1
Barrland Court, Barrland Drive, Giffnock, Glasgow
Active Corporate (16 parents)
Officer
2004-06-07 ~ 2014-08-27
IIF 20 - Director → ME
2
ASHPOL PLC - now
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
- 2000-08-18
00104394 31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
1997-10-01 ~ 2000-05-02
IIF 3 - Director → ME
3
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1995-08-21 ~ 1996-10-18
IIF 1 - Director → ME
4
Miles Gray, Ben Sherman Group Limited, 2 Eyre Street Hill, Clerkenwell London, Northern Ireland
Active Corporate (15 parents)
Officer
2000-01-27 ~ 2000-08-22
IIF 8 - Director → ME
5
Bonnyton Golf Club Kirktonmoor Road, Eaglesham, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
BRITANNIC SMALLER COMPANIES TRUST PLC
- now SC135670BRITANNIA SMALLER COMPANIES TRUST PLC
- 1999-12-13
SC135670AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17
Britannia Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1998-03-31 ~ 2005-05-10
IIF 5 - Director → ME
7
BSGL1963 LIMITED - now
BSGL2015 LIMITED - 2015-08-20
BEN SHERMAN GROUP LIMITED - 2015-08-06
SHERMAN COOPER LIMITED
- 2001-06-12
NI027297FRUCTIFER LIMITED - 1993-09-17
20 Portadown Road, Lurgan, Co Armagh
Dissolved Corporate (24 parents)
Officer
2000-01-27 ~ 2000-08-22
IIF 2 - Director → ME
8
BSL1963 LIMITED - now
BSL2015 LIMITED - 2015-08-20
BEN SHERMAN LIMITED
- 2015-08-06
03998077HAMSARD 2196 LIMITED
- 2000-11-03
03998077 03998067, 04306995, 03998110Warning 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) Ship Canal 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2000-08-22 ~ 2004-08-30
IIF 7 - Director → ME
9
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED - now
REDWOOD GROUP LIMITED
- 2001-07-12
SC188877THISTLETOP LIMITED - 1998-11-04
47 Broad Street, Bridgeton, Glasgow, Scotland
Active Corporate (25 parents, 3 offsprings)
Officer
1999-03-18 ~ 2001-03-16
IIF 9 - Director → ME
10
10 George Street, Edinburgh, Midlothian
Liquidation Corporate (10 parents)
Officer
1998-02-03 ~ now
IIF 4 - Director → ME
11
EDINBURGH HIGH INCOME TRUST PLC
SC200935 Ten George Street, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-10-25 ~ 2005-05-31
IIF 17 - Director → ME
12
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-04-27 ~ 2011-05-31
IIF 15 - Director → ME
13
May Terrace, Giffnock, Glasgow
Active Corporate (43 parents)
Officer
1997-12-02 ~ 1999-02-23
IIF 10 - Director → ME
14
LONDON STOCK EXCHANGE PLC
- now 02075721 07943990, 07584392, 05369106Warning 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)INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09
02075721 10 Paternoster Square, London
Active Corporate (85 parents, 2 offsprings)
Officer
(before 1992-07-24) ~ 1998-07-09
IIF 13 - Director → ME
15
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED - now
DRAKE LIMITED - 1994-07-29
WJB (329) LIMITED - 1994-06-06
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (32 parents, 11 offsprings)
Officer
2003-05-23 ~ 2007-05-24
IIF 6 - Director → ME
16
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (101 parents, 1 offspring)
Officer
1994-11-17 ~ 1995-09-13
IIF 11 - Director → ME
17
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
~ 1997-10-01
IIF 14 - Director → ME
18
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
1993-03-01 ~ 1997-11-28
IIF 18 - Director → ME
19
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
~ 1994-04-25
IIF 12 - Director → ME
20
WOODVALE ESTATES LIMITED - now
WOODVALE OPTICAL LIMITED
- 1990-12-21
SC086425 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
(before 1989-08-25) ~ 1990-08-29
IIF 16 - Director → ME