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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hogg, Susan Elisabeth

    Related profiles found in government register
  • Hogg, Susan Elisabeth

    Registered addresses and corresponding companies

    • The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 1
  • Hogg, Susan Elisabeth
    British

    Registered addresses and corresponding companies

    • The Ponts Cottage, South Moreton, Didcot, Oxfordshire, OX11 9AG

      IIF 2
  • Hogg, Susan Elisabeth
    British born in January 1954

    Registered addresses and corresponding companies

    • The Ponts Cottage, South Moreton, Didcot, Oxfordshire, OX11 9AG

      IIF 3
  • Burnett-rae, Jeremy Alexander James Fraser

    Registered addresses and corresponding companies

    • The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG

      IIF 4
  • Burnett Rae, Jeremy Alexander James Fraser
    British

    Registered addresses and corresponding companies
  • Burnett Rae, Jeremy Alexander James Fraser
    British investment secretary

    Registered addresses and corresponding companies

    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 10 IIF 11
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal & compliance director

    Registered addresses and corresponding companies

    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 12
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal director

    Registered addresses and corresponding companies

    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 13 IIF 14
  • Burnett Rae, Jeremy Alexander James Fraser
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett Rae, Jeremy Alexander James Fraser
    British barrister born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 10 Broad Street, Abingdon, Oxfordshire, OX14 3LH

      IIF 24

    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 25
  • Burnett Rae, Jeremy Alexander James Fraser
    British barrister and writer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 26
  • Burnett Rae, Jeremy Alexander James Fraser
    British company chairman & legal direc born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 27
  • Burnett Rae, Jeremy Alexander James Fraser
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 28
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal & compliance director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 29 IIF 30
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal dir born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 31
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett Rae, Jeremy Alexander James Fraser
    British legal director & management co born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 61
  • Burnett Rae, Jeremy Alexander James Fraser
    British legan director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

      IIF 62
  • Burnett Rae, Jeremy Alexander James Fraser
    British m.a.(oxon), barrister born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 63
  • Burnett Rae, Jeremy Alexander James Fraser
    British m.a., barrister born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ponts Cote, South Moreton, Didcot, Oxon, OX11 9AG, United Kingdom

      IIF 64

    • The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 65
  • Burnett Rae, Jeremy Alexander James Fraser
    British ma, barrister born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 66
  • Mr Jeremy Alexander James Fraser Burnett Rae
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 67 IIF 68

    • The Ponts Court, South Moreton, Didcot, OX11 9AG, England

      IIF 69

    • The Ponts Court, South Moreton, Didcot, Oxfordshire, OX11 9AG, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 52
  • 1
    ABSOLUTE FUNDS LIMITED
    04260528
    Unit 2, 14 Weller Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-27 ~ 2005-07-12
    IIF 25 - Director → ME
  • 2
    ACACIA TRUST
    04848984
    5 Fitzhardinge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-29 ~ 2004-08-18
    IIF 20 - Director → ME
  • 3
    ACACIA UK (TRADING) LIMITED - now
    AFPIC INTERNATIONAL IN THE UK LIMITED
    - 2022-07-07 03320057
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-09-01
    Date of completion or termination of CVA on 2009-09-14
    8-10 Bath Street, Abingdon, England
    Active Corporate (43 parents)
    Officer
    2016-04-29 ~ 2017-04-26
    IIF 24 - Director → ME
  • 4
    ALBERON SERVICES LIMITED - now
    DELMORE ASSET MANAGEMENT LIMITED
    - 2020-08-21 02802006
    ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
    WISERAISE COMPANY LIMITED - 1993-05-18
    Chancellors House 3 Brampton Lane, Hendon, London, England
    Active Corporate (16 parents)
    Officer
    1997-12-23 ~ 2009-03-20
    IIF 44 - Director → ME
    2000-10-05 ~ 2009-04-01
    IIF 14 - Secretary → ME
  • 5
    ANCROFT INVESTMENTS LIMITED
    00672445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-03-17
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 22 - Director → ME
  • 6
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (33 parents)
    Officer
    1994-05-31 ~ 1997-07-10
    IIF 50 - Director → ME
    1994-05-31 ~ 1994-11-16
    IIF 11 - Secretary → ME
  • 7
    BURNETT RAE & COMPANY LIMITED
    04116689 07692907
    The Ponts Court, South Moreton, Didcot, Oxfordshire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-09-30 ~ 2009-03-29
    IIF 3 - Director → ME
    2000-11-29 ~ dissolved
    IIF 16 - Director → ME
    2000-11-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    BURNETT RAE & COMPANY LIMITED
    07692907 04116689
    The Ponts Court, South Moreton, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-07-05 ~ dissolved
    IIF 65 - Director → ME
    2011-07-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    CARRON & LAGGAN FISHING NOMINEES LIMITED
    02503139
    6th Floor 17a Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    1994-06-27 ~ 1997-07-10
    IIF 47 - Director → ME
  • 10
    CITIZENS ADVICE BICESTER
    06563615
    The Garth, Launton Road, Bicester, Oxfordshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2008-12-01
    IIF 29 - Director → ME
  • 11
    CITIZENS ADVICE OXFORDSHIRE
    06508786 04361560... (more)
    The Old Print House, Marlborough Lane, Witney, England
    Dissolved Corporate (23 parents)
    Officer
    2008-02-19 ~ 2008-12-20
    IIF 27 - Director → ME
  • 12
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (23 parents)
    Officer
    1996-07-08 ~ 1997-07-10
    IIF 31 - Director → ME
  • 13
    CRIMPLAND LIMITED
    01681710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 36 - Director → ME
  • 14
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-04-10
    JOVEMAIN LIMITED
    - 1997-07-03 01931605
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 15 - Director → ME
  • 15
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1994-09-26 ~ 1997-07-10
    IIF 58 - Director → ME
  • 16
    EAGLE STAR COMPUTER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-08-27
    ACELINE PROPERTIES LIMITED
    - 2001-01-04 02107899
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 48 - Director → ME
  • 17
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-02-21
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 34 - Director → ME
  • 18
    EAGLE STAR FARMS LIMITED
    - now 00995172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-05-12
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (35 parents)
    Officer
    1994-06-27 ~ 1997-07-10
    IIF 40 - Director → ME
  • 19
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    1994-06-27 ~ 1997-07-10
    IIF 43 - Director → ME
  • 20
    EXCELLENCE INSPECTIONS LTD
    09930241
    The Ponts Court, South Moreton, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 37 - Director → ME
  • 22
    GROOMLINK LIMITED
    02000684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 41 - Director → ME
  • 23
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    1994-06-13 ~ 1997-04-21
    IIF 38 - Director → ME
  • 24
    LATINHURST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-03-17
    EAGLE STAR PROPERTY MANAGEMENT LIMITED
    - 2000-03-07 00385823
    EAGLE STAR PROPERTIES LIMITED - 1992-03-09
    BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 17 - Director → ME
  • 25
    LOGOBROOK LIMITED
    01691756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 52 - Director → ME
  • 26
    LORDBOURNE LIMITED
    01822669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 53 - Director → ME
  • 27
    MENTIONLAND LIMITED
    01692774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 42 - Director → ME
  • 28
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-12-16
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 33 - Director → ME
  • 29
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 56 - Director → ME
  • 30
    OCEAN YOUTH TRUST SOUTH - now
    OCEAN YOUTH TRUST (SOUTH)
    - 2009-10-17 03898084
    Unit 2, Endeavour Building Shamrock Quay, William Street, Southampton, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-04-04 ~ 2009-01-26
    IIF 32 - Director → ME
    2008-09-15 ~ 2009-01-26
    IIF 4 - Secretary → ME
  • 31
    OXCCARTS
    07706668
    The Ponts Cote, South Moreton, Didcot, Oxon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 64 - Director → ME
  • 32
    OXFORDEXCELLENCE CORNELUN LIMITED
    13234687
    Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 33
    OXFORDEXCELLENCE INSPECTIONS LTD
    12427428
    Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 34
    OXFORDEXCELLENCE OXCCARTS LTD
    13373669
    Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 35
    PEARL OF AFRICA CHILD CARE LIMITED - now
    THE PEARL OF AFRICA CHILDREN'S CHOIR LTD
    - 2010-11-18 05717237
    Seltirk Station Road, Gilwern, Abergavenny, Wales
    Active Corporate (24 parents)
    Officer
    2008-01-05 ~ 2008-09-01
    IIF 39 - Director → ME
    2008-01-05 ~ 2010-02-09
    IIF 13 - Secretary → ME
  • 36
    SHIRE PARK LIMITED
    - now 02018957
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED
    - 1990-03-07 02018957
    SHELFCO (NO.72) LIMITED
    - 1986-07-10 02018957 02018962... (more)
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (34 parents)
    Officer
    1993-07-19 ~ 2009-04-16
    IIF 61 - Director → ME
    ~ 1995-01-31
    IIF 8 - Secretary → ME
  • 37
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 51 - Director → ME
  • 38
    SPIRECHARM LIMITED
    01807894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 49 - Director → ME
  • 39
    STARPATCH INVESTMENTS LIMITED
    01863183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 35 - Director → ME
  • 40
    STERLING ISA MANAGERS LIMITED - now
    CHEVAL PLACE MANAGEMENT LIMITED
    - 1999-02-11 02395416
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 45 - Director → ME
  • 41
    SUNLEY HOMES LIMITED
    00362612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Dissolved on 2019-06-18
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    1994-05-31 ~ 1997-07-10
    IIF 55 - Director → ME
    1994-05-31 ~ 1994-11-16
    IIF 10 - Secretary → ME
  • 42
    THE DIDCOT & DISTRICT CITIZENS ADVICE BUREAU
    05110939
    'dales', 9 - 15 High Street, Didcot, Oxfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2004-04-23 ~ 2008-01-18
    IIF 30 - Director → ME
    2004-04-23 ~ 2009-01-06
    IIF 12 - Secretary → ME
  • 43
    THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
    - now 03253984
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1997-07-03 03253984 00984167... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1996-09-24 ~ 1997-07-10
    IIF 28 - Director → ME
  • 44
    THREADNEEDLE ASSET MANAGEMENT LIMITED - now
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED
    - 1999-11-30 00573204 02755980
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - 1994-05-03 00573204 02755980
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Active Corporate (79 parents, 1 offspring)
    Officer
    1995-02-21 ~ 1998-12-01
    IIF 57 - Director → ME
    1994-05-03 ~ 1997-03-06
    IIF 7 - Secretary → ME
  • 45
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 03253984... (more)
    ALLIED DUNBAR PROPERTY FUNDS LIMITED
    - 1994-05-27 01497014 00911839
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 44 offsprings)
    Officer
    1995-02-20 ~ 1997-03-06
    IIF 60 - Director → ME
    1994-04-29 ~ 1997-03-06
    IIF 5 - Secretary → ME
  • 46
    THREADNEEDLE SECURITIES LIMITED - now
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED
    - 1999-11-30 00911839 01497014... (more)
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED
    - 1994-06-02 00911839 01497014
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-02-20 ~ 1997-03-06
    IIF 59 - Director → ME
    1994-05-31 ~ 1997-03-06
    IIF 6 - Secretary → ME
  • 47
    TRUST COMPANY OF SCOTLAND LIMITED (THE)
    SC008520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Due to be dissolved on 2019-04-09
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 54 - Director → ME
  • 48
    WESTHEATH RESEARCH
    - now 05004776
    WESTHEATH RESEARCH LIMITED
    - 2004-02-10 05004776
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-12-30 ~ 2006-08-17
    IIF 21 - Director → ME
  • 49
    WESTMINSTER SCHOOL SOCIETY(THE)
    00329657
    One, Bartholomew Close, London, England
    Active Corporate (32 parents)
    Officer
    1995-02-26 ~ 2009-07-09
    IIF 18 - Director → ME
    2000-11-16 ~ 2009-07-09
    IIF 9 - Secretary → ME
  • 50
    ZGEE16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08
    Dissolved on 2026-02-21
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Dissolved Corporate (36 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 19 - Director → ME
  • 51
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 62 - Director → ME
  • 52
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    1994-06-13 ~ 1997-07-10
    IIF 46 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.