1
KEN DENE PROPERTIES LIMITED - 1985-01-08
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
1991-04-24 ~ 1994-01-31IIF 8 - Director → ME
2
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
GENCASTLE LIMITED - 1987-11-03
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
~ 1998-09-18IIF 2 - Director → ME
3
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)
Officer
1997-12-31 ~ 1998-09-25IIF 5 - Director → ME
~ 1993-12-31IIF 10 - Director → ME
4
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
~ 1998-09-25IIF 7 - Director → ME
5
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1997-07-01 ~ 1998-10-01IIF 4 - Director → ME
6
HSBC SECURITIES LIMITED - 1997-01-01
MONTAGU SECURITIES LIMITED - 1986-11-06
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES JAPAN LIMITED - 1999-10-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (7 parents)
Officer
~ 1999-06-30IIF 11 - Director → ME
7
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1998-09-21IIF 9 - Director → ME
8
LAPMODE LIMITED - 1988-10-24
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1995-01-13 ~ 1998-09-25IIF 3 - Director → ME
9
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
~ 1998-09-18IIF 6 - Director → ME
10
WELCOME FINANCIAL SERVICES LIMITED - 2006-12-01
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, BatleyDissolved Corporate (3 parents)
Officer
1994-09-19 ~ 1994-11-10IIF 1 - Director → ME
11
20c Ballinska Road, Springtown Industrial Estate, Derry, Northern IrelandActive Corporate (7 parents)
Equity (Company account)
110,678 GBP2024-12-31
Officer
1995-02-03 ~ 2000-02-09IIF 13 - Director → ME
12
1 May Avenue, Bangor, Northern IrelandActive Corporate (20 parents)
Equity (Company account)
27,991 GBP2024-10-31
Officer
~ 2000-02-24IIF 14 - Director → ME