1
7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire
Active Corporate (8 parents)
Officer
2001-11-09 ~ 2007-01-31
IIF 16 - Director → ME
2001-11-09 ~ 2007-01-31
IIF 22 - Secretary → ME
2
ATLANTIC WEALTH MANAGEMENT LIMITED - now
INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED
- 2002-05-31
01358511CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED
- 1994-08-01
01358511CM TRUSTEES LIMITED - 1988-11-02
P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents, 1 offspring)
Officer
1993-11-24 ~ 1994-09-19
IIF 5 - Director → ME
3
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED
- 1995-02-01
01118580CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED
- 1987-09-30
01118580CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED
- 1984-11-28
01118580WOODSTOCK FUNDS MANAGERS LIMITED
- 1979-12-31
01118580 Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (75 parents, 2 offsprings)
Officer
~ 1993-05-05
IIF 4 - Director → ME
4
CAPITAL HOUSE INVESTMENTS LIMITED
- now 02107754BRANCHSLANT LIMITED - 1987-05-06
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
1992-09-28 ~ 1993-05-05
IIF 7 - Director → ME
5
INTERNATIONAL SPORTS SERVICES LIMITED
SC105429 95 Loughborough Road, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 23 - Director → ME
~ 1989-03-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
INVESCO ADMINISTRATION SERVICES LIMITED
- now 02199428PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
MONEYRIVAL LIMITED - 1988-01-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (46 parents)
Officer
2008-10-20 ~ 2013-02-11
IIF 2 - Director → ME
7
INVESCO ASSET MANAGEMENT LIMITED
- now 00949417INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
MIM LIMITED - 1991-01-01
MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (111 parents, 45 offsprings)
Officer
1993-11-24 ~ 1994-09-19
IIF 9 - Director → ME
2008-10-20 ~ 2013-02-11
IIF 12 - Director → ME
8
INVESCO FUND MANAGERS LIMITED
- now 00898166INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (78 parents)
Officer
2008-10-20 ~ 2013-02-11
IIF 14 - Director → ME
1993-07-05 ~ 1994-09-19
IIF 8 - Director → ME
9
INVESCO GLOBAL INVESTMENT FUNDS LIMITED
- now 01046873G.T.CLIENT SERVICES LIMITED - 1996-01-02
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (47 parents)
Officer
2008-10-20 ~ 2013-02-11
IIF 1 - Director → ME
10
INVESCO MIM HOLDINGS LIMITED
- 1993-06-21
00790619MIM BRITANNIA LIMITED - 1991-12-01
BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (37 parents, 1 offspring)
Officer
1993-06-17 ~ 1995-04-03
IIF 6 - Director → ME
11
INVESCO HOLDING COMPANY LIMITED - now
AMVESCO PLC - 1997-05-08
INVESCO PLC - 1997-03-03
INVESCO MIM PLC - 1993-06-21
BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
SLATER,WALKER SECURITIES LIMITED - 1977-12-31
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (53 parents, 12 offsprings)
Officer
2004-04-29 ~ 2007-12-04
IIF 11 - Director → ME
12
INVESCO PACIFIC GROUP LIMITED
- now 02999396INVESCO PACIFIC LIMITED
- 1995-04-07
02999396 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (24 parents)
Officer
1995-02-14 ~ 2000-12-29
IIF 10 - Director → ME
13
INVESCO PENSIONS LIMITED - now
INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
INVESCO PENSIONS LIMITED
- 2009-02-16
03507379PERPETUAL INVESTMENTS LIMITED - 2001-03-23
BEACHMOUSE LIMITED - 1998-06-03
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (43 parents)
Officer
2008-10-20 ~ 2008-11-28
IIF 3 - Director → ME
14
INVESCO EUROPE LIMITED - 2000-12-13
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (39 parents, 12 offsprings)
Officer
2008-11-04 ~ 2013-02-11
IIF 13 - Director → ME
15
JEBB AVENUE MANAGEMENT COMPANY LIMITED
- now 04018319NO. 420 LEICESTER LIMITED - 2000-08-02
19 Borough High Street, 1st Floor, London, England
Active Corporate (30 parents)
Officer
2002-10-31 ~ 2004-08-06
IIF 15 - Director → ME
16
LAVENDERS (STREATHAM VALE) NO. 2 RESIDENTS COMPANY LIMITED(THE)
02082064 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (14 parents)
Officer
~ 1993-03-01
IIF 18 - Director → ME
17
MERCIA GARDEN PRODUCTS LIMITED - now
WALTON GARDEN BUILDINGS LIMITED - 2010-03-02
E.C.WALTON & CO.,LIMITED
- 2005-02-18
00382248 Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
Active Corporate (29 parents)
Officer
~ 2003-11-30
IIF 17 - Director → ME
18
ROBERTSON ENGINEERING DESIGN LTD
07548304 125 Nell Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 26 - Secretary → ME
19
Sportscotland Doges 62 Templeton Street, Templeton On The Green, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2001-01-04 ~ 2009-02-20
IIF 25 - Director → ME
20
THE SCOTTISH INSTITUTE OF SPORT
SC185362 Doges, Templeton On The Green, 62 Templeton Street, Glasgow
Active Corporate (31 parents)
Officer
1998-11-20 ~ 2009-02-20
IIF 21 - Secretary → ME
21
Largs Yacht Haven, Irvine Road, Largs, Scotland
Dissolved Corporate (18 parents)
Officer
2002-01-30 ~ 2008-12-05
IIF 24 - Director → ME
22
THE SCOTTISH SPORTS COUNCIL TRUST COMPANY
- now SC137068WALKER STREET (NO. 4) LIMITED - 1992-05-07
Doges, Templeton On The Green, 62 Templeton Street, Glasgow
Active Corporate (85 parents)
Officer
2002-01-30 ~ 2009-02-20
IIF 20 - Secretary → ME