1
ACC SILICONES LIMITED - now
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1998-05-01 ~ 1999-10-21
IIF 5 - Director → ME
2
BENULA LIMITED - now
W.C. MANAGEMENT LTD - 2011-11-25
D.C.MANAGEMENT LIMITED
- 2003-08-19
03494715 Warren Chimney, Warren Road, Crowborough, East Sussex, England
Active Corporate (4 parents)
Officer
1998-01-13 ~ 2003-08-01
IIF 3 - Director → ME
3
BERKSHIRE GLOBAL ADVISORS LTD - now
BERKSHIRE CAPITAL SECURITIES LTD
- 2018-08-14
03615526BERKSHIRE CAPITAL CORPORATION UK LTD - 2005-04-05
INTERCEDE 1351 LIMITED - 1998-08-26
11 Haymarket, London, England
Active Corporate (20 parents)
Officer
2007-03-02 ~ 2012-05-15
IIF 23 - Director → ME
4
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents)
Officer
2018-09-26 ~ now
IIF 10 - Director → ME
5
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
2005-04-04 ~ now
IIF 8 - Director → ME
6
Cayzer House, 30 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-01 ~ now
IIF 12 - Director → ME
7
CELERANT CONSULTING INVESTMENTS LIMITED
05804397 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-05-24 ~ 2012-06-19
IIF 6 - Director → ME
8
CELONA TECHNOLOGIES LIMITED
- now 03262010SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED - 2005-01-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
2007-06-29 ~ 2010-07-01
IIF 27 - Director → ME
9
CHILDREN'S FIRE AND BURN TRUST
- 2009-09-18
04007007 Potton House A1/a428 Interchange, Great North Road, Wyboston, Bedfordshire, England
Active Corporate (26 parents)
Officer
2001-12-12 ~ 2010-02-19
IIF 22 - Director → ME
10
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2008-01-01 ~ 2012-11-22
IIF 17 - Director → ME
11
EDDINGTON CAPITAL MANAGEMENT LIMITED
- now 04620825PRECIS (2313) LIMITED - 2003-04-03
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2003-04-11 ~ dissolved
IIF 24 - Director → ME
12
HERITAGE OF LONDON TRUST LIMITED(THE)
01485287 10 Fivefields, Grosvenor Gardens, London, England
Active Corporate (75 parents, 1 offspring)
Officer
2012-10-16 ~ 2023-03-31
IIF 18 - Director → ME
13
INTACHEM 2010 - now
INTACHEM 2010 LIMITED - 2011-02-14
Amber House, Showground, Bridgwater, Somerset
Dissolved Corporate (22 parents)
Officer
1999-07-20 ~ 1999-10-22
IIF 4 - Director → ME
2006-03-21 ~ 2009-05-15
IIF 1 - Director → ME
14
PRECIS (2559) LIMITED - 2005-11-16
30 Coleman Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-12-07 ~ 2013-05-22
IIF 13 - Director → ME
15
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2008-07-04 ~ 2013-05-22
IIF 14 - Director → ME
16
WHITELEGACY PUBLIC LIMITED COMPANY
- 2002-04-25
04235369 16 Palace Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2002-03-22 ~ 2022-12-31
IIF 21 - Director → ME
17
POLAR CAPITAL PARTNERS LIMITED
- now 04053650SUMMIT CAPITAL LIMITED - 2000-12-12
ARW TECHNOLOGY LIMITED - 2000-10-12
TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
16 Palace Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2001-01-25 ~ 2010-02-10
IIF 2 - Director → ME
18
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2002-05-29 ~ 2007-12-01
IIF 25 - Director → ME
19
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2002-07-24 ~ 2005-11-14
IIF 26 - Director → ME
20
THE BRONZE OAK PROJECT LIMITED
- now 10072153THE BRONZE OAK TREE PROJECT LIMITED
- 2018-09-27
10072153 Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-18 ~ dissolved
IIF 19 - Director → ME
21
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (8 parents)
Officer
2020-05-29 ~ now
IIF 11 - Director → ME
22
THE CAYZER TRUST COMPANY LIMITED
- now 04987694NEW CT LIMITED - 2004-07-07
TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2009-04-30 ~ now
IIF 9 - Director → ME
23
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
- now 00025526TR SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-09-26
T R TRUSTEES CORPORATION P L C - 1990-10-12
TRUSTEES CORPORATION PLC(THE) - 1982-04-13
201 Bishopsgate, London
Active Corporate (22 parents)
Officer
2011-05-13 ~ 2021-10-01
IIF 20 - Director → ME
24
THE SLOANE CLUB GROUP LIMITED
- now 02609321CATCHALTER LIMITED - 1991-08-29
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2001-12-18 ~ 2014-02-11
IIF 15 - Director → ME
25
THE SLOANE CLUB MANAGEMENT LIMITED
- now 02611185LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, London
Active Corporate (25 parents)
Officer
2001-12-18 ~ 2017-03-21
IIF 16 - Director → ME
26
WILTSHIRE HISTORIC BUILDINGS TRUST LIMITED (THE)
00909654 Goughs, The Strand, Calne, Wiltshire
Active Corporate (63 parents)
Officer
2023-10-03 ~ now
IIF 7 - Director → ME