1
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2017-04-10 ~ 2025-04-30
IIF 26 - Director → ME
2
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-06-01 ~ 1999-12-06
IIF 47 - Director → ME
3
BRITANNIC SMALLER COMPANIES TRUST PLC
- now SC135670BRITANNIA SMALLER COMPANIES TRUST PLC
- 1999-12-13
SC135670AMICABLE SMALLER ENTERPRISES TRUST PLC
- 1997-10-17
SC135670 Britannia Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1991-12-30 ~ 2001-05-31
IIF 43 - Director → ME
4
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1997-02-12 ~ 1997-10-01
IIF 29 - Director → ME
5
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-06-19 ~ 2008-11-03
IIF 15 - Director → ME
6
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2001-06-19 ~ 2003-09-30
IIF 37 - Director → ME
7
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-06-19 ~ 2008-11-03
IIF 16 - Director → ME
8
DF CONSULTING (SCOTLAND) LTD
- now SC430874DOUGLAS FERRANS CONSULTING LTD
- 2015-08-26
SC430874 Hill Of Birches Waterfoot Road, Thorntonhall, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 3 - Director → ME
9
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1997-02-12 ~ 1997-10-01
IIF 32 - Director → ME
10
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2002-02-06 ~ 2003-09-30
IIF 35 - Director → ME
11
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-09-30
IIF 34 - Director → ME
12
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 4 - Director → ME
13
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2002-01-18 ~ 2003-09-30
IIF 33 - Director → ME
14
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28
03195584LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2001-12-14 ~ 2008-11-03
IIF 11 - Director → ME
15
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2009-11-26
02216505 04459449FIVE ARROWS HOUSE INVESTMENTS LIMITED
- 2003-04-30
02216505JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-01-31 ~ 2008-11-03
IIF 8 - Director → ME
16
IGNIS ASSET MANAGEMENT LIMITED - now
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Dissolved Corporate (69 parents, 4 offsprings)
Officer
1999-12-16 ~ 2001-05-31
IIF 45 - Director → ME
17
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED
- 2006-05-02
SC085610BRITANNIA FUND MANAGERS LIMITED
- 1999-12-07
SC085610BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
1997-10-01 ~ 2001-05-31
IIF 46 - Director → ME
18
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07
SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Dissolved Corporate (80 parents, 8 offsprings)
Officer
1997-10-01 ~ 2001-05-31
IIF 49 - Director → ME
19
IGNIS NOMINEES LIMITED - now
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED
- 2006-05-02
SC199918DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-01-07 ~ 2001-05-31
IIF 48 - Director → ME
20
Weena 336, 3012 Nj Rotterdam, The Netherlands, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2003-03-28 ~ 2008-11-03
IIF 30 - Director → ME
21
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
2002-02-05 ~ 2009-06-10
IIF 1 - Director → ME
22
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982 01082908, 07638414, 01455601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2003-01-31 ~ 2009-06-10
IIF 12 - Director → ME
23
INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED
- now 04459449INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2003-04-30
04459449 02216505 160 Queen Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2002-06-12 ~ 2008-11-03
IIF 13 - Director → ME
24
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2003-01-31 ~ 2008-11-03
IIF 9 - Director → ME
25
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2001-06-19 ~ 2009-06-10
IIF 14 - Director → ME
26
INSIGHT INVESTMENT SERVICES LIMITED
- now 04471826INSIGHT INVESTMENT SERVICES LIMITED
- 2003-03-18
04471826 160 Queen Victoria Street, London
Active Corporate (16 parents)
Officer
2002-06-27 ~ 2008-11-03
IIF 10 - Director → ME
27
INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED
- now 06590813INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
ELYCOURT LIMITED - 2008-07-02
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2011-01-24 ~ dissolved
IIF 17 - Director → ME
28
INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
05961938 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2012-08-10
IIF 52 - Director → ME
29
INVISTA INDUSTRIAL (NOMINEE) LIMITED
05963214 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2012-08-10
IIF 51 - Director → ME
30
INVISTA PROPERTY MANAGEMENT LIMITED - now
INSIGHT PROPERTY MANAGEMENT LIMITED
- 2007-05-22
04471825INSIGHT INVESTMENT CUSTODY LIMITED
- 2003-04-30
04471825INSIGHT PROPERTY MANAGEMENT LIMITED
- 2003-03-18
04471825 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-06-27 ~ 2005-09-20
IIF 40 - Director → ME
31
BOLEYNHAVEN LIMITED - 2008-03-06
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ 2012-08-10
IIF 50 - Director → ME
32
DUDLEYVALE LIMITED - 2008-03-06
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-05-21 ~ 2012-08-10
IIF 21 - Director → ME
33
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now 05788425INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10
05788425INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2006-06-14 ~ 2012-08-10
IIF 24 - Director → ME
34
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 04459443INSIGHT INVESTMENT VENTURES LIMITED
- 2006-04-27
04459443INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
04459443 03154125INSIGHT INVESTMENT VENTURES LIMITED
- 2003-03-18
04459443 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2002-06-12 ~ 2012-08-10
IIF 5 - Director → ME
35
1 More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-01-24 ~ 2012-08-10
IIF 18 - Director → ME
36
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-01-24 ~ 2012-08-10
IIF 20 - Director → ME
37
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2011-01-24 ~ 2012-08-10
IIF 19 - Director → ME
38
OAK PENSION ASSET MANAGEMENT LIMITED
07267451 1 Churchill Place, Canary Wharf, London
Active Corporate (15 parents)
Officer
2017-07-21 ~ 2024-11-20
IIF 25 - Director → ME
39
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-02-16 ~ now
IIF 27 - LLP Member → ME
40
PARTNERSHIP ASSURANCE GROUP LIMITED - now
PARTNERSHIP ASSURANCE GROUP PLC
- 2017-06-16
08419490 05465380, 05465382, 05465261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-05-12 ~ 2016-04-04
IIF 7 - Director → ME
41
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2013-08-28 ~ 2016-04-04
IIF 22 - Director → ME
42
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261 08419490, 08419490, 05465382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2013-08-28 ~ 2016-04-04
IIF 23 - Director → ME
43
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1990-07-01 ~ 1997-10-01
IIF 44 - Director → ME
44
PRUDENTIAL RETIREMENT INCOME LIMITED - now
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1995-10-18 ~ 1997-10-01
IIF 38 - Director → ME
45
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1997-02-12 ~ 1997-10-01
IIF 31 - Director → ME
46
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2002-01-31 ~ 2003-09-30
IIF 36 - Director → ME
47
THE INVESTMENT ASSOCIATION - now
10 Norton Folgate, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2005-05-25 ~ 2014-06-30
IIF 2 - Director → ME
48
THE INVESTMENT ASSOCIATION SERVICES LIMITED - now
IMA SERVICES LIMITED
- 2015-01-02
02292214AUTIF (SERVICES) LIMITED - 2002-02-08
U.T.A. (SERVICES) LIMITED - 1993-08-25
10 Norton Folgate, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-01-01 ~ 2014-06-30
IIF 28 - Director → ME
49
THE PEOPLE'S INVESTMENT TRUST PLC
10842691 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-29 ~ dissolved
IIF 6 - Director → ME
50
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - now
BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
BRITANNIC GLOBAL INCOME TRUST PLC
- 2012-10-05
SC213518 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-12-05 ~ 2001-05-31
IIF 39 - Director → ME
51
WESTFIELD WHITE CITY SAGP LIMITED - now
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
1997-02-12 ~ 1997-10-01
IIF 42 - Director → ME
52
WESTFIELD WHITE CITY SALP LIMITED - now
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1997-02-12 ~ 1997-10-01
IIF 41 - Director → ME