1
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2010-10-04 ~ now
IIF 7 - Director → ME
2
ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 31 - Director → ME
3
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 51 - Director → ME
4
BWD MCDONALD LIMITED - 1994-09-06
J. DOUGLAS MCDONALD LIMITED - 1991-06-25
J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 45 - Director → ME
5
RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
SHARETRADER (UK) LIMITED - 1996-01-26
TRIPACTION LIMITED - 1990-03-09
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 38 - Director → ME
6
B.W.D. NOMINEES LIMITED - 1992-08-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 33 - Director → ME
7
RENSBURG PEP NOMINEES LIMITED - 1991-12-24
SEARCHWIDE LIMITED - 1987-06-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 35 - Director → ME
8
RENSBURG LIMITED - 2004-05-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 46 - Director → ME
9
INHOCO 882 LIMITED - 1999-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 44 - Director → ME
10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 47 - Director → ME
11
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 48 - Director → ME
12
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 49 - Director → ME
13
CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
NORKEY LIMITED - 1990-10-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 32 - Director → ME
14
C/o Rathbones Group Plc, 10 George Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 11 - Director → ME
15
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 12 - Director → ME
16
LISTBAY LIMITED - 1989-09-12
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 27 - Director → ME
17
CSC TRUSTEE SERVICES LIMITED - 2014-06-30
C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 52 - Director → ME
18
RENSBURG VCT LIMITED - 2004-07-29
DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
LEGISLATOR 1519 LIMITED - 2001-05-21
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 30 - Director → ME
19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 42 - Director → ME
20
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2010-10-04 ~ now
IIF 5 - Director → ME
21
CARR (PAL) NOMINEES LIMITED - 2003-10-02
PIN SHIP LIMITED - 1989-10-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 34 - Director → ME
22
CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 24 - Director → ME
23
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (9 parents, 17 offsprings)
Officer
2010-09-02 ~ now
IIF 10 - Director → ME
24
SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 53 - Director → ME
25
WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ dissolved
IIF 23 - Director → ME
26
10 George Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 18 - Director → ME
27
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2025-06-16 ~ now
IIF 14 - Director → ME
28
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 6 - Director → ME
29
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 13 - Director → ME
30
C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
Liquidation Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 4 - Director → ME
31
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29
NICHOLSON BARBER LIMITED - 2000-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 37 - Director → ME
32
EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 50 - Director → ME
33
BWD TRUSTEES LIMITED - 2007-02-01
LIVEBOW LIMITED - 1989-09-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (5 parents)
Officer
2010-10-04 ~ dissolved
IIF 28 - Director → ME
34
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 26 - Director → ME
35
RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2024-01-01 ~ now
IIF 9 - Director → ME
36
RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (9 parents, 9 offsprings)
Officer
2024-01-22 ~ now
IIF 2 - Director → ME
37
TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
TITHEBARN NOMINEES LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 39 - Director → ME
38
YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2010-10-04 ~ now
IIF 3 - Director → ME
39
BWD RENSBURG LIMITED - 2004-05-28
BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
RAPID 3618 LIMITED - 1987-09-11
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 29 - Director → ME
40
INVESTEC WEALTH & INVESTMENT LIMITED - 2011-05-31
BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2010-10-06
RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
RENSBURG FUND MANAGERS LIMITED - 2004-04-23
LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 36 - Director → ME
41
RENSBURG SHEPPARDS PLC - 2019-12-30
RENSBURG PLC - 2005-05-06
BWD SECURITIES PLC - 2004-05-28
RAPID 3402 LIMITED - 1987-08-19
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-09-28 ~ dissolved
IIF 25 - Director → ME
42
RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 40 - Director → ME
43
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 43 - Director → ME
44
The Wooden Barn, Barclay Farm, Little Baldon
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-10-04 ~ now
IIF 1 - Director → ME
45
SHEPPARDS AND CHASE LIMITED - 2014-07-01
HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2010-10-04 ~ now
IIF 8 - Director → ME
46
RENSBURG AIM VCT LIMITED - 2004-06-24
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28
NICHOLSON BARBER LIMITED - 2000-11-29
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 41 - Director → ME
47
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 22 - Director → ME
48
CHRISTOWS LIMITED - 2006-10-02
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-21 ~ dissolved
IIF 15 - Director → ME
49
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 21 - Director → ME
50
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 20 - Director → ME