1
ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC - 2023-03-31
BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10
BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
1 George Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
~ 1995-04-20IIF 59 - secretary → ME
2
IGNIS INVESTMENT MANAGEMENT LIMITED - 2009-11-13
PACIFIC SHELF 1513 LIMITED - 2008-09-18
50 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2010-09-20 ~ 2012-06-29IIF 47 - director → ME
3
BARONSMEAD VENTURES LIMITED - 2005-05-23
INVESCO VENTURES LIMITED - 1993-06-25
INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
ISOGABLE LIMITED - 1985-07-04
27 The Avenue, Chobham, Woking, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,496 GBP2019-03-31
Officer
2004-10-11 ~ 2005-05-10IIF 12 - director → ME
4
BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, ScotlandCorporate (3 parents)
Officer
2002-06-26 ~ 2006-05-16IIF 55 - director → ME
5
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (4 parents, 36 offsprings)
Officer
2002-07-01 ~ 2006-05-16IIF 21 - director → ME
1990-08-24 ~ 1995-01-01IIF 1 - director → ME
1995-02-10 ~ 2002-07-01IIF 60 - secretary → ME
6
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED - 2002-09-30
FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2003-01-28 ~ 2006-05-16IIF 39 - director → ME
7
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (10 parents)
Officer
2002-07-01 ~ 2006-05-16IIF 32 - director → ME
8
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
WASTEHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2004-10-11 ~ 2006-05-16IIF 35 - director → ME
9
BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
F&C GROUP MANAGEMENT LIMITED - 2018-10-31
PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
BOATHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-11 ~ 2006-05-16IIF 15 - director → ME
10
BMO AM HOLDINGS LIMITED - 2022-07-01
F&C HOLDINGS LIMITED - 2018-10-31
ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23
PADCHASE LIMITED - 1989-04-19
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2004-10-11 ~ 2006-05-16IIF 13 - director → ME
11
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (10 parents, 61 offsprings)
Officer
2003-01-28 ~ 2006-05-16IIF 30 - director → ME
12
BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
F&C INVESTMENT SERVICES LIMITED - 2018-10-31
ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
CHANCEBASE LIMITED - 1991-09-23
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-10-11 ~ 2006-05-24IIF 38 - director → ME
13
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2004-10-11 ~ 2006-05-24IIF 23 - director → ME
14
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2002-07-01 ~ 2006-05-24IIF 31 - director → ME
15
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2003-01-28 ~ 2006-05-24IIF 11 - director → ME
16
BMO AM TREASURY LIMITED - 2022-07-04
F&C TREASURY LIMITED - 2018-10-31
ISIS TREASURY LIMITED - 2004-10-18
FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2002-12-31 ~ 2006-05-16IIF 33 - director → ME
17
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2003-01-28 ~ 2006-05-16IIF 10 - director → ME
18
SLICKDEAL LIMITED - 2001-01-29
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2004-10-11 ~ 2006-05-16IIF 17 - director → ME
19
F&C MMP HOLDINGS LIMITED - 2004-07-20
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-11 ~ 2006-05-16IIF 14 - director → ME
20
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
MASTERSHIP LIMITED - 1987-10-08
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2004-10-11 ~ 2006-05-24IIF 34 - director → ME
21
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
BARONSMEAD GROUP LIMITED - 1995-11-01
AQUACOOL LIMITED - 1993-06-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2002-12-31 ~ 2006-05-16IIF 18 - director → ME
1995-10-20 ~ 1998-02-17IIF 61 - secretary → ME
22
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC - 2014-09-30
ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
IVORY & SIME BARONSMEAD PLC - 1998-07-06
BARONSMEAD PLC - 1995-12-22
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-11-24 ~ 2006-05-16IIF 36 - director → ME
23
F&C INVESTMENT MANAGER PLC - 2024-06-04
ISIS INVESTMENT MANAGER PLC - 2014-09-30
F&C INVESTMENT MANAGER PLC - 2004-11-04
ISIS INVESTMENT MANAGER PLC - 2004-10-18
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
BLUEBYTE LIMITED - 1985-11-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2003-01-28 ~ 2006-05-16IIF 37 - director → ME
1995-01-01 ~ 1995-02-10IIF 40 - director → ME
24
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
SPELLTRADE LIMITED - 1994-03-07
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-10-11 ~ 2006-05-16IIF 16 - director → ME
25
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-07-01 ~ 2006-05-16IIF 24 - director → ME
26
F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
F&C PROPERTY SERVICES PLC - 2004-10-27
ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
FP PROPERTY SERVICES LIMITED - 1999-05-07
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-12-31 ~ 2006-05-16IIF 25 - director → ME
27
FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2004-10-11 ~ 2006-05-24IIF 29 - director → ME
28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-11 ~ 2006-05-16IIF 28 - director → ME
29
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2002-12-31 ~ 2006-05-16IIF 19 - director → ME
30
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-12-31 ~ 2006-05-16IIF 27 - director → ME
31
INVESTORS CAPITAL TRUST PUBLIC LIMITED COMPANY - 2007-02-27
10 George Street, EdinburghDissolved corporate (6 parents)
Officer
~ 1995-04-27IIF 58 - secretary → ME
32
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2006-11-06 ~ 2012-06-29IIF 6 - director → ME
33
PACIFIC SHELF 1516 LIMITED - 2008-09-18
50 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2010-09-20 ~ 2012-06-29IIF 50 - director → ME
34
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2006-11-06 ~ 2012-06-29IIF 8 - director → ME
35
PACIFIC SHELF 1515 LIMITED - 2008-09-18
50 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2010-09-20 ~ 2012-06-29IIF 46 - director → ME
36
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2009-10-28 ~ 2012-06-29IIF 44 - director → ME
37
PACIFIC SHELF 1514 LIMITED - 2008-09-18
50 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2010-09-20 ~ 2012-06-29IIF 45 - director → ME
38
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2006-11-06 ~ 2012-06-29IIF 5 - director → ME
39
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved corporate
Officer
2006-11-06 ~ 2012-06-29IIF 7 - director → ME
40
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved corporate
Officer
2006-11-06 ~ 2012-06-29IIF 2 - director → ME
41
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED - 2006-05-02
DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2006-11-06 ~ 2012-06-29IIF 3 - director → ME
42
6th Floor, Quartermile 4 7a Nightingale Way, EdinburghCorporate (4 parents)
Officer
1992-10-01 ~ 1995-09-11IIF 4 - director → ME
43
Ten George Street, EdinburghCorporate (2 parents)
Officer
2004-10-11 ~ 2006-05-16IIF 26 - director → ME
44
6th Floor, Quartermile 4 Nightingale Way, Edinburgh, ScotlandCorporate (3 parents)
Officer
2002-09-20 ~ 2006-05-16IIF 57 - director → ME
45
LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
ISIS CARRY GP LIMITED - 2014-11-20
ISIS III CARRY GP LIMITED - 2007-01-04
RANDOTTE (NO. 511) LIMITED - 2002-12-23
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 2 offsprings)
Officer
2002-12-23 ~ 2003-01-09IIF 56 - director → ME
46
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-12-31 ~ 2006-05-16IIF 20 - director → ME
47
31st Floor, 30 St. Mary Axe, LondonDissolved corporate (4 parents)
Officer
2009-08-26 ~ 2012-06-29IIF 9 - director → ME
48
ISIS SMALLER COMPANIES TRUST PLC - 2006-09-04
IVORY & SIME UK SMALLER COMPANIES TRUST PLC - 2004-06-23
I & S UK SMALLER COMPANIES TRUST PLC - 1996-07-08
FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY - 1992-01-13
28 Walker Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
~ 1993-05-12IIF 62 - secretary → ME
49
MBM SHELFCO (1) LIMITED - 2005-12-29
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2012-07-01 ~ 2017-05-24IIF 63 - director → ME
50
1 George Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2009-09-03 ~ 2012-06-29IIF 48 - director → ME
51
N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2009-09-03 ~ 2012-06-29IIF 49 - director → ME
52
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2002-07-01 ~ 2006-05-16IIF 22 - director → ME