1
LGM INVESTMENTS LIMITED - 2022-07-01
LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED - 2014-05-27
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-10-06 ~ 2025-03-20IIF 8 - Director → ME
2
BMO GLOBAL ASSET MANAGEMENT (EUROPE) LIMITED - 2022-07-01
BLUE NEWCO LIMITED - 2014-01-24
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2021-09-21 ~ 2023-12-19IIF 6 - Director → ME
3
F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2012-05-09 ~ 2023-12-19IIF 13 - Director → ME
4
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
FRIENDS IVORY & SIME PLC - 2002-09-27
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
F&C ASSET MANAGEMENT PLC - 2018-10-31
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
ISIS ASSET MANAGEMENT PLC - 2004-10-08
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (4 parents, 35 offsprings)
Officer
2006-07-31 ~ 2023-11-21IIF 14 - Director → ME
5
FP ASSET MANAGERS LIMITED - 2002-09-30
BMO ASSET MANAGERS LIMITED - 2022-07-01
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
F&C ASSET MANAGERS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
2006-07-31 ~ 2019-08-22IIF 31 - Director → ME
6
THAMES RIVER CAPITAL GROUP LIMITED - 2018-10-31
BMO AM CAPITAL (GROUP) LIMITED - 2022-07-21
Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman IslandsActive Corporate (2 parents)
Officer
2012-05-10 ~ 2024-02-12IIF 53 - Director → ME
7
THAMES RIVER CAPITAL HOLDINGS LIMITED - 2018-10-31
BMO AM CAPITAL (HOLDINGS) LIMITED - 2022-07-21
1350, Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman IslandsActive Corporate (2 parents)
Officer
2012-05-10 ~ 2024-02-12IIF 54 - Director → ME
8
THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
TUNINGMETER LIMITED - 1998-02-11
BMO AM CAPITAL (UK) LIMITED - 2022-07-01
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2012-05-10 ~ 2024-04-30IIF 49 - Director → ME
9
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
F&C FUND MANAGEMENT LIMITED - 2018-10-31
REACHCALL LIMITED - 1987-11-16
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
BMO FUND MANAGEMENT LIMITED - 2022-07-05
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2011-02-17 ~ 2011-06-08IIF 39 - Director → ME
2006-07-31 ~ 2011-02-16IIF 23 - Director → ME
2012-05-31 ~ 2025-06-17IIF 17 - Director → ME
10
F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
WASTEHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 36 - Director → ME
11
F&C GROUP MANAGEMENT LIMITED - 2018-10-31
BOATHOLD LIMITED - 1989-07-18
PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-05-09 ~ 2017-06-05IIF 42 - Director → ME
12
ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23
BMO AM HOLDINGS LIMITED - 2022-07-01
F&C HOLDINGS LIMITED - 2018-10-31
PADCHASE LIMITED - 1989-04-19
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2012-05-09 ~ 2017-06-05IIF 41 - Director → ME
13
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (8 parents, 63 offsprings)
Officer
2006-07-31 ~ 2025-06-17IIF 15 - Director → ME
14
F&C INVESTMENT SERVICES LIMITED - 2018-10-31
ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
CHANCEBASE LIMITED - 1991-09-23
BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2006-07-31 ~ 2017-06-05IIF 43 - Director → ME
15
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)
Officer
2006-07-31 ~ 2018-11-05IIF 21 - Director → ME
16
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
2006-07-31 ~ 2019-08-22IIF 22 - Director → ME
17
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
F&C PROPERTY SERVICES LIMITED - 2005-07-27
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
GENCASTLE LIMITED - 1987-11-03
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2006-07-31 ~ 2025-02-10IIF 18 - Director → ME
18
F&C TREASURY LIMITED - 2018-10-31
BMO AM TREASURY LIMITED - 2022-07-04
FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
ISIS TREASURY LIMITED - 2004-10-18
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 34 - Director → ME
19
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2006-07-31 ~ 2017-06-05IIF 28 - Director → ME
20
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United KingdomActive Corporate (818 parents, 31 offsprings)
Officer
2003-07-31 ~ 2006-06-30IIF 51 - LLP Member → ME
21
SLICKDEAL LIMITED - 2001-01-29
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-09 ~ 2017-06-05IIF 44 - Director → ME
22
F&C MMP HOLDINGS LIMITED - 2004-07-20
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-05-09 ~ 2017-06-05IIF 27 - Director → ME
23
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
MASTERSHIP LIMITED - 1987-10-08
BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2006-07-31 ~ 2017-06-05IIF 35 - Director → ME
24
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
AQUACOOL LIMITED - 1993-06-16
IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
BARONSMEAD GROUP LIMITED - 1995-11-01
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-05-09 ~ 2017-06-05IIF 32 - Director → ME
25
ISIS CAPITAL PLC - 2002-10-09
BARONSMEAD PLC - 1995-12-22
IVORY & SIME BARONSMEAD PLC - 1998-07-06
DACRE LIMITED - 1982-10-07
F&C EQUITY PARTNERS PLC - 2024-06-04
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
ISIS EQUITY PARTNERS PLC - 2014-09-30
FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-12-31 ~ 2017-06-05IIF 29 - Director → ME
26
F&C FINANCE PLC - 2024-06-04
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2009-07-30 ~ 2017-06-05IIF 1 - Director → ME
27
I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2009-09-15 ~ 2017-06-05IIF 12 - Director → ME
28
ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
F&C INVESTMENT MANAGER PLC - 2024-06-04
ISIS INVESTMENT MANAGER PLC - 2004-10-18
BLUEBYTE LIMITED - 1985-11-04
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
F&C INVESTMENT MANAGER PLC - 2004-11-04
ISIS INVESTMENT MANAGER PLC - 2014-09-30
MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
2006-07-31 ~ 2017-06-05IIF 26 - Director → ME
29
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2006-07-31 ~ 2006-07-31IIF 52 - Director → ME
30
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
SPELLTRADE LIMITED - 1994-03-07
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 20 - Director → ME
31
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 37 - Director → ME
32
F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
F&C PROPERTY SERVICES PLC - 2004-10-27
ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
FP PROPERTY SERVICES LIMITED - 1999-05-07
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 24 - Director → ME
33
CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2006-07-31 ~ 2017-06-05IIF 40 - Director → ME
34
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-05-09 ~ 2017-06-05IIF 38 - Director → ME
35
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2012-05-09 ~ 2017-06-05IIF 33 - Director → ME
36
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 30 - Director → ME
37
EUROARCH LIMITED - 1997-09-18
2 Hunts Barn, Green Tye, Much Hadham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2018-11-19 ~ 2018-11-19IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
38
6th Floor, Quartermile 4 Nightingale Way, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 16 - Director → ME
39
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 25 - Director → ME
40
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2015-10-12 ~ 2019-08-02IIF 48 - LLP Designated Member → ME
41
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents, 19 offsprings)
Officer
2022-07-06 ~ 2023-12-18IIF 11 - Director → ME
42
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2012-05-09 ~ 2017-06-05IIF 19 - Director → ME