1
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxCorporate (4 parents)
Officer
2017-06-06 ~ 2018-06-18IIF 29 - director → ME
2
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2010-03-25 ~ 2012-12-10IIF 21 - secretary → ME
3
CONNELL PLC - 1996-08-13
CONNELLS ESTATE AGENTS PLC - 1989-05-23
CONNELLS PLC - 1984-03-05
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-10-18 ~ 2005-07-13IIF 16 - secretary → ME
4
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2010-03-25 ~ 2012-06-21IIF 19 - secretary → ME
5
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2010-03-25 ~ 2012-12-11IIF 22 - secretary → ME
6
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2010-03-25 ~ 2012-06-21IIF 18 - secretary → ME
7
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2017-06-06 ~ 2023-01-26IIF 28 - director → ME
2010-03-25 ~ 2012-05-04IIF 24 - secretary → ME
8
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2013-07-26 ~ 2014-04-23IIF 10 - secretary → ME
9
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2013-05-23 ~ 2014-04-23IIF 8 - secretary → ME
10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
1998-02-23 ~ 1998-05-08IIF 26 - secretary → ME
11
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2017-06-06 ~ 2019-08-29IIF 32 - director → ME
12
LLOYDS 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, LondonCorporate (12 parents, 1 offspring)
Officer
2017-06-06 ~ 2019-08-29IIF 31 - director → ME
13
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2010-03-25 ~ 2014-04-23IIF 25 - secretary → ME
2006-12-01 ~ 2007-03-07IIF 13 - secretary → ME
2000-02-10 ~ 2005-09-26IIF 15 - secretary → ME
14
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2013-07-26 ~ 2014-04-23IIF 11 - secretary → ME
15
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2010-03-25 ~ 2014-04-23IIF 9 - secretary → ME
2006-12-01 ~ 2007-03-07IIF 3 - secretary → ME
2000-03-03 ~ 2005-09-26IIF 4 - secretary → ME
16
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2010-03-25 ~ 2014-04-23IIF 6 - secretary → ME
17
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
2010-12-16 ~ 2017-09-15IIF 27 - director → ME
18
BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
1997-08-20 ~ 1998-05-08IIF 12 - secretary → ME
19
The Mound, Edinburgh, United KingdomCorporate (5 parents)
Officer
1996-10-01 ~ 1998-05-08IIF 2 - secretary → ME
20
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
1998-02-23 ~ 1998-05-08IIF 1 - secretary → ME
21
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
2017-06-06 ~ 2023-01-26IIF 30 - director → ME
22
The Mound, EdinburghCorporate (4 parents)
Officer
2000-01-12 ~ 2005-11-16IIF 5 - secretary → ME
23
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2013-05-23 ~ 2014-04-23IIF 7 - secretary → ME
24
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2010-03-25 ~ 2014-04-23IIF 20 - secretary → ME
25
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2010-03-25 ~ 2014-04-23IIF 23 - secretary → ME
2006-12-01 ~ 2007-03-07IIF 14 - secretary → ME
2000-02-10 ~ 2005-09-26IIF 17 - secretary → ME