDissolved corporate (3 parents)
Officer
2007-12-17 ~ 2009-10-20IIF 27 - director → ME
10
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-12-17 ~ 2009-10-20IIF 26 - director → ME
11
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (BROKERS) LIMITED - 2017-01-27
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
42,730,000 GBP2023-12-31
Officer
2007-12-17 ~ 2009-10-20IIF 12 - director → ME
12
CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (5 parents, 6 offsprings)
Officer
2004-05-12 ~ 2006-04-06IIF 8 - director → ME
13
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, LondonCorporate (4 parents, 3 offsprings)
Officer
1991-06-21 ~ 1996-02-09IIF 2 - director → ME
14
HENDERSON FUND MANAGEMENT PLC - 2010-10-28
A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1991-05-29 ~ 1996-02-06IIF 1 - director → ME
15
AMP NOMINEES LIMITED - 2002-05-15
METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
~ 1996-02-09IIF 4 - director → ME
16
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, LondonCorporate (7 parents, 7 offsprings)
Officer
~ 1996-02-07IIF 3 - director → ME
17
Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
2011-08-31 ~ 2014-12-31IIF 11 - director → ME
18
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents)
Officer
2007-12-17 ~ 2009-10-20IIF 29 - director → ME
19
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
2000-12-21 ~ 2002-10-14IIF 23 - director → ME
20
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghCorporate (12 parents, 37 offsprings)
Officer
2007-03-01 ~ 2010-03-31IIF 24 - director → ME
21
ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, LondonCorporate (5 parents, 19 offsprings)
Officer
2001-01-31 ~ 2002-10-14IIF 15 - director → ME
22
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (6 parents, 5 offsprings)
Officer
2003-09-19 ~ 2006-04-06IIF 9 - director → ME
23
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
2001-06-25 ~ 2002-10-14IIF 13 - director → ME
24
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2000-12-21 ~ 2002-10-14IIF 16 - director → ME
25
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 39 offsprings)
Officer
2000-12-21 ~ 2002-10-14IIF 22 - director → ME
26
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 1 offspring)
Officer
2001-04-20 ~ 2002-10-14IIF 21 - director → ME
27
Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2001-09-12 ~ 2002-10-14IIF 17 - director → ME
28
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents, 9 offsprings)
Officer
2000-12-04 ~ 2002-10-14IIF 19 - director → ME
29
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Officer
2001-01-15 ~ 2002-10-14IIF 18 - director → ME
30
7 Upper Queen Street, BelfastCorporate
Officer
2000-12-21 ~ 2002-10-14IIF 14 - director → ME