1
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (5 parents, 9 offsprings)
Officer
2019-04-01 ~ 2022-04-01
IIF 20 - Director → ME
2
BANKERS TRUST INTERNATIONAL LIMITED
- now 00727694BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1998-10-29 ~ 1999-06-05
IIF 4 - Director → ME
3
BARCLAYS INVESTMENT SOLUTIONS LIMITED
- now 02550797GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
02026432PRECIS (1170) LIMITED - 1993-01-15
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Churchill Place, London
Active Corporate (6 parents, 6 offsprings)
Officer
2001-11-19 ~ 2003-02-01
IIF 6 - Director → ME
4
BLACKROCK EMERGING EUROPE PLC - now
THE EASTERN EUROPEAN TRUST PLC
- 2013-06-21
02984526FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2003-06-13 ~ 2013-01-31
IIF 36 - Director → ME
5
BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC
- now 05612963BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC
- 2019-05-13
05612963MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC - 2008-04-25
12 Throgmorton Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-01 ~ 2022-03-15
IIF 47 - Director → ME
6
BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED
- now 05607323BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED
- 2019-05-13
05607323MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2008-04-25
LAWGRA (NO. 1197) LIMITED - 2005-11-09
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Throgmorton Avenue, London
Active Corporate (6 parents)
Officer
2013-07-01 ~ 2022-03-15
IIF 46 - Director → ME
7
BRITISH PERFORMANCE BASKETBALL LIMITED - 2015-08-25
100, C/o Brabners Llp, Barbirolli Square, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-16 ~ 2018-07-06
IIF 1 - Director → ME
8
Abbey Park, Stareton, Kenilworth, Warwickshire
Active Corporate (12 parents)
Equity (Company account)
516,714 GBP2024-12-31
Officer
2017-10-30 ~ 2018-04-05
IIF 18 - Director → ME
9
INSITE EXCHANGE LIMITED - 2001-03-27
02675449 16 Lincolns Inn Fields, London
Active Corporate (3 parents)
Officer
2007-02-12 ~ 2010-05-28
IIF 41 - Director → ME
10
HORACE CLARKSON PLC - 2001-05-30
03354934H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
03355989 Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
2008-06-27 ~ 2019-02-13
IIF 37 - Director → ME
11
CNW SECURITIES JAPAN (HOLDINGS) LIMITED
- now 02421779COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED
- 1998-02-06
02421779 135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
1997-07-28 ~ 1998-04-26
IIF 32 - Director → ME
12
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
1993-09-06 ~ 1997-01-14
IIF 42 - Director → ME
13
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
03211814GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (5 parents)
Officer
2002-11-11 ~ 2003-02-01
IIF 25 - Director → ME
14
GERRARD (OMH) LIMITED - now
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1999-09-08 ~ 2003-02-01
IIF 30 - Director → ME
15
HOLMESDALE NOMINEES LIMITED
- now 02785084OMS NOMINEES LIMITED
- 2001-02-08
02785084LAP NOMINEES LIMITED - 2000-07-20
INGLEBY (674) LIMITED - 1993-03-29
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2003-02-01
IIF 33 - Director → ME
16
ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
Park House, 16 Finsbury Circus, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-06-02 ~ 2006-09-07
IIF 14 - Director → ME
17
INDEX FX LIMITED - 1996-10-21
INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
JOHN ROYDEN LIMITED - 1995-01-11
Park House, 16 Finsbury Circus, London
Dissolved Corporate (2 parents)
Officer
2003-06-11 ~ 2006-09-07
IIF 12 - Director → ME
18
JUPITER INVESTMENT MANAGEMENT LIMITED - now
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
FC036649OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
03347383MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-11-30 ~ 2003-02-01
IIF 15 - Director → ME
19
KING & SHAXSON LIMITED - now
KING & SHAXSON BOND BROKERS LIMITED
- 2003-12-19
00869780STRATHAIRD SECURITIES LIMITED - 1996-03-15
155 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2002-11-01 ~ 2002-12-31
IIF 26 - Director → ME
20
C/o Lmax Limited Yellow Building, 1a Nicholas Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-30 ~ 2023-07-05
IIF 21 - Director → ME
21
TRADEFAIR EXCHANGE LIMITED
- 2009-12-21
06505809 Yellow Building, 1a Nicholas Road, London
Active Corporate (5 parents)
Officer
2009-09-30 ~ 2023-07-05
IIF 23 - Director → ME
22
Athletics House Alexander Stadium, Walsall Road, Perry Barr, Birmingham
Liquidation Corporate (3 parents)
Officer
2013-04-17 ~ 2017-08-31
IIF 35 - Director → ME
23
Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands
Active Corporate (3 parents)
Current Assets (Company account)
662,714 GBP2022-03-31
Officer
2013-12-20 ~ 2017-08-31
IIF 43 - Director → ME
24
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
- now 06331069TRADEFAIR HOLDINGS LIMITED
- 2010-01-12
06331069 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ 2013-01-17
IIF 22 - Director → ME
25
16 Lincolns Inn Fields, London
Active Corporate (2 parents)
Officer
2007-02-12 ~ 2010-02-03
IIF 34 - LLP Member → ME
26
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED - now
MONEYCORP MARKETS LIMITED
- 2012-02-14
05774742 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (6 parents)
Officer
2008-07-03 ~ 2010-05-31
IIF 48 - Director → ME
27
SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, London
Dissolved Corporate (2 parents)
Officer
2001-11-30 ~ 2003-02-01
IIF 16 - Director → ME
28
OLD MUTUAL FUND MANAGERS LIMITED
- now 01825772PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (3 parents)
Officer
2001-11-30 ~ 2003-02-01
IIF 17 - Director → ME
29
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (4 parents)
Officer
2002-04-29 ~ 2003-02-01
IIF 13 - Director → ME
30
PALACE FOR LIFE FOUNDATION
- now 06664142CRYSTALPALACE FC FOUNDATION
- 2017-06-19
06664142CRYSTAL PALACE FC COMMUNITY SPORTS TRUST - 2011-03-02
Selhurst Park Stadium, Holmesdale Road, London
Active Corporate (13 parents)
Officer
2017-03-06 ~ 2024-12-03
IIF 5 - Director → ME
31
DURLACHER CORPORATION PLC - 2005-04-26
FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2009-12-01 ~ 2016-05-18
IIF 19 - Director → ME
32
PATRIA PRIVATE EQUITY TRUST PLC - now
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC
- 2022-04-01
SC216638STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
- 2017-01-31
SC216638DMWS 480 PLC - 2001-04-25
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2008-11-27 ~ 2018-12-31
IIF 45 - Director → ME
33
QUILTER LIFE & PENSIONS LIMITED
- now 11240822OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED
- 2002-03-14
04163431GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2001-12-12 ~ 2003-02-01
IIF 7 - Director → ME
34
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-09-07 ~ 2003-02-01
IIF 28 - Director → ME
35
QUILTER PERIMETER LIMITED
- now 01320268OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-09-05 ~ 2003-02-01
IIF 27 - Director → ME
36
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2001-12-12 ~ 2003-02-01
IIF 9 - Director → ME
37
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (4 parents)
Officer
2001-12-12 ~ 2003-02-01
IIF 8 - Director → ME
38
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2001-12-12 ~ 2003-02-01
IIF 11 - Director → ME
39
SELESTIA SERVICES LIMITED
- now 04295326TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2001-12-12 ~ 2003-02-01
IIF 10 - Director → ME
40
Beaufort House, 15 St. Botolph Street, London
Active Corporate (11 parents)
Officer
2010-02-01 ~ 2012-06-30
IIF 40 - Director → ME
41
THE LONDON MARATHON CHARITABLE TRUST LIMITED
- now 01550741LONDON MARATHON LIMITED(THE) - 1992-01-17
01528489 190 Great Dover Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-12-04
IIF 29 - Director → ME
42
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-30 ~ 2013-01-17
IIF 24 - Director → ME
43
TRADITION (U.K.) GROUP LIMITED - 1987-12-08
TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
Beaufort House, 15 St Botolph Street, London
Active Corporate (12 parents)
Officer
2010-02-01 ~ 2012-06-30
IIF 39 - Director → ME
44
TRADITION FINANCIAL SERVICES LTD.
- now 01046064TRADITION SECURITIES LIMITED - 1985-04-24
Beaufort House, 15 St. Botolph Street, London
Active Corporate (11 parents)
Officer
2010-02-01 ~ 2012-06-30
IIF 38 - Director → ME
45
Athletics House Alexander Stadium, Walsall Road, Birmingham
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
431,147 GBP2022-03-31
Officer
2007-01-09 ~ 2017-06-16
IIF 44 - Director → ME
46
238 Kew Road, Richmond, Surrey
Active Corporate (10 parents)
Officer
2002-03-13 ~ 2007-03-07
IIF 31 - Director → ME