1
The Cherry Red Records Stadium The Cherry Red Records Stadium, Plough Lane, Wimbledon, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-03-14 ~ now
IIF 13 - Director → ME
2
MITON TRUST MANAGERS LIMITED - now
PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2002-10-22 ~ 2003-05-13
IIF 5 - Secretary → ME
3
Equitable House, 47 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-15 ~ 2025-07-21
IIF 15 - Director → ME
4
Equitable House, 47 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-15 ~ 2025-07-21
IIF 14 - Director → ME
5
ROBARTH SECURITIES LIMITED - 1999-01-28
11 Strand, London
Dissolved Corporate (14 parents)
Officer
2002-11-01 ~ 2003-02-03
IIF 9 - Secretary → ME
6
PUNTER SOUTHALL (WOKINGHAM) LIMITED - now
B G J & CO LIMITED
- 2004-01-07
02779768LILYFAX LIMITED - 1993-09-10
11 Strand, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-05-01 ~ 2003-06-04
IIF 12 - Secretary → ME
7
PUNTER SOUTHALL GROUP LIMITED - now
SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
SANLAM PSIGMA HOLDINGS LIMITED
- 2004-02-27
04096788GENSEC PSIGMA HOLDINGS LIMITED
- 2002-03-26
04096788MENDOLYN LIMITED - 2001-01-04
11 Strand, London
Active Corporate (27 parents, 18 offsprings)
Officer
2001-08-16 ~ 2003-06-04
IIF 3 - Secretary → ME
8
PUNTER SOUTHALL SERVICES LIMITED - now
BONNEYSAVE LIMITED
- 2020-07-06
02829972 11 Strand, London
Active Corporate (12 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-06-04
IIF 2 - Secretary → ME
9
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - now
RELIGARE HICHENS, HARRISON PLC
- 2010-03-10
02368530HICHENS, HARRISON & CO. PLC
- 2008-08-01
02368530 124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 1 offspring)
Officer
2002-02-21 ~ 2003-02-07
IIF 4 - Secretary → ME
10
RIVER AND MERCANTILE GROUP LIMITED - now
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
P-SOLVE LIMITED - 2014-03-28
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2002-03-27 ~ 2003-06-04
IIF 1 - Secretary → ME
11
RIVER AND MERCANTILE US HOLDINGS LIMITED - now
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED
- 2014-03-28
03558766PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, England
Dissolved Corporate (32 parents)
Officer
2000-06-21 ~ 2003-06-04
IIF 8 - Secretary → ME
12
ROLAND BERGER LTD - now
ROLAND BERGER STRATEGY CONSULTANTS LIMITED
- 2015-09-17
02454242ROLAND BERGER & PARTNERS LIMITED - 2002-04-05
ROLAND BERGER & PARTNER LIMITED - 1998-05-08
ALNERY NO. 927 LIMITED - 1990-05-01
Ground Floor, 55 Baker Street, London, England
Active Corporate (33 parents)
Officer
2004-09-16 ~ 2009-08-18
IIF 7 - Secretary → ME
13
SCHRODERS IS LIMITED - now
RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
P-SOLVE INVESTMENTS LIMITED - 2018-06-29
PSIGMA INVESTMENTS LIMITED - 2009-10-31
IO INVESTORS LIMITED
- 2003-10-24
03359127GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2001-11-02
03359127SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
ALSTONEFIELD LIMITED - 1997-09-19
1 London Wall Place, London, England
Active Corporate (44 parents)
Officer
2001-08-16 ~ 2003-02-07
IIF 6 - Secretary → ME
14
VIDETT GOVERNANCE SERVICES LIMITED - now
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED
- 2018-11-02
03021321HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED
- 2000-10-12
03021321 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (26 parents, 26 offsprings)
Officer
2000-10-02 ~ 2003-06-04
IIF 11 - Secretary → ME
15
XPS PENSIONS LIMITED - now
PUNTER SOUTHALL LIMITED - 2019-04-01
PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
Phoenix House, 1 Station Hill, Reading, England
Active Corporate (21 parents, 2 offsprings)
Officer
2000-10-12 ~ 2003-06-04
IIF 10 - Secretary → ME