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 (18 parents)
Officer
1997-02-07 ~ 2006-02-17
IIF 42 - 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
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
1997-03-20 ~ 2000-01-31
IIF 25 - 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
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
1997-05-30 ~ 2004-12-31
IIF 41 - 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 (43 parents, 2 offsprings)
Officer
1999-06-02 ~ 2005-01-27
IIF 44 - 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 (48 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
1997-08-13 ~ 2004-12-31
IIF 45 - Director → ME
6
AXA ASSET MANAGEMENT LIMITED
- now 03313390PRECIS (1502) LIMITED - 1997-07-02
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1998-05-26 ~ 2002-12-31
IIF 27 - Director → ME
7
AXA INVESTMENT MANAGERS GS LIMITED
- now 03601496 01431068, 03886111, 01237167Warning 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)AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
22 Bishopsgate, London, United Kingdom
Active Corporate (72 parents)
Officer
1998-09-22 ~ 2002-12-31
IIF 28 - Director → ME
8
AXA INVESTMENT MANAGERS LIMITED
- now 03886111 01431068, 03601496, 03601496Warning 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)REGENTRULE LIMITED
- 1999-12-30
03886111 22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-12-24 ~ 2002-12-31
IIF 9 - Director → ME
9
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
- now 00621123 01237167, 03601496, 01431068Warning 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)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 (40 parents)
Officer
1997-09-08 ~ 2002-12-31
IIF 29 - Director → ME
10
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
AXA FRAMLINGTON GROUP LIMITED
- 2022-05-05
01237167FRAMLINGTON GROUP LIMITED
- 2006-01-16
01237167 22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
2005-10-31 ~ 2008-01-19
IIF 48 - Director → ME
11
155 Bishopsgate, London
Converted / Closed Corporate (26 parents, 11 offsprings)
Officer
2000-03-30 ~ 2005-02-01
IIF 47 - 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
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
1997-09-10 ~ 2007-03-20
IIF 37 - 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 (197 parents)
Officer
1994-12-19 ~ 1996-10-18
IIF 19 - 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
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
1994-12-19 ~ 1996-10-18
IIF 20 - Director → ME
15
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
~ 1996-10-17
IIF 13 - Director → ME
16
BARCLAYS EXECUTION SERVICES LIMITED - now
BARCLAYS SERVICES LIMITED - 2019-05-07
BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
BZW SERVICES LIMITED
- 1998-05-01
01767980BARCLAYS SERVICES LIMITED - 1985-08-19
1 Churchill Place, London
Active Corporate (140 parents, 12 offsprings)
Officer
1993-05-18 ~ 1996-10-18
IIF 16 - Director → ME
17
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
1994-01-01 ~ 1996-10-18
IIF 18 - Director → ME
18
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
1994-01-01 ~ 1996-10-18
IIF 17 - Director → ME
19
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
1996-05-09 ~ 1996-10-17
IIF 21 - Director → ME
20
BARCLAYS SERVICES (JAPAN) LIMITED
- now 02102606BARINT Q LIMITED - 1992-01-21
1 Churchill Place, London
Active Corporate (38 parents)
Officer
1993-10-15 ~ 1996-10-18
IIF 14 - Director → ME
21
BLACKROCK ADVISORS (UK) LIMITED - now
BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED
- 1996-01-02
00796793SOUTHERN CROSS MANAGEMENT LIMITED
- 1981-12-31
00796793 12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
~ 1995-04-24
IIF 23 - 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 (46 parents, 1 offspring)
Officer
2014-09-04 ~ 2023-09-04
IIF 6 - 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 (30 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-01-12 ~ 1996-10-18
IIF 22 - 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 (67 parents, 51 offsprings)
Officer
1994-01-01 ~ 1996-10-18
IIF 15 - Director → ME
25
75 King William Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2001-11-12 ~ 2008-02-28
IIF 36 - Director → ME
26
FOUNDATION FOR SCIENCE AND TECHNOLOGY
01327814 22 Greencoat Place, London, England
Converted / Closed Corporate (135 parents)
Equity (Company account)
559,126 GBP2021-12-31
Officer
2016-07-06 ~ now
IIF 33 - Director → ME
27
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 (66 parents, 3 offsprings)
Officer
1997-06-06 ~ 2004-04-08
IIF 12 - Director → ME
28
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 (20 parents, 5 offsprings)
Officer
2003-10-01 ~ 2004-12-31
IIF 35 - Director → ME
29
INTERNATIONAL DISTRIBUTION SERVICES PLC - now
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-09-06 ~ 2015-08-31
IIF 4 - Director → ME
30
4 Falcon Way, Shire Park, Welwyn Garden City, England
Active Corporate (14 parents)
Equity (Company account)
51 GBP2025-06-30
Officer
2015-01-05 ~ 2017-06-30
IIF 40 - Director → ME
31
10 Finsbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2003-09-11 ~ 2010-04-20
IIF 43 - Director → ME
32
LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
MILESCREEN LIMITED - 2005-11-16
10 Paternoster Square, London
Active Corporate (56 parents, 18 offsprings)
Officer
2015-06-19 ~ 2019-05-01
IIF 31 - Director → ME
33
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09
02075721 10 Paternoster Square, London
Active Corporate (84 parents, 2 offsprings)
Officer
~ 1998-07-09
IIF 11 - Director → ME
2015-06-25 ~ 2019-05-01
IIF 32 - Director → ME
34
PARALLEL PRIVATE EQUITY MANAGERS LIMITED - now
PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
PARALLEL VENTURES MANAGERS LIMITED
- 2005-11-17
03453171 C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
Liquidation Corporate (16 parents, 1 offspring)
Equity (Company account)
-3,114,430 GBP2021-12-31
Officer
1997-10-23 ~ 2002-11-22
IIF 10 - Director → ME
35
PARALLEL VENTURES GENERAL PARTNER - now
WJB (465) LIMITED - 1997-10-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,512,915 GBP2021-12-31
Officer
1997-10-23 ~ 2002-11-22
IIF 30 - Director → ME
36
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2009-05-01 ~ 2011-09-22
IIF 38 - Director → ME
37
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2009-01-27 ~ 2013-09-10
IIF 2 - Director → ME
38
FTG FINANCE SERVICES LIMITED - 2015-09-23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
454,221 GBP2016-03-31
Officer
2022-01-01 ~ 2024-04-30
IIF 8 - Director → ME
39
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2009-01-27 ~ 2015-08-31
IIF 3 - Director → ME
40
Science Museum, Exhibition Road South Kensington, London
Active Corporate (32 parents)
Officer
2012-07-25 ~ 2021-01-01
IIF 39 - Director → ME
41
SCOTTISH POWER LIMITED - now
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2003-05-30 ~ 2007-04-23
IIF 46 - Director → ME
42
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (62 parents, 27 offsprings)
Officer
2004-04-19 ~ 2013-11-19
IIF 5 - Director → ME
43
THE EUROPEAN CHILDREN'S TRUST
- now 02485690THE ROMANIAN ORPHANAGE TRUST - 1997-11-14
75 King William Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-05-05 ~ 2002-09-11
IIF 24 - Director → ME
44
10 Finsbury Square, London, United Kingdom
Active Corporate (100 parents)
Officer
2003-09-11 ~ 2010-04-20
IIF 34 - Director → ME
45
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2012-07-06 ~ 2021-09-30
IIF 7 - Director → ME
46
4th Floor The Featherstone Building, 66 City Road, London, England
Active Corporate (16 parents, 6 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2020-09-01 ~ now
IIF 1 - Director → ME
47
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 (46 parents, 12 offsprings)
Officer
2006-01-12 ~ 2008-11-24
IIF 26 - Director → ME