1
ALBA LAS PENSIONS MANAGEMENT LIMITED - now
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
- 1999-12-07
SC060928LAS PENSIONS MANAGEMENT LIMITED
- 1994-01-01
SC060928 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
1993-10-08 ~ 1994-06-15
IIF 25 - Director → ME
2
ALBA LIFE TRUSTEES LIMITED - now
BRITANNIA LIFE TRUSTEES LIMITED
- 1999-12-07
SC031475FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
1992-06-17 ~ 1994-06-15
IIF 50 - Director → ME
3
ALBA UNIT TRUST MANAGERS LIMITED - now
BL UNIT TRUST MANAGERS LIMITED
- 1999-12-07
01959472CIGNA UNIT TRUST MANAGERS LIMITED
- 1991-08-06
01959472CRUSADER UNIT TRUST MANAGERS LIMITED
- 1989-01-01
01959472TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED
- 1985-12-13
01959472 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
~ 1994-06-15
IIF 23 - Director → ME
4
BALDERNOCK DEVELOPMENTS LIMITED
SC378203 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRITANNIA LAS DIRECT LIMITED
- now SC122908LAS DIRECT LIMITED
- 1994-01-01
SC122908DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-10-08 ~ 1994-06-15
IIF 7 - Director → ME
6
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS DIRECT (NO.2) LIMITED
- 1994-02-10
SC146287BRITANNIA LIFE DIRECT LIMITED
- 1993-10-07
SC146287 110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
1993-09-06 ~ 1994-09-06
IIF 2 - Director → ME
7
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2013-12-09 ~ 2018-06-18
IIF 37 - Director → ME
8
10 George Street, Edinburgh, Midlothian
Liquidation Corporate (10 parents)
Officer
1995-03-02 ~ now
IIF 18 - Director → ME
9
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (5 parents)
Current Assets (Company account)
150,071 GBP2015-05-31
Officer
2010-09-08 ~ dissolved
IIF 45 - Director → ME
10
FIRHILL DEVELOPMENTS LIMITED
- now SC353372DALGLEN (NO. 1151) LIMITED - 2009-07-28
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (8 parents)
Equity (Company account)
872,987 GBP2018-11-30
Officer
2009-09-09 ~ dissolved
IIF 29 - Director → ME
11
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
NF002632EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
NF002632EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
NF002632EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
NF002632PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (92 parents)
Officer
2020-01-13 ~ 2021-01-14
IIF 36 - Director → ME
2013-12-09 ~ 2019-12-31
IIF 35 - Director → ME
12
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801DUNWILCO (737) LIMITED - 1999-12-08
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
2003-01-06 ~ 2009-08-14
IIF 1 - Director → ME
13
IGNIS FUND MANAGERS LIMITED
- now SC085610BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
03588041BRITANNIA LIFE UNIT MANAGERS LIMITED
- 1995-01-01
SC085610FS INVESTMENT MANAGERS LIMITED
- 1991-03-01
SC085610 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2003-01-06 ~ 2009-08-14
IIF 16 - Director → ME
1990-03-16 ~ 1994-06-15
IIF 28 - Director → ME
14
IGNIS INVESTMENT MANAGEMENT LIMITED
- now SC345549AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2008-06-18 ~ 2009-08-14
IIF 17 - Director → ME
15
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17
SC101825BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
- 1995-01-01
SC101825FS INVESTMENT SERVICES LIMITED
- 1991-03-01
SC101825 7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
1990-03-16 ~ 1994-06-15
IIF 12 - Director → ME
2003-01-06 ~ 2009-08-14
IIF 13 - Director → ME
16
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2008-11-17
SC086806BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-05-02
SC086806BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
- 1999-12-07
SC086806LAS INVESTMENT MANAGEMENT LIMITED
- 1994-01-01
SC086806 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (40 parents)
Officer
1993-10-08 ~ 1994-06-15
IIF 9 - Director → ME
2003-01-06 ~ 2009-08-14
IIF 27 - Director → ME
17
BRITANNIC LP LIMITED
- 2006-02-13
SC088575BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
- 1999-12-07
SC088575LAS UNIT TRUST MANAGERS LIMITED
- 1994-01-01
SC088575 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (38 parents)
Officer
1993-10-08 ~ 1994-06-15
IIF 14 - Director → ME
2003-01-06 ~ 2009-08-14
IIF 19 - Director → ME
18
RESOLUTION NOMINEES LIMITED
- 2008-11-17
SC199918BRITANNIC NOMINEES LIMITED
- 2006-05-02
SC199918DUNWILCO (715) LIMITED - 1999-10-26
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-01-06 ~ 2009-08-14
IIF 6 - Director → ME
19
NOAH FINANCIAL SERVICES LTD.
- now 04278538 Aegon Uk, 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-08-29 ~ 2002-09-02
IIF 21 - Director → ME
20
ORIGO SECURE INTERNET SERVICES LIMITED
- now SC201466DUNWILCO (747) LIMITED
- 1999-12-02
SC201466 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234, SC138299Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Lochside View, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1999-11-23 ~ 2000-11-23
IIF 5 - Director → ME
21
DUNWILCO (145) LIMITED - 1989-02-27
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
1997-01-01 ~ 2000-11-23
IIF 15 - Director → ME
22
Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (134 parents, 5 offsprings)
Officer
2012-10-12 ~ 2019-10-03
IIF 48 - Director → ME
23
Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (47 parents, 1 offspring)
Officer
2013-01-17 ~ 2019-10-03
IIF 49 - Director → ME
24
OXFAM ADVISORY SERVICE LIMITED - now
SEIFF LIMITED - 2012-08-14
Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (16 parents)
Officer
2014-06-11 ~ 2019-12-17
IIF 47 - Director → ME
25
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
SC117118BRITANNIA LIFE ASSURANCE LIMITED
- 1995-01-02
SC004348CRUSADER INSURANCE PLC
- 1991-08-06
SC004348 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1991-08-06 ~ 1994-06-15
IIF 24 - Director → ME
26
PEARL ALASIA LIMITED - now
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
- 1999-12-07
SC051555LAS INVESTMENT ASSURANCE LIMITED
- 1994-01-01
SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1993-10-08 ~ 1994-06-15
IIF 3 - Director → ME
27
PEARL ALH LIMITED - now
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
1991-01-01 ~ 1994-06-15
IIF 51 - Director → ME
28
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED
- 1999-12-07
SC127574 G1 5 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
1992-06-17 ~ 1994-06-15
IIF 10 - Director → ME
29
PHOENIX CUSTOMER CARE LIMITED
- now 03315193BRITANNIC NUMBER 1 LIMITED - 2004-09-01
00382945BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
PINCO 901 LIMITED - 1997-04-02
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2007-02-07 ~ 2008-05-01
IIF 11 - Director → ME
30
PHOENIX SCP LIMITED - now
SCOTTISH PROVIDENT LIMITED - 2000-11-03
SC212709HACKREMCO (NO.1680) LIMITED - 2000-07-11
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 4 - Director → ME
31
PRUDENTIAL (AN) LIMITED - now
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
1999-06-22 ~ 1999-12-17
IIF 40 - Director → ME
32
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
- 1999-10-25
SC149193 SC171131 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (36 parents)
Officer
1999-06-11 ~ 1999-10-06
IIF 43 - Director → ME
33
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
1999-06-22 ~ 1999-12-17
IIF 41 - Director → ME
34
PRUDENTIAL UK SERVICES LIMITED
- now 03916294DMWS 292 LIMITED - 1997-06-17
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
1997-09-23 ~ 2000-12-31
IIF 22 - Director → ME
35
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
1999-06-14 ~ 2000-12-31
IIF 42 - Director → ME
36
SCOTTISH MUTUAL CUSTOMER CARE LIMITED
06063129 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2007-01-23 ~ 2008-05-01
IIF 26 - Director → ME
37
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
2006-09-01 ~ now
IIF 30 - Director → ME
38
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
2006-09-01 ~ 2009-08-14
IIF 8 - Director → ME
39
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2006-09-01 ~ 2007-05-16
IIF 20 - Director → ME
40
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-09-01 ~ 2009-08-14
IIF 44 - Director → ME
41
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
- 2018-02-16
SC074517 The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2013-12-09 ~ 2019-08-22
IIF 32 - Director → ME
42
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Officer
2013-12-09 ~ 2019-08-22
IIF 39 - Director → ME
43
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2013-12-09 ~ 2019-12-31
IIF 38 - Director → ME
2020-01-13 ~ 2021-01-14
IIF 33 - Director → ME
44
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2013-03-31 ~ 2019-12-31
IIF 34 - Director → ME
45
THESIS UNIT TRUST MANAGEMENT LIMITED
03508646 Exchange Building, Saint Johns Street, Chichester, West Sussex
Active Corporate (26 parents, 2 offsprings)
Officer
2022-04-29 ~ 2023-12-08
IIF 31 - Director → ME