1
ABERDEEN NEW THAI INVESTMENT TRUST PLC
- now 02448580ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2014-09-01 ~ 2021-11-10
IIF 2 - Director → ME
2
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED
- 1980-12-31
00311210 161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
~ 1999-05-14
IIF 59 - Director → ME
3
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ 2014-02-28
IIF 12 - Director → ME
4
30 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-04-03 ~ 2014-02-28
IIF 31 - Director → ME
5
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ 2014-02-28
IIF 30 - Director → ME
6
ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED
06332665 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-19 ~ 2021-11-25
IIF 41 - Director → ME
7
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ 2014-02-28
IIF 17 - Director → ME
8
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2004-09-07 ~ 2011-07-21
IIF 6 - Director → ME
9
BEAZLEY GROUP LIMITED - now
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2003-06-12 ~ 2009-06-09
IIF 8 - Director → ME
10
CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-10 ~ 2014-02-28
IIF 13 - Director → ME
11
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-12-22 ~ 2014-02-28
IIF 21 - Director → ME
12
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ 2014-02-28
IIF 25 - Director → ME
13
COMMERZBANK ONLINE VENTURES LIMITED - now
DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
KBIM (CITY) NOMINEES LTD.
- 2000-08-25
02704154DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED
- 1997-11-14
02704154LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED
- 1997-05-19
02704154 30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 48 - Director → ME
14
COMMERZBANK PENSION TRUSTEES LIMITED - now
KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
KBIM (IT) NOMINEES LIMITED
- 2008-01-07
02213726KGIM (IT) NOMINEES LIMITED - 1988-10-01
HACKREMCO (NO. 398) LIMITED - 1988-07-13
30 Gresham Street, London
Active Corporate (35 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 47 - Director → ME
15
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED - now
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
1996-03-07 ~ 1996-05-10
IIF 46 - Director → ME
16
LAWGRA (NO.654) LIMITED - 2000-05-08
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2014-02-28
IIF 29 - Director → ME
17
1 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ 2014-02-28
IIF 27 - Director → ME
18
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-10 ~ 2014-02-28
IIF 19 - Director → ME
19
DEAN RIVER ASSET MANAGEMENT LIMITED
- now SC204313YORK PLACE (NO. 221) LIMITED - 2000-06-15
10 George Street, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2003-06-30 ~ 2014-02-28
IIF 37 - Director → ME
20
EUROPEAN PROPERTIES INC. LIMITED
- now 02457497TRUSHELFCO (NO. 1592) LIMITED - 1990-09-28
14 St. George Street, London, England
Dissolved Corporate (17 parents)
Officer
1996-03-07 ~ 1999-05-14
IIF 51 - Director → ME
21
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1995-06-01 ~ 1999-05-14
IIF 4 - Director → ME
22
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Officer
1995-06-01 ~ 1999-05-14
IIF 5 - Director → ME
23
HERRADURA LIMITED - now
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED
- 1999-08-20
02703869 30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1995-06-01 ~ 1997-07-08
IIF 50 - Director → ME
24
GRAPHITE ENTERPRISE TRUST PLC
- 2016-02-01
01571089FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2011-03-11 ~ 2019-06-27
IIF 36 - Director → ME
25
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-15 ~ 2014-02-28
IIF 26 - Director → ME
26
INTERACTIVE INVESTOR LIMITED
- now 04752535INTERACTIVE INVESTOR PLC
- 2017-01-17
04752535INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (44 parents, 12 offsprings)
Officer
2014-10-01 ~ 2017-08-16
IIF 61 - Director → ME
27
KBIM GENERAL NOMINEES LIMITED
- now 02143567KGIM GENERAL NOMINEES LIMITED - 1988-10-01
KGIM GENERAL NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.350) LIMITED - 1987-10-13
14 St. George Street, London, England, England
Dissolved Corporate (33 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 54 - Director → ME
28
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED - 1988-10-01
KGIM STANDBY NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.339) LIMITED - 1987-10-13
One Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 57 - Director → ME
29
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED
- now 01275956KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
One Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-04-24 ~ 1999-05-14
IIF 55 - Director → ME
30
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED - 1987-01-22
One Bank Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 56 - Director → ME
31
LANGBOURN PROPERTIES LIMITED
- now 02470364CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (11 parents, 17 offsprings)
Officer
1995-06-13 ~ 1998-03-23
IIF 53 - Director → ME
32
MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
13th Floor, 40 Leadenhall Street, London, England
Active Corporate (18 parents)
Officer
2020-01-01 ~ 2023-11-18
IIF 45 - Director → ME
33
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ 2014-02-28
IIF 22 - Director → ME
34
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-27 ~ 2014-02-28
IIF 18 - Director → ME
35
C/o Frp Advisory Trading Ltd, Kings Orchard, 1, Queen Street, Bristol
Liquidation Corporate (11 parents)
Officer
2015-03-31 ~ 2021-12-31
IIF 44 - Director → ME
36
14 St George Street, London, England
Dissolved Corporate (33 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 60 - Director → ME
37
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2014-02-28
IIF 16 - Director → ME
38
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- now 02991400WEALTH MANAGEMENT ASSOCIATION
- 2017-05-31
02991400ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2007-09-26 ~ 2017-11-30
IIF 1 - Director → ME
39
QUILTER PLC - now
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27
06404270SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2014-09-24 ~ 2016-12-01
IIF 42 - Director → ME
40
14 St. George Street, London, England
Dissolved Corporate (34 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 52 - Director → ME
41
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
2003-05-13 ~ 2014-02-28
IIF 10 - Director → ME
42
RATHBONE PENSION & ADVISORY SERVICES LIMITED
- now 05679426INHOCO 4137 LIMITED - 2006-03-03
30 Gresham Street, London, England
Active Corporate (19 parents)
Officer
2006-05-25 ~ 2014-02-28
IIF 15 - Director → ME
43
RATHBONES ASSET MANAGEMENT LIMITED - now
RATHBONE UNIT TRUST MANAGEMENT LIMITED
- 2023-11-13
02376568LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
BURGINHALL 330 LIMITED - 1989-07-17
30 Gresham Street, London, England
Active Corporate (39 parents)
Officer
2005-07-19 ~ 2014-02-28
IIF 14 - Director → ME
44
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
1999-08-01 ~ 2014-02-28
IIF 38 - Director → ME
45
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED
- 1999-10-01
01448919 Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
1999-08-01 ~ 2014-02-28
IIF 9 - Director → ME
46
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
2004-08-18 ~ 2014-02-28
IIF 23 - Director → ME
47
FORSTERS SHELFCO 136 LIMITED - 2002-02-06
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-06-27 ~ 2014-02-28
IIF 28 - Director → ME
48
DRIVEDALES LIMITED
- 2000-03-08
03868809 Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
1999-12-15 ~ 2000-08-07
IIF 7 - Director → ME
49
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2014-02-28
IIF 20 - Director → ME
50
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
00523373 One Bank Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 49 - Director → ME
51
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
2018-05-23 ~ 2023-11-18
IIF 43 - Director → ME
52
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2018-02-28 ~ 2023-11-18
IIF 39 - Director → ME
53
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 27 offsprings)
Officer
1995-01-31 ~ 1999-05-14
IIF 58 - Director → ME
54
SIMBA MACHINERY LIMITED - now
QUEENSWOOD 83 LIMITED - 2007-05-08
SIMBA INTERNATIONAL LIMITED - 1997-10-22
Simba International Limited, Woodbridge Road, Sleaford, Lincolnshire
Dissolved Corporate (21 parents)
Officer
1992-09-25 ~ 1995-05-17
IIF 3 - Director → ME
55
1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2014-02-28
IIF 34 - Director → ME
56
1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-06-17 ~ 2014-02-28
IIF 35 - Director → ME
57
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
08791142 5th Floor, 101 Wigmore Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-02-06 ~ 2023-11-18
IIF 40 - Director → ME
58
TEMPLE QUAY PENSION TRUSTEES LIMITED - now
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14
05679427INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (33 parents)
Officer
2006-05-25 ~ 2014-02-28
IIF 33 - Director → ME
59
THE RECTORY ONE COMPANY LIMITED
04168859 1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-15 ~ 2014-02-28
IIF 32 - Director → ME
60
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-15 ~ 2014-02-28
IIF 11 - Director → ME
61
WISHART INVESTMENTS LIMITED
- now 04309057WB CO (1263) LIMITED - 2002-02-15
1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-10 ~ 2014-02-28
IIF 24 - Director → ME