1
AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED
- now 00232426ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED - 2005-04-25
ALEXANDER STENHOUSE PENSION TRUSTEES LIMITED - 1992-04-10
8 Devonshire Square, London
Dissolved Corporate (31 parents)
Officer
2007-03-01 ~ 2012-12-14
IIF 10 - Director → ME
2
Ardlussa House, The Ardlussa Estate, The Isle Of Jura, Argyll
Active Corporate (6 parents)
Officer
2011-07-05 ~ now
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
156 High Street, Biggar, Lanarkshire, Scotland
Active Corporate (25 parents)
Officer
2011-04-19 ~ 2023-06-19
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-19
IIF 23 - Has significant influence or control → OE
4
CCLA INVESTMENT MANAGEMENT LIMITED
- now 02183088HACKREMCO (NO. 367) LIMITED - 1987-12-30
1 Angel Lane, London, England
Active Corporate (52 parents, 8 offsprings)
Officer
2004-06-18 ~ 2017-01-01
IIF 11 - Director → ME
5
CLEARBRIDGE INC. - now
1 Madison Avenue B2, New York, New York, Ny10010, United States
Active Corporate (61 parents, 1 offspring)
Officer
1992-04-24 ~ 2000-09-30
IIF 20 - Director → ME
6
CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED - now
5 Morrison Street, Edinburgh, Scotland
Active Corporate (142 parents, 11 offsprings)
Officer
1992-04-24 ~ 2000-09-30
IIF 5 - Director → ME
7
CRESCENT MANSIONS FREEHOLD LIMITED
03450739 Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-06-21 ~ 2008-04-01
IIF 16 - Director → ME
8
GOVETT STRATEGIC INVESTMENT TRUST PLC
00231500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-07-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-02-16
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-10-25 ~ 2002-11-27
IIF 8 - Director → ME
9
GURR JOHNS & ANGIER BIRD LIMITED - 1999-06-04
FINE ART INVESTMENTS LIMITED - 1984-03-12
FINE ART CONSULTANTS LIMITED - 1976-12-31
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
2001-03-23 ~ 2006-09-28
IIF 25 - Director → ME
10
INVESTEC HIGH INCOME SECURITIES PLC
04170088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2010-10-01 during the appointment or period of control
2 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-28 ~ dissolved
IIF 2 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2012-12-30 during the appointment or period of control
2 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-28 ~ dissolved
IIF 7 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-21 during the appointment or period of control
Due to be dissolved on 2023-11-03 during the appointment or period of control
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ dissolved
IIF 21 - Director → ME
13
MARTIN CURRIE FUND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-06
Due to be dissolved on 2024-01-18
MARTIN CURRIE UNIT TRUSTS LIMITED
- 2014-06-30
SC104896SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
DUNWILCO (65) LIMITED - 1987-09-30
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (47 parents, 1 offspring)
Officer
1992-10-12 ~ 2000-09-30
IIF 6 - Director → ME
14
MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
5 Morrison Street, Edinburgh, Scotland
Active Corporate (58 parents, 5 offsprings)
Officer
1993-04-22 ~ 2000-09-30
IIF 9 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-06
Ten, George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1999-05-20 ~ 2000-09-30
IIF 1 - Director → ME
16
NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.
- now SC095585NATIONAL TRUST FOR SCOTLAND TRADING COMPANY LIMITEDTHE - 2000-05-02
First Floor The Broadstone, 50 South Gyle Crescent, Edinburgh, Scotland
Active Corporate (55 parents)
Officer
2002-01-16 ~ 2004-09-15
IIF 15 - Director → ME
17
NEW OPPORTUNITIES INVESTMENT TRUST PLC
- now 04439274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-12
NEW OPPORTUNITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 2002-06-10
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-23 ~ 2006-01-26
IIF 3 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-10-11 ~ dissolved
IIF 4 - Director → ME
19
PENICUIK HOUSE PRESERVATION TRUST
SC313664 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (19 parents)
Officer
2006-12-19 ~ 2010-04-01
IIF 14 - Director → ME
2010-10-08 ~ 2023-12-06
IIF 17 - Director → ME
20
ALBA CONSERVATION TRUST - 2010-07-02
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (32 parents, 3 offsprings)
Officer
2019-04-24 ~ 2021-12-08
IIF 19 - Director → ME
21
THE HERMITAGE FOUNDATION UK
- now 04766258THE FRIENDS OF THE HERMITAGE - 2010-12-09
5a Bloomsbury Square, London
Active Corporate (28 parents)
Officer
2015-08-01 ~ 2022-02-24
IIF 12 - Director → ME
22
WOODMATRIX LIMITED - 2001-06-06
No 4 Crescent Mansions, 122 Elgin Crescent, London
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 26 - Has significant influence or control → OE