1
INHOCO 4030 LIMITED - 2004-06-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-07-02 ~ 2007-05-03
IIF 7 - Director → ME
2
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08
02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1996-05-17 ~ 1999-01-25
IIF 13 - Director → ME
3
BNY MELLON HOLDINGS (UK) LIMITED - now
BNY HOLDINGS (UK) LIMITED - 2012-05-09
RBSTB (HOLDINGS) LIMITED
- 1999-10-29
03236179CHANGETRACE LIMITED
- 1996-10-22
03236179 9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-10-07 ~ 1999-10-29
IIF 9 - Director → ME
4
BNY TRUST COMPANY LIMITED - now
RBSTB TRUST CO. LTD.
- 1999-10-29
02661887S.G. WARBURG TRUST CO. LTD.
- 1997-03-24
02661887TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
160 Queen Victoria Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1996-07-12 ~ 1999-10-29
IIF 11 - Director → ME
5
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
2004-09-29 ~ 2022-12-31
IIF 19 - Director → ME
6
HSBC GLOBAL ASSET MANAGEMENT LIMITED
- now 01615598HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
2012-11-05 ~ 2022-01-31
IIF 20 - Director → ME
7
HSBC PRIVATE BANK (UK) LIMITED
- now 00499482HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2013-04-01 ~ 2020-03-11
IIF 21 - Director → ME
8
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
1996-04-24 ~ 1999-01-25
IIF 16 - Director → ME
9
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
2000-04-05 ~ 2001-06-12
IIF 10 - Director → ME
10
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD.
- 2000-05-02
02915906S.G.W. NAMES NOMINEES LTD.
- 1997-02-13
02915906WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1996-05-17 ~ 1999-01-25
IIF 15 - Director → ME
11
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1996-05-17 ~ 1999-01-25
IIF 12 - Director → ME
12
HEATH UK HOLDINGS LIMITED - 1999-03-01
PALMGRIP LIMITED - 1998-10-22
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1999-05-26 ~ 2000-07-10
IIF 18 - Director → ME
13
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1996-05-17 ~ 1999-01-25
IIF 8 - Director → ME
14
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
~ 1997-10-08
IIF 17 - Director → ME
15
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
2001-01-02 ~ 2004-08-12
IIF 6 - Director → ME
16
Rowley House Farleigh Lane, Dummer, Basingstoke, England
Active Corporate (7 parents)
Officer
2008-07-24 ~ 2014-09-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
RBS TRUST BANK LTD.
- 1999-10-29
03236121RBS TRUST BANK LIMITED
- 1997-01-27
03236121EARLYMOTION LIMITED
- 1996-10-22
03236121 160 Queen Victoria Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
1996-10-07 ~ 1999-10-29
IIF 14 - Director → ME
18
Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-02 ~ 2018-01-04
IIF 3 - Director → ME
19
XT EASTCOMBE UNDERWRITING LIMITED
06992250 3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2009-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE