1
RCM TECHNOLOGY TRUST PLC - 2014-08-15
FINSBURY TECHNOLOGY TRUST PLC - 2007-04-30
199 Bishopsgate, LondonCorporate (7 parents)
Officer
2013-08-01 ~ 2023-04-26IIF 12 - director → ME
2
WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
HACKREMCO (NO.1174) LIMITED - 1997-04-02
1 Churchill Place, LondonCorporate (4 parents)
Officer
1997-04-03 ~ 1999-06-30IIF 23 - director → ME
3
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
1996-12-31 ~ 1998-06-30IIF 19 - director → ME
4
MERCADIUM LIMITED - 2006-06-22
PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (5 parents, 11 offsprings)
Equity (Company account)
17,999,769 GBP2023-12-31
Officer
2000-09-25 ~ 2001-05-30IIF 31 - director → ME
5
DOWNING CLASSIC VCT 3 PLC - 2004-09-24
3 Field Court, Gray's Inn, LondonCorporate (2 parents, 2 offsprings)
Officer
2017-10-02 ~ 2020-11-30IIF 40 - director → ME
6
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, LondonDissolved corporate (2 parents)
Officer
1994-12-06 ~ 1996-03-04IIF 5 - director → ME
7
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, LondonCorporate (9 parents, 4 offsprings)
Officer
~ 1996-03-04IIF 10 - director → ME
8
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON GROUP LIMITED - 2001-04-30
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, LondonCorporate (3 parents, 10 offsprings)
Officer
1992-07-01 ~ 1996-03-29IIF 7 - director → ME
9
DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20
KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
30 Gresham Street, LondonDissolved corporate (2 parents)
Officer
~ 1996-03-04IIF 8 - director → ME
10
DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED - 2006-09-18
KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30
ROOD LANE PROPERTIES LIMITED - 1978-12-31
30 Gresham Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-11-07IIF 6 - director → ME
11
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, LondonCorporate (3 parents)
Officer
~ 1992-11-13IIF 9 - director → ME
12
THE ROXBORO GROUP PLC - 2005-09-29
LINENOTE LIMITED - 1990-05-03
60 Petty France, London, EnglandCorporate (7 parents, 4 offsprings)
Officer
2001-05-11 ~ 2010-08-25IIF 28 - director → ME
13
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron WaldenCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-03-24 ~ 2006-07-10IIF 37 - director → ME
14
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron WaldenCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-03-24 ~ 2006-07-10IIF 39 - director → ME
15
C/o Valentine & Co Glade House 52-54, Carter Lane, LondonDissolved corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
86,641 GBP2016-10-01 ~ 2017-09-30
Officer
2007-01-31 ~ 2015-11-30IIF 11 - director → ME
16
201 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2010-09-01 ~ 2011-04-18IIF 3 - director → ME
17
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkCorporate (6 parents)
Officer
1997-02-13 ~ 1998-09-10IIF 41 - director → ME
18
HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
201 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2019-12-09 ~ 2020-09-25IIF 30 - director → ME
19
2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2012-12-12 ~ 2017-05-30IIF 15 - director → ME
20
BEERPOLE LIMITED - 2003-08-29
Iron Bridge House, 3 Bridge Approach, Chalk Farm LondonDissolved corporate (5 parents)
Officer
2003-09-02 ~ 2005-06-30IIF 22 - director → ME
21
INSINGER FINANCE (UK) - 1999-09-02
INTEGRO FINANCE (UK) LIMITED - 1996-08-06
SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
INTEGRO FINANCE (UK) LIMITED - 1990-10-19
ACECLAD LIMITED - 1990-04-04
66 Prescot Street, LondonDissolved corporate (3 parents)
Officer
2005-05-23 ~ 2008-08-31IIF 34 - director → ME
22
66 Prescot Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-05-23 ~ 2008-08-31IIF 35 - director → ME
23
1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
HILLGATE (272) LIMITED - 2002-01-04
The Omnibus Building, Lesbourne Road, Reigate, SurreyCorporate (2 parents, 3 offsprings)
Officer
2002-01-22 ~ 2004-04-30IIF 38 - director → ME
24
HENDERSON GROUP PLC - 2018-12-06
13 Castle Street, St Helier, JerseyCorporate (12 parents)
Officer
2013-12-20 ~ 2017-05-30IIF 17 - director → ME
25
JPMORGAN RUSSIAN SECURITIES PLC - 2022-11-23
JPMORGAN FLEMING RUSSIAN SECURITIES PLC - 2006-03-01
JPMORGAN FLEMING RUSSIA SECURITIES PLC - 2002-11-01
HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY - 2002-10-24
60 Victoria Embankment, LondonCorporate (4 parents)
Officer
2011-10-14 ~ 2021-03-02IIF 42 - director → ME
26
HAMSARD 2316 LIMITED - 2001-07-03
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-09-30 ~ 2006-09-06IIF 24 - director → ME
27
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC - 2011-06-01
GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-09-01 ~ 2011-04-18IIF 2 - director → ME
28
TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
30 Gresham Street, LondonDissolved corporate (4 parents)
Officer
1994-02-02 ~ 1996-03-04IIF 4 - director → ME
29
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2002-03-05 ~ 2006-03-15IIF 21 - director → ME
30
80 Fenchurch Street, London, United KingdomCorporate (12 parents, 64 offsprings)
Officer
2003-05-01 ~ 2012-05-22IIF 18 - director → ME
31
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (2 parents)
Officer
2007-10-31 ~ 2008-11-03IIF 14 - director → ME
32
5 Carrwood Park, Selby Road, LeedsDissolved corporate (5 parents)
Officer
2008-03-20 ~ 2009-05-04IIF 13 - director → ME
33
NCIPHER LIMITED - 2018-11-30
NCIPHER PLC - 2008-10-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2006-12-12 ~ 2008-10-10IIF 32 - director → ME
34
TR EUROPEAN GROWTH TRUST PLC - 2022-01-17
201 Bishopsgate, LondonCorporate (5 parents, 1 offspring)
Officer
2002-05-20 ~ 2014-06-30IIF 16 - director → ME
35
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved corporate (4 parents)
Officer
2004-10-26 ~ 2010-09-29IIF 1 - director → ME
36
HEPWORTH LIMITED - 2005-09-07
HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
None, Nottingham Road, Belper, DerbyshireCorporate (5 parents, 3 offsprings)
Officer
1998-05-29 ~ 2001-03-31IIF 36 - director → ME
37
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1996-12-31 ~ 1998-06-30IIF 25 - director → ME
38
WOOLWICH PLC - 2004-06-01
WOOLWICH PLC - 2004-05-29
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
1996-12-17 ~ 1999-06-30IIF 20 - director → ME
39
HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, LondonDissolved corporate (5 parents)
Officer
1997-04-03 ~ 1999-06-30IIF 27 - director → ME