The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Pavey, Michael William
Pavey, Michael William
British certified accountant born in July 1961Registered addresses and corresponding companies
IIF 1
3 Fleming Way, Tonbridge, Kent, TN10 4RX
Pavey, Michael William
British manager born in July 1961Registered addresses and corresponding companiesPavey, Michael William
British retired operations manager/ accountant born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 9 Scotts Office, Delarue Close, Tonbridge, Kent, TN11 9NN
Pavey, Michael William
British accountant operations director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesPavey, Michael William
British manager born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 31 Gresham Street, London, TN11 0HX
- 1
SCOTTS PROJECT TRUST
- nowSCOTTS PROJECT LIMITED - 2001-04-02 Scotts Office, Delarue Close, Tonbridge, KentCorporate (12 parents)Officer
2020-09-25 ~ nowIIF 9 - director → ME - 2 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2005-07-19 ~ dissolvedIIF 12 - director → ME
- 1 One Coleman Street, LondonDissolved corporate (2 parents)Officer ~ 1993-09-30IIF 1 - director → ME
- 2 5 Broadgate, London, EnglandCorporate (3 parents, 1 offspring)Officer 1999-04-01 ~ 2005-02-08IIF 5 - director → ME 1996-03-19 ~ 1998-10-01IIF 13 - director → ME
- 3SCHRODER NOMINEES LIMITED - 1987-09-14 1 London Wall Place, London, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2019-12-31Officer 2005-07-19 ~ 2019-06-10IIF 10 - director → ME
- 4 1 London Wall Place, London, EnglandCorporate (9 parents)Officer 2006-03-27 ~ 2013-07-17IIF 11 - director → ME
- 5UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30UBS ASSET MANAGEMENT LIMITED - 2002-04-08PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17PDFM LIMITED - 1998-07-06PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19 5 Broadgate, London, EnglandCorporate (6 parents, 19 offsprings)Officer 2001-12-28 ~ 2005-02-08IIF 4 - director → ME
- 6UBS GLOBAL ASSET MANAGEMENT FUNDS LTD - 2015-10-30UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17PDFM UNIT MANAGERS LIMITED - 1998-07-06PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30LOVEGRAB LIMITED - 1988-03-25 5 Broadgate, London, EnglandCorporate (6 parents, 1 offspring)Officer 1998-10-01 ~ 2005-02-08IIF 8 - director → ME
- 7UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08PHILLIPS & DREW HOLDING LIMITED - 2000-07-17GRIFFINPLACE LIMITED - 1998-12-21 5 Broadgate, London, EnglandCorporate (5 parents, 1 offspring)Officer 2001-12-28 ~ 2005-02-08IIF 6 - director → ME
- 8UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08PHILLIPS & DREW LIMITED - 2000-07-17UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30FORGESCAN LIMITED - 1988-12-12 5 Broadgate, London, EnglandCorporate (5 parents, 6 offsprings)Officer 2001-12-28 ~ 2005-02-08IIF 7 - director → ME
- 9UBS GLOBAL ASSET MANAGEMENT LIFE LTD - 2015-10-30PHILLIPS & DREW LIFE LIMITED - 2002-04-08PDFM LIFE LIMITED - 1998-04-01 5 Broadgate, London, EnglandCorporate (6 parents)Officer 2001-06-28 ~ 2004-10-01IIF 2 - director → ME
- 10UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED - 2002-04-08PHILLIPS & DREW CLIENT SERVICES LIMITED - 2000-07-17UBS ASSET ADMINISTRATION LIMITED - 1998-07-06 5 Broadgate, London, EnglandDissolved corporate (1 parent)Officer 1996-03-19 ~ 2005-02-08IIF 3 - director → ME
