1
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED - now
DWS INVESTMENT FUNDS LIMITED
- 2005-12-15
02399898DEUTSCHE INVESTMENT FUNDS LIMITED
- 2002-09-13
02399898MORGAN GRENFELL INVESTMENT FUNDS LIMITED
- 1999-10-04
02399898MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED - 1991-10-14
DETERMEAD LIMITED - 1989-08-16
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1999-01-26 ~ 2005-05-13
IIF 27 - Secretary → ME
2
ABRDN LIFE AND PENSIONS LIMITED - now
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED
- 2005-12-15
03526143MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2001-03-21 ~ 2005-05-13
IIF 35 - Secretary → ME
3
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-06-30 ~ 2006-12-07
IIF 36 - Secretary → ME
4
BLACKROCK ADVISORS (UK) LIMITED
- now 00796793BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
2009-12-01 ~ 2012-11-20
IIF 6 - Secretary → ME
5
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
- now 02793079BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
BARSHELFCO (NO.60) LIMITED - 1994-01-24
12 Throgmorton Avenue, London
Active Corporate (42 parents, 1 offspring)
Officer
2009-12-01 ~ 2012-11-20
IIF 5 - Secretary → ME
6
BLACKROCK ASSET MANAGEMENT UK LIMITED
- now 02058176MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
AUDIOFLEX LIMITED - 1987-12-29
12 Throgmorton Avenue, London
Active Corporate (44 parents)
Officer
2006-12-18 ~ 2012-11-20
IIF 9 - Secretary → ME
7
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED - now
WIMCO NOMINEES LTD.
- 2016-01-22
01997392TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
12 Throgmorton Avenue, London
Active Corporate (36 parents, 31 offsprings)
Officer
2007-02-09 ~ 2012-11-20
IIF 7 - Secretary → ME
8
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED
- now 00522357MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED - 2006-10-02
MERCURY EXECUTOR & TRUSTEE CO. LTD. - 2000-09-29
S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-09
12 Throgmorton Avenue, London
Dissolved Corporate (25 parents)
Officer
2006-12-19 ~ 2012-11-20
IIF 15 - Secretary → ME
9
BLACKROCK FINANCE EUROPE LIMITED
07075607 12 Throgmorton Avenue, London
Active Corporate (16 parents, 7 offsprings)
Officer
2009-11-13 ~ 2012-11-20
IIF 40 - Secretary → ME
10
12 Throgmorton Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-03-14 ~ 2012-11-20
IIF 3 - Secretary → ME
11
BLACKROCK FUND MANAGERS LIMITED
- now 01102517MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
MERCURY FUND MANAGERS LIMITED - 2000-09-29
12 Throgmorton Avenue, London
Active Corporate (63 parents, 2 offsprings)
Officer
2007-01-29 ~ 2012-11-20
IIF 12 - Secretary → ME
12
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
MERCURY ASSET MANAGEMENT PLC - 1987-08-03
MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
12 Throgmorton Avenue, London, United Kingdom
Active Corporate (70 parents, 22 offsprings)
Officer
2006-12-19 ~ 2012-11-20
IIF 10 - Secretary → ME
13
BLACKROCK INTERNATIONAL LIMITED
- now SC160821BLACKROCK INTERNATIONAL, LTD.
- 2008-05-01
SC160821CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
M M & S (2289) LIMITED - 1995-11-21
Dundas House, 20 Brandon Street, Edinburgh, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2008-01-16 ~ 2012-11-20
IIF 1 - Secretary → ME
14
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
- now 02020394MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
2007-01-26 ~ 2012-11-22
IIF 11 - Secretary → ME
15
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED
- 2011-12-13
02223202BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
- 2009-12-02
02223202BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, London
Active Corporate (57 parents)
Officer
2009-12-01 ~ 2012-11-20
IIF 13 - Secretary → ME
16
BLACKROCK PENSIONS LIMITED
- now 02348841MERRILL LYNCH PENSIONS LIMITED
- 2006-12-29
02348841MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
12 Throgmorton Avenue, London
Active Corporate (48 parents)
Officer
2006-12-20 ~ 2012-11-20
IIF 4 - Secretary → ME
17
BLACKROCK PENSIONS NOMINEES LIMITED
- now 01858989MERRILL LYNCH PENSIONS NOMINEES LIMITED - 2006-10-02
MERCURY LIFE NOMINEES LTD. - 2000-09-29
MERCURY UNIT TRUST NOMINEES LTD. - 1993-11-12
R & P NOMINEES LTD. - 1990-02-28
APOLLO NOMINEES LIMITED - 1986-10-27
12 Throgmorton Avenue, London
Dissolved Corporate (22 parents)
Officer
2007-07-24 ~ 2012-11-20
IIF 2 - Secretary → ME
18
BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
- 2012-08-14
01550489MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (44 parents, 5 offsprings)
Officer
2007-01-26 ~ 2012-11-20
IIF 14 - Secretary → ME
19
HACKREMCO (NO.465) LIMITED - 1989-05-22
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2005-06-24 ~ 2006-12-07
IIF 23 - Secretary → ME
20
BT GLOBENET NOMINEES LIMITED
- now 02171790ASPENCROWN LIMITED - 1987-11-26
21 Moorfields, London, United Kingdom
Active Corporate (53 parents)
Officer
2005-06-24 ~ 2006-12-07
IIF 33 - Secretary → ME
21
STANDBY NOMINEES LIMITED - 1990-04-06
INLANDWATCH LIMITED - 1987-11-24
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2005-06-24 ~ 2006-12-07
IIF 21 - Secretary → ME
22
DB MICROCREDIT DEVELOPMENT FUND
04358311 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-10-17 ~ 2006-12-07
IIF 34 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2005-07-04 ~ 2006-12-07
IIF 37 - Secretary → ME
24
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED.
- 2005-07-11
02478500DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED
- 2000-02-10
02478500MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED
- 1999-10-04
02478500 01942565 21 Moorfields, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1998-07-30 ~ 2004-05-21
IIF 29 - Secretary → ME
2006-04-11 ~ 2006-12-07
IIF 28 - Secretary → ME
25
DEUTSCHE NOMINEES LIMITED
- now 00296842MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
PINCHIN NOMINEES LIMITED - 1990-04-04
21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-07-04 ~ 2006-12-07
IIF 25 - Secretary → ME
26
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED - now
DWS INVESTMENT TRUST MANAGERS LIMITED
- 2007-06-29
02104539DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
STURDYSECTOR LIMITED - 1987-05-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2006-09-29 ~ 2006-12-07
IIF 26 - Secretary → ME
27
BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2005-05-26 ~ 2006-12-07
IIF 19 - Secretary → ME
28
DWS ALTERNATIVES GLOBAL LIMITED - now
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
RREEF GLOBAL ADVISERS LIMITED
- 2010-08-16
05603289 21 Moorfields, London, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Officer
2006-09-06 ~ 2006-12-07
IIF 47 - Secretary → ME
29
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21
01942565MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
2004-02-10 ~ 2005-05-13
IIF 30 - Secretary → ME
30
DWS INVESTMENTS UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21
DB ABSOLUTE RETURN STRATEGIES LIMITED
- 2006-12-18
05233891 21 Moorfields, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2004-09-16 ~ 2005-02-22
IIF 38 - Director → ME
2004-09-16 ~ 2005-05-13
IIF 31 - Secretary → ME
31
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2005-06-24 ~ 2006-12-07
IIF 20 - Secretary → ME
32
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
2007-07-24 ~ 2012-11-20
IIF 39 - Secretary → ME
33
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
2007-07-24 ~ 2012-11-20
IIF 8 - Secretary → ME
34
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (20 parents)
Officer
1996-06-19 ~ 1998-06-29
IIF 17 - Secretary → ME
35
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2005-06-24 ~ 2006-12-07
IIF 24 - Secretary → ME
36
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (18 parents)
Officer
1997-10-23 ~ 1998-06-29
IIF 16 - Secretary → ME
37
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (20 parents)
Officer
1996-06-19 ~ 1998-06-29
IIF 18 - Secretary → ME
38
NINETY ONE FUND MANAGERS UK LIMITED
- now 02392609INVESTEC FUND MANAGERS LIMITED - 2020-05-28
INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED - 1998-11-10
HACKREMCO (NO.493) LIMITED - 1989-08-25
55 Gresham Street, London, England
Active Corporate (48 parents)
Officer
2021-07-27 ~ now
IIF 44 - Secretary → ME
39
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
2019-02-14 ~ now
IIF 43 - Secretary → ME
40
NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - now
NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
NLI INVESTMENTS EUROPE LIMITED - 2010-01-04
NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED
- 2006-01-30
03709605 1 London Wall Place, London, England
Active Corporate (76 parents)
Officer
2001-03-21 ~ 2005-05-13
IIF 48 - Secretary → ME
41
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2005-06-24 ~ 2006-12-07
IIF 22 - Secretary → ME
42
QUEST OFFICE PARK MANAGEMENT COMPANY LIMITED
05346978 The Old Office The Square, Farnley, Otley, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2006-04-05 ~ 2006-12-07
IIF 32 - Secretary → ME
43
QUEST PARK MANAGEMENT COMPANY LIMITED
05347026 4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (24 parents)
Officer
2006-04-05 ~ 2006-12-07
IIF 49 - Secretary → ME
44
RAILWAY PENSION NOMINEES LIMITED
00948374 7 Devonshire Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1996-06-19 ~ 1998-06-29
IIF 42 - Secretary → ME
45
RAILWAY PENSION VENTURE CAPITAL LIMITED
- now 01262523RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
7 Devonshire Square, London, United Kingdom
Active Corporate (22 parents)
Officer
1996-06-19 ~ 1998-06-29
IIF 41 - Secretary → ME
46
RIVERSIDE ESTATE SERVICES LIMITED
01990288 Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2006-04-05 ~ 2006-12-07
IIF 46 - Secretary → ME
47
RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED
- now 05869878RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED
- 2006-10-06
05869878 21 Moorfields, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2006-07-07 ~ 2006-12-07
IIF 45 - Secretary → ME