1
Cassini House, 57 St. James's Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2010-01-25 ~ 2016-01-01
IIF 17 - Director → ME
2
ARROW STRATEGIC ASSET MANAGEMENT LIMITED
- now SC174009APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED
- 2000-11-29
SC174009 SC171550DMWS 286 LIMITED
- 1997-04-14
SC174009 SC202596, SC174011, SC144163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
1997-04-07 ~ 2016-01-01
IIF 23 - Director → ME
3
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2007-06-21 ~ 2016-01-01
IIF 27 - Director → ME
4
ARTEMIS FUND MANAGERS LIMITED
- now 01988106ABN AMRO FUND MANAGERS LIMITED
- 2002-09-06
01988106ABN AMRO PEMBROKE LIMITED - 1998-01-26
PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
Cassini House, 57 St. James's Street, London
Active Corporate (38 parents, 5 offsprings)
Officer
2002-09-06 ~ 2016-01-01
IIF 14 - Director → ME
5
Cassini House 57 St. James's Street, London
Active Corporate (57 parents, 7 offsprings)
Officer
2010-10-01 ~ 2019-12-31
IIF 9 - LLP Member → ME
6
4/2, 100 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ 2016-01-01
IIF 25 - Director → ME
7
DMWS 765 LIMITED - 2006-04-24
4/2, 100 West Regent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2016-01-01
IIF 24 - Director → ME
8
DMWS 282 LIMITED
- 1997-04-11
SC171550 SC349513, SC174009, SC174011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (20 parents, 5 offsprings)
Officer
1997-03-17 ~ 2016-01-01
IIF 26 - Director → ME
9
ARTEMIS UNIT TRUST MANAGERS LIMITED
- now SC174010APAM UNIT TRUST MANAGERS LIMITED
- 2000-01-05
SC174010DMWS 287 LIMITED
- 1997-04-14
SC174010 SC432205, SC171550, SC174011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1997-04-07 ~ 2016-01-01
IIF 22 - Director → ME
10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2010-04-01 ~ 2021-07-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-09
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
11
CAPRICORN ENERGY PLC - now
NEW CAIRN ENERGY PLC - 2003-02-19
RANDOTTE (NO. 507) LIMITED - 2002-12-05
50 Lothian Road, Edinburgh
Active Corporate (40 parents, 4 offsprings)
Officer
2003-10-10 ~ 2010-05-20
IIF 10 - Director → ME
12
CAIRN RESOURCES LIMITED - 2006-09-04
50 Lothian Road, Edinburgh
Active Corporate (28 parents, 3 offsprings)
Officer
2007-12-05 ~ 2008-12-31
IIF 16 - Director → ME
13
AGLAIA ANTIQUITIES LIMITED
- 2025-07-18
08631059CRT ACQUISITIONS LIMITED
- 2014-08-29
08631059DMWSL 737 LIMITED - 2013-09-26
1 Three Kings Yard, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
14
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY
- 1998-02-17
SC073508 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 125 offsprings)
Officer
1990-08-24 ~ 1995-01-01
IIF 7 - Director → ME
15
CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-30
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
DISCOVERY TRUST PLC - now
IVORY & SIME UK DISCOVERY TRUST PLC
- 1999-11-23
SC155530IVORY & SIME DISCOVERY TRUST PLC - 1995-02-06
10 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1995-02-07 ~ 1995-03-06
IIF 1 - Director → ME
17
Canal Head North, Kendal, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-06 ~ now
IIF 30 - Director → ME
18
F&C INVESTMENT MANAGER LIMITED - now
F&C INVESTMENT MANAGER PLC - 2024-06-04
ISIS INVESTMENT MANAGER PLC - 2014-09-30
F&C INVESTMENT MANAGER PLC - 2004-11-04
ISIS INVESTMENT MANAGER PLC - 2004-10-18
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 2001-12-31
01939929ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY
- 1992-04-02
01939929MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED
- 1990-01-08
01939929 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
1995-01-01 ~ 1997-03-31
IIF 3 - Director → ME
(before 1991-12-06) ~ 1994-12-16
IIF 4 - Director → ME
19
Canal Head North, Kendal, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 29 - Director → ME
20
FILOFAX PUBLIC LIMITED COMPANY
- 1989-12-19
00175064 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
~ 1998-10-30
IIF 6 - Director → ME
21
Canal Head North, Kendal, Cumbria, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2020-12-02 ~ now
IIF 11 - Director → ME
22
HIWAVE TECHNOLOGIES PLC - now
NXT PLC - 2010-12-17
AUDIO FIDELITY PUBLIC LIMITED COMPANY
- 1990-01-19
00514718 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
(before 1992-01-15) ~ 1995-04-27
IIF 2 - Director → ME
23
IONICA LIMITED - now
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (34 parents)
Officer
~ 1998-12-04
IIF 5 - Director → ME
24
10 Orange Street, Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
MESCT SECURITIES LIMITED - now
ISIS UK SECURITIES LIMITED - 2006-12-22
I & S UK SECURITIES LIMITED
- 2004-07-30
SC148253RANDOTTE (NO. 326) LIMITED
- 1994-01-18
SC148253 SC148254, SC148256, SC170238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1994-01-10 ~ 1997-03-05
IIF 8 - Director → ME
26
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (23 parents)
Officer
1997-04-09 ~ 2006-08-31
IIF 15 - Director → ME
27
ORBITAL HOUSE INVESTMENTS LIMITED
SC385073 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
28
PATRIA PRIVATE EQUITY TRUST PLC - now
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
- 2017-01-31
SC216638DMWS 480 PLC
- 2001-04-25
SC216638 SC271125, SC217612, SC206355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2001-04-25 ~ 2008-01-28
IIF 20 - Director → ME
29
1a Place Farm Court Street, Tisbury, Salisbury, England
Active Corporate (15 parents)
Officer
2019-04-15 ~ 2024-09-26
IIF 21 - Director → ME
30
TUSK TRUST TRADING LIMITED
- now 02734905TUSK TRADING LIMITED - 2004-09-03
LAWNPORT LIMITED - 1993-02-02
1a Place Farm Court Street, Tisbury, Salisbury, Wiltshire, England
Active Corporate (12 parents)
Officer
2014-09-17 ~ 2024-09-26
IIF 28 - Director → ME