1
Cassini House, 57 St. James's Street, LondonCorporate (6 parents, 1 offspring)
Officer
2010-01-25 ~ 2016-01-01IIF 7 - director → ME
2
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - 2010-04-13
APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED - 2000-11-29
DMWS 286 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandCorporate (3 parents)
Officer
1997-04-07 ~ 2016-01-01IIF 14 - director → ME
3
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2007-06-21 ~ 2016-01-01IIF 18 - director → ME
4
ABN AMRO FUND MANAGERS LIMITED - 2002-09-06
ABN AMRO PEMBROKE LIMITED - 1998-01-26
PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
Cassini House, 57 St. James's Street, LondonCorporate (9 parents, 3 offsprings)
Officer
2002-09-06 ~ 2016-01-01IIF 4 - director → ME
5
ARTEMIS STRATEGIC ASSET MANAGEMENT LLP - 2010-10-01
Cassini House 57 St. James's Street, LondonCorporate (29 parents, 4 offsprings)
Officer
2010-10-01 ~ 2019-12-31IIF 20 - llp-member → ME
6
4/2, 100 West Regent Street, GlasgowDissolved corporate (3 parents)
Officer
2007-03-21 ~ 2016-01-01IIF 16 - director → ME
7
DMWS 765 LIMITED - 2006-04-24
4/2, 100 West Regent Street, GlasgowDissolved corporate (3 parents)
Officer
2006-04-25 ~ 2016-01-01IIF 15 - director → ME
8
ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
DMWS 282 LIMITED - 1997-04-11
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)
Officer
1997-03-17 ~ 2016-01-01IIF 17 - director → ME
9
APAM UNIT TRUST MANAGERS LIMITED - 2000-01-05
DMWS 287 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandCorporate (3 parents)
Officer
1997-04-07 ~ 2016-01-01IIF 13 - director → ME
10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
627,409 GBP2023-12-31
Officer
2010-04-01 ~ 2021-07-16IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-09IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
11
CAIRN ENERGY PLC - 2021-12-10
NEW CAIRN ENERGY PLC - 2003-02-19
RANDOTTE (NO. 507) LIMITED - 2002-12-05
50 Lothian Road, EdinburghCorporate (7 parents, 4 offsprings)
Officer
2003-10-10 ~ 2010-05-20IIF 2 - director → ME
12
CAPRICORN ENERGY LIMITED - 2008-03-31
CAIRN RESOURCES LIMITED - 2006-09-04
50 Lothian Road, EdinburghCorporate (4 parents, 3 offsprings)
Officer
2007-12-05 ~ 2008-12-31IIF 6 - director → ME
13
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (4 parents, 36 offsprings)
Officer
1990-08-24 ~ 1995-01-01IIF 26 - director → ME
14
F&C INVESTMENT MANAGER PLC - 2024-06-04
ISIS INVESTMENT MANAGER PLC - 2014-09-30
F&C INVESTMENT MANAGER PLC - 2004-11-04
ISIS INVESTMENT MANAGER PLC - 2004-10-18
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
BLUEBYTE LIMITED - 1985-11-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
1995-01-01 ~ 1997-03-31IIF 22 - director → ME
~ 1994-12-16IIF 23 - director → ME
15
FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
NORMAN & HILL,LIMITED - 1986-12-10
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
~ 1998-10-30IIF 25 - director → ME
16
NXT PLC - 2010-12-17
VERITY GROUP PLC - 1998-11-02
WHARFEDALE PLC - 1992-10-16
AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
1 Westferry Circus, Canary Wharf, LondonDissolved corporate (6 parents)
Officer
~ 1995-04-27IIF 21 - director → ME
17
IONICA PLC - 2007-05-22
IONICA L3 LIMITED - 1996-06-17
SECTORSHAPE LIMITED - 1991-02-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandCorporate (3 parents)
Officer
~ 1998-12-04IIF 24 - director → ME
18
ISIS UK SECURITIES LIMITED - 2006-12-22
I & S UK SECURITIES LIMITED - 2004-07-30
RANDOTTE (NO. 326) LIMITED - 1994-01-18
80 George Street, EdinburghDissolved corporate (3 parents)
Officer
1994-01-10 ~ 1997-03-05IIF 27 - director → ME
19
IONICA GROUP PLC - 2000-06-05
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, SuffolkDissolved corporate
Officer
1997-04-09 ~ 2006-08-31IIF 5 - director → ME
20
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
DMWS 480 PLC - 2001-04-25
16 Charlotte Square, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Officer
2001-04-25 ~ 2008-01-28IIF 11 - director → ME
21
4 Cheapside House, High Street, Gillingham, Dorset, United KingdomCorporate (9 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2019-04-15 ~ 2024-09-26IIF 12 - director → ME
22
TUSK TRADING LIMITED - 2004-09-03
LAWNPORT LIMITED - 1993-02-02
4 Cheapside House, High Street, Gillingham, DorsetCorporate (3 parents)
Officer
2014-09-17 ~ 2024-09-26IIF 19 - director → ME