1
AEGON ASSET MANAGEMENT UK PLC - now
KAMES CAPITAL PLC - 2020-09-04
SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
DUNWILCO (131) LIMITED - 1989-06-16
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (57 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-02-08
IIF 4 - Secretary → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2009-06-05 ~ 2009-12-03
IIF 1 - Secretary → ME
3
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 148 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-10-01 ~ 2008-12-16
IIF 16 - Director → ME
4
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048 10th Floor Beaufort House, 15 St Botolph Street, London
Active Corporate (59 parents, 1 offspring)
Officer
2013-02-01 ~ 2020-01-31
IIF 11 - Director → ME
5
FRANKLIN GLOBAL TRUST PLC
- now SC192761MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC
- 2025-04-15
SC192761MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC - 2011-08-26
DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
5 Morrison Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2016-12-01 ~ now
IIF 7 - Director → ME
6
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09
FC031364 Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2013-10-10 ~ 2015-04-10
IIF 9 - Director → ME
7
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS 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
2013-10-10 ~ 2015-04-10
IIF 12 - Director → ME
8
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
2013-11-19 ~ 2015-04-10
IIF 13 - Director → ME
9
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
2009-08-13 ~ 2009-12-04
IIF 2 - Secretary → ME
10
MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
1 George Street, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2003-02-11 ~ 2012-10-23
IIF 17 - Director → ME
11
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
03681113 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-08-13 ~ 2009-12-04
IIF 3 - Secretary → ME
12
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
2009-08-13 ~ 2009-12-04
IIF 5 - Secretary → ME
13
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-10-01 ~ 2008-12-16
IIF 15 - Director → ME
14
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-10-01 ~ 2008-12-16
IIF 14 - Director → ME
15
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2006-09-30 ~ 2008-12-16
IIF 6 - LLP Member → ME
16
SHIRES INVESTMENT P.L.C. - 1996-06-27
280 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2013-01-01 ~ 2022-07-06
IIF 10 - Director → ME
17
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND
- now SC005093MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND LTD. (THE) - 1989-12-11
206 St. Vincent Street, Glasgow, Scotland
Active Corporate (69 parents, 3 offsprings)
Officer
2018-06-22 ~ now
IIF 8 - Director → ME