1
CAPITAL CRANFIELD HOLDINGS LIMITED
04979742 42 New Broad Street, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2004-05-17 ~ 2007-12-31
IIF 10 - Director → ME
2
CAPITAL CRANFIELD TRUST CORPORATION LIMITED
- now 00409855SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
- 2000-04-13
00409855NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
LOWNDES ASSOCIATED PENSIONS LIMITED
- 1993-05-01
00409855 42 New Broad Street, London, England
Active Corporate (49 parents, 7 offsprings)
Officer
1998-06-01 ~ 2008-12-01
IIF 20 - Director → ME
~ 1993-01-07
IIF 23 - Director → ME
3
CAPITAL CRANFIELD TRUSTEES LIMITED
03683883 42 New Broad Street, London, England
Active Corporate (38 parents, 27 offsprings)
Officer
2004-10-14 ~ 2007-07-01
IIF 8 - Director → ME
1999-11-22 ~ 2004-05-17
IIF 6 - Director → ME
4
ENGLISH PENSION TRUSTEES LIMITED
00510399 1 Tower Place West, Tower Place, London
Dissolved Corporate (25 parents)
Officer
~ 1993-01-07
IIF 15 - Director → ME
1998-06-01 ~ 2000-04-13
IIF 16 - Director → ME
5
FACTITO LIMITED - now
ARMAGRET LIMITED - 1992-05-01
9 Appold Street, 6th Floor, London, England
Active Corporate (64 parents)
Officer
1994-04-13 ~ 1997-07-10
IIF 7 - Director → ME
6
G4S TRUSTEES 2 LIMITED - now
SECURICOR GROUP TRUSTEES LIMITED
- 2005-12-29
01907294 Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Officer
2000-02-24 ~ 2011-07-11
IIF 11 - Director → ME
7
H+H CELCON PENSION FUND TRUSTEE LIMITED
- now 02302145KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (31 parents)
Officer
2009-03-16 ~ 2011-12-01
IIF 5 - Director → ME
8
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 1 Kingsway, London
Active Corporate (38 parents)
Officer
2009-01-01 ~ 2011-11-15
IIF 12 - Director → ME
9
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Officer
2005-03-01 ~ 2011-11-15
IIF 13 - Director → ME
10
MALONE STELLAR PRIVATE COMPANY TRADING LIMITED
14218374 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2022-07-06 ~ 2025-11-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MCKECHNIE PENSION TRUST LIMITED
- now 01395094MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (35 parents)
Officer
2001-07-03 ~ 2006-07-13
IIF 24 - Director → ME
12
NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED
- now 02852524CRATEFORD LIMITED - 1994-03-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2005-03-31 ~ 2012-02-27
IIF 2 - Director → ME
13
PENSIONS MANAGEMENT INSTITUTE(THE)
- now 01262100PENSIONS MANAGEMENT INSTITUTE LIMITED (THE)
- 1977-12-31
01262100 9 Appold Street, 6th Floor, London, England
Active Corporate (95 parents)
Officer
~ 1997-07-10
IIF 25 - Director → ME
14
9 Appold Street, 6th Floor, London, England
Active Corporate (41 parents)
Officer
1994-04-13 ~ 1995-06-21
IIF 9 - Director → ME
15
RHM PENSION TRUST LIMITED
- now 00802295RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (56 parents, 3 offsprings)
Officer
2001-07-01 ~ 2011-07-30
IIF 14 - Director → ME
16
SCOTTISH PENSION TRUSTEES LIMITED
SC029006 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents, 13 offsprings)
Officer
1998-06-01 ~ 2004-05-17
IIF 22 - Director → ME
~ 1993-01-07
IIF 21 - Director → ME
17
SSB SERVICES LIMITED - 1993-12-22
S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
SEDGWICK BETA LIMITED - 1988-04-28
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
1 Tower Place West, Tower Place, London
Active Corporate (57 parents, 3 offsprings)
Officer
1997-01-01 ~ 1999-12-31
IIF 18 - Director → ME
18
SEDGWICK NOBLE LOWNDES LIMITED - now
NOBLE LOWNDES & PARTNERS LIMITED
- 1993-12-31
00467535 1 Tower Place West, Tower Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
~ 1993-04-30
IIF 17 - Director → ME
19
SEDGWICK TRUSTEES LIMITED
- now 00879347SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (33 parents)
Officer
1998-06-01 ~ 2000-04-13
IIF 19 - Director → ME
20
YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
- 2012-12-14
02862777GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
2004-12-10 ~ 2012-12-05
IIF 3 - Director → ME
21
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
- now SC150005CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
2004-09-22 ~ 2011-09-15
IIF 4 - Director → ME