1
AMAS MATHESON ASSET MANAGEMENT LIMITED - 2001-07-20
FLECKWOOD SERVICES LIMITED - 1989-01-20
Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)
Officer
2000-11-21 ~ 2001-07-18IIF 6 - Director → ME
2
ANDERSON & CO. - 1988-03-23
PRUDENTIAL-BACHE LIMITED - 2003-08-20
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
MATHESON SECURITIES LIMITED - 1996-10-14
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
MATHESON INVESTMENT LIMITED - 1999-09-02
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
19 Berkeley Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
755,865 GBP2024-12-31
Officer
~ 1999-09-01IIF 10 - Director → ME
3
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
MATHESON TRUST CO. LIMITED - 1987-11-13
MATHESON BANK LIMITED - 2001-02-08
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
DAVENBECK LIMITED - 1980-07-16
BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
~ 2007-02-28IIF 15 - Director → ME
4
BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
Sun Court , 66-67 Cornhill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7,196,001 GBP2024-12-31
Officer
2004-05-13 ~ 2007-02-28IIF 12 - Director → ME
5
HACKREMCO (NO.1356) LIMITED - 1998-07-01
3 Lombard Street, LondonDissolved Corporate (2 parents)
Officer
1998-07-07 ~ 2007-02-26IIF 5 - Director → ME
6
DAIRY FARM UK LIMITED - 1993-07-30
HACKREMCO (NO.666) LIMITED - 1991-05-24
3 Lombard Street, LondonDissolved Corporate (2 parents)
Officer
~ 2007-02-26IIF 11 - Director → ME
7
MATHESON SECURITIES LIMITED - 2000-03-20
PFC (LONDON) LIMITED - 1996-11-13
JTS (UK) HOLDINGS LIMITED - 2004-02-26
INTERCEDE 126 LIMITED - 1984-01-12
BALTRANS (UK) HOLDINGS LIMITED - 2008-07-02
18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Officer
1998-05-29 ~ 2000-05-02IIF 16 - Director → ME
8
HACKREMCO (NO.686) LIMITED - 1991-08-13
JIB US HOLDINGS LIMITED - 2004-06-08
JIS (NO 1) LIMITED - 1994-10-28
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
1991-06-13 ~ 1994-10-21IIF 13 - Director → ME
1991-06-13 ~ 1991-06-14IIF 22 - Secretary → ME
9
KESWICK CHARITY FOUNDATION LIMITED - 1985-01-09
12 Upper Grosvenor Street, London, United KingdomActive Corporate (17 parents)
Officer
1997-05-23 ~ 2007-02-28IIF 21 - Secretary → ME
10
SERVAGOLD LIMITED - 1988-07-12
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)
Officer
1997-12-10 ~ 1998-02-02IIF 9 - Director → ME
11
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
~ 2001-07-09IIF 8 - Director → ME
12
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2004-04-02 ~ 2007-02-28IIF 14 - Director → ME
13
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)
Officer
~ 1997-10-20IIF 1 - Director → ME
14
ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
JARDINE MOTORS GROUP PLC - 2007-03-08
JARDINE EUROPEAN MOTORS PLC - 1997-09-19
JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (5 parents)
Officer
~ 2001-07-09IIF 18 - Director → ME
15
SHAFADE LIMITED - 1987-04-03
5th Floor 110 High Holborn, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 2007-02-28IIF 3 - Director → ME
16
12 Upper Grosvenor Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)
Officer
~ 2020-01-22IIF 20 - Director → ME
~ 2007-05-15IIF 23 - Secretary → ME
17
ORME & CO. - 1988-03-29
MATHESON CLEARING BROKERS LIMITED - 1999-08-02
3 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
~ 2007-02-26IIF 19 - Director → ME
18
ELSEBEAM LIMITED - 1986-07-14
3 Lombard Street, LondonDissolved Corporate (2 parents)
Officer
~ 2007-02-28IIF 4 - Director → ME
19
BLENDMATIC LIMITED - 1987-11-04
3 Lombard St, LondonDissolved Corporate (2 parents)
Officer
~ 2007-02-26IIF 7 - Director → ME
20
NEIGHBOURHOOD STORES PLC - 2015-12-11
TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
~ 1997-10-20IIF 2 - Director → ME
21
MATHESONS NOMINEES LIMITED - 2001-01-31
C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
~ 2001-02-07IIF 17 - Director → ME