1
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
SC394689 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 18 - Director → ME
2
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
SC394690 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 9 - Director → ME
3
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
SC394691 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 8 - Director → ME
4
AEGON INVESTMENT SOLUTIONS LTD.
SC394519 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-10-14 ~ 2021-12-31
IIF 16 - Director → ME
5
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-06 ~ 2021-12-31
IIF 30 - Director → ME
6
AEGON PENSION TRUSTEE LIMITED
- now 05113519AUKDH (NO 1) LIMITED - 2011-09-22
05113517ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
00703741ORIGEN FS LIMITED - 2005-01-17
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 24 - Director → ME
7
AEGON SIPP GUARANTEE NOMINEE LIMITED
09125883 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-09-24 ~ 2021-12-31
IIF 54 - Director → ME
8
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-10 ~ 2021-12-31
IIF 38 - Director → ME
9
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 14 - Director → ME
10
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-11-24 ~ 2021-12-31
IIF 13 - Director → ME
11
AEGON UK INVESTMENT HOLDINGS LIMITED
12884313 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-09-16 ~ 2021-12-31
IIF 55 - Director → ME
12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2016-11-22 ~ 2021-12-31
IIF 20 - Director → ME
13
AEGON UK PROPERTY FUND LIMITED
- now 03821597GP NOMINEES LIMITED - 2007-03-09
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-24 ~ 2021-12-31
IIF 22 - Director → ME
14
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-02 ~ 2021-12-31
IIF 31 - Director → ME
15
CLERICAL MEDICAL FINANCE PLC - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (4 parents)
Officer
2012-02-10 ~ 2014-12-09
IIF 1 - Director → ME
16
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ 2014-12-09
IIF 43 - Director → ME
17
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2017-01-01 ~ 2021-12-31
IIF 34 - Director → ME
18
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-01-01 ~ 2021-12-31
IIF 35 - Director → ME
19
DELANCEY ARNOLD UK LIMITED
- now 03896124DELANCEY ARNOLD LIMITED - 2000-03-13
DELANCEY THIRTY LIMITED - 2000-02-16
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ 2014-12-15
IIF 47 - Director → ME
20
DELANCEY ROLLS UK LIMITED
- now 03914289DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ 2014-12-15
IIF 45 - Director → ME
21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-01-01 ~ 2021-12-31
IIF 33 - Director → ME
22
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
2012-10-05 ~ 2014-11-04
IIF 49 - Director → ME
23
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2012-10-05 ~ 2014-11-04
IIF 51 - Director → ME
24
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-10 ~ 2014-12-09
IIF 44 - Director → ME
25
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-05 ~ 2014-11-04
IIF 48 - Director → ME
26
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-09-27 ~ 2008-07-10
IIF 62 - Director → ME
27
LLOYDS TSB FINANCIAL SERVICES LIMITED
- 2013-09-23
00346570BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ 2014-11-04
IIF 46 - Director → ME
28
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-02 ~ 2021-12-31
IIF 32 - Director → ME
29
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-01-01 ~ 2021-12-31
IIF 37 - Director → ME
30
BONDCO 770 LIMITED - 2000-03-17
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-24 ~ 2021-12-31
IIF 12 - Director → ME
31
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 23 - Director → ME
32
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 21 - Director → ME
33
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-18 ~ 2021-12-31
IIF 25 - Director → ME
34
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-18 ~ 2021-12-31
IIF 26 - Director → ME
35
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (7 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 29 - Director → ME
36
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-29 ~ 2014-12-09
IIF 53 - Director → ME
37
RL LA LIMITED - now
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-27 ~ 2008-08-01
IIF 59 - Director → ME
38
ROLLS DEVELOPMENT UK LIMITED
- now 06060260DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ 2014-12-15
IIF 41 - Director → ME
39
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2016-11-24 ~ 2021-12-31
IIF 10 - Director → ME
40
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-29 ~ 2021-12-31
IIF 11 - Director → ME
41
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2021-02-18 ~ 2021-12-31
IIF 28 - Director → ME
42
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2016-10-29 ~ 2021-12-31
IIF 17 - Director → ME
43
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-09-27 ~ 2008-07-10
IIF 61 - Director → ME
44
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2007-02-26 ~ 2010-08-06
IIF 57 - Director → ME
45
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-06-25 ~ 2014-11-04
IIF 52 - Director → ME
46
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-25 ~ 2014-12-09
IIF 42 - Director → ME
47
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2013-05-03 ~ 2014-11-04
IIF 50 - Director → ME
48
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2007-02-26 ~ 2010-08-06
IIF 58 - Director → ME
49
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-02 ~ 2021-12-31
IIF 36 - Director → ME