1
ANITE PLC - 2015-08-14
ANITE GROUP PLC - 2007-10-04
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Active Corporate (3 parents, 6 offsprings)
Officer
2004-08-23 ~ 2015-08-13
IIF 15 - Director → ME
2
AZLAN GROUP PLC - 2003-03-31
SHELFCO (NO. 823) LIMITED - 1993-04-02
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2002-07-31 ~ 2003-03-31
IIF 16 - Director → ME
3
206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ 2011-05-13
IIF 5 - Director → ME
4
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ 2011-05-13
IIF 3 - Director → ME
5
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ 2011-05-13
IIF 1 - Director → ME
6
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ 2011-05-13
IIF 7 - Director → ME
7
FFASTFILL PLC - 2013-07-01
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-06-17 ~ 2013-03-21
IIF 12 - Director → ME
8
FORESIGHT SOLAR & TECHNOLOGY VCT PLC - 2023-09-04
FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC - 2019-12-19
FORESIGHT SOLAR VCT PLC - 2016-02-01
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2012-08-06 ~ 2019-09-19
IIF 10 - Director → ME
9
FORMEXPERT LIMITED - 1990-12-18
141 Kenilworth Road, Coventry, W Mids
Active Corporate (2 parents)
Equity (Company account)
5,040,631 GBP2024-12-31
Officer
~ 1996-04-03
IIF 27 - Director → ME
10
Kings House, Royal Court, Macclesfield, Brook Street, England
Dissolved Corporate (1 parent)
Officer
2002-08-06 ~ 2010-05-07
IIF 26 - Director → ME
11
HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06
KEYDATA AIM VCT PLC - 2009-10-07
Talisman House, Boardmans Way, Blackpool, England
Active Corporate (4 parents)
Officer
2004-09-01 ~ 2010-09-28
IIF 23 - Director → ME
12
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ 2011-05-13
IIF 4 - Director → ME
13
IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
VIDEOLOGIC GROUP PLC - 1999-08-31
ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-09-25 ~ 2014-09-19
IIF 21 - Director → ME
14
MACROCOM (504) LIMITED - 1998-08-26
141 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-05-16 ~ 2004-08-17
IIF 29 - Director → ME
15
C/o Not Just Numbers Ltd 5 Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
173 GBP2021-02-28
Officer
2009-08-04 ~ 2016-12-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2011-05-13
IIF 2 - Director → ME
17
RED LABELL LIMITED - 2017-08-30
5th Floor One New Change, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
66,623 GBP2023-06-29
Officer
2006-02-20 ~ 2009-09-04
IIF 19 - Director → ME
18
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (2 parents)
Officer
2003-03-10 ~ 2006-02-17
IIF 18 - Director → ME
19
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ 2011-05-13
IIF 6 - Director → ME
20
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1995-11-30
IIF 25 - Director → ME
21
CLARKE POWER SERVICES LTD. - 2011-08-19
206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ 2011-05-13
IIF 8 - Director → ME
22
TANTE MARIE LIMITED - 2008-04-03
TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
REFAL 550 LIMITED - 1999-03-17
2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
2,093,625 GBP2024-08-31
Officer
1999-03-31 ~ 2010-06-10
IIF 11 - Director → ME