1
BERKSHIRE GLOBAL ADVISORS LTD - now
BERKSHIRE CAPITAL SECURITIES LTD
- 2018-08-14
03615526BERKSHIRE CAPITAL CORPORATION UK LTD
- 2005-04-05
03615526INTERCEDE 1351 LIMITED - 1998-08-26
11 Haymarket, London, England
Active Corporate (20 parents)
Officer
1998-08-28 ~ 2007-01-26
IIF 1 - Director → ME
2
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED - now
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED
- 2001-05-22
02368169 02368461POUNTNEY HILL HOLDINGS LIMITED
- 1996-12-24
02368169WASTEHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
1996-12-12 ~ 1998-12-31
IIF 14 - Director → ME
3
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED - now
BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
F&C GROUP MANAGEMENT LIMITED - 2018-10-31
PRIMROSE STREET HOLDINGS LIMITED
- 2004-10-11
02368461HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED
- 1996-12-24
02368461 02368169 Cannon Place, 78 Cannon Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1998-12-31
IIF 4 - Director → ME
4
COLUMBIA THREADNEEDLE HOLDINGS LIMITED - now
BMO AM HOLDINGS LIMITED - 2022-07-01
F&C HOLDINGS LIMITED - 2018-10-31
ESN PENSION MANAGEMENT GROUP LIMITED
- 1999-12-24
02355196PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23
PADCHASE LIMITED - 1989-04-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1996-05-01 ~ 1998-12-31
IIF 18 - Director → ME
5
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED - now
BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
F&C INVESTMENT SERVICES LIMITED - 2018-10-31
ESN SECURITIES INVESTMENTS LIMITED
- 2002-03-13
02635966CHANCEBASE LIMITED - 1991-09-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (43 parents)
Officer
1996-05-01 ~ 1998-12-31
IIF 19 - Director → ME
6
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED
- 2001-04-19
00517895F. & C. MANAGEMENT LIMITED
- 1984-03-28
00517895 Cannon Place, 78 Cannon Street, London, England
Active Corporate (99 parents, 27 offsprings)
Officer
~ 1998-12-31
IIF 17 - Director → ME
7
F&C EMERGING MARKETS INVESTMENT TRUST PLC - now
FOREIGN & COLONIAL EMERGING MARKETS INVESTMENT TRUST PLC
- 2002-12-18
SC106024NEW FRONTIERS DEVELOPMENT TRUST PUBLIC LIMITED COMPANY - 1993-10-11
CDFC TRUST PUBLIC LIMITED COMPANY - 1989-12-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
1994-07-06 ~ 2000-12-20
IIF 16 - Director → ME
8
F&C EMERGING MARKETS LIMITED - now
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
FOREIGN & COLONIAL EMERGING MARKETS LIMITED
- 2001-04-12
02149485LATIN AMERICAN SECURITIES LIMITED
- 1993-07-20
02149485BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
MASTERSHIP LIMITED - 1987-10-08
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (49 parents, 2 offsprings)
Officer
1993-07-01 ~ 1997-07-04
IIF 12 - Director → ME
9
F&C INVESTMENT TRUST PLC - now
FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE)
- 1992-04-15
00012901 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1997-12-10
IIF 15 - Director → ME
10
F&C UNIT MANAGEMENT LIMITED - now
FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED
- 2001-04-19
01092963F. & C. UNIT MANAGEMENT LIMITED
- 1988-01-13
01092963CARR, SEBAG UNIT TRUST MANAGERS LIMITED
- 1983-05-24
01092963SEBAG UNIT TRUST MANAGERS LIMITED
- 1980-12-31
01092963 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
~ 1995-03-17
IIF 5 - Director → ME
11
GASCOYNE CECIL FARMS LIMITED
- now 01226897 22 Charing Cross Road, London, England
Active Corporate (16 parents)
Equity (Company account)
12,546,225 GBP2024-04-05
Officer
~ 2017-07-25
IIF 10 - Director → ME
12
22 Charing Cross Road, London, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
~ 2017-07-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GRAPHITE CAPITAL EQUITY - now
GRAPHITE PRIVATE EQUITY - 2018-04-17
GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
F&C VENTURES LIMITED - 2001-04-24
F & C VENTURES LIMITED
- 1999-12-15
01516579FOREIGN & COLONIAL VENTURES LIMITED
- 1998-10-21
01516579F. & C. VENTURES LIMITED
- 1987-10-30
01516579F. & C. UNIT TRUST MANAGEMENT LIMITED
- 1985-03-26
01516579 4th Floor, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1998-11-23
IIF 6 - Director → ME
14
MENAFOLD ENTERPRISES LIMITED
- 1997-11-12
03358561 Estate Office, Milton Park, Peterborough
Active Corporate (16 parents)
Officer
1997-05-30 ~ 2001-09-26
IIF 2 - Director → ME
15
LORD NORTH STREET HOLDINGS LIMITED
04138254 Lion House, Red Lion Street, London
Dissolved Corporate (13 parents)
Officer
2004-12-07 ~ 2008-12-03
IIF 7 - Director → ME
16
MILTON(PETERBOROUGH)ESTATES COMPANY,
00286146 Estate Office, Milton Park, Peterborough, Cambridgeshire
Active Corporate (17 parents, 4 offsprings)
Officer
1995-09-14 ~ 2011-04-05
IIF 3 - Director → ME
17
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
-11,301 GBP2018-04-06 ~ 2019-04-05
Officer
~ 2017-07-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-28
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
THE GARDEN MUSEUM - now
THE MUSEUM OF GARDEN HISTORY
- 2008-12-09
01413661TRADESCANT TRUST(THE)
- 2001-06-11
01413661 The Garden Museum, Lambeth Palace Road, London
Active Corporate (53 parents)
Officer
1999-10-27 ~ 2001-10-23
IIF 11 - Director → ME
2000-09-30 ~ 2001-10-23
IIF 20 - Director → ME
2000-09-30 ~ 2001-10-23
IIF 21 - Secretary → ME
19
TRADESCANT TRADING COMPANY LIMITED
- now 02892249NORMILNE LIMITED - 1994-02-16
The Garden Museum The Garden Museum, Lambeth Palace Road, London
Active Corporate (17 parents)
Equity (Company account)
521,842 GBP2024-03-31
Officer
2000-07-28 ~ 2010-10-15
IIF 13 - Director → ME