1
ADMINISTRATIVE THOUGHT LIMITED
- 2007-01-31
05865362 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (23 parents, 3 offsprings)
Officer
2006-11-27 ~ 2008-06-05
IIF 21 - Director → ME
2
2 PLAN WEALTH MANAGEMENT LIMITED - now
ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED
- 2007-01-02
05998270 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2006-11-27 ~ 2008-06-05
IIF 20 - Director → ME
3
E-IFA.COM LIMITED - 2000-05-23
14th Floor 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-11-21 ~ 2013-04-09
IIF 26 - Director → ME
4
ABRDN CLIENT MANAGEMENT LIMITED - now
STANDARD LIFE CLIENT MANAGEMENT LIMITED
- 2021-08-24
SC193444STANDARD LIFE DIRECT LIMITED - 2007-02-05
SLACOM (NO.5) LIMITED - 2004-07-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2011-08-12 ~ 2013-04-09
IIF 25 - Director → ME
5
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2014-04-16 ~ 2017-12-31
IIF 3 - Director → ME
6
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2014-08-08 ~ 2017-12-31
IIF 17 - Director → ME
7
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2015-03-02 ~ 2016-12-09
IIF 10 - Director → ME
8
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2006-11-27 ~ 2008-06-05
IIF 19 - Director → ME
9
HALIFAX FINANCIAL BROKERS LIMITED
- now 02367078HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
2014-04-16 ~ 2017-12-31
IIF 14 - Director → ME
10
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2014-04-16 ~ 2017-12-31
IIF 12 - Director → ME
11
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2015-03-02 ~ 2016-12-09
IIF 7 - Director → ME
12
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
2015-11-03 ~ 2017-12-31
IIF 2 - Director → ME
13
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (92 parents)
Officer
2014-08-08 ~ 2017-12-31
IIF 6 - Director → ME
14
LEGACY RENEWAL COMPANY LIMITED
- now SC121126BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
2014-04-16 ~ 2017-12-31
IIF 15 - Director → ME
15
LGT WEALTH MANAGEMENT LIMITED - now
ABRDN CAPITAL LIMITED - 2023-09-13
ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
STANDARD LIFE WEALTH LIMITED
- 2019-01-18
SC317950DUNWILCO (1435) LIMITED - 2007-06-07
Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2011-09-26 ~ 2013-04-09
IIF 24 - Director → ME
16
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2015-03-02 ~ 2016-12-09
IIF 18 - Director → ME
17
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
- 2018-02-16
SC074517 The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2014-08-08 ~ 2017-12-31
IIF 13 - Director → ME
18
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Officer
2014-08-08 ~ 2017-12-31
IIF 16 - Director → ME
19
SCOTTISH WIDOWS TRUSTEES LIMITED
SC099131 The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
2014-02-13 ~ 2017-12-31
IIF 11 - Director → ME
20
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2015-03-02 ~ 2016-12-09
IIF 9 - Director → ME
21
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2014-08-08 ~ 2017-12-31
IIF 8 - Director → ME
22
STANDARD LIFE SAVINGS LIMITED
- now SC180203STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
WJB (490) LIMITED - 1998-02-27
1 George Street, Edinburgh, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2007-10-10 ~ 2009-02-20
IIF 1 - Director → ME
2010-01-21 ~ 2013-04-09
IIF 4 - Director → ME
23
STANDARD LIFE SAVINGS NOMINEES LIMITED
- now SC193442SLACOM (NO.3) LIMITED - 2004-03-02
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-10-10 ~ 2009-02-20
IIF 5 - Director → ME
2010-01-21 ~ 2013-04-09
IIF 22 - Director → ME
24
VEBNET (HOLDINGS) LIMITED
- now 00792165VEBNET (HOLDINGS) PLC - 2008-12-15
STOCKBOURNE PLC - 2003-01-15
HARMONY PROPERTY GROUP PLC - 1996-11-06
HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (42 parents, 2 offsprings)
Officer
2012-11-21 ~ 2013-04-09
IIF 29 - Director → ME
25
DUNWILCO (1340) LIMITED - 2006-07-06
Standard Life House, 30 Lothian Road, Edinburgh
Dissolved Corporate (13 parents)
Officer
2012-11-21 ~ 2013-04-09
IIF 28 - Director → ME
26
DUNWILCO (1334) LIMITED - 2006-06-29
Standard Life House, 30 Lothian Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2012-11-21 ~ 2013-04-09
IIF 27 - Director → ME
27
PACIFIC SHELF 955 LIMITED - 2000-07-10
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (34 parents)
Officer
2012-11-21 ~ 2013-04-09
IIF 23 - Director → ME