1
ADRIAN EASTWOOD CONSULTING LIMITED
SC392248 61 Pentland View, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2021-11-08 ~ 2022-12-31
IIF 12 - Director → ME
3
AEGON UK INVESTMENT HOLDINGS LIMITED
12884313 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2021-11-08 ~ 2022-12-31
IIF 11 - Director → ME
4
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2017-01-01 ~ 2022-12-31
IIF 1 - Director → ME
5
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2021-11-08 ~ 2022-12-31
IIF 13 - Director → ME
6
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
LLOYDS TSB FINANCIAL SERVICES LIMITED
- 2013-09-23
00346570BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2009-06-29 ~ 2010-09-30
IIF 3 - Director → ME
7
PENSIONS MANAGEMENT (S.W.F.) LIMITED
SC045361 The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
1996-10-01 ~ 2010-09-30
IIF 5 - Director → ME
8
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
2014-09-01 ~ 2022-12-31
IIF 10 - Director → ME
9
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
2014-09-01 ~ 2022-12-31
IIF 9 - Director → ME
10
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2009-06-29 ~ 2010-09-30
IIF 6 - Director → ME
11
SCOTTISH WIDOWS SERVICES LIMITED
SC189975 The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2009-06-29 ~ 2010-09-30
IIF 7 - Director → ME
12
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
1996-10-01 ~ 2010-09-30
IIF 2 - Director → ME
13
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2004-09-30 ~ 2010-09-30
IIF 4 - Director → ME