1
AMP ASSET MANAGEMENT LIMITED - 2000-02-17
HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
9th Floor 201, Bishopsgate, LondonDissolved Corporate (5 parents, 22 offsprings)
Officer
1998-07-03 ~ 1999-04-01IIF 51 - Director → ME
2
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1998-09-01 ~ 1999-04-01IIF 38 - Director → ME
3
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
201 Bishopsgate, LondonActive Corporate (4 parents)
Officer
1998-07-01 ~ 1999-04-01IIF 55 - Director → ME
4
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, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-04-01IIF 49 - Director → ME
5
HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, LondonActive Corporate (4 parents, 115 offsprings)
Officer
1997-06-30 ~ 1999-04-01IIF 44 - Director → ME
1997-10-17 ~ 1999-09-30IIF 19 - Secretary → ME
6
C.F.PALMER & CO.LIMITED - 1991-11-20
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,535.30 GBP2019-12-31
Officer
~ 1991-10-18IIF 33 - Director → ME
~ 1991-10-18IIF 61 - Secretary → ME
7
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-09-11IIF 53 - Director → ME
~ 1992-09-11IIF 17 - Secretary → ME
8
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
~ 1992-09-25IIF 25 - Secretary → ME
9
ALBION TOILETRIES LIMITED - 2003-01-07
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-09-11IIF 34 - Director → ME
~ 1992-09-11IIF 26 - Secretary → ME
10
NIVEA LIMITED - 2000-07-24
LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
~ 1992-09-11IIF 56 - Director → ME
~ 1992-09-11IIF 4 - Secretary → ME
11
COUNTRY CARE LIMITED - 1991-12-27
COUNTRY THINGS LIMITED - 1986-08-20
COUNTRY CARE LIMITED - 1986-08-05
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-09-11IIF 57 - Director → ME
~ 1992-09-11IIF 15 - Secretary → ME
12
CHESTER-CARE LIMITED. - 2003-01-07
SMITH & NEPHEW ZETA LIMITED - 2000-12-21
ELASTOPLAST LIMITED - 2000-07-24
CRISP RESEARCH LIMITED - 1991-12-16
WATSON -MARLOW LIMITED - 1990-06-13
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-09-11IIF 46 - Director → ME
~ 1992-09-11IIF 11 - Secretary → ME
13
CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED - 2000-04-13
P O Box 81, 101 Hessle Road, HullDissolved Corporate (3 parents)
Officer
~ 1992-09-11IIF 35 - Director → ME
~ 1992-09-11IIF 22 - Secretary → ME
14
CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-12-30IIF 5 - Secretary → ME
15
CRYSTAL PRODUCTS LIMITED - 2003-01-07
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-12-30IIF 23 - Secretary → ME
16
SIMPLY NATURAL LIMITED - 2001-10-03
SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-09-11IIF 36 - Director → ME
~ 1992-09-11IIF 7 - Secretary → ME
17
EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-09-11IIF 47 - Director → ME
~ 1992-09-11IIF 10 - Secretary → ME
18
SIMPLE SOAP LIMITED - 2001-10-03
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-09-11IIF 58 - Director → ME
~ 1992-09-11IIF 29 - Secretary → ME
19
GIBBS & PARTNERS LIMITED - 2003-01-07
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-09-25IIF 59 - Director → ME
~ 1992-09-25IIF 28 - Secretary → ME
20
A.F. GROVER AND COMPANY LIMITED - 2005-11-28
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-09-11IIF 54 - Director → ME
~ 1992-09-11IIF 3 - Secretary → ME
21
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-09-25IIF 43 - Director → ME
~ 1992-09-25IIF 18 - Secretary → ME
22
SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 15 offsprings)
Officer
~ 1992-09-23IIF 20 - Secretary → ME
23
Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
~ 1992-09-11IIF 40 - Director → ME
~ 1992-09-11IIF 1 - Secretary → ME
24
LINDSAY MAID LIMITED - 2003-01-08
24 Great King Street, EdinburghDissolved Corporate (3 parents)
Officer
~ 1993-07-21IIF 60 - Director → ME
~ 1993-07-21IIF 27 - Secretary → ME
25
MEDINVESTMENTS LIMITED - 2003-01-07
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-12-30IIF 31 - Director → ME
~ 1992-12-30IIF 12 - Secretary → ME
26
RAPID 8468 LIMITED - 1989-09-01
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
~ 1997-01-31IIF 48 - Director → ME
~ 1997-01-31IIF 9 - Secretary → ME
27
HERTS PHARMACEUTICALS LIMITED - 1980-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 24 offsprings)
Officer
~ 1992-09-11IIF 41 - Director → ME
~ 1992-09-11IIF 16 - Secretary → ME
28
HYDRON-LENS LIMITED - 1977-12-31
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-09-11IIF 52 - Director → ME
~ 1992-09-11IIF 24 - Secretary → ME
29
SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
~ 1997-01-31IIF 50 - Director → ME
~ 1997-01-31IIF 2 - Secretary → ME
30
POLYWEAVE LIMITED - 2003-01-07
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-09-11IIF 32 - Director → ME
~ 1992-09-11IIF 6 - Secretary → ME
31
RAISEGRADE LIMITED - 2003-01-07
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1991-08-09 ~ 1992-11-11IIF 37 - Director → ME
1991-08-09 ~ 1992-11-11IIF 30 - Secretary → ME
32
RARELETTER LIMITED - 2003-01-07
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
~ 1993-03-26IIF 39 - Director → ME
~ 1993-03-26IIF 13 - Secretary → ME
33
SMITH & NEPHEW RICHARDS LIMITED - 1993-11-01
RICHARDS MEDICAL COMPANY (U.K.) LTD - 1990-06-01
101 Hessle Road, HullDissolved Corporate (2 parents)
Officer
~ 1993-02-15IIF 8 - Secretary → ME
34
SMITH & NEPHEW Z LIMITED - 2005-11-18
SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
SANACO (1980) NOMINEES LIMITED - 1990-02-21
GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
~ 1997-01-31IIF 42 - Director → ME
~ 1997-01-31IIF 21 - Secretary → ME
35
SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
HINDERS-LESLIES LIMITED - 1991-09-23
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
~ 1992-09-11IIF 45 - Director → ME
~ 1992-09-11IIF 14 - Secretary → ME