1
STANDARD LIFE ABERDEEN PLC - 2021-07-02
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2023-10-23 ~ now
IIF 2 - Director → ME
2
ABRDN PORTFOLIO INVESTMENTS LIMITED
- now SC359190STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
1 George Street, Edinburgh, Lothian
Active Corporate (24 parents, 1 offspring)
Officer
2023-11-14 ~ 2024-05-29
IIF 6 - Director → ME
3
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2016-08-07 ~ 2019-10-10
IIF 14 - Director → ME
4
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2016-08-07 ~ 2018-09-12
IIF 13 - Director → ME
5
AVIVA EUROPE UK SOCIETAS - now
80 Fenchurch Street, London
Active Corporate (27 parents)
Officer
2015-07-01 ~ 2016-06-29
IIF 12 - Member of an Administrative Organ → ME
6
AVIVA GROUP HOLDINGS LIMITED
- now 01555746NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (56 parents, 14 offsprings)
Officer
2014-04-02 ~ 2017-05-17
IIF 5 - Director → ME
2019-07-09 ~ 2022-05-20
IIF 18 - Director → ME
7
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2017-09-28 ~ 2019-07-17
IIF 25 - Director → ME
8
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2015-07-01 ~ 2016-06-29
IIF 16 - Director → ME
9
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2014-10-28 ~ 2016-07-31
IIF 4 - Director → ME
10
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents, 19 offsprings)
Officer
2013-04-24 ~ 2016-06-29
IIF 3 - Director → ME
11
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2016-08-07 ~ 2019-08-07
IIF 26 - Director → ME
2020-10-19 ~ 2022-05-20
IIF 21 - Director → ME
12
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2020-10-19 ~ 2022-05-20
IIF 23 - Director → ME
2016-08-07 ~ 2019-08-07
IIF 29 - Director → ME
13
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2016-08-07 ~ 2019-06-17
IIF 20 - Director → ME
14
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2019-09-26 ~ 2022-05-09
IIF 28 - Director → ME
15
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2016-08-12 ~ 2019-08-07
IIF 27 - Director → ME
16
CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
RITZVALE LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (38 parents, 5 offsprings)
Officer
2022-07-26 ~ 2023-09-01
IIF 8 - Director → ME
17
Felsted School, Felsted, Dunmow, Essex
Active Corporate (53 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-10-01 ~ now
IIF 1 - Director → ME
18
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2016-08-07 ~ 2018-11-13
IIF 24 - Director → ME
19
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2016-08-12 ~ 2019-08-07
IIF 19 - Director → ME
20
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2019-07-01 ~ 2022-05-20
IIF 15 - Director → ME
21
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2016-08-07 ~ 2018-11-13
IIF 17 - Director → ME
22
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2019-07-01 ~ 2022-05-20
IIF 22 - Director → ME
23
Persimmon House, Fulford, York
Active Corporate (18 parents, 22 offsprings)
Officer
2022-07-26 ~ 2023-09-01
IIF 11 - Director → ME
24
PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
Persimmon House, Fulford, York
Active Corporate (21 parents, 632 offsprings)
Officer
2022-07-26 ~ 2023-09-01
IIF 9 - Director → ME
25
PERSIMMON PUBLIC LIMITED COMPANY
- now 01818486PERSIMMON (1984) LIMITED - 1984-07-09
Persimmon House, Fulford, York
Active Corporate (42 parents, 19 offsprings)
Officer
2022-07-11 ~ 2023-09-01
IIF 7 - Director → ME
26
PERSIMMON SHARED EQUITY LIMITED
- now 02177271GOLDSPIRIT LIMITED - 1989-04-06
Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
2022-07-26 ~ 2023-09-01
IIF 10 - Director → ME