1
ACTIS ADVICE PROCUREMENT LIMITED
08557713 2 More London Riverside, London
Active Corporate (5 parents, 21 offsprings)
Officer
2013-06-05 ~ 2019-03-15
IIF 26 - Director → ME
2
ERINGOLD LIMITED - 2003-11-06
2 More London Riverside, London
Active Corporate (4 parents)
Officer
2010-07-01 ~ 2019-03-15
IIF 55 - Director → ME
3
ACTIS CARRY POOL GP (SCOTLAND) LIMITED
SC327782 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-01 ~ 2019-03-15
IIF 37 - Director → ME
4
ACTIS VENTURE CAPITAL LIMITED - 2004-06-23
2 More London Riverside, London
Active Corporate (4 parents)
Officer
2010-07-01 ~ 2019-03-15
IIF 65 - Director → ME
5
ACTIS EMERGING MARKETS GP LIMITED
- now 06221757CRUISERDALE LIMITED - 2007-06-14
2 More London Riverside, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-01 ~ 2019-03-15
IIF 75 - Director → ME
6
ACTIS EXECUTIVE GP LIMITED
- now SC268230LOTHIAN SHELF (205) LIMITED - 2004-06-23
07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ 2019-03-15
IIF 38 - Director → ME
7
ACTIS INFRASTRUCTURE GP LIMITED
- now 06252563LINERDOVE LIMITED - 2007-07-02
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2019-03-15
IIF 39 - Director → ME
8
2 More London Riverside, London
Active Corporate (5 parents, 24 offsprings)
Officer
2010-07-01 ~ 2019-02-28
IIF 71 - Director → ME
9
2 More London Riverside, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-10 ~ 2019-03-15
IIF 36 - Director → ME
10
2 More London Riverside, London
Active Corporate (6 parents, 76 offsprings)
Officer
2009-10-03 ~ 2019-03-15
IIF 80 - Director → ME
11
2 More London Riverside, London
Active Corporate (4 parents)
Officer
2013-04-18 ~ 2013-04-29
IIF 35 - Director → ME
12
ACTIS UMBRELLA GP LIMITED
- now SC290590LOTHIAN SHELF (312) LIMITED - 2005-10-20
07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 19 offsprings)
Officer
2010-07-01 ~ 2019-03-15
IIF 4 - Director → ME
13
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
01149954 1 More London Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-07-01 ~ 1996-06-28
IIF 14 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-21 ~ 2007-07-02
IIF 97 - LLP Member → ME
15
42 Bruton Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-05-21 ~ 2007-05-21
IIF 23 - Director → ME
2007-05-21 ~ 2007-07-27
IIF 98 - Secretary → ME
16
CIRENCO LIMITED - now
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-08-22 ~ 1996-06-28
IIF 11 - Director → ME
17
ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
1993-07-01 ~ 1996-06-28
IIF 10 - Director → ME
18
11 Grosvenor Place, London, England
Active Corporate (7 parents)
Officer
2020-10-27 ~ 2025-12-31
IIF 2 - Director → ME
19
11 Grosvenor Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2025-12-31
IIF 3 - Director → ME
20
COPPER HOLDCO LIMITED
- 2013-04-26
07845691 2 More London Riverside, London
Active Corporate (2 parents)
Officer
2011-11-14 ~ 2019-03-15
IIF 5 - Director → ME
21
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1991-08-21 ~ 1996-06-28
IIF 13 - Director → ME
22
J. ROTHSCHILD INVESTMENTS LIMITED
- now 00414450YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1993-07-01 ~ 1996-06-28
IIF 22 - Director → ME
23
LGV CAPITAL LIMITED - now
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1996-07-15 ~ 1997-11-05
IIF 9 - Director → ME
24
LGV CAPITAL PARTNERS LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-03-24 ~ 1997-11-05
IIF 99 - Director → ME
25
LLP NO. 14 LIMITED
05981855 06199775, 06298398, 06382356, 06382359, 06382363, 06928947, 06928955, 06929412, 06930729, 06986526, 05063458, 05063575, 05063576, 05063577, 05063664, 05063665, 05063666, 05063667, 05063694, 05063695Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2019-03-15
IIF 57 - Director → ME
26
LLP NO.12 LIMITED
05063695 05981855, 06199775, 06298398, 06382356, 06382359, 06382363, 06928947, 06928955, 06929412, 06930729, 06986526, 05063458, 05063575, 05063576, 05063577, 05063664, 05063665, 05063666, 05063667, 05063694Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2019-03-15
IIF 49 - Director → ME
27
LLP NO.21 LIMITED
06929412 05981855, 06199775, 06298398, 06382356, 06382359, 06382363, 06928947, 06928955, 06930729, 06986526, 05063458, 05063575, 05063576, 05063577, 05063664, 05063665, 05063666, 05063667, 05063694, 05063695Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2019-03-15
IIF 67 - Director → ME
28
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
1993-07-01 ~ 1996-06-28
IIF 17 - Director → ME
29
HARBOURWISE LIMITED - 2010-04-14
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2019-03-15
IIF 54 - Director → ME
30
CLEAVEFIELD LIMITED
- 2008-02-06
06475333 Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2008-02-05 ~ 2009-06-12
IIF 91 - Director → ME
31
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2008-07-16 ~ 2009-12-16
IIF 96 - Director → ME
32
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2008-07-16 ~ 2009-12-02
IIF 95 - Director → ME
33
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-02-05 ~ 2009-06-12
IIF 92 - Director → ME
34
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
11597179LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents, 12 offsprings)
Officer
1994-12-06 ~ 1994-12-22
IIF 93 - Director → ME
35
RIT CAPITAL PARTNERS ASSOCIATES LIMITED
- now 02384566LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1995-08-24 ~ 1996-06-28
IIF 8 - Director → ME
36
RIT CAPITAL PARTNERS SECURITIES LIMITED
- now 02174139RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-08-24 ~ 1996-06-28
IIF 7 - Director → ME
37
RIT CAPITAL PARTNERS TRADING LIMITED
- now 02351664TREEACT LIMITED - 1989-04-20
30 Finsbury House, London
Dissolved Corporate (4 parents)
Officer
1995-08-24 ~ 1996-06-28
IIF 12 - Director → ME
38
RIT AND NORTHERN PLC
- 1994-11-30
SC013363 209 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1993-07-01 ~ 1996-06-28
IIF 16 - Director → ME
39
ANGLO GROUP LIMITED
- 1994-09-02
02102279 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
1993-07-01 ~ 1996-06-28
IIF 18 - Director → ME
40
SJPC CORPORATE INVESTMENTS LIMITED - now
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292 St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (5 parents)
Officer
1992-09-16 ~ 1996-06-28
IIF 24 - Director → ME
41
SJPC GROUP LIMITED - now
J ROTHSCHILD GROUP LIMITED
- 2000-08-03
01873546DIGHURST LIMITED - 1987-03-19
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-07-01 ~ 1996-06-28
IIF 6 - Director → ME
42
ST JAMES'S PROPERTIES LIMITED
- now 01075927RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (5 parents)
Officer
1993-07-01 ~ 1996-06-28
IIF 20 - Director → ME
43
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
1993-12-01 ~ 1996-06-28
IIF 15 - Director → ME
44
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
- now 00209445CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE)
- 1985-07-19
00209445 St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
~ 1996-06-28
IIF 21 - Director → ME
45
ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
J. ROTHSCHILD ADMINISTRATION LIMITED
- 2000-09-15
00740495 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1992-09-16 ~ 1996-06-28
IIF 19 - Director → ME
46
2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2014-12-24 ~ 2019-03-15
IIF 28 - Director → ME