1
ALBANY COURTYARD INVESTMENTS LIMITED - now
ARGENT GROUP INVESTMENTS LIMITED
- 2003-12-03
02613458DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
1998-03-02 ~ 2002-09-23
IIF 2 - Director → ME
2
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (72 parents, 1 offspring)
Officer
2002-09-12 ~ 2007-06-14
IIF 28 - Director → ME
3
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
1997-07-04 ~ 2008-02-02
IIF 39 - Director → ME
4
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
1993-02-18 ~ 2001-12-31
IIF 17 - Director → ME
5
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
1993-02-18 ~ 2001-12-31
IIF 22 - Director → ME
6
BRITEL PROPERTY ACQUISITIONS LIMITED
- now 033632452035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1997-07-03
03363245 Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
1997-07-03 ~ 2001-12-31
IIF 5 - Director → ME
7
PRECIS (1882) LIMITED
- 2000-05-30
03976864 Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-30 ~ 2001-12-31
IIF 14 - Director → ME
8
CANCERBACUP (BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS)
- 2006-03-22
02803321BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS (BACUP) - 1998-06-12
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (37 parents)
Officer
1999-11-16 ~ 2008-02-02
IIF 36 - Director → ME
9
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, Gloucester
Active Corporate (54 parents, 4 offsprings)
Officer
1995-08-01 ~ 1997-12-31
IIF 38 - Director → ME
10
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (11 parents)
Officer
2003-08-13 ~ 2008-02-02
IIF 24 - Director → ME
11
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED
- 2008-03-17
01661776POSTEL INVESTMENT MANAGEMENT LIMITED
- 1995-03-31
01661776 Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
1993-01-25 ~ 2001-12-31
IIF 6 - Director → ME
12
GLOBAL RADIO LIMITED - now
GLOBAL RADIO PLC - 2008-12-17
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
2005-05-09 ~ 2008-02-02
IIF 34 - Director → ME
13
GWR GROUP LIMITED - now
RADIO WEST PLC - 1987-09-24
RADIO AVONSIDE LIMITED - 1982-03-25
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
30 Leicester Square, London
Active Corporate (39 parents, 20 offsprings)
Officer
2003-11-17 ~ 2005-05-09
IIF 33 - Director → ME
14
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2001-03-26 ~ 2004-06-04
IIF 18 - Director → ME
15
HERMES INVESTMENT MANAGEMENT LTD
- now 02466043POSTEL FINANCIAL ASSET MANAGEMENT LIMITED
- 1995-03-16
02466043 Sixth Floor, 150 Cheapside, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
~ 2001-12-31
IIF 19 - Director → ME
16
HERMES PRIVATE EQUITY LIMITED - now
HERMES PRIVATE EQUITY MANAGEMENT LIMITED
- 2002-08-12
04021011 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2000-06-20 ~ 2001-12-31
IIF 7 - Director → ME
17
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
HERMES PROPERTY ASSET MANAGEMENT LIMITED
- 2006-01-03
02466189POSTEL PROPERTY ASSET MANAGEMENT LIMITED
- 1995-03-16
02466189 Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
1993-02-09 ~ 2001-12-31
IIF 11 - Director → ME
18
HERMES SECRETARIAT LIMITED - now
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED
- 2002-11-06
03717842 Sixth Floor, 150 Cheapside, London, England
Active Corporate (23 parents, 212 offsprings)
Officer
1999-02-17 ~ 2001-12-31
IIF 15 - Director → ME
19
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2000-06-20 ~ 2001-12-31
IIF 8 - Director → ME
20
HERMES UOB GENERAL PARTNER LIMITED
- now SC211181LOTHIAN FIFTY (683) LIMITED
- 2000-09-21
SC211181 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2000-09-21 ~ 2001-12-31
IIF 16 - Director → ME
21
HERMES UOB SLP GENERAL PARTNER LIMITED
- now SC211182LOTHIAN FIFTY (684) LIMITED
- 2000-09-21
SC211182 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2000-09-21 ~ 2001-12-31
IIF 13 - Director → ME
22
Third Floor, York House,78 Queen Victoria Street, Queen Victoria Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-12 ~ 2005-11-29
IIF 3 - Director → ME
23
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 ~ 2008-02-02
IIF 40 - Director → ME
24
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 04459443INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-08-21 ~ 2008-02-02
IIF 43 - Director → ME
25
Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock
Active Corporate (22 parents, 2 offsprings)
Officer
1994-10-21 ~ 2008-02-02
IIF 20 - Director → ME
26
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-30 ~ 2002-02-27
IIF 21 - Director → ME
27
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2000-07-28 ~ 2001-12-31
IIF 25 - Director → ME
28
2 Chapel Yard, Wandsworth High Street, London
Active Corporate (62 parents)
Officer
1997-05-20 ~ 2008-02-02
IIF 41 - Director → ME
29
NEW ENGLAND PROPERTIES LIMITED - now
NEW ENGLAND PROPERTIES PLC
- 2002-08-15
00788895CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1994-05-26 ~ 1997-09-23
IIF 32 - Director → ME
30
POSSFUND CUSTODIAN TRUSTEE LIMITED
- now 01687581POSTEL PROPERTIES LIMITED - 1983-01-25
6th Floor 1 George Yard, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
1993-01-25 ~ 2002-01-21
IIF 9 - Director → ME
31
POSSFUND NOMINEES LIMITED
- now 00641359WEST UNIT NOMINEES LIMITED - 1979-12-31
6th Floor 1 George Yard, London, England
Active Corporate (26 parents, 5 offsprings)
Officer
1993-01-25 ~ 2002-01-21
IIF 4 - Director → ME
32
POSTEL PROPERTIES LIMITED
- now 01415761POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Officer
1993-01-25 ~ 2001-12-31
IIF 10 - Director → ME
33
RAM DEVELOPMENT COMPANY LIMITED
- now 02475012BEAMMINSTER LIMITED - 1990-06-26
C/o Royal Academy Of Music, Marylebone Road, London
Active Corporate (11 parents)
Officer
2006-05-22 ~ 2008-02-02
IIF 35 - Director → ME
34
ROH PENSION TRUSTEE LIMITED
- now 01986347TWENTY-EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1986-04-02
Royal Opera House, Covent Garden, London
Active Corporate (38 parents)
Officer
1996-01-25 ~ 2007-09-25
IIF 37 - Director → ME
35
RWC FOCUS ASSET MANAGEMENT LIMITED - now
HERMES FOCUS ASSET MANAGEMENT LIMITED
- 2012-09-28
02080257HERMES LENS ASSET MANAGEMENT LIMITED
- 2001-05-14
02080257HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, England
Dissolved Corporate (46 parents)
Officer
1998-05-18 ~ 2008-02-02
IIF 12 - Director → ME
36
THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC
01926395 4 London Wall Place, London, United Kingdom
Active Corporate (81 parents, 1 offspring)
Officer
2006-04-06 ~ 2007-10-31
IIF 42 - Director → ME
37
Gibbs Building, 215 Euston Road, London, England
Active Corporate (55 parents, 24 offsprings)
Officer
2002-01-01 ~ 2008-02-02
IIF 23 - Director → ME
38
13 Woodstock Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1994-05-26 ~ 1997-09-23
IIF 26 - Director → ME
39
TR PROPERTY INVESTMENT TRUST PLC
- now 00084492TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United Kingdom
Active Corporate (27 parents, 33 offsprings)
Officer
1994-05-26 ~ 2004-07-26
IIF 31 - Director → ME
40
13 Woodstock Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1994-05-26 ~ 2004-07-26
IIF 1 - Director → ME
41
TRUST UNION FINANCE LIMITED
- now 01233998TRUSHELFCO (NO.65) LIMITED - 1976-12-31
13 Woodstock Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1994-05-26 ~ 1997-09-23
IIF 29 - Director → ME
42
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED
02420097 13 Woodstock Street, London, England
Active Corporate (17 parents)
Officer
1994-05-26 ~ 1997-09-23
IIF 27 - Director → ME
43
TRUST UNION PROPERTIES LIMITED
- now 02134624RELAYWISE LIMITED - 1987-09-28
13 Woodstock Street, London, England
Active Corporate (19 parents)
Officer
1994-05-26 ~ 1997-09-23
IIF 30 - Director → ME