1
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
2017-04-10 ~ 2025-04-30
IIF 50 - Director → ME
2
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-06-01 ~ 1999-12-06
IIF 19 - Director → ME
3
BRITANNIC SMALLER COMPANIES TRUST PLC
- now SC135670BRITANNIA SMALLER COMPANIES TRUST PLC
- 1999-12-13
SC135670AMICABLE SMALLER ENTERPRISES TRUST PLC
- 1997-10-17
SC135670 Britannia Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1991-12-30 ~ 2001-05-31
IIF 15 - Director → ME
4
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1997-02-12 ~ 1997-10-01
IIF 1 - Director → ME
5
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-06-19 ~ 2008-11-03
IIF 39 - Director → ME
6
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2001-06-19 ~ 2003-09-30
IIF 9 - Director → ME
7
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-06-19 ~ 2008-11-03
IIF 40 - Director → ME
8
DF CONSULTING (SCOTLAND) LTD
- now SC430874DOUGLAS FERRANS CONSULTING LTD
- 2015-08-26
SC430874 Hill Of Birches Waterfoot Road, Thorntonhall, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 27 - Director → ME
9
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1997-02-12 ~ 1997-10-01
IIF 4 - Director → ME
10
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2002-02-06 ~ 2003-09-30
IIF 7 - Director → ME
11
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-09-30
IIF 6 - Director → ME
12
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 28 - Director → ME
13
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2002-01-18 ~ 2003-09-30
IIF 5 - Director → ME
14
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED
- 2002-01-28
03195584LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2001-12-14 ~ 2008-11-03
IIF 35 - Director → ME
15
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2009-11-26
02216505 04459449FIVE ARROWS HOUSE INVESTMENTS LIMITED
- 2003-04-30
02216505JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-01-31 ~ 2008-11-03
IIF 32 - Director → ME
16
IGNIS ASSET MANAGEMENT LIMITED - now
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
1999-12-16 ~ 2001-05-31
IIF 17 - Director → ME
17
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
1997-10-01 ~ 2001-05-31
IIF 18 - Director → ME
18
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07
SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
1997-10-01 ~ 2001-05-31
IIF 21 - Director → ME
19
IGNIS NOMINEES LIMITED - now
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED
- 2006-05-02
SC199918DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-01-07 ~ 2001-05-31
IIF 20 - Director → ME
20
Weena 336, 3012 Nj Rotterdam, The Netherlands, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2003-03-28 ~ 2008-11-03
IIF 2 - Director → ME
21
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
- now 01835691CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
2002-02-05 ~ 2009-06-10
IIF 25 - Director → ME
22
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
2003-01-31 ~ 2009-06-10
IIF 36 - Director → ME
23
INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED
- now 04459449INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
- 2003-04-30
04459449 02216505 160 Queen Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2002-06-12 ~ 2008-11-03
IIF 37 - Director → ME
24
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2003-01-31 ~ 2008-11-03
IIF 33 - Director → ME
25
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2001-06-19 ~ 2009-06-10
IIF 38 - Director → ME
26
INSIGHT INVESTMENT SERVICES LIMITED
- now 04471826INSIGHT INVESTMENT SERVICES LIMITED
- 2003-03-18
04471826 160 Queen Victoria Street, London
Active Corporate (16 parents)
Officer
2002-06-27 ~ 2008-11-03
IIF 34 - Director → ME
27
INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED
- now 06590813INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
ELYCOURT LIMITED - 2008-07-02
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2011-01-24 ~ dissolved
IIF 41 - Director → ME
28
INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
05961938 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2012-08-10
IIF 24 - Director → ME
29
INVISTA INDUSTRIAL (NOMINEE) LIMITED
05963214 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2012-08-10
IIF 23 - Director → ME
30
INVISTA PROPERTY MANAGEMENT LIMITED - now
INSIGHT PROPERTY MANAGEMENT LIMITED
- 2007-05-22
04471825INSIGHT INVESTMENT CUSTODY LIMITED
- 2003-04-30
04471825INSIGHT PROPERTY MANAGEMENT LIMITED
- 2003-03-18
04471825 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-06-27 ~ 2005-09-20
IIF 12 - Director → ME
31
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED
- now 06475313BOLEYNHAVEN LIMITED - 2008-03-06
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ 2012-08-10
IIF 22 - Director → ME
32
INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED
- now 06492051DUDLEYVALE LIMITED - 2008-03-06
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-05-21 ~ 2012-08-10
IIF 45 - Director → ME
33
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10
05788425INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2006-06-14 ~ 2012-08-10
IIF 48 - Director → ME
34
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 04459443INSIGHT INVESTMENT VENTURES LIMITED
- 2006-04-27
04459443INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
04459443 03154125INSIGHT INVESTMENT VENTURES LIMITED
- 2003-03-18
04459443 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2002-06-12 ~ 2012-08-10
IIF 29 - Director → ME
35
1 More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-01-24 ~ 2012-08-10
IIF 42 - Director → ME
36
INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED
06362720 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-01-24 ~ 2012-08-10
IIF 44 - Director → ME
37
INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED
06381133 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2011-01-24 ~ 2012-08-10
IIF 43 - Director → ME
38
OAK PENSION ASSET MANAGEMENT LIMITED
07267451 1 Churchill Place, Canary Wharf, London
Active Corporate (14 parents)
Officer
2017-07-21 ~ 2024-11-20
IIF 49 - Director → ME
39
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-16 ~ now
IIF 52 - LLP Member → ME
40
PARTNERSHIP ASSURANCE GROUP LIMITED - now
PARTNERSHIP ASSURANCE GROUP PLC
- 2017-06-16
08419490 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-05-12 ~ 2016-04-04
IIF 31 - Director → ME
41
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2013-08-28 ~ 2016-04-04
IIF 46 - Director → ME
42
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2013-08-28 ~ 2016-04-04
IIF 47 - Director → ME
43
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1990-07-01 ~ 1997-10-01
IIF 16 - Director → ME
44
PRUDENTIAL RETIREMENT INCOME LIMITED - now
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1995-10-18 ~ 1997-10-01
IIF 10 - Director → ME
45
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1997-02-12 ~ 1997-10-01
IIF 3 - Director → ME
46
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2002-01-31 ~ 2003-09-30
IIF 8 - Director → ME
47
THE INVESTMENT ASSOCIATION - now
23 Camomile Street, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2005-05-25 ~ 2014-06-30
IIF 26 - Director → ME
48
THE INVESTMENT ASSOCIATION SERVICES LIMITED - now
IMA SERVICES LIMITED
- 2015-01-02
02292214AUTIF (SERVICES) LIMITED - 2002-02-08
U.T.A. (SERVICES) LIMITED - 1993-08-25
23 Camomile Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-01-01 ~ 2014-06-30
IIF 51 - Director → ME
49
THE PEOPLE'S INVESTMENT TRUST PLC
10842691 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-29 ~ dissolved
IIF 30 - Director → ME
50
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - now
BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
BRITANNIC GLOBAL INCOME TRUST PLC
- 2012-10-05
SC213518 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-12-05 ~ 2001-05-31
IIF 11 - Director → ME
51
WESTFIELD WHITE CITY SAGP LIMITED - now
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
1997-02-12 ~ 1997-10-01
IIF 14 - Director → ME
52
WESTFIELD WHITE CITY SALP LIMITED - now
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1997-02-12 ~ 1997-10-01
IIF 13 - Director → ME