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
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
SCOTTISH EQUITABLE PLC
SC144517 NF003125, SA144517, SC170062Warning 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) 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
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