1
HENDERSON EQUITY PARTNERS (GP) LIMITED
- now SC213979HENDERSON PRIVATE CAPITAL (GP) LIMITED
- 2006-09-15
SC213979LOTHIAN FIFTY (741) LIMITED
- 2001-01-15
SC213979 C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2001-01-12 ~ 2011-12-07
IIF 3 - Director → ME
2
HENDERSON EQUITY PARTNERS LIMITED
- now 02606646HENDERSON PRIVATE CAPITAL LIMITED
- 2006-09-15
02606646AMP PRIVATE CAPITAL LIMITED
- 2000-12-11
02606646A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
1999-12-03 ~ 2011-12-07
IIF 2 - Director → ME
3
HENDERSON EQUITY PARTNERS LIMITED
- 2006-09-15
03890214AMP EQUITY PARTNERS LIMITED - 2000-12-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-09-02 ~ 2011-12-07
IIF 7 - Director → ME
4
HEP INFRASTRUCTURE (GP) LIMITED
06449008 201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ 2011-12-07
IIF 9 - Director → ME
5
201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ 2011-12-07
IIF 5 - Director → ME
6
LOTHIAN FIFTY (932) LIMITED
- 2002-12-11
SC239661 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents)
Officer
2002-12-11 ~ 2011-12-07
IIF 1 - Director → ME
7
LOTHIAN FIFTY (933) LIMITED
- 2002-12-11
SC239662 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2002-12-11 ~ 2011-12-07
IIF 10 - Director → ME
8
LOTHIAN FIFTY (934) LIMITED
- 2002-12-11
SC239663 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2002-12-11 ~ 2011-12-07
IIF 4 - Director → ME
9
LOTHIAN FIFTY (935) LIMITED
- 2002-12-11
SC239664 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2002-12-11 ~ 2011-12-07
IIF 8 - Director → ME
10
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, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-01-31 ~ 2011-12-07
IIF 6 - Director → ME
11
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED - now
INNISFREE PARTNERS II LIMITED
- 2014-03-14
03552874INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2000-12-05 ~ 2002-04-10
IIF 12 - Director → ME
12
INNISFREE LIMITED - 1998-02-03
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
2000-12-05 ~ 2002-04-10
IIF 15 - Director → ME
13
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-12-05 ~ 2002-04-10
IIF 13 - Director → ME
14
INNISFREE PARTNERS LIMITED
- now 03078744APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-12-05 ~ 2002-04-10
IIF 14 - Director → ME
15
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - now
NEW STAR INVESTMENT FUNDS LIMITED
- 2012-09-14
04033107PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2009-04-06 ~ 2011-12-07
IIF 19 - Director → ME
16
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC - 2021-09-29
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
JOHN LAING GROUP LIMITED
- 2015-01-28
05975300 1 Kingsway, London
Active Corporate (32 parents, 17 offsprings)
Officer
2006-10-23 ~ 2012-06-27
IIF 11 - Director → ME
17
JOHN LAING HOLDCO LIMITED - now
HENDERSON INFRASTRUCTURE HOLDCO LIMITED
- 2015-01-28
05935957 1 Kingsway, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-09-14 ~ 2012-06-27
IIF 17 - Director → ME
18
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, London
Active Corporate (30 parents)
Officer
2008-12-22 ~ 2012-01-23
IIF 20 - Director → ME
19
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
2006-12-22 ~ 2014-06-24
IIF 24 - Director → ME
20
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (36 parents)
Officer
2008-12-22 ~ 2012-01-23
IIF 23 - Director → ME
21
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED
- 2013-07-23
02137726WORLDINVEST MANAGEMENT LTD.
- 2009-07-10
02137726KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2009-04-06 ~ 2011-12-07
IIF 18 - Director → ME
22
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR ASSET MANAGEMENT LIMITED
- 2013-09-27
03984658NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2009-04-06 ~ 2011-12-07
IIF 16 - Director → ME
23
NUVEEN REAL ESTATE NOMINEES LIMITED - now
HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
HEP DEVELOPMENTS (GP) LIMITED
- 2009-09-13
06449110 9th Floor 201, Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2007-12-11 ~ 2009-09-10
IIF 21 - Director → ME
24
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2008-12-22 ~ 2012-01-23
IIF 22 - Director → ME