1
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
GOVETT INVESTMENTS LIMITED - 2004-06-30
AIB GOVETT UNIT TRUSTS LIMITED
- 2000-11-01
00707614JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15
00707614 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1992-06-09 ~ 1999-04-20
IIF 16 - Director → ME
2
INTEGRAFIN HOLDINGS LIMITED
- 2018-02-23
08860879 4th Floor 2 Gresham Street, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2014-01-24 ~ 2021-02-26
IIF 3 - Director → ME
3
INTEGRATED ARRANGEMENTS LIMITED
- 1999-12-08
03756516 4th Floor 2 Gresham Street, London, England
Active Corporate (14 parents)
Officer
1999-12-04 ~ 2020-03-02
IIF 9 - Director → ME
4
4th Floor 2 Gresham Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-14 ~ 2015-04-27
IIF 7 - Director → ME
5
CRITERION LIFE ASSURANCE LIMITED
- 2005-02-09
00798365LIFEGUARD ASSURANCE PLC - 1984-08-29
4th Floor 2 Gresham Street, London, England
Active Corporate (39 parents)
Officer
2005-01-14 ~ 2020-03-02
IIF 6 - Director → ME
6
INTEGRATED APPLICATION DEVELOPMENT PTY LTD
FC033525 19-25 Camberwell Road, Hawthorne East, Victoria 3123, Australia
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-07 ~ 2016-07-19
IIF 2 - Director → ME
7
INTEGRATED FINANCIAL ARRANGEMENTS LTD
- now 03727592INTEGRATED FINANCIAL ARRANGEMENTS PLC
- 2015-10-01
03727592 4th Floor 2 Gresham Street, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
1999-05-12 ~ 2020-03-02
IIF 8 - Director → ME
8
4th Floor 2 Gresham Street, London, England
Active Corporate (10 parents)
Officer
2008-03-26 ~ 2020-03-02
IIF 5 - Director → ME
2008-03-26 ~ 2008-11-30
IIF 17 - Secretary → ME
9
4th Floor 2 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2009-07-21 ~ 2020-03-02
IIF 13 - Director → ME
10
4th Floor 2 Gresham Street, London, England
Active Corporate (10 parents)
Officer
2012-10-08 ~ 2020-03-02
IIF 11 - Director → ME
11
OBJECTMASTERY (UK) LIMITED
- now 05805363DWSCO 2667 LIMITED - 2006-08-17
4th Floor 2 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2016-07-01 ~ 2020-03-02
IIF 1 - Director → ME
12
14 All Saints Street, Stamford, England
Active Corporate (5 parents)
Officer
2022-03-11 ~ 2022-10-17
IIF 14 - Director → ME
Person with significant control
2022-03-11 ~ 2022-10-17
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4th Floor 2 Gresham Street, London, England
Active Corporate (11 parents)
Officer
2008-04-24 ~ 2020-03-02
IIF 12 - Director → ME
14
TRANSACT NOMINEES LIMITED
- now 03727527TRANSACT (NOMINEES) LIMITED
- 2000-01-26
03727527 4th Floor 2 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-04-21 ~ 2020-03-02
IIF 10 - Director → ME
15
4th Floor 2 Gresham Street, London, England
Active Corporate (8 parents)
Officer
2014-09-03 ~ 2020-03-02
IIF 4 - Director → ME