1
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2007-10-01 ~ 2009-11-03
IIF 4 - Director → ME
2
ARBUTHNOT FUND MANAGERS LIMITED
- now 00157798ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-04-03 ~ 2010-02-02
IIF 7 - Director → ME
3
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2007-10-01 ~ 2010-10-07
IIF 12 - Director → ME
4
ARBUTHNOT SECURITIES LIMITED - now
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED
- 2012-03-16
04577254LAWGRA (NO.991) LIMITED - 2002-11-20
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-04-03 ~ 2010-04-06
IIF 1 - Director → ME
5
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
- now 01536666ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-08-28 ~ 2009-12-01
IIF 9 - Director → ME
6
ARTILLERY NOMINEES LIMITED
- now 01863215ASTONJUMP LIMITED - 1984-12-20
Arbuthnot House, 7 Wilson Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-01 ~ 2010-02-08
IIF 10 - Director → ME
7
CREDIT SUISSE (UK) LIMITED
- now 02009520CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
5 Broadgate, London, England
Active Corporate (88 parents, 2 offsprings)
Officer
2012-01-06 ~ 2020-01-31
IIF 15 - Director → ME
8
Dean House 16, Dean Lane, Winchester, Hampshire
Dissolved Corporate (10 parents)
Officer
2011-01-24 ~ 2012-12-31
IIF 24 - LLP Member → ME
9
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2011-03-04 ~ 2014-04-04
IIF 18 - Director → ME
10
Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2013-02-07 ~ 2017-11-21
IIF 27 - Director → ME
11
Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (13 parents)
Officer
2012-01-19 ~ 2017-11-21
IIF 29 - Director → ME
12
GRESHAM PENSION TRUSTEES LIMITED - now
GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED
- 2008-06-12
01238923MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (36 parents)
Officer
2008-05-30 ~ 2008-06-11
IIF 8 - Director → ME
13
HSBC ALTERNATIVE INVESTMENTS LIMITED - now
HSBC REPUBLIC INVESTMENTS LIMITED
- 2006-12-29
02845800SAFRA REPUBLIC INVESTMENTS LIMITED
- 2000-04-19
02845800SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
8 Canada Square, London
Active Corporate (67 parents)
Officer
2000-03-20 ~ 2001-01-09
IIF 6 - Director → ME
14
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED
- 2004-03-08
00499482 8 Canada Square, London
Active Corporate (130 parents)
Officer
1997-04-14 ~ 2001-01-09
IIF 14 - Director → ME
15
Emperor House 2, Emperor Way, Sunderland, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2015-05-28 ~ dissolved
IIF 30 - Director → ME
16
MEDITERRANEAN STRATEGY
- 2018-04-26
FC030628 The Centre, Tigne Point, Sliema, Malta
Active Corporate (25 parents)
Officer
2017-02-20 ~ 2024-12-11
IIF 26 - Director → ME
17
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - now
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
ROTHSCHILD PRIVATE MANAGEMENT LIMITED
- 2011-08-01
04416252 07638414, 04623216, 01082908Warning 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)WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
FOCUSROTOR LIMITED - 2002-05-03
New Court, St Swithin's Lane, London
Active Corporate (41 parents, 1 offspring)
Officer
2002-11-25 ~ 2006-09-26
IIF 3 - Director → ME
18
ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED
- now 04623216 04416252, 07638414, 01082908Warning 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)ROTHSCHILD PRIVATE MANAGEMENT INTERNATIONAL LIMITED
- 2003-11-20
04623216 New Court, St Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
2002-12-20 ~ 2006-09-26
IIF 13 - Director → ME
19
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
2001-04-12 ~ 2002-05-22
IIF 2 - Director → ME
20
SCHRODER MIDDLE EAST LIMITED
- now 01562433SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
EMINENT LIMITED - 1981-12-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2001-10-11 ~ 2002-05-22
IIF 5 - Director → ME
21
SEQUENT (U.K.) LIMITED - now
ROTHSCHILD TRUST CORPORATION LIMITED
- 2019-03-01
00865402ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
1 King William Street, London, England
Active Corporate (42 parents, 16 offsprings)
Officer
2002-11-11 ~ 2006-09-26
IIF 11 - Director → ME
22
SOVEREIGN MEWS (ASCOT) MANAGEMENT COMPANY LIMITED
07918071 386 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (15 parents)
Officer
2018-05-21 ~ 2025-05-20
IIF 28 - Director → ME
23
TILNEY BESTINVEST GROUP LIMITED - now
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12
04126418 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2011-03-04 ~ 2011-03-04
IIF 21 - Director → ME
24
TOWRY ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2011-03-04 ~ 2014-04-04
IIF 20 - Director → ME
25
TOWRY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (35 parents)
Officer
2011-03-04 ~ 2014-04-04
IIF 16 - Director → ME
26
TOWRY LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
PENSIONS ADMINISTRATION LIMITED
- 2016-11-29
04036499PENSIONS ADMINITRATION LIMITED - 2004-09-17
YEAR APPROACH LIMITED - 2004-07-26
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (37 parents)
Officer
2011-03-04 ~ 2014-04-04
IIF 22 - Director → ME
27
TRUSTEES OF THE LONDON CLINIC LIMITED
00307579 20 Devonshire Place, London
Active Corporate (43 parents, 5 offsprings)
Officer
2024-09-19 ~ now
IIF 25 - Director → ME
28
TS&W GROUP SERVICES LIMITED - now
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED
- 2016-12-20
07401649 45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-03-04 ~ 2014-04-04
IIF 23 - Director → ME
29
UK PORTFOLIO MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-03-04 ~ 2014-04-04
IIF 17 - Director → ME
30
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2011-03-04 ~ 2014-04-04
IIF 19 - Director → ME