1
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United KingdomActive Corporate (13 parents, 6 offsprings)
Officer
~ 1998-01-05IIF 39 - Director → ME
2
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)
Officer
1996-04-30 ~ 1998-01-05IIF 40 - Director → ME
3
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)
Officer
2005-09-06 ~ 2007-03-29IIF 22 - Director → ME
4
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 11 offsprings)
Officer
1996-10-16 ~ 1997-12-19IIF 38 - Director → ME
5
SLATER HOGG & HOWISON LIMITED - 2004-10-25
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, EdinburghDissolved Corporate (3 parents)
Officer
~ 1990-03-30IIF 36 - Director → ME
6
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2006-09-27IIF 24 - Director → ME
7
15 St Andrews Court, Gullane, East LothianActive Corporate (2 parents)
Equity (Company account)
2,029 GBP2024-03-31
Officer
1998-08-01 ~ 2003-10-31IIF 32 - Director → ME
8
6 6 Golf Street, Carnoustie, Angus, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
25,000 GBP2022-12-31
Officer
1998-08-11 ~ 1999-03-06IIF 42 - Secretary → ME
9
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-09-27 ~ 2009-04-22IIF 3 - Director → ME
10
JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
Johnson House Abbots Park, Monks Way, Preston Brook, CheshireActive Corporate (7 parents, 32 offsprings)
Officer
1998-03-18 ~ 2002-05-31IIF 31 - Director → ME
11
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15
JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2006-07-12
THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
60 Victoria Embankment, LondonActive Corporate (6 parents)
Officer
2005-05-13 ~ 2015-07-10IIF 29 - Director → ME
12
William John Mayes, 33 Wellington Place, BelfastActive Corporate (5 parents)
Officer
2004-05-21 ~ 2004-05-21IIF 10 - Director → ME
13
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2009-11-25 ~ 2015-10-12IIF 11 - Director → ME
14
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2009-11-25 ~ 2013-08-08IIF 16 - Director → ME
15
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2005-01-26 ~ 2006-03-09IIF 9 - Director → ME
16
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2006-04-03 ~ 2007-03-29IIF 20 - Director → ME
17
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2006-09-27IIF 23 - Director → ME
18
RESOLUTION CL LIMITED - 2008-05-14
CENTURY LIFE PLC - 2007-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2007-03-29IIF 5 - Director → ME
19
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 11 offsprings)
Officer
2009-09-02 ~ 2011-01-01IIF 12 - Director → ME
20
RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2007-03-29IIF 6 - Director → ME
21
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2005-01-26 ~ 2007-03-29IIF 4 - Director → ME
22
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2005-09-06 ~ 2007-03-29IIF 25 - Director → ME
23
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2005-01-26 ~ 2006-03-09IIF 8 - Director → ME
24
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2005-01-26 ~ 2011-07-05IIF 18 - Director → ME
25
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 13 offsprings)
Officer
2009-11-25 ~ 2015-10-12IIF 14 - Director → ME
26
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2000-09-14 ~ 2012-07-01IIF 30 - Director → ME
27
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 6 offsprings)
Officer
2009-08-27 ~ 2011-01-15IIF 1 - Director → ME
2009-08-27 ~ 2009-09-25IIF 17 - Director → ME
28
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamActive Corporate (12 parents, 44 offsprings)
Officer
2005-01-26 ~ 2015-10-12IIF 15 - Director → ME
29
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2012-05-14IIF 28 - Director → ME
30
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2006-09-27 ~ 2008-05-01IIF 7 - Director → ME
31
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-09-27 ~ 2009-04-22IIF 2 - Director → ME
32
SHIRES INVESTMENT P.L.C. - 1996-06-27
280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2007-02-21 ~ 2017-07-11IIF 19 - Director → ME
33
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2005-06-02 ~ 2006-03-09IIF 26 - Director → ME
34
LINCOLN ASSURANCE LIMITED - 2010-02-26
LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2012-04-01IIF 33 - Director → ME
35
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2009-11-25 ~ 2013-08-07IIF 13 - Director → ME
36
Tannadice Park, DundeeActive Corporate (4 parents)
Equity (Company account)
-4,552,193 GBP2024-06-30
Officer
2001-11-02 ~ 2001-12-13IIF 27 - Director → ME
37
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, EdinburghActive Corporate (13 parents, 3 offsprings)
Officer
~ 1990-03-30IIF 34 - Director → ME
38
LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - 1999-05-21
WICKNEF LIMITED - 1983-10-28
P.o.box 177, Henry Duncan House, 120 George Street, EdinburghDissolved Corporate (3 parents)
Officer
~ 1990-03-30IIF 35 - Director → ME
39
DIRSEC LIMITED - 1983-11-01
Po Box 177, Henry Duncan House, 120 George Street, EdinburghDissolved Corporate (3 parents)
Officer
~ 1990-03-30IIF 37 - Director → ME