1
BROOKSDEN LIMITED - 1991-08-28
140 Tachbrook Street, London, England
Active Corporate (25 parents)
Officer
1999-11-16 ~ 2001-09-20
IIF 24 - Director → ME
2
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2014-10-27 ~ 2018-12-31
IIF 12 - Director → ME
3
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2017-08-14 ~ 2018-12-31
IIF 14 - Director → ME
4
ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
- 2021-11-26
SC298143 SC293350, SC359192, SC359190Warning 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)STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, Lothian
Active Corporate (50 parents, 4 offsprings)
Officer
2017-08-14 ~ 2018-12-31
IIF 11 - Director → ME
5
ALEXANDER PROUDFOOT (EUROPE) LIMITED - now
PROUDFOOT CONSULTING (EUROPE) LIMITED
- 2009-05-21
02452071PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD. - 1996-12-16
ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
HOPECOUNT LIMITED - 1990-02-09
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (32 parents)
Officer
2000-09-04 ~ 2008-03-31
IIF 6 - Director → ME
6
CITY & FOREIGN LIMITED - 1989-04-25
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (23 parents)
Officer
2000-10-06 ~ 2008-03-31
IIF 25 - Director → ME
7
TOTAL PROCESS SOLUTIONS EUROPE LIMITED - 2000-06-22
ALEXANDER PROUDFOOT LIMITED - 1993-09-22
PROUDFOOT LIMITED - 1993-06-04
TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12
TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
SECURETOWN LIMITED - 1990-05-22
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (30 parents)
Officer
2000-10-06 ~ 2008-03-31
IIF 26 - Director → ME
8
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2025-09-30 ~ now
IIF 2 - Director → ME
9
DAILY MAIL AND GENERAL TRUST P L C
00184594 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2014-05-22 ~ now
IIF 7 - Director → ME
10
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
2018-05-29 ~ 2018-12-31
IIF 13 - Director → ME
11
ICG PLC - now
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
2009-06-23 ~ 2019-12-31
IIF 9 - Director → ME
12
FORSTERS SHELFCO 311 LIMITED
- 2009-06-23
06909930 07400066, 10421365, 07001034Warning 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) 85 Cambridge Street, London
Active Corporate (6 parents)
Officer
2009-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (25 parents)
Officer
2007-10-12 ~ 2008-03-31
IIF 31 - Director → ME
14
KURT SALMON UKI LIMITED - now
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED
- 2008-10-01
01299222PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
2000-10-06 ~ 2008-03-31
IIF 27 - Director → ME
15
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2000-09-01 ~ 2008-01-01
IIF 30 - Director → ME
16
ALEXANDER PROUDFOOT FINANCE LIMITED
- 2001-10-26
01624814CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
REVESTMENT LIMITED - 1982-05-06
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-06 ~ 2008-03-31
IIF 28 - Director → ME
17
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06
02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
JUSTFAST LIMITED - 1987-12-15
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (28 parents)
Officer
2000-10-06 ~ 2008-03-31
IIF 5 - Director → ME
18
PROUDFOOT PLC - 1999-07-01
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, London
Active Corporate (60 parents, 10 offsprings)
Officer
2000-01-01 ~ 2008-02-19
IIF 32 - Director → ME
19
MARIE CURIE CANCER CARE - 2015-03-25
MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
One Embassy Gardens, 8 Viaduct Gardens, London, England
Active Corporate (118 parents)
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
20
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (17 parents)
Officer
2003-09-15 ~ 2008-03-31
IIF 33 - Director → ME
21
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (15 parents)
Officer
2004-04-30 ~ 2008-03-31
IIF 10 - Director → ME
22
NEWFINANCE CAPITAL PARTNERS LIMITED
04060139 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-03-23 ~ 2011-08-04
IIF 16 - Director → ME
23
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
12771506 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2021-02-16 ~ 2021-06-24
IIF 21 - Director → ME
24
ROYAL LONDON ASSET MANAGEMENT LIMITED
- now 02244297BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2020-04-04 ~ 2021-06-24
IIF 22 - Director → ME
25
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2019-03-19 ~ 2024-10-03
IIF 23 - Director → ME
26
ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION
- now 10180187ROYAL NATIONAL CHILDREN'S FOUNDATION
- 2017-09-19
10180187 70 Mark Lane, C/o Mccarthy Denning, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-05-13 ~ 2019-11-21
IIF 34 - Director → ME
27
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
2009-04-02 ~ 2013-05-05
IIF 18 - Director → ME
28
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (134 parents, 24 offsprings)
Officer
2009-01-14 ~ 2013-05-05
IIF 17 - Director → ME
29
SCHRODER PENSION MANAGEMENT LIMITED
05606609 1 London Wall Place, London, England
Active Corporate (32 parents)
Officer
2011-06-28 ~ 2013-05-05
IIF 20 - Director → ME
30
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2003-01-01 ~ 2013-05-05
IIF 19 - Director → ME
31
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2018-05-29 ~ 2018-08-31
IIF 15 - Director → ME
32
STANDARD LIFE SAVINGS LIMITED
- now SC180203STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
WJB (490) LIMITED - 1998-02-27
1 George Street, Edinburgh, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2018-05-29 ~ 2018-12-31
IIF 1 - Director → ME
33
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2008-03-31
IIF 29 - Director → ME
34
CYBG PLC - 2019-10-30
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2025-09-30 ~ now
IIF 3 - Director → ME