1
RBS MANAGEMENT SERVICES (UK) LIMITED - 2009-10-30
ALGBANK NOMINEES LIMITED - 2009-07-22
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2001-12-31 ~ 2014-08-31IIF 44 - secretary → ME
2
DUNWILCO (1361) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-01-17 ~ 2007-03-31IIF 49 - secretary → ME
3
DUNWILCO (1397) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2007-01-17 ~ 2007-03-31IIF 57 - secretary → ME
4
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-07-28 ~ 2007-05-29IIF 52 - secretary → ME
5
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2005-08-04 ~ 2007-05-29IIF 50 - secretary → ME
6
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (4 parents, 1 offspring)
Officer
2005-07-28 ~ 2008-05-30IIF 59 - secretary → ME
7
Unit 18 Riversway Business Village, Navigation Way, PrestonCorporate (4 parents)
Officer
2005-08-04 ~ 2008-05-30IIF 53 - secretary → ME
8
C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2004-06-29 ~ 2014-08-31IIF 41 - secretary → ME
9
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2001-12-31 ~ 2014-08-31IIF 45 - secretary → ME
10
EVER 2370 LIMITED - 2004-08-24
3rd Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (2 parents)
Officer
2010-03-12 ~ 2011-11-22IIF 14 - secretary → ME
11
THEMIS FTSE ALL-SMALL INDEX TRUST PLC - 2004-02-24
THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC - 1999-01-05
PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (1 parent)
Officer
1992-10-29 ~ 1998-07-03IIF 61 - secretary → ME
12
ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD - 2009-10-29
HACKREMCO (NO. 2234) LIMITED - 2005-03-11
42-46 Station Road, Edgware, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
31,664 GBP2023-12-31
Officer
2005-03-14 ~ 2007-03-31IIF 62 - secretary → ME
13
C/o M&c Corporate Services, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2003-12-11 ~ 2014-08-31IIF 39 - secretary → ME
14
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (4 parents, 1 offspring)
Officer
2005-07-28 ~ 2008-05-30IIF 13 - secretary → ME
15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (4 parents)
Officer
2005-08-04 ~ 2008-05-30IIF 10 - secretary → ME
16
ALFRED BERG UK LIMITED - 2009-10-01
AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2000-04-06 ~ 2014-08-31IIF 16 - secretary → ME
17
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman IslandsCorporate (2 parents)
Officer
2005-08-02 ~ 2008-07-18IIF 12 - secretary → ME
18
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman IslandsCorporate (2 parents, 1 offspring)
Officer
2005-08-02 ~ 2008-07-18IIF 9 - secretary → ME
19
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2005-08-02 ~ 2005-12-05IIF 11 - secretary → ME
20
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2005-07-28 ~ 2014-08-31IIF 46 - secretary → ME
21
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2005-09-12 ~ 2014-08-31IIF 15 - secretary → ME
22
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
1993-01-11 ~ 2014-08-31IIF 19 - secretary → ME
23
TWENTSCHE INVESTMENT COMPANY (LONDON) LIMITED(THE) - 2004-02-10
TWENTSCHE BANK (LONDON) LIMITED (THE) - 1980-12-31
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2001-12-31 ~ 2014-08-31IIF 43 - secretary → ME
24
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2003-11-25 ~ 2014-08-31IIF 38 - secretary → ME
25
RBS HOARE GOVETT LIMITED - 2012-03-15
HOARE GOVETT LIMITED - 2008-07-07
HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-05-18
HOARE GOVETT UNDERWRITING LIMITED - 1988-03-23
ALVACREST LIMITED - 1986-11-04
250 Bishopsgate, LondonCorporate (4 parents)
Officer
~ 2014-08-31IIF 6 - secretary → ME
26
HOARE GOVETT INDICES LIMITED - 2012-03-15
EARNTRAVEL LIMITED - 1991-06-18
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
1993-01-11 ~ 2014-08-31IIF 34 - secretary → ME
27
HOARE GOVETT NOMINEES LIMITED - 2012-03-15
TENTIB LIMITED - 1977-12-31
250 Bishopsgate, LondonCorporate (4 parents)
Officer
1993-01-11 ~ 2014-08-31IIF 4 - secretary → ME
28
HOARE GOVETT TRUSTEES LIMITED - 2012-03-15
CATCHLOOK LIMITED - 1992-06-18
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1993-01-11 ~ 2014-08-31IIF 35 - secretary → ME
29
ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
250 Bishopsgate, LondonCorporate (5 parents, 16 offsprings)
Officer
1994-03-10 ~ 2014-08-31IIF 2 - secretary → ME
30
ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-02-09
SARADOR LIMITED - 1994-07-28
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1994-07-15 ~ 2014-08-31IIF 42 - secretary → ME
31
ABN AMRO CORPORATE INVESTMENTS (UK) LIMITED - 2009-07-06
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2009-02-19 ~ 2014-08-31IIF 26 - secretary → ME
32
ABN AMRO DEVELOPMENT (UK) LIMITED - 2009-10-01
ABN AMRO CAPITAL (UK) LIMITED - 2000-03-27
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
1999-05-10 ~ 2014-08-31IIF 20 - secretary → ME
33
ABN AMRO EQUITIES (UK) LIMITED - 2009-10-07
HOARE GOVETT SECURITIES LIMITED - 1998-02-09
HOARE GOVETT NEWCO LIMITED - 1992-04-06
SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
IDEAWATCH LIMITED - 1990-04-02
250 Bishopsgate, LondonDissolved corporate (5 parents)
Officer
~ 2014-08-31IIF 40 - secretary → ME
34
ABN AMRO EQUITIES HOLDINGS (UK) LIMITED - 2009-10-01
HOARE GOVETT LIMITED - 1998-02-09
SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
HOARE GOVETT LIMITED - 1989-06-01
TREDAMUS LIMITED - 1976-12-31
250 Bishopsgate, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
1993-01-11 ~ 2014-08-31IIF 18 - secretary → ME
35
ABN AMRO EQUITY PRODUCTS (UK) LIMITED - 2009-11-04
LANRIA LIMITED - 2001-10-23
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2001-10-19 ~ 2014-08-31IIF 31 - secretary → ME
36
ABN AMRO FINANCE (UK) LIMITED - 2009-08-14
ABN AMRO BANK MORTGAGE FINANCE LIMITED - 1998-08-18
AMRO BANK MORTGAGE FINANCE LIMITED - 1991-09-23
NM HOME LOANS LIMITED - 1990-01-02
LOFTYSORT LIMITED - 1987-06-03
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2001-07-24 ~ 2014-08-31IIF 21 - secretary → ME
37
ABN AMRO FUNDING (UK) LIMITED - 2009-08-03
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2009-02-19 ~ 2014-08-31IIF 33 - secretary → ME
38
ABN AMRO GROUP INVESTMENTS LIMITED - 2009-10-01
ALNERY NO. 2450 LIMITED - 2004-12-13
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2004-12-13 ~ 2014-08-31IIF 36 - secretary → ME
39
AXIOM EDUCATION LIMITED - 2011-09-28
BLYDENSTEIN TRUSTEES LIMITED - 2004-07-01
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2001-12-31 ~ 2014-08-31IIF 47 - secretary → ME
40
ABN AMRO HEALTH TRUSTEE LIMITED - 2009-08-03
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2002-10-11 ~ 2014-08-31IIF 30 - secretary → ME
41
ABN AMRO HOARE GOVETT LIMITED - 2009-10-01
SCARDONA LIMITED - 1994-09-06
250 Bishopsgate, LondonCorporate (4 parents)
Officer
1994-07-15 ~ 2014-08-31IIF 3 - secretary → ME
42
ABN AMRO INFRASTRUCTURE CAPITAL HOLDINGS LIMITED - 2009-08-03
VECTURA GAS LIMITED - 2005-07-28
ALNERY NO. 2385 LIMITED - 2004-04-23
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2004-04-23 ~ 2014-08-31IIF 24 - secretary → ME
43
ABN AMRO INTERNATIONAL CORPORATE HOLDINGS LIMITED - 2009-07-06
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2009-02-19 ~ 2014-08-31IIF 29 - secretary → ME
44
ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 2009-10-01
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2009-02-19 ~ 2014-08-31IIF 23 - secretary → ME
45
ABN AMRO INVESTMENTS (UK) LIMITED - 2009-10-01
250 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2009-02-19 ~ 2014-08-31IIF 17 - secretary → ME
46
ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
TALIM LIMITED - 1999-01-08
250 Bishopsgate, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1998-12-22 ~ 2014-08-31IIF 27 - secretary → ME
47
ABN AMRO LEASE FINANCE LIMITED - 2009-10-01
QUOTED U.K. LIMITED - 2004-02-10
HACKREMCO (NO.243) LIMITED - 1986-02-13
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
~ 2014-08-31IIF 32 - secretary → ME
48
ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
HOARE GOVETT SERVICES LIMITED - 1998-02-09
PANTHERSTREET LIMITED - 1992-04-15
250 Bishopsgate, LondonCorporate (4 parents)
Officer
1992-05-13 ~ 2014-08-31IIF 5 - secretary → ME
49
ABN AMRO OVERSEAS LIMITED - 2009-10-01
TAMERIZ LIMITED - 1994-08-12
250 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
1994-08-10 ~ 2014-08-31IIF 22 - secretary → ME
50
LOTHIAN SHELF (607) LIMITED - 2007-02-05
50 Lothian Road, Festival Square, EdinburghDissolved corporate (5 parents)
Officer
2010-03-12 ~ 2010-09-17IIF 8 - secretary → ME
51
24/25 St Andrew Square, EdinburghDissolved corporate (6 parents)
Officer
2010-03-12 ~ 2014-08-31IIF 7 - secretary → ME
52
LOTHIAN SHELF (123) LIMITED - 2004-03-03
24/25 St Andrew Square, EdinburghDissolved corporate (6 parents)
Officer
2010-03-12 ~ 2014-08-31IIF 1 - secretary → ME
53
BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
LASALLE TRUSTEES LIMITED - 2008-05-29
ABN AMRO TRUSTEES LIMITED - 2008-01-02
BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
WESTEROLE LIMITED - 1991-05-07
HOARE GOVETT LIMITED - 1991-02-22
WESTROLE LIMITED - 1989-06-01
125 Old Broad Street, Fifth Floor, LondonCorporate (4 parents, 3 offsprings)
Officer
1993-01-11 ~ 2000-10-16IIF 60 - secretary → ME
54
UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
ABN AMRO FUTURES LIMITED - 2006-10-02
ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
AQUADALE LIMITED - 1996-07-03
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
2004-04-02 ~ 2006-09-30IIF 48 - secretary → ME
55
HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-01-22 ~ 2007-03-31IIF 58 - secretary → ME
56
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-01-22 ~ 2007-03-31IIF 54 - secretary → ME
57
HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, EnglandCorporate (8 parents, 1 offspring)
Officer
2006-06-22 ~ 2007-03-31IIF 56 - secretary → ME
58
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, EnglandCorporate (8 parents, 1 offspring)
Officer
2006-06-22 ~ 2007-03-31IIF 55 - secretary → ME
59
HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor, Bluebird House, Mole Business Park, Leatherhead, EnglandCorporate (8 parents, 1 offspring)
Officer
2006-06-22 ~ 2007-03-31IIF 51 - secretary → ME