1
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2008-10-01 ~ now
IIF 2 - Director → ME
2
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
BMO ASSET MANAGEMENT (HOLDINGS) PLC
- 2022-06-30
SC073508ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 125 offsprings)
Officer
2013-06-07 ~ 2023-11-21
IIF 4 - Director → ME
3
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2023-09-24 ~ 2025-06-17
IIF 6 - Director → ME
4
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
- now SC151198BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (50 parents, 67 offsprings)
Officer
2023-09-24 ~ 2025-06-17
IIF 5 - Director → ME
5
HSBC INVESTMENT RESIDUARY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-03-07
Hill House 1, Little New Street, London
Dissolved Corporate (77 parents)
Officer
1995-09-01 ~ 1995-10-30
IIF 7 - Director → ME
6
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
1996-02-07 ~ 2000-01-31
IIF 8 - Director → ME
7
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
8 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Saracens Broadfields, Roseberry Drive, Edgware, England
Active Corporate (32 parents)
Officer
2025-10-16 ~ now
IIF 1 - Director → ME