1
HENDERSON ASSET MANAGEMENT LIMITED - now
NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
PRECIS (1890) LIMITED - 2000-06-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2001-02-08 ~ 2007-02-05
IIF 11 - Director → ME
2
JUPITER TYNDALL MERLIN LIMITED
- 1994-10-21
02036243JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
JUPITER TARBUTT LIMITED - 1989-06-01
OPENORBIT LIMITED - 1986-12-03
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (135 parents, 37 offsprings)
Officer
1994-10-05 ~ 2001-02-02
IIF 2 - Director → ME
3
JUPITER INVESTMENT MANAGEMENT GROUP LIMITED - now
JUPITER INTERNATIONAL GROUP PLC
- 2007-05-21
00792030JUPITER TYNDALL GROUP PLC. - 1995-12-13
JUPITER TARBUTT MERLIN HOLDINGS PLC - 1991-09-27
VANTAGE SECURITIES PUBLIC LIMITED COMPANY - 1991-04-03
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (52 parents, 7 offsprings)
Officer
2000-05-31 ~ 2000-11-23
IIF 1 - Director → ME
4
JUPITER UNIT TRUST MANAGERS LIMITED
- now 02009040JUPITER MERLIN UNIT TRUST MANAGERS LIMITED - 1994-09-01
MERLIN JUPITER UNIT TRUST MANAGERS LIMITED - 1993-09-01
JUPITER UNIT TRUST MANAGERS LIMITED - 1989-07-03
LEVELGRAPHIC LIMITED - 1986-08-21
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
1996-08-09 ~ 2001-02-02
IIF 3 - Director → ME
5
Cloverlea, 73 Upper South Wraxall, Bradford-on-avon, Wiltshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-11-05 ~ 2017-07-07
IIF 9 - Director → ME
Person with significant control
2016-10-17 ~ 2017-07-07
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2001-02-08 ~ 2007-02-05
IIF 12 - Director → ME
7
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
Dissolved Corporate (19 parents)
Officer
2008-06-05 ~ dissolved
IIF 14 - Director → ME
8
SPENCER-CHURCHILL MILLER PRIVATE LLP
- 2010-02-02
OC342778 Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-01-21 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-29 ~ 2009-01-07
IIF 4 - LLP Member → ME
10
TISSUE REGENIX GROUP LTD - now
TISSUE REGENIX GROUP PLC
- 2026-01-13
05969271OXECO PLC - 2010-06-28
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-06-29 ~ 2020-12-03
IIF 6 - Director → ME
11
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (21 parents, 5 offsprings)
Officer
2007-12-20 ~ 2020-12-03
IIF 8 - Director → ME
12
TRUE AND FAIR CALCULATOR LIMITED
08375633 C/o Newmans, Dvs House, Office 1, First Floor, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 13 - Director → ME
13
MILLER PHILANTHROPY
- 2015-06-08
07030334 C/o Newmans, Dvs House, Office 1, First Floor, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 16 - Has significant influence or control over the trustees of a trust → OE
14
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Officer
2010-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE