1
AJ BELL LIMITED - 2018-11-16
AJ BELL HOLDINGS LIMITED - 2018-11-14
A J BELL HOLDINGS LIMITED - 2013-04-11
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (25 parents, 12 offsprings)
Officer
2023-05-01 ~ now
IIF 1 - Director → ME
2
ATKINSRÉALIS (WS) LIMITED - now
WS ATKINS LIMITED - 2023-10-12
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (65 parents, 15 offsprings)
Officer
2007-03-13 ~ 2017-07-03
IIF 21 - Director → ME
3
HARGREAVES LANSDOWN LIMITED - now
HARGREAVES LANSDOWN PLC
- 2025-04-07
02122142QUAYSHELFCO 170 LIMITED - 1987-07-01
One College Square South, Anchor Road, Bristol, England
Active Corporate (48 parents, 11 offsprings)
Officer
2017-09-01 ~ 2020-10-08
IIF 25 - Director → ME
4
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
1994-02-01 ~ 1996-05-31
IIF 3 - Director → ME
5
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801RESOLUTION ASSET MANAGEMENT LIMITED
- 2008-11-17
SC200801BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
2008-08-20 ~ 2009-09-02
IIF 15 - Director → ME
6
IGNIS FUND MANAGERS LIMITED
- now SC085610RESOLUTION FUND MANAGERS LIMITED
- 2008-11-17
SC085610BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2008-09-23 ~ 2009-09-02
IIF 17 - Director → ME
7
IGNIS INVESTMENT MANAGEMENT LIMITED - now
AXIAL INVESTMENT MANAGEMENT LIMITED
- 2009-11-13
05809046AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2008-10-20 ~ 2009-09-02
IIF 16 - Director → ME
8
IGNIS INVESTMENT SERVICES LIMITED
- now SC101825RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17
SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
2008-09-23 ~ 2009-09-02
IIF 14 - Director → ME
9
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents, 11 offsprings)
Officer
2012-02-06 ~ 2018-03-31
IIF 10 - Director → ME
10
INVESTMENT FUNDS DIRECT LIMITED
- now 01610781STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2020-11-25 ~ 2022-01-17
IIF 13 - Director → ME
11
M&G PRUDENTIAL PLC - 2019-09-16
M&G PRUDENTIAL LIMITED - 2019-07-24
VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
10 Fenchurch Avenue, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2020-10-09 ~ 2023-05-24
IIF 12 - Director → ME
12
PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
51 Homer Road, Solihull, West Midlands
Active Corporate (31 parents, 8 offsprings)
Officer
2017-09-20 ~ 2022-09-01
IIF 23 - Director → ME
13
PARAGON BANKING GROUP PLC
- now 02336032THE PARAGON GROUP OF COMPANIES PLC
- 2017-09-21
02336032NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (45 parents, 87 offsprings)
Officer
2012-09-12 ~ 2022-09-01
IIF 24 - Director → ME
14
PEARL GROUP HOLDINGS (NO. 1) LIMITED
- now 03524909PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2012-02-06 ~ 2018-03-31
IIF 5 - Director → ME
15
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now 05282342PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2012-02-06 ~ 2018-03-31
IIF 9 - Director → ME
16
PEARL LIFE HOLDINGS LIMITED
- now 04560778RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 24 offsprings)
Officer
2012-02-06 ~ 2018-03-31
IIF 4 - Director → ME
17
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-02-01 ~ 2018-03-31
IIF 11 - Director → ME
18
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2011-02-01 ~ 2018-03-31
IIF 7 - Director → ME
19
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-02-01 ~ 2018-03-31
IIF 6 - Director → ME
20
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-02-01 ~ 2018-03-31
IIF 8 - Director → ME
21
RBS CORPORATE FINANCE LIMITED - now
ABN AMRO CORPORATE FINANCE LIMITED
- 2008-10-31
02943410ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-02-09
SARADOR LIMITED - 1994-07-28
250 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
2001-04-02 ~ 2002-04-19
IIF 22 - Director → ME
22
THE CO-OPERATIVE BANK FINANCE P.L.C.
- now 11598074THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
BALLOON STREET ISSUERCO LIMITED - 2019-02-07
1 Balloon Street, Manchester, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2023-04-17 ~ 2025-03-07
IIF 19 - Director → ME
23
THE CO-OPERATIVE BANK HOLDINGS P.L.C.
- now 10865342THE CO-OPERATIVE BANK HOLDINGS LIMITED
- 2024-05-13
10865342BALLOON STREET HOLDINGS LIMITED - 2017-09-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2023-04-17 ~ 2025-03-07
IIF 20 - Director → ME
24
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2023-04-17 ~ 2025-03-07
IIF 18 - Director → ME
25
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (5 parents)
Officer
2025-06-21 ~ now
IIF 2 - Director → ME