1
AMERICAN APPRAISAL (UK) LIMITED
01549537 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (19 parents)
Officer
2015-12-07 ~ dissolved
IIF 7 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-11-17 ~ 2006-02-15
IIF 25 - Director → ME
3
BLACK ROCK PROGRAMME MANAGEMENT LTD. - 2017-09-06
VANTAGE PM LIMITED - 2009-11-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2020-12-03 ~ dissolved
IIF 16 - Director → ME
4
6th Floor 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2021-06-23 ~ dissolved
IIF 24 - Director → ME
5
7 C/o Citco London Limited, Albemarle Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2020-04-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-19 ~ 2022-03-14
IIF 1 - Has significant influence or control → OE
6
DUFF & PHELPS RISK SERVICES LIMITED
- now 07028150KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED
- 2016-01-04
07028150 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2015-11-25 ~ dissolved
IIF 9 - Director → ME
7
RYDER BIDCO LIMITED - 2019-03-14
6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2020-12-03 ~ dissolved
IIF 14 - Director → ME
8
6th Floor, 2 London Wall Place, London
Dissolved Corporate (9 parents)
Officer
2020-12-03 ~ dissolved
IIF 12 - Director → ME
9
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-12-03 ~ dissolved
IIF 22 - Director → ME
10
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-12-03 ~ dissolved
IIF 19 - Director → ME
11
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-12-03 ~ dissolved
IIF 20 - Director → ME
12
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-12-03 ~ dissolved
IIF 18 - Director → ME
13
DUFF & PHELPS LTD.
- 2021-04-30
05568550 Citco London Limited, 7 Albemarle Street, London
Active Corporate (12 parents, 8 offsprings)
Officer
2006-08-09 ~ 2024-08-06
IIF 2 - Director → ME
2006-08-09 ~ now
IIF 27 - Secretary → ME
14
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-04-30 ~ now
IIF 5 - Director → ME
15
KROLL ASSOCIATES U.K. LIMITED
- now 02020412TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2018-10-17 ~ now
IIF 29 - Secretary → ME
16
KROLL BUSINESS TECHNOLOGY LIMITED
- now 11307582 6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2020-04-30 ~ dissolved
IIF 15 - Director → ME
17
KROLL LIMITED - 2002-11-08
KROLL O'GARA U.K. LIMITED - 2001-09-04
LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-10-17 ~ dissolved
IIF 28 - Secretary → ME
18
KROLL INTERNATIONAL (UK) LIMITED
- now 09897805D&P INTERNATIONAL SERVICES (UK) LIMITED
- 2021-05-28
09897805D&P INTERNATIONAL HOLDINGS (UK) LIMITED
- 2020-10-22
09897805 C/o Citco London Limited, 7 Albemarle Street, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2015-12-02 ~ now
IIF 3 - Director → ME
19
DUFF & PHELPS SECURITIES LTD.
- 2022-01-04
06029386 Citco London Limited, 7 Albemarle Street, London
Active Corporate (20 parents)
Officer
2006-12-14 ~ 2007-02-22
IIF 10 - Director → ME
2006-12-14 ~ now
IIF 26 - Secretary → ME
20
DMWSL 789 LIMITED - 2015-03-12
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-12-03 ~ dissolved
IIF 17 - Director → ME
21
BLACK ROCK PROGRAMME MANAGEMENT LTD. - 2019-04-30
BLACKROCK EXPERT SERVICES LIMITED - 2017-09-06
6th Floor 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2020-12-03 ~ dissolved
IIF 13 - Director → ME
22
DMWSL 783 LIMITED - 2015-01-20
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-12-03 ~ dissolved
IIF 21 - Director → ME
23
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-19 ~ now
IIF 6 - Director → ME
2021-03-19 ~ now
IIF 31 - Secretary → ME
24
REDSCAN NETWORK SECURITY LIMITED - 2013-02-19
6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Officer
2021-03-19 ~ now
IIF 11 - Director → ME
2021-03-19 ~ now
IIF 30 - Secretary → ME
25
The News Building, Level 6, 3, London Bridge Street, London, England
Active Corporate (11 parents)
Officer
2022-03-29 ~ now
IIF 4 - Director → ME
26
6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-01-06 ~ dissolved
IIF 8 - Director → ME