1
10 Fenchurch Avenue, LondonDissolved corporate (5 parents)
Officer
1999-09-03 ~ 2016-03-23IIF 32 - secretary → ME
2
50 Lothian Road, Festival Square, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2010-10-26 ~ 2016-03-23IIF 23 - director → ME
3
INFRACAPITAL EF II LIMITED - 2012-12-14
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 2 offsprings)
Officer
2010-11-19 ~ 2016-03-23IIF 22 - director → ME
4
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2008-09-17 ~ 2016-03-23IIF 4 - director → ME
5
LEOPARDBROOK LIMITED - 2010-10-28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved corporate (6 parents, 1 offspring)
Officer
2010-10-28 ~ 2016-03-23IIF 9 - director → ME
6
First Floor , 85 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-05-18 ~ 2016-03-23IIF 11 - director → ME
7
Laurence Pountney Hill, LondonDissolved corporate (5 parents)
Officer
2005-05-19 ~ 2016-03-23IIF 15 - director → ME
8
First Floor, 85 Great Portland Street, London, United KingdomCorporate (5 parents)
Officer
2005-05-18 ~ 2016-03-23IIF 13 - director → ME
9
M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
1998-11-17 ~ 2001-08-13IIF 28 - director → ME
10
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, LondonCorporate (9 parents, 1 offspring)
Officer
2003-03-01 ~ 2016-03-23IIF 19 - director → ME
1999-02-24 ~ 2000-05-15IIF 29 - director → ME
~ 1996-04-24IIF 34 - secretary → ME
11
ISLEMARK LIMITED - 2001-03-13
Laurence Pountney Hill, LondonCorporate (7 parents)
Officer
2015-09-25 ~ 2016-03-23IIF 8 - director → ME
12
10 Fenchurch Avenue, LondonCorporate (9 parents)
Officer
1998-11-17 ~ 2001-08-13IIF 27 - director → ME
13
M&G COMPUTER LEASING LIMITED - 1999-10-04
MAWLAW 138 LIMITED - 1992-03-24
45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1994-12-20 ~ 2010-10-22IIF 17 - director → ME
~ 1995-07-27IIF 30 - secretary → ME
14
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, LondonCorporate (9 parents, 3 offsprings)
Officer
2013-09-10 ~ 2016-03-23IIF 21 - director → ME
1999-11-08 ~ 2001-11-15IIF 26 - director → ME
15
M&G PRUDENTIAL LIMITED - 2019-09-16
M & G LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, LondonCorporate (6 parents, 141 offsprings)
Officer
1999-02-24 ~ 2016-03-23IIF 14 - director → ME
~ 1996-04-24IIF 33 - secretary → ME
16
10 Fenchurch Avenue, London, EnglandCorporate (4 parents)
Officer
2002-03-21 ~ 2016-03-23IIF 6 - director → ME
17
10 Fenchurch Avenue, LondonCorporate (4 parents, 1 offspring)
Officer
2002-02-26 ~ 2016-03-23IIF 12 - director → ME
18
PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, EnglandCorporate (9 parents, 62 offsprings)
Officer
2001-11-16 ~ 2016-03-23IIF 10 - director → ME
1999-11-22 ~ 2001-01-22IIF 25 - director → ME
19
10 Fenchurch Avenue, LondonCorporate (4 parents, 180 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2004-11-15 ~ 2016-03-23IIF 16 - director → ME
20
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, LondonCorporate (7 parents, 9 offsprings)
Officer
2013-07-22 ~ 2016-03-23IIF 7 - director → ME
21
7 More London Riverside, LondonDissolved corporate (4 parents)
Officer
~ 1995-11-21IIF 31 - secretary → ME
22
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2012-08-16 ~ 2016-03-23IIF 1 - director → ME
23
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2012-10-05 ~ 2016-03-23IIF 2 - director → ME
24
7 Exchange Crescent, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2009-12-14 ~ 2016-03-23IIF 20 - director → ME
25
PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
10 Fenchurch Avenue, LondonCorporate (6 parents, 13 offsprings)
Officer
2000-06-19 ~ 2016-03-23IIF 18 - director → ME
26
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-04-17 ~ 2016-03-23IIF 5 - director → ME
27
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, LondonCorporate (6 parents)
Officer
1999-12-14 ~ 2001-11-15IIF 24 - director → ME
28
C/o George Arthur Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, EnglandCorporate (6 parents)
Equity (Company account)
6,642 GBP2023-09-30
Officer
2001-12-05 ~ 2017-07-18IIF 3 - director → ME