1
KAMES CAPITAL PLC - 2020-09-04
AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
DUNWILCO (131) LIMITED - 1989-06-16
3 Lochside Crescent, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Officer
2010-02-08 ~ 2010-09-24IIF 21 - Secretary → ME
2
INHOCO 2695 LIMITED - 2002-11-27
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 26 - Secretary → ME
3
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 22 - Secretary → ME
4
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 20 - Secretary → ME
5
STARTIMAGE LIMITED - 1991-05-22
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 28 - Secretary → ME
6
AUKDH (NO 1) LIMITED - 2011-09-22
ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
ORIGEN FS LIMITED - 2005-01-17
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-07-01 ~ 2010-09-24IIF 15 - Secretary → ME
7
SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 31 - Secretary → ME
8
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 27 - Secretary → ME
9
6 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 14 - Secretary → ME
10
SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
Edinburgh Park Edinburgh, LothianDissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 18 - Secretary → ME
11
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 14 offsprings)
Officer
2009-12-03 ~ 2010-09-24IIF 13 - Secretary → ME
12
GP NOMINEES LIMITED - 2007-03-09
293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2010-07-01 ~ 2010-09-24IIF 25 - Secretary → ME
13
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 30 - Secretary → ME
14
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandActive Corporate (4 parents)
Officer
2009-12-04 ~ 2010-09-24IIF 24 - Secretary → ME
15
HS SOLE TRUSTEES LTD - 2022-03-22
HS TRUSTEES LIMITED - 2020-10-23
H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
TEAMIDEA LIMITED - 1992-12-18
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-38,987 GBP2024-07-31
Officer
2010-06-07 ~ 2010-09-24IIF 1 - Secretary → ME
16
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
HS PENSIONS LIMITED - 2023-07-03
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
PASTCLASS LIMITED - 1985-07-18
Oxford Point, 13-17 Oxford Road, Bournemouth, United KingdomActive Corporate (3 parents)
Equity (Company account)
491,568 GBP2021-12-31
Officer
2010-06-04 ~ 2010-09-24IIF 19 - Secretary → ME
17
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-07-01 ~ 2010-09-24IIF 7 - Secretary → ME
18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-07-01 ~ 2010-09-24IIF 6 - Secretary → ME
19
AFIS LIMITED - 2001-11-21
Aegon Uk, 6 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 29 - Secretary → ME
20
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ 2010-09-24IIF 12 - Secretary → ME
21
GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (4 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 8 - Secretary → ME
22
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (4 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 3 - Secretary → ME
23
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, EnglandActive Corporate (4 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 2 - Secretary → ME
24
GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-07-01 ~ 2010-09-24IIF 5 - Secretary → ME
25
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, EnglandActive Corporate (4 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 4 - Secretary → ME
26
Edinburgh Park, Edinburgh, MidlothianActive Corporate (4 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 10 - Secretary → ME
27
Edinburgh Park, EdinburghDissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 23 - Secretary → ME
28
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)
Officer
2010-07-01 ~ 2010-09-24IIF 9 - Secretary → ME
29
6 Devonshire Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2010-09-24IIF 17 - Secretary → ME
30
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)
Officer
2009-12-04 ~ 2010-09-24IIF 11 - Secretary → ME
31
AUKDH (NO. 2) LIMITED - 2012-03-23
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
2010-07-01 ~ 2010-09-24IIF 16 - Secretary → ME