1
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED
- 2000-06-30
SC106723 7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
~ 1995-05-02
IIF 19 - Director → ME
2
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC
- 1988-07-01
00681392KLEINWORT BENSON LONSDALE PLC
- 1986-06-05
00681392 30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
~ 1995-04-26
IIF 6 - Director → ME
3
ELECTRA GENERAL PARTNER 'B' LIMITED - now
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1990-02-02 ~ 1994-02-10
IIF 11 - Director → ME
4
ELECTRA GENERAL PARTNER LIMITED - now
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13
02297875 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
~ 1995-01-24
IIF 14 - Director → ME
5
ELECTRA KINGSWAY HOLDINGS LIMITED - now
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13
02260549 1 More London Place, London
Dissolved Corporate (26 parents, 21 offsprings)
Officer
~ 1994-02-15
IIF 3 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1993-06-02 ~ 1997-11-27
IIF 5 - Director → ME
7
1/3 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
1987-10-19 ~ now
IIF 24 - Director → ME
8
KH COMPANY SECRETARIES LIMITED - now
KLEINWORT BENSON UNIT TRUSTS LIMITED
- 2018-01-22
01195563KLEINWORT BARRINGTON LIMITED
- 1989-06-05
01195563BARRINGTON MANAGEMENT CO. LIMITED
- 1987-07-31
01195563GRIEVESON MANAGEMENT CO. LIMITED
- 1985-02-26
01195563 One Bank Street, London, United Kingdom
Dissolved Corporate (47 parents, 3 offsprings)
Officer
~ 1993-07-27
IIF 15 - Director → ME
9
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
~ 2000-05-08
IIF 4 - Director → ME
10
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
~ 1995-05-02
IIF 20 - Director → ME
11
SCOTTISH POWER UK PLC - now
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SOUTH OF SCOTLAND ELECTRICITY PLC
- 1989-08-01
SC117120 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (52 parents, 9 offsprings)
Officer
1990-03-30 ~ 1990-03-30
IIF 1 - Director → ME
~ 1995-07-26
IIF 2 - Director → ME
12
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1994-02-24 ~ 1995-05-02
IIF 21 - Director → ME
13
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
~ 1995-05-02
IIF 18 - Director → ME
14
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
~ 1995-05-02
IIF 17 - Director → ME
15
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
~ 1995-05-02
IIF 23 - Director → ME
16
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
~ 1995-05-02
IIF 22 - Director → ME
17
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
1993-05-21 ~ 1995-05-02
IIF 10 - Director → ME
18
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED
- 1988-10-01
02056420 5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 10 offsprings)
Officer
~ 1995-04-26
IIF 8 - Director → ME
19
TEMPLE BAR INVESTMENT TRUST PLC
- now 00214601TELEPHONE AND GENERAL TRUST LIMITED
- 1977-12-31
00214601 25 Southampton Buildings, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 1993-07-27
IIF 13 - Director → ME
~ 2000-03-27
IIF 7 - Director → ME
20
THE EAST GERMAN INVESTMENT TRUST PLC
- now 02562703PLUSYIELD PUBLIC LIMITED COMPANY
- 1990-12-18
02562703 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1996-12-30
IIF 16 - Director → ME
21
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
1994-04-23 ~ 1996-04-27
IIF 9 - Director → ME
22
UNBOUND GROUP PLC - now
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
~ 1994-02-10
IIF 12 - Director → ME