1
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED
- 2015-10-30
03368611SVG ADVISERS LIMITED
- 2013-06-13
03368611SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2008-07-02 ~ 2015-06-30
IIF 14 - Director → ME
2
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED
- 2015-10-30
05981098SVG MANAGERS LIMITED
- 2013-06-13
05981098TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-09-01 ~ 2015-06-30
IIF 16 - Director → ME
3
BOOTS BENEVOLENT FUND - now
THE BOOTS GROUP BENEVOLENT FUND
- 2011-10-26
03053290 1 Thane Road West, Nottingham, Nottinghamshire
Active Corporate (89 parents)
Officer
2004-12-16 ~ 2005-10-31
IIF 20 - Director → ME
4
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
2022-01-01 ~ 2025-08-31
IIF 30 - Director → ME
5
Curzon House, Southernhay West, Exeter, Devon, England
Active Corporate (8 parents)
Officer
2021-04-08 ~ now
IIF 3 - Director → ME
6
16 Berkeley Street, London, England
Active Corporate (11 parents)
Officer
2021-08-05 ~ 2022-02-03
IIF 28 - Director → ME
7
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (48 parents, 9 offsprings)
Officer
2020-09-16 ~ 2025-09-17
IIF 31 - Director → ME
8
DRYLOG TRADING LIMITED - now
DRYLOG TRADING UK LIMITED - 2023-06-01
E D & F MAN SHIPPING LIMITED
- 2020-03-16
01770285E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-07-16 ~ 2000-08-09
IIF 11 - Director → ME
9
E D & F MAN CHILE LIMITED
- now 02889195ESCORTBOX LIMITED - 1994-03-03
Chadwick Court, 15 Hatfields, London, England
Active Corporate (30 parents)
Officer
1999-07-16 ~ 2000-08-09
IIF 35 - Director → ME
10
E D & F MAN NICARAGUA LIMITED
- now 02857234SUBMITVALUE LIMITED - 1994-06-07
3 London Bridge Street, London, England
Dissolved Corporate (32 parents)
Officer
2000-02-14 ~ 2000-08-09
IIF 38 - Director → ME
11
E D & F MAN SERVICES LIMITED - now
AGMAN SERVICES LIMITED - 2025-02-28
E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
PREMIER MAN LIMITED
- 2017-06-26
01530457PREMIER AND MAN LIMITED - 1981-12-31
KEFPOOL LIMITED - 1981-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (32 parents)
Officer
1999-07-16 ~ 2000-08-09
IIF 37 - Director → ME
12
E D & F MAN SUGAR LIMITED
- now 00489204E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
E.D. & F. MAN LIMITED - 1977-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
1999-08-06 ~ 2000-08-09
IIF 36 - Director → ME
13
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
03600498 Chadwick Court, 15 Hatfields, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-07-16 ~ 2000-08-09
IIF 43 - Director → ME
14
E D & F MAN TRADING LIMITED - now
E D & F MAN KAZAKHSTAN LIMITED
- 2006-05-16
02944492CLASSIC IDEA LIMITED - 1994-12-12
Cottons Centre, Hay's Lane, London
Dissolved Corporate (22 parents)
Officer
2000-03-31 ~ 2000-08-09
IIF 41 - Director → ME
15
FS SESAME TOPCO LIMITED - 2021-10-06
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 6 - Director → ME
16
ENFINIUM HOLDINGS LIMITED
- now 12977634ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07
FS OSCAR 6 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-03-03 ~ now
IIF 5 - Director → ME
17
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
Pier House 86-93 Strand On The Green, London, England
Active Corporate (41 parents, 27 offsprings)
Officer
2011-01-18 ~ 2018-06-08
IIF 18 - Director → ME
19
GVQ INVESTMENT MANAGEMENT LIMITED - now
GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
SVG INVESTMENT MANAGERS LIMITED
- 2013-12-12
04493500SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2008-09-01 ~ 2013-09-20
IIF 13 - Director → ME
20
HOLCO BROKERS LIMITED - 1991-02-15
HOLCO MAN LIMITED - 1990-06-18
BLINKGOLD LIMITED - 1982-10-28
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2000-04-07 ~ 2000-08-09
IIF 40 - Director → ME
21
3 London Bridge Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-04-07 ~ 2000-08-09
IIF 42 - Director → ME
22
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (9 parents)
Officer
2002-07-01 ~ 2003-04-30
IIF 33 - Director → ME
2002-07-01 ~ 2013-06-10
IIF 1 - Secretary → ME
23
L.K.& S.TRADING COMPANY LIMITED
00519047 3 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
1999-09-15 ~ 2000-08-09
IIF 34 - Director → ME
24
LARCHPOINT 1B RB CARRY GP LIMITED
SC677790 Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-16 ~ 2021-02-15
IIF 23 - Director → ME
25
Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-16 ~ 2021-02-15
IIF 24 - Director → ME
26
LARCHPOINT ALTERNATIVE RB CARRY GP LIMITED
SC677825 Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2020-10-16 ~ 2021-02-15
IIF 25 - Director → ME
27
LARCHPOINT ALTERNATIVE RB GP LIMITED
SC677805 Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2020-10-16 ~ 2021-02-15
IIF 26 - Director → ME
28
61 Aldwych Aldwych, London, England
Active Corporate (7 parents, 16 offsprings)
Officer
2017-05-09 ~ 2021-02-15
IIF 2 - LLP Designated Member → ME
29
4th Floor 7 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-30 ~ 2021-02-15
IIF 22 - Director → ME
30
4th Floor 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-30 ~ 2021-02-15
IIF 21 - Director → ME
31
4 Stirling House Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolved
IIF 17 - Director → ME
32
MCML LIMITED - now
E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
E D & F MAN DEALERS LIMITED
- 2000-11-27
01292851HOLCO INTERNATIONAL LIMITED
- 2000-06-01
01292851INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2000-04-07 ~ 2000-08-09
IIF 39 - Director → ME
33
NCC GROUP LIMITED - 2004-06-29
THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
EVER 2001 LIMITED - 2003-06-04
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (30 parents, 3 offsprings)
Officer
2022-09-01 ~ now
IIF 9 - Director → ME
34
89 Whitfield Street, London, England
Active Corporate (18 parents, 46 offsprings)
Officer
2024-03-21 ~ now
IIF 4 - Director → ME
35
ROYAL MARINES ASSOCIATION - THE ROYAL MARINES CHARITY
- now 07142012THE ROYAL MARINES CHARITY - 2019-04-04
ROYAL MARINES CHARITABLE TRUST FUND - 2016-12-21
The Champ Building (b72) Commando Training Centre, Exmouth Road, Lympstone, England, United Kingdom
Active Corporate (68 parents, 3 offsprings)
Officer
2020-04-01 ~ now
IIF 8 - Director → ME
36
SOLE REALISATION COMPANY PLC - now
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
CHAMWELL SERVICES PLC - 1996-02-20
1 More London Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2008-07-01 ~ 2017-06-28
IIF 29 - Director → ME
37
Glendyn, Hook Heath Road, Woking, Surrey
Active Corporate (11 parents)
Officer
2021-12-02 ~ now
IIF 10 - Director → ME
38
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ dissolved
IIF 15 - Director → ME
39
SVGC EQUITY PARTNERS GP LIMITED
- now 09564975 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-04-28 ~ dissolved
IIF 27 - Director → ME
40
61 Aldwych, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-03-06 ~ 2021-01-08
IIF 32 - Director → ME
41
THE ROYAL MARINES ASSOCIATION LIMITED
09932494 Building 72 Commando Training Centre Royal Maines, Lympstone, Exmouth, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-04-01 ~ dissolved
IIF 44 - Director → ME
42
THE VENTURE PARTNERSHIP FOUNDATION LIMITED
- now 05307891THE VENTURE FOUNDATION LIMITED - 2005-10-26
105 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2010-11-03 ~ 2014-02-25
IIF 19 - Director → ME
43
The Champ Building, Ctcrm, Lympstone, Devon, United Kingdom
Active Corporate (19 parents)
Officer
2020-04-01 ~ now
IIF 7 - Director → ME