1
CAPITAL CRANFIELD HOLDINGS LIMITED
04979742 42 New Broad Street, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2019-06-03 ~ now
IIF 6 - Director → ME
2
42 New Broad Street, London, England
Active Corporate (28 parents, 175 offsprings)
Officer
2012-05-28 ~ 2014-05-01
IIF 16 - Director → ME
2019-06-03 ~ now
IIF 4 - Director → ME
3
42 New Broad Street, London, England
Active Corporate (38 parents, 27 offsprings)
Officer
2019-06-03 ~ now
IIF 5 - Director → ME
4
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
- now 02213339GOTURBO LIMITED - 1988-03-24
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (48 parents)
Officer
2012-04-01 ~ 2012-04-01
IIF 7 - Director → ME
2014-03-26 ~ now
IIF 2 - Director → ME
2012-04-01 ~ 2012-04-01
IIF 9 - Director → ME
2013-10-11 ~ 2013-10-11
IIF 8 - Director → ME
5
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- now 01524848GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
KEITHSEND LIMITED - 1981-12-31
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (19 parents)
Officer
2006-04-06 ~ 2018-11-23
IIF 14 - Director → ME
2003-07-09 ~ 2006-03-28
IIF 13 - Director → ME
6
INVESTEC ASSET MANAGEMENT US LIMITED - now
INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
- 2000-06-30
01902972 02392609, 02036094, 02036094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
- 1999-04-27
01902972 03099346, 03099346, 03099346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED
- 1997-09-23
01902972GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
- 1997-08-22
01902972 03099346, 03099346, 03099346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
WOODELL LIMITED - 1985-08-27
Woolgate Exchange 25 Basinghall Street, London
Dissolved Corporate (39 parents)
Officer
1997-07-18 ~ 1999-12-10
IIF 15 - Director → ME
7
NATIONWIDE PENSION FUND NOMINEE LIMITED
06190306 Nationwide House, Pipers Way, Swindon
Active Corporate (32 parents)
Officer
2012-06-01 ~ 2013-09-18
IIF 11 - Director → ME
8
NATIONWIDE PENSION FUND TRUSTEE LIMITED
06190393 Nationwide House, Pipers Way, Swindon
Active Corporate (32 parents, 4 offsprings)
Officer
2012-06-01 ~ 2013-09-18
IIF 10 - Director → ME
9
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
- now 04345836EVER 1692 LIMITED - 2002-06-27
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (32 parents)
Officer
2010-09-14 ~ 2010-09-15
IIF 12 - Director → ME
10
SCOTTISH PENSION TRUSTEES LIMITED
SC029006 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents, 13 offsprings)
Officer
2023-01-17 ~ now
IIF 3 - Director → ME
11
STEEPLE PROFESSIONAL SERVICES LTD
08093672 Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2012-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE