1
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
- 2015-10-30
01546400UBS ASSET MANAGEMENT LIMITED - 2002-04-08
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
PDFM LIMITED - 1998-07-06
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
5 Broadgate, London, England
Active Corporate (57 parents, 22 offsprings)
Officer
2012-05-02 ~ 2016-10-14
IIF 3 - Director → ME
3
UBS ASSET MANAGEMENT FUNDS LTD
- now 02218008UBS GLOBAL ASSET MANAGEMENT FUNDS LTD
- 2015-10-30
02218008UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08
PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17
PDFM UNIT MANAGERS LIMITED - 1998-07-06
PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
LOVEGRAB LIMITED - 1988-03-25
5 Broadgate, London, England
Active Corporate (48 parents, 8 offsprings)
Officer
2012-05-02 ~ 2016-10-14
IIF 5 - Director → ME
4
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2012-05-02 ~ 2016-10-14
IIF 1 - Director → ME
5
UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
PHILLIPS & DREW LIMITED - 2000-07-17
UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
FORGESCAN LIMITED - 1988-12-12
5 Broadgate, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2012-05-02 ~ 2016-10-14
IIF 7 - Director → ME
6
UBS ASSET MANAGEMENT LIFE LTD
- now 03280762UBS GLOBAL ASSET MANAGEMENT LIFE LTD
- 2015-10-30
03280762PHILLIPS & DREW LIFE LIMITED - 2002-04-08
PDFM LIFE LIMITED - 1998-04-01
5 Broadgate, London, England
Active Corporate (40 parents)
Officer
2012-05-02 ~ 2016-10-14
IIF 6 - Director → ME
7
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD
- now 02738177UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED - 2002-04-08
PHILLIPS & DREW CLIENT SERVICES LIMITED - 2000-07-17
UBS ASSET ADMINISTRATION LIMITED - 1998-07-06
5 Broadgate, London, England
Dissolved Corporate (23 parents)
Officer
2014-05-09 ~ 2016-10-14
IIF 8 - Director → ME
8
UBS INFRASTRUCTURE FUND GP UK LTD
- now 00804947UBS IFM (UK) LTD - 2007-08-10
UBS GLOBAL ASSET MANAGEMENT VENTURES LTD - 2006-10-09
PDFM VENTURES LIMITED - 2002-04-11
PHILLIPS & DREW VENTURES LIMITED - 1993-06-30
PHILDREW VENTURES LIMITED - 1988-05-19
PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED - 1988-04-13
MONKWELL INVESTMENT LIMITED - 1986-02-07
5 Broadgate, London, England
Dissolved Corporate (20 parents)
Officer
2014-05-09 ~ 2016-10-14
IIF 4 - Director → ME
9
5 Broadgate, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2014-06-13 ~ 2016-10-13
IIF 9 - Director → ME
10
VERITAS ASSET MANAGEMENT (NUMBER 2) LLP - 2014-10-31
1 Smarts Place, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2017-01-02 ~ 2020-01-31
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-01-02 ~ 2020-01-31
IIF 11 - Has significant influence or control → OE