1
BERKSHIRE AVIATION SERVICES LIMITED
01223132 Nicholas Brown, Boughton Hall Cottage Send Marsh Road, Send, Woking, Surrey
Active Corporate (33 parents)
Officer
1994-01-12 ~ now
IIF 3 - Director → ME
2
CHATTERTON COURT PROPERTIES LIMITED
01931827 206 Upper Richmond Road West, London
Active Corporate (18 parents)
Officer
2003-11-19 ~ 2015-09-19
IIF 4 - Director → ME
3
DST GLOBAL SOLUTIONS FRANCE LIMITED
- now 04604008DSTI (FRANCE) LIMITED - 2009-05-15
DST REALTY (UK) II LIMITED - 2003-03-25
D S T House, St. Marks Hill, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2012-12-17 ~ dissolved
IIF 6 - Director → ME
4
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
- now SC000881THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
1 George Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2025-02-01 ~ now
IIF 1 - Director → ME
5
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-08 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-04-08 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
6
LIBRARY INFORMATION SERVICES LIMITED
- 2018-10-09
02264702SATURN INVESTMENT MANAGEMENT LIMITED - 2003-07-04
HARGREAVES LANSDOWN TRUSTEES LIMITED - 1997-02-26
HARGREAVES LANSDOWN SCHOOL FEES SPECIALISTS LIMITED - 1991-10-02
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2017-03-28 ~ 2020-02-29
IIF 13 - Director → ME
7
HANSEN BILLING SOLUTIONS LIMITED - now
DST BILLING SOLUTIONS LIMITED - 2016-11-02
DST GLOBAL SOLUTIONS BILLING LIMITED
- 2015-07-01
04370287DST INTERNATIONAL BILLING LIMITED - 2009-05-15
Metro Building 1 Butterwick, Ground Floor, London, England
Active Corporate (14 parents)
Officer
2012-12-17 ~ 2014-11-27
IIF 7 - Director → ME
8
PORTFOLIO MANAGEMENT SOFTWARE LIMITED - 2002-05-07
TOLNOR LIMITED - 1989-08-09
Dst House, St Mark's Hill, Surbiton, Surrey
Dissolved Corporate (10 parents)
Officer
2012-12-17 ~ dissolved
IIF 8 - Director → ME
9
JPMORGAN EUROPEAN DISCOVERY TRUST PLC
- now 02431143JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15
JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2006-07-12
THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
60 Victoria Embankment, London
Active Corporate (28 parents)
Officer
2023-07-19 ~ now
IIF 2 - Director → ME
10
130a Kew Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
11
PENSION SCHEME INFORMATION SERVICES LIMITED
03304041 Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (12 parents)
Officer
2012-12-17 ~ dissolved
IIF 10 - Director → ME
12
PENSIONS AND ACTUARIAL SERVICES LIMITED
02957435 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (21 parents)
Officer
2012-12-17 ~ 2014-11-27
IIF 9 - Director → ME
13
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- 2018-05-15
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2007-06-30 ~ 2008-03-11
IIF 11 - Director → ME
14
28 Atwood Avenue, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
~ 2015-10-31
IIF 12 - Director → ME
15
SS&C SOLUTIONS LIMITED - now
DST GLOBAL SOLUTIONS LIMITED
- 2015-06-05
01772349DST INTERNATIONAL LIMITED - 2009-05-15
DST CLARKE & TILLEY LIMITED - 1995-10-25
CLARKE & TILLEY LIMITED - 1995-04-20
WORLD COMPUTERS LIMITED - 1983-12-29
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (25 parents)
Officer
2012-12-17 ~ 2014-11-30
IIF 5 - Director → ME