1
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, LondonDissolved Corporate
Officer
2003-12-01 ~ 2007-03-31IIF 16 - Director → ME
2
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, EdinburghDissolved Corporate (5 parents)
Officer
2003-12-01 ~ 2007-03-31IIF 19 - Director → ME
3
SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
MM&S (5026) LIMITED - 2006-01-27
1 More London Place, LondonDissolved Corporate
Officer
2006-01-27 ~ 2007-03-31IIF 23 - Director → ME
4
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2003-12-01 ~ 2007-03-31IIF 18 - Director → ME
5
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2003-12-01 ~ 2007-03-31IIF 28 - Director → ME
6
Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2003-03-05 ~ 2003-09-19IIF 31 - Director → ME
7
GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2002-08-28IIF 4 - Nominee Director → ME
8
GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2002-08-28IIF 2 - Nominee Director → ME
9
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
1994-04-01 ~ 1999-04-01IIF 11 - Director → ME
10
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-29 ~ 2002-01-11IIF 39 - Director → ME
11
280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2001-08-29 ~ 2002-01-11IIF 36 - Director → ME
12
55 Gracechurch Street, LondonDissolved Corporate (3 parents)
Officer
2002-04-16 ~ 2003-09-19IIF 40 - Director → ME
13
55 Gracechurch Street, LondonDissolved Corporate (3 parents)
Officer
2002-04-15 ~ 2003-09-19IIF 41 - Director → ME
14
NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
NLI INVESTMENTS EUROPE LIMITED - 2010-01-04
NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED - 2006-01-30
1 London Wall Place, London, EnglandActive Corporate (8 parents)
Officer
1999-04-28 ~ 2000-03-31IIF 49 - Director → ME
15
IBIS (673) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)
Officer
2002-08-14 ~ 2003-09-19IIF 44 - Director → ME
16
IBIS (674) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)
Officer
2002-08-14 ~ 2003-09-19IIF 32 - Director → ME
17
The Mound, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2004-01-22 ~ 2007-03-30IIF 17 - Director → ME
18
ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
120 New Cavendish Street, London, LondonActive Corporate (3 parents, 16 offsprings)
Officer
2001-10-05 ~ 2003-09-19IIF 14 - Director → ME
19
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2002-05-27 ~ 2003-09-19IIF 33 - Director → ME
20
GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-04-11 ~ 2003-08-27IIF 38 - Director → ME
21
6-7 Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-11-28 ~ 2003-09-19IIF 6 - Director → ME
22
6-7 Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-11-29 ~ 2003-09-19IIF 7 - Director → ME
23
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-04-11 ~ 2003-09-19IIF 5 - Nominee Director → ME
24
BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents)
Officer
2000-04-17 ~ 2003-09-19IIF 46 - Director → ME
25
UNION FUND MANAGEMENT LIMITED - 2001-12-24
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2003-09-19IIF 37 - Director → ME
26
GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2002-04-11 ~ 2002-10-29IIF 1 - Nominee Director → ME
27
2nd Floor, Spencer House, 71,royal Avenue, BelfastConverted / Closed Corporate (14 parents)
Officer
2001-04-01 ~ 2003-09-19IIF 30 - Director → ME
28
80 Fenchurch Street, London, United KingdomActive Corporate (12 parents, 64 offsprings)
Officer
2001-04-01 ~ 2003-09-19IIF 42 - Director → ME
29
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (3 parents)
Officer
2002-04-29 ~ 2003-09-19IIF 48 - Director → ME
30
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-07-14 ~ 2003-09-19IIF 45 - Director → ME
31
Royal London Insurance, 2nd Floor Spencer House, 71 Royal Avenue, BelfastConverted / Closed Corporate (3 parents)
Officer
2000-07-14 ~ 2003-09-19IIF 29 - Director → ME
32
GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-04-11 ~ 2002-07-31IIF 3 - Nominee Director → ME
33
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-11-06 ~ 2003-09-19IIF 24 - Director → ME
34
UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)
Officer
2000-06-30 ~ 2003-09-19IIF 9 - Director → ME
35
TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2002-04-15 ~ 2003-09-19IIF 43 - Director → ME
36
22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2001-11-26 ~ 2003-09-19IIF 35 - Director → ME
37
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2007-03-30IIF 27 - Director → ME
38
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 3 offsprings)
Officer
2003-12-01 ~ 2007-03-30IIF 12 - Director → ME
39
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 4 offsprings)
Officer
2003-12-01 ~ 2007-03-30IIF 13 - Director → ME
40
The Mound, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2003-12-01 ~ 2007-03-30IIF 25 - Director → ME
41
The Mound, EdinburghActive Corporate (4 parents)
Officer
2003-12-01 ~ 2007-03-30IIF 21 - Director → ME
42
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)
Officer
2002-03-14 ~ 2003-09-19IIF 47 - Director → ME
43
55 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2002-04-15 ~ 2003-09-19IIF 34 - Director → ME
44
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2003-12-01 ~ 2007-03-30IIF 22 - Director → ME
45
INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
23 Camomile Street, London, EnglandActive Corporate (17 parents, 3 offsprings)
Officer
2005-05-25 ~ 2007-04-10IIF 26 - Director → ME
46
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2000-06-30 ~ 2003-09-19IIF 8 - Director → ME
47
TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-06-30 ~ 2003-09-19IIF 10 - Director → ME
48
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, EdinburghDissolved Corporate (4 parents)
Officer
2004-02-25 ~ 2007-03-31IIF 15 - Director → ME
49
MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)
Officer
2004-02-25 ~ 2007-03-31IIF 20 - Director → ME