1
BARING FUND MANAGERS LIMITED
- now 00941405STRATTON TRUST MANAGERS LIMITED
- 1985-02-27
00941405 20 Old Bailey, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
~ 1997-05-30
IIF 19 - Director → ME
2
BERKELEY SQUARE CONSULTING LIMITED
08371359 Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, Hampshire
Liquidation Corporate (1 parent)
Officer
2013-01-23 ~ 2022-02-10
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
3
BURLINGTON GLOBAL LIMITED
- now 07186886NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
ALNERY NO. 2908 LIMITED - 2010-04-22
124 Sloane Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-08-31 ~ 2010-12-22
IIF 2 - Director → ME
4
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
- 2025-02-17
SC073508BMO ASSET MANAGEMENT (HOLDINGS) PLC
- 2022-06-30
SC073508F&C ASSET MANAGEMENT PLC
- 2018-10-31
SC073508ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
2013-05-10 ~ 2023-11-21
IIF 15 - Director → ME
5
COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED - now
BMO AM CAPITAL (GROUP) LIMITED - 2022-07-21
THAMES RIVER CAPITAL GROUP LIMITED
- 2018-10-31
FC029880 Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman Islands
Active Corporate (10 parents, 1 offspring)
Officer
2010-11-02 ~ 2012-09-30
IIF 6 - Director → ME
6
COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED - now
BMO AM CAPITAL (HOLDINGS) LIMITED - 2022-07-21
THAMES RIVER CAPITAL HOLDINGS LIMITED
- 2018-10-31
FC029802 1350, Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-06 ~ 2012-09-30
IIF 5 - Director → ME
7
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - now
BMO AM CAPITAL (UK) LIMITED - 2022-07-01
THAMES RIVER CAPITAL (UK) LIMITED
- 2018-10-31
03487043TUNINGMETER LIMITED - 1998-02-11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
1998-06-16 ~ 2012-09-30
IIF 1 - Director → ME
8
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED
- now 02170242BMO FUND MANAGEMENT LIMITED
- 2022-07-05
02170242F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (60 parents, 2 offsprings)
Officer
2019-03-26 ~ 2025-12-31
IIF 12 - Director → ME
9
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
- now SC151198BMO INVESTMENT BUSINESS LIMITED
- 2022-06-30
SC151198F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (48 parents, 67 offsprings)
Officer
2019-03-26 ~ 2025-12-31
IIF 10 - Director → ME
10
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED
13324807 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2024-02-20 ~ now
IIF 13 - Director → ME
11
COLUMBIA THREADNEEDLE MULTI-MANAGER LLP - now
BMO AM MULTI-MANAGER LLP - 2022-07-05
THAMES RIVER MULTI-CAPITAL LLP
- 2018-10-31
OC328350 Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2007-08-20 ~ 2012-09-30
IIF 8 - LLP Designated Member → ME
12
GLOBAL DIVERSIFIED INFRASTRUCTURE PLC
11100077 Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-02-26 ~ dissolved
IIF 16 - Director → ME
13
KENSINGTON COURT MOTORS LIMITED
09462005 Flat 5 21 Kensington Court, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
NEVSKY LLP - 2006-10-31
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (30 parents)
Officer
2006-12-06 ~ 2012-09-30
IIF 9 - LLP Designated Member → ME
15
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
2020-09-09 ~ now
IIF 11 - Director → ME
16
TAM UK INTERNATIONAL HOLDINGS LIMITED
12728685 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2024-02-20 ~ now
IIF 14 - Director → ME
17
Cannon Place, 78 Cannon Street, London, England
Active Corporate (50 parents)
Officer
2005-07-01 ~ 2012-09-30
IIF 7 - LLP Designated Member → ME
18
London River House, Royal Pier Road, Gravesend, Kent
Active Corporate (49 parents)
Officer
2010-07-01 ~ 2011-12-08
IIF 4 - Director → ME