1
ABERDEEN UK TRACKER TRUST PLC - now
MALVERN UK INDEX TRUST PLC
- 1997-04-25
02476057MALVERN ASSETS PLC - 1990-05-08
C/o Ernest & Young Llp, 1 More London Place, London
Dissolved Corporate
Officer
1997-02-07 ~ 2006-02-17
IIF 12 - Director → ME
2
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02
00689729ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
1997-03-20 ~ 2000-01-31
IIF 42 - Director → ME
3
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
00558588 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
1997-05-30 ~ 2004-12-31
IIF 11 - Director → ME
4
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC
- 1999-08-02
03771147ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
1999-06-02 ~ 2005-01-27
IIF 14 - Director → ME
5
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
1997-08-13 ~ 2004-12-31
IIF 15 - Director → ME
6
AXA ASSET MANAGEMENT LIMITED
- now 03313390PRECIS (1502) LIMITED - 1997-07-02
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1998-05-26 ~ 2002-12-31
IIF 44 - Director → ME
7
22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-22 ~ 2002-12-31
IIF 45 - Director → ME
8
REGENTRULE LIMITED
- 1999-12-30
03886111 22 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-12-24 ~ 2002-12-31
IIF 26 - Director → ME
9
AXA SUN LIFE ASSET MANAGEMENT LIMITED
- 2000-03-06
00621123SUN LIFE ASSET MANAGEMENT LIMITED
- 1997-10-31
00621123ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-08 ~ 2002-12-31
IIF 46 - Director → ME
10
AXA FRAMLINGTON GROUP LIMITED
- 2022-05-05
01237167FRAMLINGTON GROUP LIMITED
- 2006-01-16
01237167 22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-31 ~ 2008-01-19
IIF 18 - Director → ME
11
155 Bishopsgate, London
Converted / Closed Corporate (5 parents, 8 offsprings)
Officer
2000-03-30 ~ 2005-02-01
IIF 17 - Director → ME
12
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29
02937724UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
1997-09-10 ~ 2007-03-20
IIF 7 - Director → ME
13
BARCLAYS CAPITAL FINANCE LIMITED - now
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1994-12-19 ~ 1996-10-18
IIF 36 - Director → ME
14
BARCLAYS CAPITAL SECURITIES LIMITED - now
BZW SECURITIES LIMITED
- 1998-05-30
01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Churchill Place, London
Active Corporate (7 parents, 2 offsprings)
Officer
1994-12-19 ~ 1996-10-18
IIF 37 - Director → ME
15
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 1996-10-17
IIF 30 - Director → ME
16
BARCLAYS EXECUTION SERVICES LIMITED - now
BARCLAYS SERVICES LIMITED - 2019-05-07
00048839BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
BZW SERVICES LIMITED
- 1998-05-01
01767980BARCLAYS SERVICES LIMITED - 1985-08-19
00048839 1 Churchill Place, London
Active Corporate (9 parents, 3 offsprings)
Officer
1993-05-18 ~ 1996-10-18
IIF 33 - Director → ME
17
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (5 parents, 1 offspring)
Officer
1994-01-01 ~ 1996-10-18
IIF 35 - Director → ME
18
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (5 parents)
Officer
1994-01-01 ~ 1996-10-18
IIF 34 - Director → ME
19
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (10 parents, 1 offspring)
Officer
1996-05-09 ~ 1996-10-17
IIF 38 - Director → ME
20
BARCLAYS SERVICES (JAPAN) LIMITED
- now 02102606BARINT Q LIMITED - 1992-01-21
1 Churchill Place, London
Active Corporate (6 parents)
Officer
1993-10-15 ~ 1996-10-18
IIF 31 - Director → ME
21
BLACKROCK ADVISORS (UK) LIMITED - now
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
02223143BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED
- 1996-01-02
00796793SOUTHERN CROSS MANAGEMENT LIMITED
- 1981-12-31
00796793 12 Throgmorton Avenue, London
Active Corporate (10 parents)
Officer
~ 1995-04-24
IIF 40 - Director → ME
22
CHANCE TO SHINE FOUNDATION LTD
- now 06441426THE CRICKET FOUNDATION
- 2014-09-26
06441426 Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-09-04 ~ 2023-09-04
IIF 24 - Director → ME
23
CLINK STREET NOMINEES LIMITED
- now 02223016BARCLAYS CENTRALISED MORTGAGES LIMITED
- 1996-01-23
02223016 One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-01-12 ~ 1996-10-18
IIF 39 - Director → ME
24
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED
- 1995-04-24
01125740BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (9 parents, 34 offsprings)
Officer
1994-01-01 ~ 1996-10-18
IIF 32 - Director → ME
25
75 King William Street, London, England
Active Corporate (3 parents)
Officer
2001-11-12 ~ 2008-02-28
IIF 6 - Director → ME
26
GE HEALTHCARE LIMITED - now
NYCOMED AMERSHAM PLC
- 2001-07-12
01002610AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY
- 1997-10-22
01002610RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-06-06 ~ 2004-04-08
IIF 29 - Director → ME
27
HYLAND UK OPERATIONS LIMITED - now
ALFRESCO SOFTWARE LIMITED - 2021-10-01
PUREFIRST LIMITED - 2002-05-22
Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2003-10-01 ~ 2004-12-31
IIF 5 - Director → ME
28
185 Farringdon Road, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2013-09-06 ~ 2015-08-31
IIF 22 - Director → ME
29
4 Falcon Way, Shire Park, Welwyn Garden City, England
Active Corporate (7 parents)
Equity (Company account)
51 GBP2025-06-30
Officer
2015-01-05 ~ 2017-06-30
IIF 10 - Director → ME
30
10 Finsbury Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-09-11 ~ 2010-04-20
IIF 13 - Director → ME
31
LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
09313935MILESCREEN LIMITED - 2005-11-16
10 Paternoster Square, London
Active Corporate (14 parents, 17 offsprings)
Officer
2015-06-19 ~ 2019-05-01
IIF 1 - Director → ME
32
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09
02075721 10 Paternoster Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1998-07-09
IIF 28 - Director → ME
2015-06-25 ~ 2019-05-01
IIF 2 - Director → ME
33
PARALLEL VENTURES MANAGERS LIMITED
- 2005-11-17
03453171 C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,114,430 GBP2021-12-31
Officer
1997-10-23 ~ 2002-11-22
IIF 27 - Director → ME
34
PARALLEL VENTURES GENERAL PARTNER
- now SC211186WJB (465) LIMITED - 1997-10-10
SC119790, SC121108, SC121926, SC123638, SC124894, SC126500, SC128917, SC128919, SC131581, SC131583, SC131584, SC132607, SC132609, SC132610, SC133590, SC133591, SC133592, SC133594, SC134993, SC135001Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,512,915 GBP2021-12-31
Officer
1997-10-23 ~ 2002-11-22
IIF 47 - Director → ME
35
POST OFFICE COUNTERS LTD - 2001-10-01
NF002783 100 Wood Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2009-05-01 ~ 2011-09-22
IIF 8 - Director → ME
36
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2009-01-27 ~ 2013-09-10
IIF 20 - Director → ME
37
FTG FINANCE SERVICES LIMITED - 2015-09-23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
454,221 GBP2016-03-31
Officer
2022-01-01 ~ 2024-04-30
IIF 19 - Director → ME
38
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2009-01-27 ~ 2015-08-31
IIF 21 - Director → ME
39
Science Museum, Exhibition Road South Kensington, London
Active Corporate (11 parents)
Officer
2012-07-25 ~ 2021-01-01
IIF 9 - Director → ME
40
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-30 ~ 2007-04-23
IIF 16 - Director → ME
41
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (9 parents, 26 offsprings)
Officer
2004-04-19 ~ 2013-11-19
IIF 23 - Director → ME
42
THE EUROPEAN CHILDREN'S TRUST
- now 02485690THE ROMANIAN ORPHANAGE TRUST - 1997-11-14
75 King William Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-05-05 ~ 2002-09-11
IIF 41 - Director → ME
43
10 Finsbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-09-11 ~ 2010-04-20
IIF 4 - Director → ME
44
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2012-07-06 ~ 2021-09-30
IIF 25 - Director → ME
45
TNS GROUP HOLDINGS LIMITED - now
TNS GROUP HOLDINGS PLC - 2009-02-17
TAYLOR NELSON AGB PLC - 1998-06-16
ADDISON CONSULTANCY GROUP PLC - 1992-07-29
ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
CHETWYND STREETS PLC - 1986-05-06
CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
South Bank Central, 30 Stamford Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2006-01-12 ~ 2008-11-24
IIF 43 - Director → ME