1
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (12 parents)
Officer
2000-02-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
2
INVESTORS IN INDUSTRY GROUP PLC
- 1988-04-29
01142830FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY
- 1983-07-01
01142830 1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
~ 1998-07-15
IIF 11 - Director → ME
3
BLACKROCK SMALLER COMPANIES TRUST PLC - now
MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC
- 2008-04-25
SC0061763I SMALLER QUOTED COMPANIES TRUST PLC
- 2005-02-17
SC006176NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY
- 1995-12-11
SC006176NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE)
- 1993-12-21
SC006176 Dundas House, 20 Brandon Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1991-04-22 ~ 2005-06-02
IIF 26 - Director → ME
4
BRIT DORMANT THREE LIMITED - now
HCG GOLF LIMITED - 2009-12-22
BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
CAMBERBROOK LIMITED
- 1993-10-27
02853853 92 London Street, Reading, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-09-30 ~ 1996-10-08
IIF 5 - Director → ME
5
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
1998-04-14 ~ 2002-02-06
IIF 10 - Director → ME
6
CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED - now
RANGER OIL (NORTH SEA) LIMITED
- 2001-07-06
01293529 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1995-06-14 ~ 1997-05-01
IIF 29 - Director → ME
7
CNR INTERNATIONAL (U.K.) LIMITED - now
RANGER OIL (U.K.) LIMITED
- 2001-07-06
00813187RANGER OIL (UK) PLC
- 1989-03-14
00813187RANGER OIL(U.K.)LIMITED
- 1989-03-03
00813187 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
~ 1995-06-14
IIF 28 - Director → ME
8
CORNEY & BARROW BARS HOLDINGS LIMITED - now
CORNEY & BARROW WINE BARS HOLDINGS LIMITED - 2011-05-05
MAWLAW 425 LIMITED
- 2000-06-16
03703177 1 Thomas More Street, London
Active Corporate (26 parents)
Officer
1999-03-25 ~ 2000-05-15
IIF 30 - Director → ME
9
CORNEY AND BARROW GROUP LIMITED
- now 00946880CORNEY & BARROW LIMITED
- 1988-11-01
00946880 1 Thomas More Street, London
Active Corporate (23 parents, 6 offsprings)
Officer
~ 2008-10-01
IIF 32 - Director → ME
10
DELMAR ESTATE COMPANY,LIMITED(THE)
00125903 10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 17 - Director → ME
11
GARDENS PENSION TRUSTEES LIMITED
00888568 1 Knightsbridge, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1993-01-22 ~ 2008-11-17
IIF 18 - Director → ME
12
GOVETT ORIENTAL INVESTMENT TRUST PLC
- now 00163198LAKE VIEW INVESTMENT TRUST P L C
- 1986-01-29
00163198 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 25 - Director → ME
13
GOVETT STRATEGIC INVESTMENT TRUST PLC
00231500 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
~ 1998-12-21
IIF 20 - Director → ME
14
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED
- 1993-10-27
02853872 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-30 ~ 1996-10-08
IIF 3 - Director → ME
15
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED
- 1993-10-27
02853870 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-30 ~ 1996-10-08
IIF 6 - Director → ME
16
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-30 ~ 1996-10-08
IIF 7 - Director → ME
17
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED
- 1993-10-27
02853869 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-30 ~ 1996-10-08
IIF 8 - Director → ME
18
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED
- 1993-10-27
02853855 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-30 ~ 1996-10-08
IIF 2 - Director → ME
19
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-30 ~ 1996-10-08
IIF 4 - Director → ME
20
HALIFAX EQUITABLE LIMITED
- now 02792001HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2001-03-21 ~ 2002-02-06
IIF 12 - Director → ME
21
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
1998-04-14 ~ 2002-02-06
IIF 14 - Director → ME
22
HALIFAX INVESTMENT FUND MANAGERS LIMITED
- now NF002632EQUITABLE INVESTMENT FUND MANAGERS LIMITED
- 2001-05-09
NF002632EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
Converted / Closed Corporate (12 parents)
Officer
2001-03-26 ~ now
IIF 22 - Director → ME
23
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
1998-04-14 ~ 2002-02-06
IIF 19 - Director → ME
24
HBOS INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX INVESTMENT FUND MANAGERS LIMITED
- 2008-03-03
00941082EQUITABLE INVESTMENT FUND MANAGERS LIMITED
- 2001-04-09
00941082EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (92 parents)
Officer
2001-03-26 ~ 2002-02-06
IIF 16 - Director → ME
25
Weena 336, 3012 Nj Rotterdam, The Netherlands, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2003-03-28 ~ 2003-06-17
IIF 13 - Director → ME
26
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
- now 01835691CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
2005-09-21 ~ 2009-05-07
IIF 1 - Director → ME
27
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
- now 00827982ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2005-09-21 ~ 2009-05-07
IIF 21 - Director → ME
2003-01-31 ~ 2003-05-08
IIF 24 - Director → ME
28
INSIGHT INVESTMENT MANAGEMENT LIMITED
- now 02111149CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED
- 2002-09-30
02111149 160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2002-01-31 ~ 2009-05-07
IIF 15 - Director → ME
29
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED
- 1979-12-31
01417162 One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
~ 1996-05-16
IIF 27 - Director → ME
30
200 Strand, London
Dissolved Corporate (7 parents)
Officer
~ 2005-02-21
IIF 9 - Director → ME
31
TILPS LIMITED - now
DAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23
DAWNAY, DAY SPLIT INVESTMENTS PLC - 2005-01-04
GOVETT HIGH INCOME INVESTMENT TRUST PLC
- 2004-10-29
02863050 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents)
Officer
1993-10-29 ~ 2001-07-09
IIF 23 - Director → ME