1
GHM FINANCIAL SERVICES LIMITED - 2004-02-17
EVENCOPY LIMITED - 1992-01-28
Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-06-30IIF 36 - Director → ME
2
PLANITPLUS HOLDINGS LTD - 2012-10-01
Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-06-30IIF 37 - Director → ME
3
35 New Broad Street, New Broad Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-10 ~ 2015-03-30IIF 13 - Director → ME
2014-09-10 ~ 2015-03-30IIF 44 - Secretary → ME
4
ALLENBRIDGE GROUP LIMITED - 2012-08-09
AARON GROUP LIMITED - 1986-06-04
SQUAREWEST LIMITED - 1986-03-26
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2011-08-09 ~ 2012-04-01IIF 21 - Director → ME
5
DESIGNRANGE LIMITED - 1991-05-02
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
CLOSE INVESTMENTS LIMITED - 2025-04-14
Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2008-10-14 ~ 2010-09-21IIF 33 - Director → ME
6
CAVENDISH GRANT IFA LIMITED - 2007-05-31
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (3 parents)
Officer
2011-08-09 ~ 2012-04-01IIF 20 - Director → ME
7
STILWELL UK LIMITED - 2005-05-13
FAM UK LIMITED - 2000-09-21
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-16 ~ 2009-04-30IIF 28 - Director → ME
8
NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-16 ~ 2009-04-30IIF 24 - Director → ME
IIF 23 - Director → ME
9
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-11-29 ~ 2005-06-30IIF 7 - Director → ME
10
HALERENT LIMITED - 2000-05-12
ADVISORY FUND SERVICE LIMITED - 2000-06-07
CONSOLIDATED FUNDS LIMITED - 2000-12-01
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 8 offsprings)
Officer
2001-11-29 ~ 2005-06-30IIF 22 - Director → ME
11
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-11-29 ~ 2005-06-30IIF 5 - Director → ME
12
FP ASSET MANAGERS LIMITED - 2002-09-30
BMO ASSET MANAGERS LIMITED - 2022-07-01
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
F&C ASSET MANAGERS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
1995-01-01 ~ 1996-12-31IIF 35 - Director → ME
13
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1994-03-21 ~ 1996-12-31IIF 27 - Director → ME
14
18 Hart Street, Henley-on-thames, OxfordshireActive Corporate (6 parents)
Equity (Company account)
2,621,746 GBP2021-03-31
Officer
2019-10-01 ~ 2023-12-31IIF 38 - Director → ME
15
FCB 1303 LIMITED - 1998-11-30
33 Cannon Street, London, EnglandActive Corporate (2 parents)
Officer
1999-08-10 ~ 2000-10-10IIF 11 - Director → ME
16
NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1993-12-17IIF 41 - Director → ME
17
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1995-01-01 ~ 1996-12-31IIF 25 - Director → ME
18
NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1994-01-31IIF 29 - Director → ME
19
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
1995-01-01 ~ 1996-12-31IIF 31 - Director → ME
20
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
~ 1993-12-17IIF 42 - Director → ME
21
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1995-01-01 ~ 1996-12-31IIF 30 - Director → ME
22
JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)
Officer
1998-09-18 ~ 2001-02-14IIF 12 - Director → ME
23
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED - 2001-05-11
SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)
Officer
1997-02-03 ~ 2001-02-14IIF 8 - Director → ME
24
SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
3 Lochside View, Edinburgh ParkActive Corporate (8 parents, 26 offsprings)
Officer
1998-09-18 ~ 2001-02-14IIF 10 - Director → ME
25
BENHAM INVESTMENTS LIMITED - 1999-04-08
FLEMING ISA NOMINEES LIMITED - 2001-05-11
J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
1999-07-14 ~ 2001-02-14IIF 6 - Director → ME
26
COFUNDS HOLDINGS LIMITED - 2016-12-22
COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-04-01 ~ 2005-06-30IIF 4 - Director → ME
27
SERVATUS (UK) LIMITED - 2016-03-18
20 Aldermanbury, 4th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
247,714 GBP2024-03-31
Officer
2019-09-02 ~ 2021-09-17IIF 3 - Director → ME
28
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
FP PENSION TRUSTEES LIMITED - 2006-05-22
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
NM PENSION TRUSTEES LIMITED - 1994-10-01
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1993-12-17IIF 26 - Director → ME
29
77 Shaftesbury Avenue, 5th Floor, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
122,070 GBP2023-01-01 ~ 2023-12-31
Officer
2013-07-31 ~ 2018-06-04IIF 16 - Director → ME
30
SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, LancashireDissolved Corporate (6 parents)
Officer
1998-09-18 ~ 2001-02-14IIF 9 - Director → ME
31
COUNCIL FOR ENVIRONMENTAL CONSERVATION(THE) - 1989-01-24
3 Field Court, Grays Inn, LondonDissolved Corporate (7 parents)
Officer
1993-10-20 ~ 1997-10-14IIF 32 - Director → ME
32
CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
EOS SERVICES LIMITED - 1995-03-16
CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2009-05-01 ~ 2012-04-01IIF 17 - Director → ME
33
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2009-04-24 ~ 2010-11-30IIF 34 - Director → ME