1
BARINGS (U.K.) LIMITED - now
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
1999-04-30 ~ 1999-07-12
IIF 24 - Director → ME
2
BERINGEA LIMITED - now
BERINGEA INVESTMENTS LIMITED - 2009-04-29
BERINGEA LIMITED - 2009-04-28
PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16
01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
- 1985-02-15
01478819LEWIS & PEAT PHARMACEUTICALS LIMITED
- 1983-04-29
01478819 Charter House, 55 Drury Lane, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
~ 1998-01-30
IIF 28 - Director → ME
3
BRYANSTON CONFERENCE CENTRE LIMITED
01111950 Bryanston School, Blandford Forum, Dorset.
Active Corporate (33 parents)
Officer
~ 1996-10-19
IIF 27 - Director → ME
4
BRYANSTON SCHOOL - now
BRYANSTON SCHOOL LIMITED - 2023-12-21
BRYANSTON SCHOOL INCORPORATED - 2023-12-16
"BRYANSTON SCHOOL",INCORPORATED
- 2020-01-06
00226143 Bryanston House, Blandford, Dorset
Active Corporate (73 parents, 3 offsprings)
Officer
~ 2007-06-23
IIF 9 - Director → ME
5
7 7 SYSTEMS LIMITED - 2011-05-04
Boho One, Bridge Street West, Middlesbrough, England
Active Corporate (8 parents)
Officer
2018-08-01 ~ 2023-09-29
IIF 19 - Director → ME
6
EXECUTION HOLDINGS LIMITED
- now 04916295FORMATENERGY LIMITED - 2004-02-19
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2010-02-01 ~ 2010-11-29
IIF 13 - Director → ME
7
FUNDSMITH EMERGING EQUITIES TRUST PLC
- now 08756681FEEIT PLC - 2013-12-30
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-05-23 ~ 2022-05-25
IIF 39 - Director → ME
8
GLOBAL RIGHTS DEVELOPMENT LIMITED
- now 02771489GOULDITAR NO. 256 LIMITED
- 1993-03-18
02771489 Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents)
Officer
1993-03-10 ~ 1998-01-30
IIF 7 - Director → ME
9
GUINNESS MAHON GROUP LIMITED
- now 01627626GUINNESS MAHON HOLDINGS LIMITED
- 1988-04-18
01627626CONSTAT THREE LIMITED
- 1986-09-03
01627626 30 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
~ 1999-04-30
IIF 25 - Director → ME
10
GUINNESS MAHON GROUP SERVICES LIMITED
- now 00220227GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-01-18 ~ 1999-04-30
IIF 32 - Director → ME
11
GUINNESS MAHON LOAN RECOVERIES LIMITED
- now 01132605INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
- 1992-07-10
01132605HEMSGATE INVESTMENTS LIMITED
- 1977-12-31
01132605 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
~ 1999-04-30
IIF 33 - Director → ME
12
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1995-09-28 ~ 1999-04-30
IIF 26 - Director → ME
13
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
1997-07-01 ~ 1999-04-30
IIF 29 - Director → ME
14
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (25 parents)
Officer
1999-04-26 ~ 1999-07-12
IIF 22 - Director → ME
15
ILLUSTRATED LONDON NEWS LIMITED
- 2024-07-05
06433377ILN LIMITED - 2007-12-20
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Insolvency Proceedings Corporate (8 parents)
Officer
2013-01-28 ~ now
IIF 18 - Director → ME
16
INVESTEC BANK PLC - now
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED
- 2009-01-23
00489604ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (52 parents, 50 offsprings)
Officer
1999-02-01 ~ 1999-04-30
IIF 23 - Director → ME
17
INVESTEC GROUP (UK) LIMITED - now
INVESTEC GROUP (UK) PLC
- 2016-05-11
02216551GUINNESS MAHON HOLDINGS PLC
- 1999-04-01
02216551BAYSWELL PUBLIC LIMITED COMPANY
- 1988-04-18
02216551 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (40 parents, 3 offsprings)
Officer
~ 1999-09-01
IIF 30 - Director → ME
18
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
~ 1999-04-30
IIF 31 - Director → ME
19
JAMES HAY HOLDINGS LIMITED - now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED
- 1994-07-20
02506374THE BRIDFORD GROUP LIMITED
- 1992-12-29
02506374 Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
~ 1994-07-18
IIF 6 - Director → ME
20
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED
- 1994-07-20
02240496POSTCOMBE FINANCIAL LIMITED
- 1988-11-28
02240496 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (55 parents, 12 offsprings)
Officer
~ 1992-12-31
IIF 2 - Director → ME
21
MAVEN INCOME AND GROWTH VCT 4 PLC
- now SC272568ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
Kintyre House, 205 West George Street, Glasgow
Active Corporate (16 parents, 4 offsprings)
Officer
2013-04-04 ~ 2015-04-29
IIF 38 - Director → ME
22
NELSON MANDELA CHILDREN'S FUND (UK)
- now 03207203FRIENDS OF THE NELSON MANDELA CHILDREN'S FUND
- 2003-12-09
03207203 Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-10-19 ~ 2015-03-17
IIF 8 - Director → ME
23
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1997-03-18 ~ 2019-06-05
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-05
IIF 40 - Has significant influence or control → OE
24
NINETY ONE UK LIMITED - now
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
INVESTEC GUINNESS FLIGHT LIMITED
- 2000-06-30
02036094GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
- 1998-11-10
02036094THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1987-04-13
02036094 55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
~ 1999-06-01
IIF 3 - Director → ME
25
NOBLE FINANCIAL HOLDINGS LIMITED - now
NOBLE GROUP LIMITED
- 2003-12-19
SC071689NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents, 45 offsprings)
Officer
2000-10-26 ~ 2003-12-19
IIF 15 - Director → ME
26
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2003-12-19 ~ 2008-04-16
IIF 16 - Director → ME
27
41-42 Craven Street, London, England
Active Corporate (60 parents)
Officer
1997-01-17 ~ 1998-01-05
IIF 1 - Director → ME
28
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04
03160586 6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (16 parents)
Officer
2005-07-20 ~ dissolved
IIF 4 - Director → ME
29
QUERCUS PUBLISHING LIMITED - now
QUERCUS PUBLISHING PLC
- 2014-08-05
05437517SMITH-DAVIES PUBLISHING PLC - 2006-03-08
Carmelite House, Victoria Embankment, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-06-01 ~ 2014-04-24
IIF 35 - Director → ME
30
REALISATION COMMUNICATIONS LIMITED - now
W.M.C. COMMUNICATIONS LIMITED
- 2007-11-12
03133130COLESLAW 283 LIMITED - 1996-01-12
Wilkins Kennedy, Bridge House, London Bridge, London
Dissolved Corporate (12 parents)
Officer
2001-10-03 ~ 2003-07-31
IIF 11 - Director → ME
31
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC
- 2021-12-20
03813450SPARK VENTURES PLC
- 2015-10-27
03813450TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-03-20 ~ 2021-06-11
IIF 12 - Director → ME
32
STEP TOGETHER VOLUNTEERING LTD.
- now 02932195STEP FORWARD VOLUNTEERING LTD
- 2016-04-22
02932195WORLDWIDE VOLUNTEERING
- 2015-11-26
02932195WORLDWIDE VOLUNTEERING FOR YOUNG PEOPLE
- 2015-04-08
02932195 Engine Shed Approach Road, Temple Meads, Bristol, England
Active Corporate (46 parents, 1 offspring)
Officer
1994-06-02 ~ 1999-06-09
IIF 5 - Director → ME
1999-06-09 ~ 2018-01-17
IIF 37 - Director → ME
33
THE BRYANSTON SCHOOL FOUNDATION
15442146 Bryanston School, Bryanston House, Blandford, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2024-01-25 ~ 2025-08-20
IIF 34 - Director → ME
34
THE CHILDREN'S BOOKSHOW LIMITED
08120254 9a Peploe Road, London, England
Active Corporate (11 parents)
Officer
2018-09-01 ~ 2025-07-21
IIF 21 - Director → ME
35
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439 Godolphin And Latymer School, Iffley Road, London
Active Corporate (67 parents, 1 offspring)
Officer
2008-06-24 ~ 2011-10-05
IIF 10 - Director → ME
36
THE ROSE PARTNERSHIP 1 LIMITED
- now 01561431PHILIPPA ROSE & PARTNERS LIMITED - 1994-04-21
VIVIDROSE LIMITED - 1981-12-31
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2000-01-21 ~ 2000-11-30
IIF 14 - Director → ME
37
Ross Brooke Chartered Accountants, 2 Old Bath Road, Newbury, England
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2009-05-28 ~ dissolved
IIF 17 - Director → ME