1
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
2000-12-21 ~ 2002-10-14IIF 19 - Director → ME
2
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
PRECIS (1170) LIMITED - 1993-01-15
GERRARD LIMITED - 2005-06-01
1 Churchill Place, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2003-12-17 ~ 2006-04-06IIF 6 - Director → ME
3
1 Churchill Place, LondonActive Corporate (11 parents, 1 offspring)
Officer
2005-12-08 ~ 2006-04-06IIF 8 - Director → ME
4
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2003-09-19 ~ 2006-04-06IIF 11 - Director → ME
5
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2007-12-17 ~ 2009-10-20IIF 27 - Director → ME
6
TOPBRICK LIMITED - 1997-06-05
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-12-17 ~ 2009-10-20IIF 29 - Director → ME
7
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
Windsor House, Town Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2003-08-18 ~ 2006-04-06IIF 7 - Director → ME
8
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, LondonActive Corporate (10 parents, 1 offspring)
Officer
2008-11-13 ~ 2014-03-31IIF 24 - Director → ME
9
6 Chesterfield Gardens, LondonDissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2009-10-20IIF 26 - Director → ME
10
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-17 ~ 2009-10-20IIF 25 - Director → ME
11
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
PACKMOUND LIMITED - 1993-10-06
BESTINVEST (BROKERS) LIMITED - 2017-01-27
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
BESTINVEST (BROKERS) PLC - 2007-09-13
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2007-12-17 ~ 2009-10-20IIF 30 - Director → ME
12
CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (5 parents, 6 offsprings)
Officer
2004-05-12 ~ 2006-04-06IIF 9 - Director → ME
13
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1991-06-21 ~ 1996-02-09IIF 3 - Director → ME
14
HENDERSON FUND MANAGEMENT PLC - 2010-10-28
A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1991-05-29 ~ 1996-02-06IIF 2 - Director → ME
15
METLAS NOMINEES LIMITED - 1992-02-11
AMP NOMINEES LIMITED - 2002-05-15
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1996-02-09IIF 5 - Director → ME
16
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
201 Bishopsgate, LondonActive Corporate (7 parents, 7 offsprings)
Officer
~ 1996-02-07IIF 4 - Director → ME
17
Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
2011-08-31 ~ 2014-12-31IIF 1 - Director → ME
18
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
ICONHURST LIMITED - 1981-12-31
LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
19th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2009-10-20IIF 28 - Director → ME
19
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2000-12-21 ~ 2002-10-14IIF 22 - Director → ME
20
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (11 parents, 13 offsprings)
Officer
2007-03-01 ~ 2010-03-31IIF 23 - Director → ME
21
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
2001-01-31 ~ 2002-10-14IIF 14 - Director → ME
22
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
2003-09-19 ~ 2006-04-06IIF 10 - Director → ME
23
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)
Officer
2001-06-25 ~ 2002-10-14IIF 12 - Director → ME
24
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2000-12-21 ~ 2002-10-14IIF 15 - Director → ME
25
CLIMBCOURT LIMITED - 1990-02-23
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (10 parents, 39 offsprings)
Officer
2000-12-21 ~ 2002-10-14IIF 21 - Director → ME
26
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2001-04-20 ~ 2002-10-14IIF 20 - Director → ME
27
Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2001-09-12 ~ 2002-10-14IIF 16 - Director → ME
28
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (8 parents, 9 offsprings)
Officer
2000-12-04 ~ 2002-10-14IIF 18 - Director → ME
29
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (6 parents)
Officer
2001-01-15 ~ 2002-10-14IIF 17 - Director → ME
30
7 Upper Queen Street, BelfastConverted / Closed Corporate
Officer
2000-12-21 ~ 2002-10-14IIF 13 - Director → ME