1
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
2003-09-29 ~ 2005-10-12
IIF 15 - Secretary → ME
2
FAIRBAIRN U.K. LIMITED - now
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
1997-10-27 ~ 2005-10-12
IIF 13 - Secretary → ME
3
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
2002-12-12 ~ 2003-12-17
IIF 18 - Secretary → ME
4
Lingfield House, East Grinstead Road, Lingfield, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
JUPITER INVESTMENT MANAGEMENT LIMITED - now
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED
- 2018-09-28
02949554OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (67 parents)
Officer
2008-04-08 ~ 2013-03-21
IIF 19 - Secretary → ME
6
KING & SHAXSON ASSET MANAGEMENT LIMITED
- now 03870667SWISS LIFE ASSET MANAGEMENT (UK) LIMITED - 2003-12-23
ALNERY NO. 1930 LIMITED - 2000-04-20
155 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2013-09-16 ~ 2022-11-01
IIF 4 - Director → ME
2016-03-15 ~ 2022-11-01
IIF 25 - Secretary → ME
7
KING & SHAXSON HOLDINGS LTD
- now 10536386PHILLIP UK HOLDINGS LIMITED
- 2020-07-10
10536386 155 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-22 ~ 2022-11-01
IIF 7 - Director → ME
8
KING & SHAXSON BOND BROKERS LIMITED
- 2003-12-19
00869780STRATHAIRD SECURITIES LIMITED - 1996-03-15
155 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
2013-09-16 ~ 2022-11-01
IIF 5 - Director → ME
2001-10-24 ~ 2002-12-31
IIF 11 - Secretary → ME
2016-03-15 ~ 2022-11-01
IIF 23 - Secretary → ME
9
SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, London
Dissolved Corporate (35 parents)
Officer
2008-04-08 ~ 2013-03-21
IIF 10 - Secretary → ME
10
OLD MUTUAL FUND MANAGERS LIMITED
- now 01825772PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (43 parents)
Officer
2008-04-08 ~ 2013-03-21
IIF 14 - Secretary → ME
11
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (14 parents)
Officer
2004-09-24 ~ 2005-10-12
IIF 17 - Secretary → ME
12
2 Lambeth Hill, London
Dissolved Corporate (12 parents)
Officer
2009-01-13 ~ 2013-03-21
IIF 8 - Secretary → ME
13
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED
- 2002-02-26
01011754 5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2001-08-31 ~ 2005-10-12
IIF 20 - Secretary → ME
14
PHILLIP SECURITIES (UK) NOMINEES LIMITED
03898167 155 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2016-11-01 ~ 2022-11-01
IIF 6 - Director → ME
2016-03-15 ~ 2022-11-01
IIF 22 - Secretary → ME
15
KING & SHAXSON CAPITAL LIMITED
- 2017-08-15
02863591PHILLIP SECURITIES (UK) LIMITED - 2005-06-21
CRESVALE INTERNATIONAL (UK) LIMITED - 1999-11-16
KERRY SECURITIES (UK) LIMITED - 1997-06-27
RAVANSARY ENTERPRISES LIMITED - 1993-12-02
155 Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2013-09-16 ~ 2019-07-01
IIF 3 - Director → ME
2016-03-15 ~ 2019-07-17
IIF 24 - Secretary → ME
16
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED
- 2021-12-23
02019022GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-08-31 ~ 2005-10-12
IIF 16 - Secretary → ME
17
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2001-07-25 ~ 2005-10-12
IIF 12 - Secretary → ME
18
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED
- 2002-11-11
00762818GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2002-08-19 ~ 2002-10-28
IIF 9 - Secretary → ME
19
TRILLIUM ASSET MANAGEMENT UK LTD. - now
BRIGHTSPHERE INTERNATIONAL LTD. - 2021-04-03
OMAM INTERNATIONAL LTD. - 2018-03-05
OLD MUTUAL ASSET MANAGEMENT INTERNATIONAL, LTD.
- 2014-12-11
07091180 Level 3 1 St. James's Market, London, England
Active Corporate (21 parents)
Officer
2011-12-31 ~ 2013-04-01
IIF 21 - Secretary → ME