1
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United KingdomCorporate (11 parents, 37 offsprings)
Officer
2006-03-30 ~ 2012-05-25IIF 23 - director → ME
2
The Mound, EdinburghCorporate (15 parents, 90 offsprings)
Officer
2012-06-01 ~ 2021-01-01IIF 13 - director → ME
3
57 Tufton Street, LondonCorporate (17 parents)
Officer
2000-06-06 ~ 2013-12-31IIF 27 - director → ME
4
FLOWCENTRE LIMITED - 2001-08-24
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-04-26 ~ 2003-09-30IIF 22 - director → ME
5
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
DIXONS GROUP PLC - 2005-09-07
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-09-01 ~ 2003-09-01IIF 15 - director → ME
6
BRITAIN IN THE WORLD LIMITED - 2007-01-24
22 Tynsall Avenue, Redditch, WorcsCorporate (1 parent)
Officer
2006-07-26 ~ 2009-01-09IIF 18 - director → ME
7
Misbourne Court, Rectory Way, Amersham, BuckinghamshireCorporate (10 parents, 69 offsprings)
Officer
2010-07-29 ~ 2014-07-24IIF 26 - director → ME
8
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2012-06-01 ~ 2021-01-01IIF 8 - director → ME
9
THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
THE CORPORATE SERVICES GROUP PLC - 2008-12-18
SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2000-12-05 ~ 2006-06-09IIF 19 - director → ME
10
Ernst & Young Llp 1, More London Place, LondonCorporate (3 parents)
Officer
2005-09-01 ~ 2016-02-29IIF 25 - director → ME
11
Council Secretariat, Lloyds One Lime Street, LondonDissolved corporate (3 parents)
Officer
2005-03-04 ~ 2006-01-24IIF 17 - director → ME
12
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2013-07-26 ~ 2014-06-23IIF 2 - director → ME
13
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2012-09-01 ~ 2014-06-23IIF 1 - director → ME
14
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, LondonCorporate (15 parents, 73 offsprings)
Officer
2012-06-01 ~ 2021-01-01IIF 3 - director → ME
15
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, EdinburghCorporate (11 parents, 6 offsprings)
Officer
2012-06-01 ~ 2021-01-01IIF 6 - director → ME
16
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2012-09-01 ~ 2014-06-23IIF 9 - director → ME
17
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2013-07-26 ~ 2014-06-23IIF 10 - director → ME
18
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2012-09-01 ~ 2014-06-23IIF 12 - director → ME
19
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2012-09-01 ~ 2014-06-23IIF 7 - director → ME
20
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, EnglandCorporate (10 parents, 8 offsprings)
Officer
2001-04-01 ~ 2010-04-29IIF 16 - director → ME
21
SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-13
INGLEBY (1306) LIMITED - 2001-02-14
1690 Park Avenue Aztec West, Almondsbury, Bristol, AvonCorporate (4 parents, 2 offsprings)
Officer
2001-07-01 ~ 2006-08-25IIF 20 - director → ME
22
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2012-09-01 ~ 2014-06-23IIF 4 - director → ME
23
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2012-09-01 ~ 2014-06-23IIF 11 - director → ME
24
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghCorporate (12 parents, 37 offsprings)
Officer
2005-08-26 ~ 2010-03-31IIF 24 - director → ME
25
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2012-09-01 ~ 2014-06-23IIF 5 - director → ME
26
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, EdinburghCorporate (5 parents)
Officer
2003-06-25 ~ 2006-07-25IIF 21 - director → ME