1
TRILAX LIMITED - 1994-01-06
22-24 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2014-10-06
IIF 14 - Director → ME
2
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (6 parents, 6 offsprings)
Officer
2002-04-22 ~ 2004-05-18
IIF 16 - Director → ME
3
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-22 ~ 2004-04-07
IIF 22 - Director → ME
4
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
20 Fenchurch Street, 3rd Floor, London
Active Corporate (2 parents, 1 offspring)
Officer
2000-09-21 ~ 2002-06-21
IIF 23 - Director → ME
5
DE FACTO 851 LIMITED - 2000-06-23
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) 33 Cannon Street, London
Active Corporate (5 parents)
Officer
2005-02-04 ~ 2008-09-01
IIF 7 - Director → ME
6
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2015-01-05 ~ 2018-07-31
IIF 28 - Director → ME
7
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2005-02-04 ~ 2008-09-01
IIF 8 - Director → ME
8
GILLRISE LIMITED - 1999-02-25
33 Cannon Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2005-02-04 ~ 2008-09-01
IIF 10 - Director → ME
9
FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2005-02-04 ~ 2008-09-01
IIF 12 - Director → ME
10
DE FACTO 503 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2005-02-04 ~ 2008-09-01
IIF 5 - Director → ME
11
DE FACTO 525 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2005-02-04 ~ 2008-09-01
IIF 6 - Director → ME
12
EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
EUROCLEAR UK LIMITED - 2007-05-14
TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 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03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 33 Cannon Street, London
Active Corporate (5 parents)
Officer
2007-07-16 ~ 2008-09-01
IIF 11 - Director → ME
13
FCB 1303 LIMITED - 1998-11-30
33 Cannon Street, London, England
Active Corporate (2 parents)
Officer
2007-01-01 ~ 2010-09-27
IIF 1 - Director → ME
14
EUROCLEAR PLC - 2018-11-20
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
33 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2002-09-29 ~ 2004-05-31
IIF 18 - Director → ME
15
EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
CRESTCO LIMITED - 2007-07-02
DE FACTO 340 LIMITED - 1994-03-21
Related registrations:
05874696,
05874699,
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08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) 33 Cannon Street, London
Active Corporate (9 parents, 7 offsprings)
Officer
2002-05-22 ~ 2002-09-29
IIF 19 - Director → ME
2004-06-01 ~ 2010-09-26
IIF 27 - Director → ME
16
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
1994-07-07 ~ 2002-02-03
IIF 33 - Director → ME
17
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-03 ~ 2004-04-07
IIF 20 - Director → ME
18
CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2002-03-01 ~ 2004-04-07
IIF 21 - Director → ME
19
GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-03-01 ~ 2004-04-07
IIF 17 - Director → ME
20
CARR (PAL) NOMINEES LIMITED - 2003-10-02
PIN SHIP LIMITED - 1989-10-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1994-07-07 ~ 2002-02-03
IIF 34 - Director → ME
21
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
1997-01-13 ~ 2002-02-03
IIF 30 - Director → ME
22
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (8 parents, 17 offsprings)
Officer
2014-12-15 ~ 2022-08-29
IIF 25 - Director → ME
1995-09-18 ~ 2002-02-03
IIF 31 - Director → ME
23
SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
~ 2002-02-03
IIF 32 - Director → ME
24
XTRAKTER LIMITED - 2021-02-27
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - 2008-02-01
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04
AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01
REDLOCK LIMITED - 1985-07-09
5 10th Floor, Aldermanbury Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-30 ~ 2010-09-23
IIF 13 - Director → ME
25
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-09-15 ~ 2014-10-06
IIF 29 - Director → ME
26
SECURITIES INSTITUTE - 2004-11-01
20 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-07-15 ~ 2002-06-21
IIF 26 - Director → ME
27
CARRCHASE NOMINEES LIMITED - 1999-11-30
PRO-AM NOMINEES LIMITED - 1993-09-01
SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
30 Gresham Street, London, England
Active Corporate (5 parents)
Officer
~ 1994-05-29
IIF 4 - Director → ME
1994-06-27 ~ 1999-11-01
IIF 2 - Director → ME
~ 1993-05-07
IIF 3 - Director → ME
28
DE FACTO 529 LIMITED - 1997-01-21
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2005-02-04 ~ 2008-09-01
IIF 9 - Director → ME
29
22 City Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-07-31
Officer
2013-07-05 ~ 2014-10-06
IIF 15 - Director → ME
