1
ABERDEEN INVESTMENT SOLUTIONS LIMITED
- now SC106723LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2015-08-06 ~ 2016-03-31
IIF 5 - Director → ME
2
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2015-08-06 ~ 2016-03-31
IIF 7 - Director → ME
3
ABRDN FUND MANAGERS LIMITED - now
ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
ABTRUST MANAGEMENT LIMITED - 1991-03-22
ABTRUST MANAGERS LIMITED - 1988-03-08
BALTIC TRUST MANAGERS LIMITED - 1988-01-25
CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2000-05-10 ~ 2004-03-12
IIF 14 - Director → ME
4
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2000-05-01 ~ 2016-03-31
IIF 13 - Director → ME
5
ACTIUM HOLDINGS LIMITED - now
ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
ACTIUM HOLDINGS PLC
- 2024-08-27
09965297ALPHA FMC TOPCO LIMITED - 2017-10-04
60 Gresham Street, London
Active Corporate (20 parents, 6 offsprings)
Officer
2016-05-01 ~ 2024-08-19
IIF 11 - Director → ME
6
ASANDER INVESTMENT MANAGEMENT LIMITED
07971378 Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-03-31 ~ 2017-09-22
IIF 6 - Director → ME
7
The Old Reservoir, 89 Port Hill, Hertford
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Unit 62 Uplands Business Park, Blackhorse Lane, London, England
Active Corporate (4 parents)
Officer
2017-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
CHARTERHOUSE TECHNOLOGY LIMITED
02872980 14 Mead Drive, Mead Lane, Hertford, England
Active Corporate (7 parents)
Officer
1993-11-18 ~ now
IIF 1 - Director → ME
1998-09-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-11-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
INDEPENDENT INVESTMENT GROUP LTD
- now 10782467AFFILIATED INVESTMENT PARTNERS LTD
- 2018-06-26
10782467 The Old Reservoir, Port Hill, Hertford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
VIKING INVESTMENT PARTNERS LTD - 2016-03-21
2nd Floor Berkeley Square House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ 2017-04-12
IIF 12 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Reservoir, Port Hill, Hertford, England
Active Corporate (1 parent)
Officer
2020-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
INDEPENDENT INVESTMENT PARTNERS LTD
- 2020-02-13
10929106 15-19 Cavendish Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (22 parents, 3 offsprings)
Officer
2021-04-29 ~ 2023-12-28
IIF 8 - Director → ME
15
PARADIGM INVESTMENT PARTNERS LTD
10769744 The Old Reservoir, 89 Porthill, Hertford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (26 parents, 4 offsprings)
Officer
2021-04-29 ~ 2023-12-28
IIF 9 - Director → ME
17
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (30 parents, 1 offspring)
Officer
2020-10-27 ~ 2023-10-25
IIF 17 - Director → ME