1
LIMEKEPT LIMITED - 1985-05-21
A.I.T.C. SERVICES LIMITED - 2006-09-29
9th Floor 24 Chiswell Street, London, Greater LondonActive Corporate (3 parents)
Officer
1991-11-25 ~ 1993-11-29IIF 32 - Director → ME
2
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
1994-05-21 ~ 1999-02-01IIF 44 - Director → ME
3
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
AON LIMITED - 2012-03-30
AON GROUP LIMITED - 2000-12-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)
Officer
2006-01-01 ~ 2012-09-07IIF 16 - Director → ME
4
BRIDGEWELL GROUP PLC - 2007-08-10
BRIDGEWELL GROUP LIMITED - 2006-06-16
BRIDGEWELL LIMITED - 2002-09-19
TESTMAX LIMITED - 2000-09-26
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-04-26 ~ 2007-08-29IIF 12 - Director → ME
5
201 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
~ 1994-05-31IIF 45 - Director → ME
6
MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
21 Moorfields, London, United KingdomActive Corporate (5 parents)
Officer
2003-01-14 ~ 2004-12-08IIF 27 - Director → ME
7
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
1994-05-21 ~ 1999-02-22IIF 41 - Director → ME
8
BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1995-04-20 ~ 1999-02-22IIF 43 - Director → ME
9
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-10-19 ~ 2002-11-30IIF 24 - Director → ME
10
CHURCHWALKS LIMITED - 1983-06-15
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
201 Bishopsgate, LondonActive Corporate (4 parents, 8 offsprings)
Officer
1992-12-22 ~ 1994-04-27IIF 30 - Director → ME
11
TR HIGH INCOME TRUST PLC - 1997-03-21
201 Bishopsgate, LondonActive Corporate (6 parents)
Officer
~ 1994-05-31IIF 46 - Director → ME
12
TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
~ 1994-05-06IIF 39 - Director → ME
13
TR SMALLER COMPANIES FINANCE LIMITED - 1997-12-04
TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent)
Officer
1991-04-19 ~ 2006-09-29IIF 13 - Director → ME
14
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-05 ~ 2011-04-06IIF 18 - LLP Member → ME
15
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
160 Queen Victoria Street, LondonActive Corporate (8 parents)
Officer
1999-09-30 ~ 2002-11-30IIF 23 - Director → ME
16
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
1999-09-30 ~ 2002-11-30IIF 26 - Director → ME
17
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED - 2008-02-18
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Officer
2008-02-15 ~ 2012-09-21IIF 10 - Director → ME
18
HENDERSON ADMINISTRATION LIMITED - 2022-04-06
201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1993-07-12 ~ 1994-05-06IIF 42 - Director → ME
19
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, LondonActive Corporate (8 parents)
Officer
1993-04-07 ~ 1994-05-06IIF 48 - Director → ME
20
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
201 Bishopsgate, LondonActive Corporate (7 parents)
Officer
1993-03-31 ~ 1994-05-06IIF 38 - Director → ME
21
TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, LondonActive Corporate (4 parents, 112 offsprings)
Officer
~ 1994-05-06IIF 40 - Director → ME
22
THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2006-07-12
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15
PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
60 Victoria Embankment, LondonActive Corporate (6 parents)
Officer
2005-12-01 ~ 2012-12-31IIF 5 - Director → ME
23
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
1999-07-29 ~ 2000-08-03IIF 20 - Director → ME
24
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, EnglandActive Corporate (13 parents, 8 offsprings)
Officer
2010-10-15 ~ 2020-12-31IIF 9 - Director → ME
25
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents)
Officer
2005-11-04 ~ 2012-11-01IIF 49 - Director → ME
26
6th Floor 55 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2017-06-01 ~ 2020-09-14IIF 2 - Director → ME
27
ROTHSCHILD PRIVATE MANAGEMENT LIMITED - 2011-08-01
WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
FOCUSROTOR LIMITED - 2002-05-03
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
New Court, St Swithin's Lane, LondonActive Corporate (12 parents)
Officer
2002-05-03 ~ 2002-11-30IIF 22 - Director → ME
28
5 Morrison Street, Edinburgh, MidlothianActive Corporate (7 parents)
Officer
2015-08-01 ~ 2023-12-31IIF 3 - Director → ME
29
STEVTON (NO.351) LIMITED - 2006-06-08
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, MiddlesexActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-28,078,000 GBP2024-12-31
Officer
2009-12-01 ~ 2014-07-01IIF 1 - Director → ME
30
TRUSTEES CORPORATION PLC(THE) - 1982-04-13
T R TRUSTEES CORPORATION P L C - 1990-10-12
TR SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-09-26
201 Bishopsgate, LondonActive Corporate (6 parents)
Officer
~ 2006-09-29IIF 15 - Director → ME
31
EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
1994-05-21 ~ 1999-02-22IIF 29 - Director → ME
32
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
EAGLE PENSION FUNDS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)
Officer
1997-02-12 ~ 1999-02-22IIF 34 - Director → ME
33
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
1996-04-30 ~ 1999-02-22IIF 33 - Director → ME
34
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
TRAWELL LIMITED - 1980-12-31
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents, 43 offsprings)
Officer
1994-05-21 ~ 1999-02-22IIF 36 - Director → ME
35
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1994-05-21 ~ 1999-02-22IIF 47 - Director → ME
36
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
U AND I GROUP PLC - 2022-01-04
100 Victoria Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-46,000 GBP2024-03-31
Officer
2001-08-01 ~ 2010-05-07IIF 7 - Director → ME
37
UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2005-09-01 ~ 2009-06-22IIF 8 - Director → ME
38
Third Floor (east) Albemarle House, 1 Albemarle Street, London, EnglandActive Corporate (8 parents)
Officer
2021-09-07 ~ 2025-05-22IIF 11 - Director → ME
39
CHELTHOLDING 1 LIMITED - 1990-04-18
Molineux Stadium, Waterloo Road, WolverhamptonActive Corporate (3 parents, 2 offsprings)
Officer
2000-10-19 ~ 2006-07-31IIF 28 - Director → ME
40
Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents, 81 offsprings)
Officer
2005-09-06 ~ 2011-03-09IIF 4 - Director → ME
41
QMOUNT LIMITED - 1986-09-10
Molineux Stadium, Waterloo Road, Wolverhampton, West MidlandsActive Corporate (5 parents)
Officer
1999-07-27 ~ 2006-07-31IIF 14 - Director → ME
42
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
1998-12-15 ~ 1999-02-22IIF 31 - Director → ME
43
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
1996-07-12 ~ 1999-02-22IIF 37 - Director → ME
44
TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1997-02-20 ~ 1999-02-22IIF 35 - Director → ME
45
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1995-11-16 ~ 1999-02-01IIF 21 - Director → ME
46
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1994-12-08 ~ 1999-02-01IIF 25 - Director → ME