1
GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2012-12-11 ~ 2013-10-16IIF 35 - Director → ME
2
GRIFFIN NOMINEES LIMITED - 1999-09-27
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
8 Canada Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-10-16IIF 29 - Director → ME
3
A.V.G.S. RENTALS LIMITED - 1981-12-31
F.T. LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 2005-04-29
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Officer
2012-12-11 ~ 2013-10-16IIF 32 - Director → ME
4
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 102 offsprings)
Officer
2018-01-24 ~ 2021-09-03IIF 24 - Director → ME
5
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 179 offsprings)
Officer
2018-01-24 ~ 2021-09-03IIF 23 - Director → ME
6
FIRST DIRECT LIMITED - 2000-10-17
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2009-12-21 ~ 2014-03-19IIF 12 - Secretary → ME
7
HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
8 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2014-05-19IIF 15 - Secretary → ME
8
HSBC GIBBS TREATY LIMITED - 2010-04-01
GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, LondonDissolved Corporate (4 parents)
Officer
2009-12-21 ~ 2010-03-31IIF 13 - Secretary → ME
9
HSBC SHIPPING SERVICES LIMITED - 2012-11-07
BARKER LONGSTAFF LIMITED - 2000-06-16
HSBC SHIPBROKERS LIMITED - 2001-09-03
28 Bedford Street, LondonActive Corporate (9 parents)
Equity (Company account)
786,770 GBP2024-12-31
Officer
2010-07-14 ~ 2010-12-16IIF 9 - Secretary → ME
10
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-09-10 ~ 2015-12-23IIF 31 - Director → ME
2012-12-11 ~ 2013-10-16IIF 30 - Director → ME
11
FTMF LEASING MARCH (B) LIMITED - 2001-02-07
SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
VELOCITY FORTY LIMITED - 1988-12-12
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2009-09-28 ~ 2014-03-19IIF 6 - Secretary → ME
12
MIDLAND GENERAL LIMITED - 1999-09-27
MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2009-10-13 ~ 2012-02-29IIF 22 - Secretary → ME
13
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
OCEANGLEN LIMITED - 1985-08-07
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
8 Canada Square, LondonActive Corporate (8 parents)
Officer
2012-04-24 ~ 2013-02-05IIF 18 - Secretary → ME
14
PALL MALL NOMINEES LIMITED - 1987-03-04
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
8 Canada Square, LondonActive Corporate (4 parents)
Officer
2014-09-10 ~ 2015-12-23IIF 26 - Director → ME
2012-12-12 ~ 2013-10-16IIF 27 - Director → ME
15
GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2013-10-16IIF 2 - Secretary → ME
16
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2010-07-13 ~ 2013-10-28IIF 14 - Secretary → ME
17
HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
GIH LIMITED - 1996-01-02
HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2014-03-18IIF 16 - Secretary → ME
18
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
MIDLAND LIFE LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (7 parents)
Officer
2009-09-25 ~ 2013-02-26IIF 1 - Secretary → ME
19
HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
BUYMAMMOTH LIMITED - 1988-10-13
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2013-10-16IIF 33 - Director → ME
2014-09-10 ~ 2015-12-23IIF 34 - Director → ME
20
MBET LIMITED - 1999-06-16
MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
SWIFT 1060 LIMITED - 1985-11-28
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2015-12-23IIF 28 - Director → ME
21
MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2009-09-28 ~ 2014-03-19IIF 11 - Secretary → ME
22
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
2009-09-28 ~ 2014-03-19IIF 8 - Secretary → ME
23
DUNTRADE LIMITED - 1998-10-15
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
24 Monument Street, 4th Floor, London, United KingdomActive Corporate (6 parents)
Officer
2010-07-13 ~ 2011-09-30IIF 17 - Secretary → ME
24
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2009-12-01IIF 3 - Secretary → ME
25
HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-12-21 ~ 2014-03-19IIF 20 - Secretary → ME
26
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-09-24 ~ 2011-02-16IIF 19 - Secretary → ME
27
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2009-10-22 ~ 2010-03-31IIF 21 - Secretary → ME
28
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
2009-09-28 ~ 2014-03-19IIF 7 - Secretary → ME
29
RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
1 Centenary Square, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2009-09-24 ~ 2013-10-23IIF 4 - Secretary → ME
30
TURNSONIC LIMITED - 1988-05-18
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
2009-09-28 ~ 2014-03-19IIF 10 - Secretary → ME