1
ABRDN HOLDINGS LIMITED - now
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
1997-09-08 ~ 1999-02-19
IIF 6 - Director → ME
2
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2010-04-27 ~ 2012-01-25
IIF 21 - Director → ME
3
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 (81 parents, 7 offsprings)
Officer
2010-04-27 ~ 2012-01-25
IIF 19 - Director → ME
4
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2010-04-27 ~ 2012-01-25
IIF 20 - Director → ME
5
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2010-04-27 ~ 2012-01-25
IIF 18 - Director → ME
6
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (94 parents)
Officer
2010-04-27 ~ 2012-01-25
IIF 22 - Director → ME
7
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2013-07-26 ~ 2015-07-31
IIF 27 - Director → ME
8
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
2012-01-24 ~ 2015-07-31
IIF 26 - Director → ME
9
PHOENIX SCP (HOLDINGS) LIMITED - now
SCOTTISH PROVIDENT (HOLDINGS) LIMITED
- 2009-06-06
02735747HACKREMCO (NO.785) LIMITED - 1992-12-09
100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
1992-12-11 ~ 2001-06-30
IIF 8 - Director → ME
10
PHOENIX SCP TRUSTEES LIMITED - now
SCOTTISH PROVIDENT TRUSTEES LIMITED
- 2009-05-26
SC108046 Standard Life House, Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
~ 1994-07-01
IIF 7 - Director → ME
11
PROLIFIC HOLDINGS LIMITED
- now 02754421UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
1993-03-24 ~ 2001-06-30
IIF 11 - Director → ME
12
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
- now 02421634QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, Manchester
Dissolved Corporate (25 parents)
Officer
1997-09-08 ~ 2001-06-30
IIF 12 - Director → ME
13
PRUDENTIAL REGULATION AUTHORITY LIMITED
07854923 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2015-09-01 ~ 2017-08-02
IIF 14 - Director → ME
14
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2005-07-21 ~ 2015-07-31
IIF 25 - Director → ME
15
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2013-07-26 ~ 2015-07-31
IIF 28 - Director → ME
16
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2005-07-21 ~ 2015-07-31
IIF 23 - Director → ME
17
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2010-04-27 ~ 2015-07-31
IIF 17 - Director → ME
18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2010-12-16 ~ 2015-08-18
IIF 2 - Director → ME
19
SPI FINANCE LIMITED - now
100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
1997-04-22 ~ 2001-06-30
IIF 10 - Director → ME
20
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2012-01-24 ~ 2015-07-31
IIF 29 - Director → ME
21
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2010-04-27 ~ 2015-07-31
IIF 1 - Director → ME
22
Challenger Lodge, Boswall Road, Edinburgh
Active Corporate (13 parents)
Officer
2007-12-12 ~ 2009-11-04
IIF 16 - Director → ME
2017-01-01 ~ 2020-11-26
IIF 30 - Director → ME
23
ST. COLUMBA'S HOSPICE CARE - now
Challenger Lodge, Boswall Road, Edinburgh, Scotland
Active Corporate (70 parents, 2 offsprings)
Officer
2011-10-14 ~ 2020-10-30
IIF 5 - Director → ME
2004-02-01 ~ 2009-11-04
IIF 15 - Director → ME
24
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2005-07-21 ~ 2015-07-31
IIF 24 - Director → ME
25
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
1991-11-28 ~ 2001-06-30
IIF 9 - Director → ME
26
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
2013-06-14 ~ 2015-06-30
IIF 3 - Director → ME
27
19th Floor 8 Bishopsgate, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-06-30
IIF 4 - Director → ME
28
XCHANGING LIFE MANAGEMENT LIMITED - now
REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED
- 1998-11-12
02005711PROLIFIC MANAGEMENT SERVICES LIMITED
- 1994-01-18
02005711HAFNIA MANAGEMENT SERVICES (UK) LIMITED
- 1993-04-07
02005711ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1993-03-24 ~ 1998-08-21
IIF 13 - Director → ME