1
BANK OF SCOTLAND FOUNDATION
- now SC229825 The Mound, Edinburgh
Active Corporate (44 parents)
Officer
2010-06-01 ~ 2015-07-27
IIF 19 - Director → ME
2
CAPITAL 1945 LIMITED - now
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY
- 2007-12-05
00392902NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2001-04-10 ~ 2007-12-05
IIF 18 - Director → ME
3
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
00024869 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (59 parents, 8 offsprings)
Officer
2024-05-21 ~ now
IIF 1 - Director → ME
4
DWSCO 2247 LIMITED - 2002-02-13
25 Gresham Street, London
Active Corporate (20 parents)
Officer
2011-07-15 ~ 2015-04-30
IIF 9 - Director → ME
5
DWSCO 2248 LIMITED - 2002-02-13
25 Gresham Street, London
Active Corporate (20 parents)
Officer
2011-07-15 ~ 2015-04-30
IIF 13 - Director → ME
6
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2012-12-03 ~ 2015-04-30
IIF 6 - Director → ME
7
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
2015-08-03 ~ 2018-08-06
IIF 25 - Director → ME
8
HSBC GLOBAL SERVICES LIMITED
- now 05639234HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
8 Canada Square, London
Active Corporate (54 parents, 3 offsprings)
Officer
2024-11-26 ~ now
IIF 2 - Director → ME
9
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2018-12-12 ~ 2020-03-11
IIF 29 - Director → ME
10
HSBC UK RFB PLC - 2017-08-21
HSBC UK RFB LIMITED - 2017-08-08
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
2018-05-01 ~ 2024-07-31
IIF 21 - Director → ME
11
INTELLIGENT PROCESSING SOLUTIONS LIMITED
- now 04007855ALNERY NO.2043 LIMITED - 2000-08-07
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (64 parents)
Officer
2009-05-12 ~ 2012-02-21
IIF 5 - Director → ME
12
LLOYDS BANK (BRANCHES) NOMINEES LIMITED
00291568 00312901, 00981600, 01080819Warning 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) 1 More London Place, London
Dissolved Corporate (56 parents)
Officer
2011-07-15 ~ 2015-04-30
IIF 11 - Director → ME
13
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
00179491 25 Gresham Street, London
Active Corporate (40 parents)
Officer
2011-07-15 ~ 2015-04-30
IIF 15 - Director → ME
14
LLOYDS BANK (I.D.) NOMINEES LIMITED
00433171 25 Gresham Street, London
Active Corporate (45 parents)
Officer
2011-07-15 ~ 2015-04-30
IIF 10 - Director → ME
15
LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED
00209629 1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2011-07-15 ~ 2015-04-30
IIF 7 - Director → ME
16
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2016-03-01 ~ 2024-04-24
IIF 27 - Director → ME
17
56 Palmerston Place, Edinburgh, Scotland
Dissolved Corporate (38 parents)
Officer
2012-11-16 ~ 2013-09-13
IIF 17 - Director → ME
18
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2016-01-11 ~ 2024-04-24
IIF 28 - Director → ME
19
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
2016-01-11 ~ dissolved
IIF 26 - Director → ME
20
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
2016-01-11 ~ 2024-04-24
IIF 24 - Director → ME
21
NATIONAL YOUTH CHOIR OF SCOTLAND
SC165149 The Savoy House, 3rd Floor (centre), 140 Sauchiehall Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2005-11-14 ~ 2014-02-28
IIF 3 - Director → ME
22
HONEYCOMB INVESTMENT TRUST PLC
- 2022-10-06
09899024 11-12 Hanover Square, London, United Kingdom
Active Corporate (17 parents, 17 offsprings)
Officer
2015-12-14 ~ 2024-05-02
IIF 4 - Director → ME
23
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2011-06-09 ~ 2015-05-07
IIF 16 - Director → ME
24
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
SC332622 The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2016-08-31 ~ 2022-03-31
IIF 23 - Director → ME
25
SCOTTISH WATER HORIZONS HOLDINGS LIMITED
- now SC334620SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (37 parents, 4 offsprings)
Officer
2016-10-26 ~ 2022-03-31
IIF 22 - Director → ME
26
ABAL GROUP PLC - 2020-05-01
IMAGINATIK PLC - 2019-02-05
IMAGINATIK LIMITED - 2006-10-24
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2021-10-28 ~ 2022-03-04
IIF 20 - Director → ME
27
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2012-11-20 ~ dissolved
IIF 14 - Director → ME
28
CORPORATE AUDIT SERVICES LIMITED - 2012-02-10
1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-11-20 ~ dissolved
IIF 8 - Director → ME
29
VOCALINK HOLDINGS LIMITED
- now 06119036VOCALINK LIMITED - 2007-06-29
1 Angel Lane, London, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2010-01-01 ~ 2015-05-01
IIF 31 - Director → ME
30
25 Gresham Street, London
Dissolved Corporate (62 parents)
Officer
2011-07-15 ~ 2015-04-30
IIF 12 - Director → ME
31
2nd Floor, International House, 1 St Katharine's Way, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2017-05-01 ~ 2019-02-13
IIF 30 - Director → ME