1
INTERDEBT COLLECT LIMITED - 2004-03-30
BEAVER SOFTWARE LIMITED - 1999-02-17
BEAVER PRODUCTIONS LIMITED - 1995-04-10
PRIMETREND LIMITED - 1988-06-20
12 Bourne Road, Bushey
Active Corporate (16 parents)
Officer
2012-05-20 ~ 2022-08-31
IIF 21 - Director → ME
2
CHARLES THOMSON CONSULTING LIMITED
SC214461 Morrison House, 2 Racecourse View, Ayr
Dissolved Corporate (4 parents)
Officer
2001-01-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2001-03-05 ~ 2009-08-26
IIF 19 - Director → ME
4
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
LLOYDS TSB FINANCIAL SERVICES LIMITED
- 2013-09-23
00346570BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2000-03-31 ~ 2000-12-31
IIF 11 - Director → ME
5
PROTECTION LIFE COMPANY LIMITED - now
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
1997-07-22 ~ 1999-12-31
IIF 8 - Director → ME
6
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
1992-05-26 ~ 1995-03-07
IIF 1 - Director → ME
7
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
1990-07-01 ~ 1995-03-07
IIF 2 - Director → ME
8
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
DUNWILCO (412) LIMITED
- 1994-11-30
SC151605 04241091, SC153642, SC160482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 287 St. Vincent Street, Glasgow
Active Corporate (61 parents)
Officer
1994-10-07 ~ 1995-03-07
IIF 9 - Director → ME
9
SCOTTISH MUTUAL ASSURANCE LIMITED - now
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
1992-01-01 ~ 1995-03-07
IIF 3 - Director → ME
10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
1992-01-15 ~ 1995-03-07
IIF 7 - Director → ME
11
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
1990-07-01 ~ 1995-03-07
IIF 4 - Director → ME
12
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1990-07-01 ~ 1995-03-07
IIF 5 - Director → ME
13
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1990-07-01 ~ 1995-03-07
IIF 6 - Director → ME
14
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
- 2006-10-27
01132760BLACK 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
2000-04-27 ~ 2000-12-31
IIF 10 - Director → ME
15
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2000-01-04 ~ 2000-12-31
IIF 14 - Director → ME
16
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2000-03-03 ~ 2000-12-31
IIF 12 - Director → ME
17
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
1998-09-29 ~ 2000-12-31
IIF 17 - Director → ME
18
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
1996-10-01 ~ 2000-12-31
IIF 15 - Director → ME
19
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
1996-10-01 ~ 2000-12-31
IIF 16 - Director → ME
20
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
1997-02-04 ~ 2000-12-31
IIF 18 - Director → ME
21
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2000-01-04 ~ 2000-12-31
IIF 13 - Director → ME