1
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
SVG ADVISERS LIMITED
- 2013-06-13
03368611SCHRODER VENTURES (LONDON) LIMITED
- 2004-05-07
03368611TRUSHELFCO (NO.2250) LIMITED
- 1997-06-25
03368611 1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1997-06-18 ~ 2009-06-30
IIF 13 - Director → ME
2
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
SVG MANAGERS LIMITED
- 2013-06-13
05981098TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-01-05 ~ 2009-06-30
IIF 9 - Director → ME
3
BRITISH INTERNATIONAL INVESTMENT PLC - now
123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
2003-07-02 ~ 2010-11-16
IIF 12 - Director → ME
4
4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (8 parents)
Officer
2010-03-24 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COLLABRIUM CAPITAL (PRIVATE EQUITY) LIMITED
07599362 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-11 ~ dissolved
IIF 4 - Director → ME
6
COLLABRIUM CAPITAL LIMITED
- now 06915426 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-11 ~ dissolved
IIF 7 - Director → ME
7
COLLABRIUM INVESTMENT ADVISORS LLP
- now OC351400BIX INVESTMENT ADVISORS LLP
- 2010-04-15
OC351400 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (11 parents)
Officer
2010-03-25 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ dissolved
IIF 8 - Director → ME
9
Bardwell Road, Oxford
Active Corporate (64 parents, 1 offspring)
Officer
2002-06-14 ~ 2004-11-20
IIF 10 - Director → ME
10
ECONOMIC AND POLITICAL RESEARCH LIMITED
04466668 Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
GVQ INVESTMENT MANAGEMENT LIMITED - now
GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
SVG INVESTMENT MANAGERS LIMITED
- 2013-12-12
04493500SVIIT INVESTMENT MANAGERS LIMITED
- 2004-05-07
04493500TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2002-10-16 ~ 2009-06-30
IIF 26 - Director → ME
12
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
~ 2000-04-24
IIF 25 - Director → ME
13
KEY CAPITAL INVESTMENT MANAGEMENT LIMITED
FC028404 Huguenot House, St Stephens Green, Dublin 2, Reunion
Active Corporate (6 parents)
Officer
2008-06-12 ~ now
IIF 1 - Director → ME
14
LOMBARD STREET RESEARCH LIMITED
- now 02357712WELLFILE LIMITED - 1989-05-09
John Carpenter House, John Carpenter Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-10-20 ~ 2016-08-25
IIF 5 - Director → ME
15
MACQUARIE ROPEMAKER LIMITED - now
MACQUARIE BANK INTERNATIONAL LIMITED
- 2021-09-22
06309906MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
MACQUARIE BANC EUROPE LIMITED - 2007-12-07
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2008-01-25 ~ 2020-01-25
IIF 6 - Director → ME
16
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2005-02-18 ~ 2025-04-05
IIF 23 - LLP Member → ME
17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-02-18 ~ 2025-04-05
IIF 22 - LLP Member → ME
18
NEUADD MANAGEMENT COMPANY LIMITED
01730751 Neuadd, 3 Terrace Road, Aberdovey, Wales
Active Corporate (19 parents)
Officer
2001-05-03 ~ 2010-10-28
IIF 3 - Director → ME
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-04-05 ~ 2025-04-05
IIF 21 - LLP Member → ME
20
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914 The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire
Active Corporate (35 parents)
Officer
2002-04-20 ~ 2004-09-25
IIF 17 - Director → ME
21
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239SCHRODER VENTURES LIMITED - 1988-10-31
DABITER LIMITED - 1985-02-25
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (29 parents)
Officer
1995-07-07 ~ 2004-12-03
IIF 24 - Director → ME
22
SOLE REALISATION COMPANY PLC - now
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
- 2004-05-07
03066856CHAMWELL SERVICES PLC - 1996-02-20
1 More London Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2002-05-03 ~ 2009-05-08
IIF 2 - Director → ME
23
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (11 parents)
Officer
2008-03-12 ~ 2009-06-30
IIF 11 - Director → ME
24
11-12 Beaumont Street, Oxford
Active Corporate (33 parents)
Officer
2001-12-08 ~ 2004-09-25
IIF 16 - Director → ME
25
Oxford Playhouse, 11-12, Beaumont St., Oxford
Active Corporate (78 parents)
Officer
2002-04-20 ~ 2004-09-25
IIF 18 - Director → ME
26
John Carpenter House, John Carpenter Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-08-25 ~ 2022-08-31
IIF 14 - Director → ME