1
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, LondonDissolved corporate
Officer
1997-02-10 ~ 1998-03-03IIF 10 - director → ME
2
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
1997-02-10 ~ 1998-03-03IIF 12 - director → ME
3
TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
Belgrave House, 76 Buckingham Palace Road, LondonCorporate (4 parents, 3 offsprings)
Officer
2005-09-29 ~ 2006-11-07IIF 43 - director → ME
4
INTERCEDE 1932 LIMITED - 2004-06-08
15 Canada Square, LondonDissolved corporate (6 parents)
Officer
2005-04-01 ~ 2006-11-17IIF 44 - director → ME
5
AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
CABLEHERON LIMITED - 1985-06-04
Belgrave House, 76 Buckingham Palace Road, LondonCorporate (8 parents)
Officer
2005-09-22 ~ 2006-11-07IIF 45 - director → ME
6
CROSSCO (1337) PLC - 2015-08-13
CROSSCO (1337) LIMITED - 2014-03-20
The Rivergreen Centre, Aykley Heads, Durham, EnglandCorporate (13 parents, 1 offspring)
Officer
2015-07-28 ~ 2020-09-12IIF 5 - director → ME
7
The Rivergreen Centre, Aykley Heads, Durham, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-03 ~ 2020-09-12IIF 4 - director → ME
8
45 Gresham Street, London, EnglandCorporate (12 parents, 4 offsprings)
Officer
2010-04-29 ~ 2015-09-30IIF 21 - director → ME
9
BBA LIBOR LIMITED - 2014-09-23
1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)
Officer
2010-05-18 ~ 2013-03-31IIF 9 - director → ME
10
8 Lothbury, LondonCorporate (11 parents)
Officer
2004-06-16 ~ 2005-05-31IIF 1 - director → ME
11
37 Fleet Street, LondonCorporate (13 parents, 5 offsprings)
Officer
2011-01-01 ~ 2017-11-17IIF 16 - director → ME
12
EVER HEALTH PARTNERS - 2009-11-13
Addenbrooke's Hospital (box146) Cambridge Biomedical Campus, Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (15 parents)
Officer
2018-02-16 ~ 2024-12-31IIF 14 - director → ME
13
Unit 7 Dane John Works, Gordon Road, Canterbury, Kent, EnglandCorporate (9 parents)
Equity (Company account)
953 GBP2023-07-31
Officer
2021-02-01 ~ 2024-06-30IIF 25 - director → ME
14
LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
KEYWATCH LIMITED - 1986-09-30
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-02-04 ~ 2001-10-31IIF 11 - director → ME
15
CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
ACE EUROPEAN GROUP LIMITED - 2017-05-02
ACE INA UK LIMITED - 2004-09-13
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
100 Leadenhall Street, London, United KingdomCorporate (13 parents)
Officer
2012-05-30 ~ 2015-07-07IIF 19 - director → ME
16
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United KingdomCorporate (10 parents)
Officer
2014-10-13 ~ 2015-07-07IIF 20 - director → ME
17
Suite 1.07 1-2 Hatfields, London, EnglandCorporate (7 parents, 4 offsprings)
Equity (Company account)
4,204,748 GBP2017-05-31
Officer
2021-12-02 ~ 2024-09-20IIF 24 - director → ME
18
Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-12-07 ~ 2015-10-28IIF 29 - director → ME
19
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 22 - llp-member → ME
20
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 23 - llp-member → ME
21
EAGLE 1 LIMITED - 2006-01-10
2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-12-08 ~ 2006-10-10IIF 47 - director → ME
22
MEDIXGRANGE LIMITED - 2001-02-16
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2004-12-01 ~ 2005-11-15IIF 18 - director → ME
23
LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2000-02-04 ~ 2001-10-31IIF 13 - director → ME
24
Waterside House, 35 North Wharf Road, LondonDissolved corporate (2 parents)
Officer
2002-08-15 ~ 2004-11-09IIF 37 - director → ME
25
JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
Waterside House, 35 North Wharf Road, LondonDissolved corporate (3 parents)
Officer
2002-02-05 ~ 2004-11-09IIF 42 - director → ME
26
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United KingdomCorporate (6 parents, 1 offspring)
Officer
2001-11-06 ~ 2004-11-07IIF 41 - director → ME
27
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, LondonCorporate (11 parents, 5 offsprings)
Officer
2002-01-21 ~ 2004-11-09IIF 39 - director → ME
28
MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2003-09-17 ~ 2004-11-09IIF 46 - director → ME
29
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
2001-11-06 ~ 2004-11-07IIF 33 - director → ME
30
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents, 48 offsprings)
Officer
2001-11-06 ~ 2004-11-09IIF 34 - director → ME
31
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-11-06 ~ 2004-11-07IIF 36 - director → ME
32
MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, LondonDissolved corporate (9 parents)
Officer
2001-11-06 ~ 2004-11-07IIF 40 - director → ME
33
HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United KingdomCorporate (6 parents)
Officer
2001-11-06 ~ 2004-11-07IIF 38 - director → ME
34
MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
DWSCO 2253 LIMITED - 2002-04-08
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (13 parents)
Officer
2003-09-29 ~ 2004-10-08IIF 2 - director → ME
35
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28IIF 31 - director → ME
36
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28IIF 27 - director → ME
37
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28IIF 32 - director → ME
38
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, EnglandCorporate (9 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28IIF 30 - director → ME
39
SMBC BANK INTERNATIONAL LIMITED - 2020-09-30
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
100 Liverpool Street, London, EnglandCorporate (11 parents, 7 offsprings)
Officer
2015-07-01 ~ 2021-12-31IIF 26 - director → ME
40
ST. MICHAEL FINANCE P.L.C. - 2022-09-26
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2002-02-05 ~ 2004-11-09IIF 35 - director → ME
41
FINDEL P.L.C. - 2019-07-26
FINE ART DEVELOPMENTS P L C - 2000-07-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (8 parents, 60 offsprings)
Officer
2010-10-01 ~ 2014-07-18IIF 6 - director → ME
42
P.E.C CONCERTS LIMITED - 2009-08-27
Malthouse And Co America House, Rumford Place, Liverpool, EnglandCorporate (14 parents)
Officer
2007-11-21 ~ 2012-01-18IIF 17 - director → ME
43
HINTER UK LIMITED - 2014-08-28
Aldgate Tower - First Floor, 2 Leman Street, London, EnglandCorporate (4 parents)
Officer
2018-01-08 ~ 2024-03-20IIF 8 - director → ME
44
1 More London Place, LondonCorporate (6 parents)
Officer
2012-12-07 ~ 2015-10-28IIF 28 - director → ME