1
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 106 offsprings)
Officer
2001-10-11 ~ 2004-01-23IIF 22 - Director → ME
2
CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-02-14 ~ 2004-01-30IIF 19 - Director → ME
3
CROWN LIFE PENSIONS LIMITED - 1996-06-18
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-02-14 ~ 2004-01-30IIF 8 - Director → ME
4
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-03-11 ~ 2004-01-30IIF 12 - Director → ME
5
GAN PEP MANAGERS LIMITED - 1998-10-01
GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East SussexDissolved Corporate (4 parents)
Officer
1998-03-11 ~ 1998-09-30IIF 14 - Director → ME
6
GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
1998-03-11 ~ 2004-01-30IIF 16 - Director → ME
7
GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
1998-03-11 ~ 2004-01-30IIF 10 - Director → ME
8
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents, 4 offsprings)
Officer
1998-03-11 ~ 2004-01-30IIF 18 - Director → ME
9
GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-03-11 ~ 2004-01-30IIF 13 - Director → ME
10
GAN TRUSTEES LIMITED - 1998-11-19
GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
G.P.L.I. TRUSTEES LIMITED - 1986-09-18
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents)
Officer
1998-03-11 ~ 2004-01-30IIF 20 - Director → ME
11
Windsor House, Ironmasters Way, Telford, ShropshireActive Corporate (4 parents)
Officer
1992-01-16 ~ 2004-01-30IIF 17 - Director → ME
12
1 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
1992-01-16 ~ 1995-01-31IIF 3 - Director → ME
13
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireActive Corporate (12 parents, 7 offsprings)
Officer
~ 2004-01-30IIF 9 - Director → ME
2000-06-30 ~ 2002-08-01IIF 27 - Secretary → ME
~ 1995-03-22IIF 28 - Secretary → ME
14
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents, 12 offsprings)
Officer
1994-12-22 ~ 2004-01-30IIF 1 - Director → ME
1994-12-22 ~ 2004-01-30IIF 29 - Secretary → ME
15
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CLPT LIMITED - 2013-07-16
CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
1995-02-14 ~ 2004-01-30IIF 6 - Director → ME
16
AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
REGENCY LIFE GROUP PLC - 1991-05-14
REGENCY FINANCIAL GROUP PLC - 1989-07-21
DRAYFADE LIMITED - 1986-05-14
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-01-28 ~ 2004-01-30IIF 5 - Director → ME
17
C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, EnglandDissolved Corporate (3 parents)
Officer
1995-02-14 ~ 2004-01-30IIF 11 - Director → ME
18
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-03-11 ~ 2004-01-30IIF 7 - Director → ME
19
VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
The Shard Level 19, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2000-05-16 ~ 2006-12-11IIF 2 - Director → ME
20
WINDSOR CONSTRUCTION COMPANY LIMITED - 1995-03-09
WINDSOR ESTATE AGENCY LIMITED - 1993-12-23
1 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
~ 1998-02-11IIF 4 - Director → ME
21
WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED - 1995-02-06
AETNA INVESTMENT MANAGEMENT LIMITED - 1994-01-14
AETNA INVESTMENTS LIMITED - 1987-06-29
TYNDALL INVESTMENTS LIMITED - 1987-03-11
CANYNGE INVESTMENTS LIMITED - 1986-07-02
FINALYSIS LIMITED - 1981-12-31
1 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
1993-07-01 ~ 1995-01-31IIF 21 - Director → ME
1993-09-30 ~ 1994-03-18IIF 24 - Secretary → ME
22
At The Offices Of S.p. Cooper & Co, 18 Dromore Road, Warrenpoint, Co.downActive Corporate (4 parents)
Officer
1992-10-06 ~ 2004-01-30IIF 23 - Director → ME
1992-10-06 ~ 2004-01-30IIF 30 - Secretary → ME
23
WINDSOR UNIT TRUSTS LIMITED - 1995-02-06
AETNA UNIT TRUSTS LIMITED - 1994-01-10
TYNDALL MANAGERS LIMITED - 1987-03-12
1 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
1993-07-01 ~ 1995-01-31IIF 15 - Director → ME
1993-09-30 ~ 1994-03-18IIF 25 - Secretary → ME