1
Ashdown House, Forest Row, East Sussex
Dissolved Corporate (30 parents)
Officer
2007-03-22 ~ dissolved
IIF 5 - Director → ME
2
CHALKMIST LIMITED - 2000-02-29
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-05-17 ~ 2014-08-11
IIF 13 - Director → ME
3
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
2017-11-01 ~ 2020-11-19
IIF 3 - Director → ME
4
INSIGHT INVESTMENT INTERNATIONAL LIMITED
- now 03169281PARETO INVESTMENT MANAGEMENT LIMITED
- 2018-02-01
03169281CUMBERLAND THREE LIMITED - 2004-10-07
EXEL CUMBERLAND LIMITED - 2004-09-28
TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (48 parents)
Officer
2017-11-01 ~ 2022-03-31
IIF 9 - Director → ME
5
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2017-11-01 ~ 2022-03-31
IIF 8 - Director → ME
6
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2017-11-01 ~ 2022-03-31
IIF 7 - Director → ME
7
Yew Tree House, Lewes Road, Forest Row, England
Dissolved Corporate (1 parent)
Officer
2023-12-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2015-02-25 ~ 2018-01-08
IIF 11 - Director → ME
9
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2014-05-23 ~ 2017-05-31
IIF 12 - Director → ME
10
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
2013-05-17 ~ 2016-12-15
IIF 14 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22
E D & F MAN MASH LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2013-05-17 ~ 2016-12-15
IIF 15 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22 during the appointment or period of control
Dissolved on 2016-08-09 during the appointment or period of control
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2013-05-17 ~ dissolved
IIF 6 - Director → ME
13
PIMCO EUROPE LIMITED - 2000-01-21
PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
OPPENHEIMER CAPITAL LIMITED - 1998-03-18
HACKREMCO (NO.681) LIMITED - 1991-06-10
11 Baker Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2025-10-28 ~ now
IIF 2 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-02-28
25 Farringdon Street, London
Dissolved Corporate (46 parents, 2 offsprings)
Officer
2007-04-30 ~ 2010-06-01
IIF 18 - LLP Member → ME
15
PRYTANIA INVESTMENT ADVISORS LLP
OC305343 18 King William Street, London, England
Active Corporate (21 parents)
Officer
2007-04-30 ~ 2007-09-21
IIF 17 - LLP Designated Member → ME
16
SKINNERS' ACADEMIES TRUST
- now 06912857THE SKINNERS' KENT ACADEMY - 2023-08-14
Skinners' Hall, 8 Dowgate Hill, London
Active Corporate (62 parents)
Officer
2025-09-01 ~ now
IIF 4 - Director → ME
17
10 Paternoster Square, London, England
Active Corporate (17 parents)
Officer
2017-04-27 ~ 2017-05-31
IIF 10 - Director → ME
18
THE SKINNERS' SCHOOL ACADEMY TRUST
08813021 The Skinners' School, St John's Road, Tunbridge Wells, Kent
Dissolved Corporate (34 parents)
Officer
2022-09-01 ~ dissolved
IIF 16 - Director → ME