1
3PC INVESTMENT TRUST PLC - 2003-07-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-07-29 ~ 2008-04-02
IIF 28 - Director → ME
2
INHOCO 2361 LIMITED - 2001-06-15
Applicon House, Exchange Street, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-06-28 ~ 2006-09-29
IIF 14 - Director → ME
3
NEW ACUMA SOLUTIONS LIMITED
- 2000-12-22
04100859LAW 2234 LIMITED - 2000-11-24
Applicon House, Exchange Street, Stockport, United Kingdom
Active Corporate (25 parents)
Officer
2000-12-22 ~ 2006-09-29
IIF 26 - Director → ME
4
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
1996-06-05 ~ 2011-05-31
IIF 29 - Director → ME
5
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (34 parents, 7 offsprings)
Officer
1995-01-24 ~ 1996-12-31
IIF 21 - Director → ME
6
BERKELEY (INSURANCE) HOLDINGS LIMITED
- now 03663299ACTIONMILL LIMITED
- 1998-11-27
03663299 The Willows Links Road, Gorleston, Great Yarmouth, England
Active Corporate (9 parents)
Officer
1998-11-17 ~ 2008-04-11
IIF 16 - Director → ME
7
The Willows Links Road, Gorleston, Great Yarmouth, England
Active Corporate (16 parents)
Officer
1998-11-17 ~ 2008-04-11
IIF 8 - Director → ME
8
COLLINGWOOD INSURANCE COMPANY LIMITED
OE020389 Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Registered Corporate (8 parents)
Beneficial owner
2015-06-05 ~ 2024-02-20
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
9
5th Floor, 17a Curzon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-24 ~ 2024-02-13
IIF 45 - Director → ME
10
ELECTRICITY NORTH WEST LIMITED - now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
~ 1995-11-13
IIF 15 - Director → ME
11
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
~ 1995-03-14
IIF 24 - Director → ME
12
EUROPEAN FINANCIAL SOLUTIONS LIMITED
07136490 Jz International, 17a Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ dissolved
IIF 47 - Director → ME
13
GUARDS POLO CLUB HOLDINGS LIMITED
04393415 Smiths Lawn, Windsor Great Park, Egham, Surrey
Active Corporate (50 parents, 1 offspring)
Officer
2002-06-06 ~ 2020-08-29
IIF 3 - Director → ME
2025-04-26 ~ now
IIF 39 - Director → ME
14
GUARDS POLO PROMOTIONS LIMITED
- 1996-06-10
02403242WILLOWGRADE LIMITED
- 1989-08-10
02403242 Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey
Active Corporate (22 parents)
Officer
2007-02-01 ~ 2020-10-21
IIF 19 - Director → ME
~ 1995-03-23
IIF 31 - Director → ME
15
HENDERSON GLOBAL TRUST PLC - now
GARTMORE GLOBAL TRUST PLC - 2011-09-19
ENGLISH & SCOTTISH INVESTORS P L C
- 2002-03-28
00237017 Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (16 parents)
Officer
~ 1995-01-31
IIF 22 - Director → ME
16
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
- 1991-07-01
00827982NEW COURT FUND MANAGERS LIMITED
- 1978-12-31
00827982 160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
~ 1994-12-31
IIF 34 - Director → ME
17
INTERNATIONAL BIOTECHNOLOGY TRUST PLC
- now 02892872HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
1 London Wall Place, London, England
Active Corporate (27 parents)
Officer
1994-03-25 ~ 2001-02-21
IIF 20 - Director → ME
18
17a Curzon Street, London, England And Wales
Active Corporate (8 parents, 3 offsprings)
Officer
2011-02-17 ~ 2025-06-19
IIF 49 - LLP Designated Member → ME
Person with significant control
2021-02-11 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Park House, 16-18 Finsbury Circus, London, England
Active Corporate (10 parents)
Officer
2020-11-16 ~ 2022-06-08
IIF 42 - Director → ME
20
MACE MANAGEMENT SERVICES LIMITED
- 2003-06-06
04629221 5th Floor, 17a Curzon Street, London
Active Corporate (10 parents)
Officer
2003-01-06 ~ 2024-11-08
IIF 27 - Director → ME
21
JZI FINANCE LIMITED
- 2001-09-28
03954985 5th Floor, 17a Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-21 ~ dissolved
IIF 17 - Director → ME
22
ENRICHPEARL LIMITED
- 2000-12-05
04085821 5th Floor, 17a Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-24 ~ dissolved
IIF 23 - Director → ME
23
17a Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-30 ~ dissolved
IIF 38 - Director → ME
24
500, 2 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2009-09-15 ~ 2014-08-01
IIF 37 - Director → ME
25
17 A Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ dissolved
IIF 48 - Director → ME
26
KINSALE MONEY GROUP LIMITED - now
ARO MONEY GROUP LIMITED - 2025-02-10
FREEDOM FINANCE HOLDINGS LIMITED
- 2023-08-25
06930231MONEIO HOLDINGS LIMITED
- 2013-11-27
06930231HALLCO 1709 LIMITED - 2009-09-23
11-12 Hanover Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2009-10-05 ~ 2014-08-01
IIF 46 - Director → ME
27
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 44 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
28
ROWE EVANS INVESTMENTS PLC
- 2005-02-01
01555042 3 Clanricarde Gardens, Tunbridge Wells, Kent
Active Corporate (26 parents, 8 offsprings)
Officer
2013-06-06 ~ 2022-09-30
IIF 40 - Director → ME
~ 1994-12-31
IIF 6 - Director → ME
29
MACE INVESTMENT SERVICES LIMITED
- 1991-05-01
01981224MACE MANAGEMENT SERVICES LIMITED
- 1991-04-15
01981224PUGH FUTURES LIMITED
- 1989-12-20
01981224ABACANCLAIR LIMITED
- 1986-02-25
01981224 The Cedars Cedars Road, Barnes Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
30
MACE MANAGEMENT SERVICES LIMITED
- now 02088258JZ INTERNATIONAL LIMITED
- 2003-06-06
02088258MACE MANAGEMENT SERVICES LIMITED
- 1997-08-29
02088258MACE INVESTMENTS LIMITED
- 1991-04-15
02088258CRADLETREE LIMITED
- 1987-02-24
02088258 The Cedars Cedars Road, Barnes Common, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 2 - Director → ME
31
MACKENZIE HALL DEBT PURCHASE LIMITED
06004385 Kpmg, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2006-11-21 ~ 2012-01-16
IIF 32 - Director → ME
32
MACKENZIE HALL HOLDINGS LIMITED
06004386 Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-11-21 ~ 2012-01-16
IIF 33 - Director → ME
33
Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-31 ~ dissolved
IIF 41 - Director → ME
2006-10-31 ~ dissolved
IIF 51 - Secretary → ME
34
Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MICROTHERM INTERNATIONAL LIMITED - now
MICROPORE INTERNATIONAL LIMITED
- 2000-05-08
00916382 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (20 parents)
Officer
1995-01-12 ~ 1996-11-15
IIF 25 - Director → ME
36
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
~ 1997-06-23
IIF 35 - Director → ME
37
17a Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ dissolved
IIF 50 - LLP Designated Member → ME
38
CROSBY HOUSEGROUP P L C
- 1984-01-19
00671099 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
1997-07-01 ~ 2012-12-31
IIF 4 - Director → ME
~ 1994-12-31
IIF 5 - Director → ME
39
ROYAL SANDERS BRANDS LIMITED - now
JZ CONSUMER BRANDS LIMITED
- 2024-08-07
11321427 Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-09-13 ~ 2024-06-19
IIF 43 - Director → ME
40
STAR CAPITAL PARTNERS LIMITED
- now 03862379MRBS CAPITAL PARTNERS LIMITED
- 2001-05-08
03862379 15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2001-03-30 ~ 2017-01-01
IIF 12 - Director → ME
41
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2004-02-19 ~ 2018-12-31
IIF 36 - Director → ME
42
WAVE LENDING LIMITED - now
FREEDOM FUNDING LIMITED
- 2007-06-25
03312246FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
HALLCO 126 LIMITED - 1999-06-22
2 King Edward Street, London
Active Corporate (40 parents)
Officer
2003-12-01 ~ 2004-08-09
IIF 30 - Director → ME
43
WEL REALISATIONS LONDON LIMITED - now
WILLIAM EVANS LIMITED
- 2015-10-29
00293991 81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
1999-07-15 ~ 2013-02-19
IIF 10 - Director → ME
~ 1994-12-06
IIF 9 - Director → ME
44
WILLIAM BAIRD LIMITED - now
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 11 offsprings)
Officer
1992-05-28 ~ 1996-12-31
IIF 11 - Director → ME
45
WILLIAM EVANS HOLDINGS LIMITED
- now 02549604132ND SHELF INVESTMENT COMPANY LIMITED
- 1991-08-09
02549604 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
1999-07-15 ~ 2013-02-19
IIF 13 - Director → ME
~ 1994-12-06
IIF 18 - Director → ME
46
WILMSLOW FINANCE HOLDINGS LIMITED
- now 03900345EUROPEAN FINANCIAL SOLUTIONS LIMITED
- 2010-01-26
03900345FREEDOM FINANCE HOLDINGS LIMITED
- 2009-02-19
03900345WILMSLOW FINANCE HOLDINGS LIMITED
- 2001-03-12
03900345EUROPEAGENT LIMITED
- 2000-03-22
03900345 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-03-21 ~ dissolved
IIF 7 - Director → ME