1
111 Charterhouse Street, London, England
Active Corporate (11 parents)
Person with significant control
2020-05-30 ~ 2020-12-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MAYFIELD SCHOOL LTD - now
ST. LEONARDS-MAYFIELD SCHOOL
- 2015-02-20
03068144 The Old Palace, High Street, Mayfield, East Sussex, England
Active Corporate (60 parents)
Officer
1995-06-14 ~ 2009-11-26
IIF 11 - Director → ME
3
Golf Club House, New Lydd Road, Camber Rye, Sussex
Active Corporate (160 parents)
Officer
2013-04-27 ~ 2016-04-30
IIF 4 - Director → ME
4
SAFE CHILD THAILAND LTD
- 2017-01-27
04157530THAI CHILDREN'S TRUST
- 2016-11-16
04157530THE PATTAYA ORPHANAGE TRUST
- 2008-11-27
04157530 Eagle House, 163 City Road, London, England
Active Corporate (30 parents)
Officer
2003-08-06 ~ 2020-12-31
IIF 2 - Director → ME
5
SALVATION ARMY TRUSTEE COMPANY(THE)
00259322 1 Champion Park, London, England
Active Corporate (112 parents, 8 offsprings)
Officer
2003-07-18 ~ 2008-12-31
IIF 5 - Director → ME
6
The Convent, Layhams Road, West Wickham, Kent
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-12-16 ~ dissolved
IIF 15 - Director → ME
7
THE INVESTMENT ASSOCIATION - now
10 Norton Folgate, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2001-12-20 ~ 2003-05-14
IIF 14 - Director → ME
8
UBS ASSET MANAGEMENT (UK) LTD - now
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
- 2015-10-30
01546400PHILLIPS & DREW FUND MANAGEMENT LIMITED
- 2000-07-17
01546400PHILLIPS & DREW FUND MANAGEMENT LIMITED
- 1993-06-30
01546400PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED
- 1985-09-19
01546400 5 Broadgate, London, England
Active Corporate (57 parents, 22 offsprings)
Officer
(before 1992-05-14) ~ 2003-03-31
IIF 12 - Director → ME
9
UBS ASSET MANAGEMENT FUNDS LTD - now
UBS GLOBAL ASSET MANAGEMENT FUNDS LTD
- 2015-10-30
02218008UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED
- 2002-04-08
02218008PHILLIPS & DREW UNIT MANAGERS LIMITED
- 2000-07-17
02218008PDFM UNIT MANAGERS LIMITED - 1998-07-06
PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
LOVEGRAB LIMITED - 1988-03-25
5 Broadgate, London, England
Active Corporate (48 parents, 8 offsprings)
Officer
2001-12-28 ~ 2003-03-31
IIF 9 - Director → ME
1998-10-01 ~ 2000-07-17
IIF 10 - Director → ME
10
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now
PHILLIPS & DREW HOLDING LIMITED
- 2000-07-17
03528371GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Liquidation Corporate (41 parents, 1 offspring)
Officer
1999-03-04 ~ 2003-03-31
IIF 3 - Director → ME
11
UBS ASSET MANAGEMENT HOLDING LTD - now
UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
FORGESCAN LIMITED - 1988-12-12
5 Broadgate, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
1998-07-08 ~ 2003-03-31
IIF 6 - Director → ME
12
UBS ASSET MANAGEMENT LIFE LTD - now
UBS GLOBAL ASSET MANAGEMENT LIFE LTD
- 2015-10-30
03280762PHILLIPS & DREW LIFE LIMITED
- 2002-04-08
03280762PDFM LIFE LIMITED - 1998-04-01
5 Broadgate, London, England
Active Corporate (40 parents)
Officer
2001-12-28 ~ 2003-03-31
IIF 8 - Director → ME
13
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD
- now 02738177UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED
- 2002-04-08
02738177PHILLIPS & DREW CLIENT SERVICES LIMITED
- 2000-07-17
02738177UBS ASSET ADMINISTRATION LIMITED - 1998-07-06
5 Broadgate, London, England
Dissolved Corporate (23 parents)
Officer
2001-12-28 ~ 2003-03-31
IIF 7 - Director → ME
1998-10-01 ~ 2000-07-17
IIF 13 - Director → ME