1
38 Digby Crescent, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-06-08 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED
- now 02466394 13 Crescent Place, London, Greater London, England
Active Corporate (14 parents)
Officer
~ 2013-11-01
IIF 12 - Director → ME
~ 2001-06-30
IIF 3 - Secretary → ME
3
AON UK LIMITED - now
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2006-01-01 ~ 2009-01-30
IIF 25 - Director → ME
4
CANADA LIFE ASSET MANAGEMENT LIMITED
- now 03846821COPIA INVESTORS LIMITED - 2004-09-15
CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (41 parents)
Officer
2011-02-28 ~ 2015-06-04
IIF 10 - Director → ME
5
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (73 parents, 8 offsprings)
Officer
2011-02-28 ~ 2017-05-17
IIF 9 - Director → ME
6
55 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-01 ~ 2024-10-04
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
COLLINGTON CAPITAL PARTNERS LLP
OC427820 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-25 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-06-25 ~ now
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (7 parents)
Officer
1998-08-28 ~ dissolved
IIF 22 - Director → ME
9
FAIRSHARE EDUCATIONAL FOUNDATION
05013662 Runway East, 2 Whitechapel Road, London, England
Active Corporate (50 parents)
Officer
2020-01-14 ~ 2025-01-13
IIF 16 - Director → ME
10
6 Manor Farm Buildings, Upper Slaughter, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2004-01-12 ~ dissolved
IIF 13 - Director → ME
11
2nd Floor, 55 Ludgate Hill, London, England
Active Corporate (22 parents)
Officer
2019-11-13 ~ 2025-11-30
IIF 5 - Director → ME
12
REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2011-03-31 ~ 2014-08-07
IIF 15 - Director → ME
13
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10
05788425INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2006-06-14 ~ 2012-08-10
IIF 26 - Director → ME
14
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 04459443INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-08-21 ~ 2012-08-10
IIF 24 - Director → ME
15
LIFFE (HOLDINGS) LIMITED - now
LIFFE (HOLDINGS) PLC
- 2011-07-12
02224190 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (85 parents, 2 offsprings)
Officer
1995-05-24 ~ 1997-05-22
IIF 1 - Director → ME
16
LIFFE ADMINISTRATION AND MANAGEMENT
- now 01591809THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (106 parents)
Officer
1995-05-24 ~ 1997-05-22
IIF 2 - Director → ME
17
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2017-06-15 ~ 2018-12-31
IIF 14 - Director → ME
18
THE CANADA LIFE GROUP (U.K.) LIMITED
- now 02228475THE MANULIFE GROUP LIMITED - 1995-05-18
LIPBRIM LIMITED - 1988-07-08
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (63 parents, 9 offsprings)
Officer
2011-02-28 ~ 2015-02-26
IIF 11 - Director → ME
19
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2012-07-02 ~ 2020-07-01
IIF 23 - Director → ME
20
THE HARRIET COLLINGTON FOUNDATION
14446797 55 Ludgate Hill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
03646457 Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (49 parents, 7 offsprings)
Officer
2009-04-20 ~ 2012-04-20
IIF 8 - Director → ME
22
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09
03087587VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
2014-09-01 ~ 2015-12-31
IIF 18 - Director → ME
23
VIRGIN MONEY LIMITED - now
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (50 parents, 2 offsprings)
Officer
2014-09-01 ~ 2015-12-31
IIF 17 - Director → ME