1
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2017-03-01 ~ 2017-08-14
IIF 29 - Director → ME
2
ABRDN CLIENT MANAGEMENT LIMITED - now
STANDARD LIFE CLIENT MANAGEMENT LIMITED
- 2021-08-24
SC193444STANDARD LIFE DIRECT LIMITED - 2007-02-05
SLACOM (NO.5) LIMITED - 2004-07-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2018-10-12 ~ 2019-06-19
IIF 25 - Director → ME
2013-11-18 ~ 2018-04-17
IIF 27 - Director → ME
3
ABRDN FINANCIAL PLANNING LIMITED - now
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 7 offsprings)
Officer
2018-11-01 ~ 2019-06-19
IIF 7 - Director → ME
4
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2008-09-04 ~ 2008-12-31
IIF 6 - Director → ME
5
Mazars, 30 Old Bailey, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 4 - Director → ME
6
CULTURE & BUSINESS SCOTLAND - now
ARTS & BUSINESS SCOTLAND
- 2023-04-14
SC406905 Thorn House, Rose Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2011-11-04 ~ 2014-10-22
IIF 31 - Director → ME
7
St James' Church Office, 57b Inverleith Row, Edinburgh, Midlothian
Active Corporate (36 parents)
Officer
2006-09-26 ~ 2007-05-24
IIF 37 - Director → ME
8
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21
01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
2016-10-31 ~ 2019-06-19
IIF 3 - Director → ME
9
FOCUS SOLUTIONS GROUP LIMITED
- now 03911357FOCUS SOLUTIONS GROUP PLC - 2011-05-17
30 Finsbury Square, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2013-12-18 ~ 2015-04-01
IIF 2 - Director → ME
10
HOLLAND PLACE MANAGEMENT LIMITED
08771009 Suite 2, Victoria House, South Street, Farnham, England
Active Corporate (8 parents)
Person with significant control
2021-11-09 ~ now
IIF 38 - Has significant influence or control → OE
11
M&G WEALTH ADVICE LIMITED - now
PRUDENTIAL SIX LIMITED - 2012-04-03
PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
SHELF ONE LIMITED - 2006-06-12
10 Fenchurch Avenue, London
Active Corporate (22 parents, 2 offsprings)
Officer
2012-04-25 ~ 2012-06-01
IIF 8 - Director → ME
12
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
Active Corporate (21 parents)
Officer
2018-08-31 ~ 2018-12-12
IIF 24 - Director → ME
13
20 Old Bailey, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2018-10-15 ~ 2019-06-28
IIF 23 - Director → ME
14
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2009-01-05 ~ 2011-05-31
IIF 9 - Director → ME
15
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2009-01-16 ~ 2013-05-24
IIF 19 - Director → ME
16
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798 10 Fenchurch Avenue, London
Active Corporate (35 parents)
Officer
2010-04-22 ~ 2012-04-01
IIF 22 - Director → ME
17
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2009-01-05 ~ 2013-05-24
IIF 10 - Director → ME
18
PRUDENTIAL GROUP PENSIONS LIMITED
- now 05996678GS THIRTY FIVE LIMITED - 2007-05-02
10 Fenchurch Avenue, London
Dissolved Corporate (13 parents)
Officer
2010-03-26 ~ 2013-05-24
IIF 13 - Director → ME
19
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2009-01-05 ~ 2013-05-24
IIF 15 - Director → ME
20
PRUDENTIAL LALONDES LIMITED
- now 02062267LALONDES RESIDENTIAL LIMITED - 1987-08-12
OVAL (281) LIMITED - 1987-03-30
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-03-26 ~ 2013-05-24
IIF 18 - Director → ME
21
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2009-01-14 ~ 2011-02-11
IIF 16 - Director → ME
22
PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
- now 02010691PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
READYOPTION LIMITED - 1986-10-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2010-03-26 ~ 2013-05-24
IIF 21 - Director → ME
23
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 8 offsprings)
Officer
2010-03-26 ~ 2013-05-24
IIF 20 - Director → ME
24
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2009-01-16 ~ 2013-05-24
IIF 11 - Director → ME
25
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2009-01-05 ~ 2013-05-24
IIF 12 - Director → ME
26
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2020-01-08 ~ now
IIF 1 - Director → ME
27
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
- now SC117432SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2010-03-26 ~ 2013-05-24
IIF 17 - Director → ME
28
STANDARD LIFE ASSURANCE LIMITED
- now SC286833 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2006-06-01 ~ 2007-08-03
IIF 32 - Director → ME
2016-09-01 ~ 2018-08-31
IIF 28 - Director → ME
29
STANDARD LIFE INVESTMENT FUNDS LIMITED
SC068442 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (32 parents, 3 offsprings)
Officer
2006-06-01 ~ 2007-08-03
IIF 35 - Director → ME
30
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED
- now SC123322STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
DUNWILCO (203) LIMITED - 1990-04-06
7 Castle Street, Edinburgh
Dissolved Corporate (53 parents, 1 offspring)
Officer
2007-04-19 ~ 2007-08-03
IIF 33 - Director → ME
31
STANDARD LIFE PENSION FUNDS LIMITED
SC046447 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (41 parents, 1 offspring)
Officer
2006-06-01 ~ 2007-08-03
IIF 34 - Director → ME
32
STANDARD LIFE SAVINGS LIMITED
- now SC180203STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
WJB (490) LIMITED - 1998-02-27
1 George Street, Edinburgh, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2006-06-01 ~ 2007-08-03
IIF 30 - Director → ME
2014-01-01 ~ 2019-06-19
IIF 5 - Director → ME
33
STANDARD LIFE SAVINGS NOMINEES LIMITED
- now SC193442SLACOM (NO.3) LIMITED - 2004-03-02
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2014-01-01 ~ 2019-06-19
IIF 26 - Director → ME
2006-06-01 ~ 2007-08-03
IIF 36 - Director → ME
34
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2009-01-15 ~ 2013-05-24
IIF 14 - Director → ME