1
51 Edith Road, London
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2013-11-04 ~ 2013-12-06
IIF 32 - Director → ME
2
ADVENT CAPITAL (HOLDINGS) LTD - now
ADVENT CAPITAL (HOLDINGS) PLC
- 2012-06-25
03033609GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
2nd Floor, 2 Minster Court, London
Active Corporate (27 parents, 5 offsprings)
Officer
2006-01-06 ~ 2009-09-30
IIF 21 - Director → ME
3
Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 29 - Director → ME
~ dissolved
IIF 38 - Secretary → ME
4
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
12323198 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-03 ~ 2025-04-28
IIF 31 - Director → ME
5
BLACKROCK THROGMORTON TRUST PLC
- now 00594634THROGMORTON TRUST P L C(THE)
- 2013-11-29
00594634 12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
2004-11-11 ~ 2017-03-22
IIF 4 - Director → ME
6
CLASSIC SOUTHDOWN OMNIBUSES LIMITED
03514619 2 Alan Road, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
1998-02-20 ~ dissolved
IIF 10 - Director → ME
1998-02-20 ~ dissolved
IIF 39 - Secretary → ME
7
1 Portal Way, London
Active Corporate (31 parents)
Officer
2011-03-01 ~ 2024-12-31
IIF 34 - Director → ME
8
HACKREMCO (NO. 2391) LIMITED - 2006-07-14
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2006-08-11 ~ dissolved
IIF 9 - Director → ME
9
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-08-28 ~ 2009-07-15
IIF 3 - Director → ME
10
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2001-08-28 ~ 2009-07-15
IIF 12 - Director → ME
11
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
~ 2008-12-24
IIF 13 - Director → ME
12
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1994-11-07 ~ 1996-01-24
IIF 22 - Director → ME
13
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
2013-10-31 ~ 2014-07-01
IIF 25 - Director → ME
14
IGNIS FUND MANAGERS LIMITED
- now SC085610RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2013-10-31 ~ 2014-07-01
IIF 27 - Director → ME
15
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
2013-10-31 ~ 2014-07-01
IIF 26 - Director → ME
16
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2007-02-26 ~ 2012-12-31
IIF 36 - LLP Member → ME
17
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-03-30 ~ 2016-03-31
IIF 5 - Director → ME
18
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (59 parents, 1 offspring)
Officer
2004-03-30 ~ 2016-03-31
IIF 8 - Director → ME
19
25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2014-07-16 ~ 2016-03-31
IIF 7 - Director → ME
20
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED
- 2013-09-23
03002817TSB TRUSTEE SERVICES LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (31 parents)
Officer
2004-05-13 ~ 2016-04-29
IIF 6 - Director → ME
21
LLOYDS YOUR TOMORROW TRUSTEE LIMITED
07273393 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2010-06-04 ~ 2016-03-31
IIF 23 - Director → ME
22
LONDON HANDEL SOCIETY LIMITED
- now 01193919TILFORD BACH FESTIVAL CHOIR AND ORCHESTRA LIMITED - 1991-03-06
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2004-01-20 ~ 2007-07-20
IIF 35 - Director → ME
23
LSF PENSIONS MANAGEMENT LIMITED
- now 04187958LSF SERVICES LIMITED - 2001-12-24
PINCO 1606 LIMITED - 2001-09-14
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (34 parents)
Officer
2008-09-01 ~ 2023-12-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-18
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
M J GLEESON GROUP LIMITED - now
M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22
00479529M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (34 parents, 2 offsprings)
Officer
1999-01-20 ~ 2008-01-31
IIF 11 - Director → ME
25
Francis Clark Ground Floor Vantage Point Pynes Hill, Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (7 parents)
Officer
1993-03-14 ~ dissolved
IIF 16 - Director → ME
1993-03-14 ~ dissolved
IIF 41 - Secretary → ME
26
10 Queen Street Place, London
Dissolved Corporate (38 parents)
Officer
~ 1997-01-24
IIF 14 - Director → ME
27
POLO MANAGING AGENCY LIMITED - now
CAPITA MANAGING AGENCY LIMITED
- 2022-05-03
03935227CMGL SYNDICATE MANAGEMENT LIMITED
- 2008-06-26
03935227 'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (42 parents)
Equity (Company account)
1,889,083 GBP2020-12-31
Officer
2004-04-01 ~ 2020-08-05
IIF 24 - Director → ME
28
RSM TENON GROUP PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-02-21 ~ 2003-02-07
IIF 18 - Director → ME
29
4 Royal College Street, Finance Department (s15/adfs), London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-12-31 ~ 2011-01-01
IIF 33 - Director → ME
30
STROKE ASSOCIATION - now
CHEST, HEART AND STROKE ASSOCIATION (THE) - 1994-03-25
CHEST AND HEART ASSOCIATION (THE) - 1976-12-31
Stroke Association House, 240 City Road, London
Active Corporate (111 parents, 6 offsprings)
Officer
2002-07-17 ~ 2011-09-27
IIF 15 - Director → ME
31
12 Throgmorton Avenue, London
Dissolved Corporate (15 parents)
Officer
2007-03-29 ~ dissolved
IIF 19 - Director → ME
32
THE INVESTING AND SAVING ALLIANCE - now
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
Active Corporate (45 parents, 5 offsprings)
Equity (Company account)
188,416 GBP2025-06-30
Officer
2007-06-28 ~ 2010-02-23
IIF 28 - Director → ME
33
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 03276917, 03298814, 03286474, 04959041, 03588943, 08182852, 03306385, 03373315, 03588940, 03868397, 03868406, 03274423, 03306373... (more) 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2009-01-07 ~ 2009-07-01
IIF 30 - Director → ME
34
THE LONDON BUS PRESERVATION TRUST LIMITED
- now 01061762LONDON BUS PRESERVATION GROUP LIMITED (THE) - 1995-11-24
Cobham Hall, Brooklands Road, Weybridge, England
Active Corporate (48 parents, 2 offsprings)
Officer
2006-01-01 ~ 2006-11-04
IIF 2 - Director → ME
35
THIRD BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688034 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2009-01-27 ~ 2014-04-01
IIF 40 - Secretary → ME
36
THIRD THROGMORTON TRUST,LIMITED(THE)
00559713 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ dissolved
IIF 17 - Director → ME
37
UTILICO EMERGING MARKETS TRUST PLC
11102129 The Cottage Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME