1
TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved corporate (5 parents, 4 offsprings)
Officer
2011-05-10 ~ 2015-11-12IIF 36 - director → ME
2
SABMILLER LIMITED - 2017-06-30
SABMILLER PLC - 2016-10-06
SOUTH AFRICAN BREWERIES PLC - 2002-07-09
BLASTAWAY 2000 PLC - 1998-12-09
Bureau, 90 Fetter Lane, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2011-05-19 ~ 2016-10-08IIF 10 - director → ME
3
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2001-08-17 ~ 2012-04-02IIF 17 - director → ME
4
ALLIANCE TRUST PLC - 2024-10-09
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (11 parents, 17 offsprings)
Officer
2001-06-15 ~ 2012-04-02IIF 15 - director → ME
5
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, EnglandDissolved corporate (6 parents)
Officer
~ 1997-08-26IIF 25 - director → ME
6
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2001-06-15 ~ 2008-05-31IIF 19 - director → ME
7
STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
The Henley Building, Newtown Road, Henley-on-thames, EnglandCorporate (3 parents)
Officer
~ 1997-03-07IIF 23 - director → ME
8
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, BerkshireCorporate (12 parents, 5 offsprings)
Officer
2012-01-01 ~ 2017-12-31IIF 13 - director → ME
9
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, LondonCorporate (9 parents, 4 offsprings)
Officer
~ 1997-08-26IIF 24 - director → ME
10
DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
KBIM (CITY) NOMINEES LTD. - 2000-08-25
DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
30 Gresham Street, LondonDissolved corporate (2 parents)
Officer
1992-04-06 ~ 1997-02-06IIF 1 - director → ME
11
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, LondonDissolved corporate (3 parents)
Officer
~ 1997-02-06IIF 20 - director → ME
12
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1996-09-25 ~ 2002-04-18IIF 21 - director → ME
13
Whitehall House, 33 Yeaman Shore, DundeeCorporate (18 parents, 2 offsprings)
Officer
2010-03-22 ~ 2019-09-01IIF 14 - director → ME
14
DEVA HOLDINGS LIMITED - 2008-02-28
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2005-11-01 ~ 2009-12-10IIF 18 - director → ME
15
The Reay Forest Estate Office, Achfary, SutherlandCorporate (6 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2018-09-13IIF 48 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
16
TRUSHELFCO (NO. 1592) LIMITED - 1990-09-28
14 St. George Street, London, EnglandDissolved corporate (2 parents)
Officer
~ 1997-02-14IIF 2 - director → ME
17
GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-31IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
70 Grosvenor Street, LondonCorporate (15 parents)
Person with significant control
2016-04-06 ~ 2019-01-24IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
19
WHEATSHEAF GROUP LIMITED - 2022-07-26
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United KingdomCorporate (15 parents, 12 offsprings)
Officer
2005-11-01 ~ 2011-12-31IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-13IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP LIMITED - 2020-10-08
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
2010-09-09 ~ 2018-09-13IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-13IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United KingdomCorporate (11 parents, 7 offsprings)
Officer
2002-04-30 ~ 2011-11-09IIF 51 - director → ME
22
GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2002-04-30 ~ 2006-02-08IIF 34 - director → ME
23
CHILDREN'S EXPRESS (UK) - 2007-01-29
Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Officer
1997-03-12 ~ 1998-06-30IIF 12 - director → ME
24
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
30 Gresham Street, LondonDissolved corporate (4 parents)
Officer
1992-04-06 ~ 1997-02-06IIF 3 - director → ME
25
HMV MEDIA GROUP PLC - 2002-04-10
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-04-23 ~ 2010-02-01IIF 33 - director → ME
26
GALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC - 2006-10-23
MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2001-05-23 ~ 2007-03-06IIF 31 - director → ME
27
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, LondonDissolved corporate (4 parents)
Officer
2003-02-03 ~ 2006-03-09IIF 30 - director → ME
28
JACOBS U.K. LIMITED - 2012-07-30
BABTIE GROUP LIMITED - 2004-08-17
95 Bothwell Street, GlasgowCorporate (4 parents, 3 offsprings)
Officer
2000-06-21 ~ 2004-08-12IIF 29 - director → ME
29
KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22
KLEINWORT BARRINGTON LIMITED - 1989-06-05
BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
One Bank Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
~ 1994-10-31IIF 22 - director → ME
30
ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved corporate (4 parents)
Officer
2008-06-18 ~ 2012-04-02IIF 16 - director → ME
31
YORK PLACE (NO.396) LIMITED - 2006-12-14
73 Belford Road, EdinburghCorporate (9 parents)
Officer
2011-11-07 ~ 2018-08-22IIF 4 - director → ME
32
AITKEN LIMITED - 1997-02-10
33 Holborn, LondonCorporate (10 parents, 3 offsprings)
Officer
1997-01-16 ~ 2001-11-22IIF 7 - director → ME
33
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
~ 1996-03-31IIF 26 - director → ME
34
SIGNET GROUP PLC - 2009-06-12
RATNERS GROUP PLC - 1993-09-10
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
Hunters Road, Hockley, Birmingham, EnglandCorporate (4 parents, 3 offsprings)
Officer
2008-01-09 ~ 2008-10-24IIF 50 - director → ME
35
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 24 offsprings)
Officer
1998-03-01 ~ 2000-11-17IIF 11 - director → ME
36
GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
6 St Andrew Square, Level 4, Edinburgh, ScotlandCorporate (6 parents, 6 offsprings)
Officer
1999-04-01 ~ 2003-09-26IIF 35 - director → ME
37
150 London Wall, LondonDissolved corporate (1 parent)
Officer
2003-02-26 ~ 2009-11-01IIF 5 - director → ME
38
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
1995-01-01 ~ 2001-08-01IIF 8 - director → ME
39
SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (4 parents)
Officer
2006-06-23 ~ 2006-06-30IIF 9 - director → ME
2001-06-15 ~ 2006-06-21IIF 32 - director → ME
40
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (6 offsprings)
Officer
2016-03-01 ~ 2019-12-22IIF 6 - director → ME