1
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 240 offsprings)
Officer
2003-06-30 ~ 2004-07-30
IIF 10 - Director → ME
2
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (32 parents)
Officer
2000-02-23 ~ 2003-01-20
IIF 14 - Secretary → ME
3
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED
SC468949 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2017-08-08 ~ dissolved
IIF 8 - Director → ME
4
ABERDEEN EMERGING CAPITAL LIMITED
- now 03272302ADVANCE EMERGING CAPITAL LIMITED - 2015-12-29
PROGRESSIVE DEVELOPING MARKETS LIMITED - 2009-10-26
AXIS EMERGING MARKETS LIMITED - 1997-09-10
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2017-03-30 ~ dissolved
IIF 7 - Director → ME
5
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
SVG ADVISERS LIMITED - 2013-06-13
SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2016-12-15 ~ dissolved
IIF 9 - Director → ME
6
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
SVG MANAGERS LIMITED - 2013-06-13
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 3 - Director → ME
7
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2017-08-08 ~ dissolved
IIF 6 - Director → ME
8
GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25
BUTTONMAST LIMITED - 2005-02-25
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2017-08-08 ~ dissolved
IIF 1 - Director → ME
9
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
- now 03338080GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-03-30 ~ dissolved
IIF 4 - Director → ME
10
THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-08-08 ~ dissolved
IIF 5 - Director → ME
11
AITKEN CAMPBELL & COMPANY LIMITED
- now SC097757WEST GEORGE STREET (317) - 1986-04-28
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (42 parents)
Officer
2000-02-15 ~ 2001-05-11
IIF 32 - Secretary → ME
12
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2003-12-15 ~ 2004-08-23
IIF 11 - Director → ME
13
ARDEN ASSET MANAGEMENT (UK) LIMITED
04417328 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2017-03-30 ~ dissolved
IIF 2 - Director → ME
14
BUSINESS OUTSOURCING SERVICES LIMITED
- now SC207312COMLAW NO. 521 LIMITED - 2000-10-10
G1 5 George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-12-13 ~ 2004-07-30
IIF 38 - Secretary → ME
15
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-07-01 ~ 2010-06-15
IIF 24 - Secretary → ME
16
JETASTUTE LIMITED - 1987-12-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2009-07-01 ~ 2010-06-14
IIF 43 - Secretary → ME
17
HSLA RESIDUAL ASSETS LIMITED
- now 00667139HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2009-07-01 ~ 2010-06-14
IIF 39 - Secretary → ME
18
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 25 - Secretary → ME
19
11 Charles Drive, Larbert
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 44 - Secretary → ME
20
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 23 - Secretary → ME
21
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 15 - Secretary → ME
22
ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900 45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2003-06-30 ~ 2003-12-18
IIF 12 - Director → ME
23
SANTANDER ASSET MANAGEMENT UK LIMITED - now
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 27 - Secretary → ME
24
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (62 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 29 - Secretary → ME
25
SCOTTISH MUTUAL ASSURANCE LIMITED - now
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2000-02-23 ~ 2004-07-30
IIF 18 - Secretary → ME
26
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2002-09-27 ~ 2004-07-30
IIF 13 - Director → ME
2000-02-23 ~ 2004-07-30
IIF 16 - Secretary → ME
27
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
1986-06-20 ~ 2006-07-30
IIF 45 - Secretary → ME
28
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 34 - Secretary → ME
29
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 31 - Secretary → ME
30
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 17 - Secretary → ME
31
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 21 - Secretary → ME
32
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01
00971504KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 33 - Secretary → ME
33
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 22 - Secretary → ME
34
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2009-07-01 ~ 2010-06-15
IIF 37 - Secretary → ME
35
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2009-07-01 ~ 2010-06-18
IIF 41 - Secretary → ME
36
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 28 - Secretary → ME
37
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 42 - Secretary → ME
38
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
2009-07-01 ~ 2010-06-07
IIF 26 - Secretary → ME
39
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- 2018-05-15
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2009-07-01 ~ 2010-06-23
IIF 19 - Secretary → ME
40
PACIFIC SHELF 931 LIMITED
- 2000-03-21
SC203724 SC204977, SC209059, SC204976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2000-03-20 ~ 2001-02-28
IIF 40 - Secretary → ME
41
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
2000-02-23 ~ 2004-07-30
IIF 30 - Secretary → ME
42
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2009-07-01 ~ 2010-06-18
IIF 36 - Secretary → ME
43
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2009-07-01 ~ 2010-06-23
IIF 35 - Secretary → ME
44
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2009-07-01 ~ 2010-06-15
IIF 20 - Secretary → ME