1
1ST CALL KEYMASTER LIMITED
- now 026167311ST CALL LOCKSMITHS LIMITED - 1994-03-11
27 Penylan Road, Cardiff
Dissolved Corporate (19 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 50 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 15 - Secretary → ME
2
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
1993-10-11 ~ 1996-09-03
IIF 25 - Director → ME
3
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
MFM EMPLOYMENT SERVICES LIMITED
- 2008-09-29
03884917SILICON WHARF THREE LIMITED
- 2001-04-02
03884917 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-04-02 ~ 2003-06-23
IIF 32 - Director → ME
4
AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29
01151805COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 9 offsprings)
Officer
2000-12-18 ~ 2001-10-26
IIF 33 - Director → ME
5
AVIVA INVESTORS LONDON LIMITED - now
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED
- 2003-05-23
02152949NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
1998-07-31 ~ 2000-10-09
IIF 31 - Director → ME
6
CAVENDISH ROAD (CLAPHAM) LIMITED
09809862 Oak Cottage 4 The Rowans, Park Lane, Broxbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 36 - Director → ME
2015-10-05 ~ dissolved
IIF 22 - Secretary → ME
7
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1996-09-02 ~ 1998-01-20
IIF 28 - Director → ME
8
E & C MANAGEMENT LIMITED
- 1988-01-19
01508030WATLING EIGHTY SIX LIMITED
- 1981-12-31
01508030 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
~ 1998-01-20
IIF 29 - Director → ME
9
GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30
00953703 201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
~ 1998-01-20
IIF 30 - Director → ME
10
Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
33,113 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
11
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463HEFF LIMITED - 2001-03-26
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2009-04-30 ~ 2012-09-28
IIF 34 - Director → ME
12
HWCG WINEGROWERS LIMITED - 2002-05-28
HEDLEY WRIGHT & CO. LIMITED - 1999-09-28
HEDLEY WRIGHT GROUP LIMITED(THE) - 1988-04-13
MCKINLEY VINTNERS LIMITED - 1987-02-16
FANTOP LIMITED - 1982-03-25
41 Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
2004-09-01 ~ dissolved
IIF 57 - Director → ME
13
IN-TIME WATCH SERVICES LIMITED
- now 01546183HANDCLAP LIMITED - 1981-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
1999-04-30 ~ 2000-05-31
IIF 51 - Director → ME
1999-04-30 ~ 2000-05-31
IIF 5 - Secretary → ME
14
JEEVES OF BELGRAVIA LIMITED
- now 01331370ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (50 parents, 3 offsprings)
Equity (Company account)
-616,423 GBP2020-09-26
Officer
1999-03-09 ~ 2000-05-31
IIF 54 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 18 - Secretary → ME
15
27 Penylan Road, Cardiff
Dissolved Corporate (15 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 55 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 11 - Secretary → ME
16
COANDAVENT LIMITED - 1989-01-09
DENFORT LIMITED - 1986-11-13
27 Penylan Road, Cardiff
Dissolved Corporate (22 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 45 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 10 - Secretary → ME
17
27 Penylan Road, Cardiff
Active Corporate (18 parents)
Equity (Company account)
37 GBP2024-03-31
Officer
1999-03-09 ~ 2000-05-31
IIF 48 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 21 - Secretary → ME
18
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 44 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 14 - Secretary → ME
19
LIONTRUST ASSET MANAGEMENT PLC
- now 02954692LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
2011-05-01 ~ 2021-09-23
IIF 23 - Director → ME
20
LIONTRUST MULTI-ASSET LIMITED
- now 06458717ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
2021-02-17 ~ 2021-07-31
IIF 24 - Director → ME
21
MINIT OPERATIONAL BOARD LIMITED - now
MINIT CFG LTD - 2002-09-03
CLEARTRADE 2000 LTD. - 2001-07-13
PAGODA SHOE SERVICE LIMITED
- 2000-08-30
00342525 Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1999-03-09 ~ 2000-05-31
IIF 56 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 2 - Secretary → ME
22
MISTER MINIT PLC - 1997-10-03
MISTER MINIT SHOPS LIMITED - 1988-12-20
ALLIED SHOE REPAIRS LIMITED - 1986-06-17
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (34 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-25,554,000 GBP2016-10-01
Officer
1999-03-09 ~ 2000-05-31
IIF 53 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 4 - Secretary → ME
23
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 47 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 1 - Secretary → ME
24
MITON INCOME OPPORTUNITIES TRUST PLC - now
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC - 2011-06-01
GARTMORE FLEDGLING INDEX TRUST PLC
- 2001-04-24
02974633GARTMORE MICRO INDEX TRUST PLC
- 1997-03-26
02974633BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-11-24 ~ 1998-06-08
IIF 26 - Director → ME
25
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
1996-09-12 ~ 1998-01-20
IIF 27 - Director → ME
26
PET VACCINATION CLINIC LIMITED
- now 03252801SEALPHARMA INTERNATIONAL LIMITED - 1996-11-14
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (24 parents)
Officer
2005-03-31 ~ 2015-03-30
IIF 39 - Director → ME
2005-03-31 ~ 2015-03-30
IIF 6 - Secretary → ME
27
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-03-14 ~ 2015-03-30
IIF 38 - Director → ME
2005-03-14 ~ 2015-03-30
IIF 3 - Secretary → ME
28
QUALITY SHIRT SERVICES LIMITED - now
STEVENS SHOE REPAIR SERVICE LIMITED
- 2002-09-23
00341802 30-48 Lawrence Road, London
Dissolved Corporate (24 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 46 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 12 - Secretary → ME
29
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 3 offsprings)
Officer
1998-09-23 ~ 1999-02-28
IIF 37 - Director → ME
30
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
1996-11-21 ~ 1999-02-28
IIF 41 - Director → ME
31
RWC FOCUS ASSET MANAGEMENT LIMITED
- now 02080257HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, England
Dissolved Corporate (46 parents)
Officer
2006-06-27 ~ dissolved
IIF 35 - Director → ME
32
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-11-21 ~ 1999-02-28
IIF 42 - Director → ME
33
SCHOLL CONSUMER PRODUCTS LIMITED - now
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents)
Officer
1998-05-20 ~ 1999-02-28
IIF 43 - Director → ME
34
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (20 parents)
Officer
2006-10-20 ~ 2010-03-31
IIF 8 - Secretary → ME
35
GORDON AND YOUNG LIMITED - 2001-08-17
22 Park Lane, Earls Colne, Colchester, England
Dissolved Corporate (10 parents)
Equity (Company account)
-6,916 GBP2022-04-30
Officer
2005-11-24 ~ 2009-10-27
IIF 9 - Secretary → ME
36
TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02
00789908DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Equity (Company account)
-268,000 GBP2024-09-28
Officer
1999-03-09 ~ 2000-05-31
IIF 60 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 16 - Secretary → ME
37
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02
00343857SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
-8,701,553 GBP2024-09-28
Officer
1999-03-09 ~ 2000-05-31
IIF 49 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 19 - Secretary → ME
38
TIMPSON SHOES LIMITED - now
LEATHER AGENCIES LIMITED
- 2005-07-06
00339488 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (18 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 52 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 17 - Secretary → ME
39
TIMPSON SHOPS LIMITED - now
JAMES COOMBES & COMPANY LIMITED
- 2005-07-06
00305536 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (16 parents)
Equity (Company account)
218,622 GBP2024-09-28
Officer
1999-03-09 ~ 2000-05-31
IIF 59 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 13 - Secretary → ME
40
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 58 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 20 - Secretary → ME
41
Cvs House, Owen Road, Diss, Norfolk
Active Corporate (20 parents, 1 offspring)
Officer
2009-11-10 ~ 2015-03-30
IIF 40 - Director → ME
2009-11-10 ~ 2015-03-30
IIF 7 - Secretary → ME