1
CALEDONIAN STONEYWOOD LIMITED - now
BRONZEBURN LIMITED - 1997-04-28
THE BANK OF EDINBURGH GROUP LIMITED
- 1994-10-17
02421865ARISTUEIN LIMITED - 1992-04-13
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
1993-07-06 ~ 1993-07-23
IIF 1 - Director → ME
2
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
1994-05-12 ~ 1999-04-01
IIF 20 - Director → ME
3
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
NF003599 4th Floor, Avenue House, 42-44 Rosemary Street, Belfast
Active Corporate (7 parents)
Officer
2001-05-09 ~ now
IIF 12 - Director → ME
4
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2007-02-17 ~ 2013-04-09
IIF 37 - Director → ME
5
DUNCTON INVESTCO LIMITED - 2008-05-12
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-07-01 ~ 2014-08-20
IIF 31 - Director → ME
6
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, Surrey
Active Corporate (37 parents, 2 offsprings)
Officer
2000-03-10 ~ 2006-07-31
IIF 10 - Director → ME
7
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, Surrey
Active Corporate (53 parents, 2 offsprings)
Officer
2000-03-10 ~ 2006-07-31
IIF 8 - Director → ME
8
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2009-01-30 ~ 2012-06-01
IIF 33 - Director → ME
9
GRANADA LIMITED - now
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2002-11-26 ~ 2004-06-10
IIF 14 - Director → ME
10
HALIFAX CHS COMPANY 1 LIMITED - now
FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16
04664077ALTERNATIVE HOLDINGS LIMITED
- 2003-10-09
04664077PRECIS (2341) LIMITED
- 2003-08-22
04664077 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-29 ~ 2006-07-31
IIF 15 - Director → ME
11
HALIFAX CHS COMPANY 2 LIMITED - now
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16
04664005 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-29 ~ 2006-07-31
IIF 16 - Director → ME
12
HALIFAX FINANCIAL BROKERS LIMITED - now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
1994-02-28 ~ 1998-04-14
IIF 4 - Director → ME
13
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
1994-02-28 ~ 1999-01-01
IIF 18 - Director → ME
14
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
1994-02-28 ~ 1998-12-31
IIF 17 - Director → ME
15
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
1997-01-22 ~ 1998-12-31
IIF 19 - Director → ME
16
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1999-03-03 ~ 2006-07-31
IIF 9 - Director → ME
17
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
1994-05-12 ~ 1999-04-01
IIF 3 - Director → ME
18
HALIFAX LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED
- 1996-12-04
02367076HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
1996-12-04 ~ 2006-07-31
IIF 5 - Director → ME
19
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED
- 2002-12-30
SC086807 Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
1992-03-18 ~ 1994-02-08
IIF 25 - Director → ME
20
HBOS FINANCIAL SERVICES LIMITED - now
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
1997-02-17 ~ 2001-12-17
IIF 11 - Director → ME
21
HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED
- 2001-09-24
03195584 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
1996-05-01 ~ 1999-04-01
IIF 2 - Director → ME
22
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2006-07-31
IIF 7 - Director → ME
23
HBOS UK LIMITED - now
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2004-03-23 ~ 2005-09-20
IIF 6 - Director → ME
24
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-03
04967001 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2003-12-03 ~ 2009-12-31
IIF 36 - Director → ME
25
DUNCTON CONTRACTS LIMITED
- 2011-08-08
04525773MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2011-07-01 ~ 2014-08-20
IIF 27 - Director → ME
26
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (33 parents)
Officer
2011-07-01 ~ 2014-08-20
IIF 28 - Director → ME
27
DUNCTON NO.1 LIMITED
- 2011-08-08
04496573MINMAR (612) LIMITED - 2002-08-22
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (32 parents)
Officer
2011-07-01 ~ 2014-08-20
IIF 30 - Director → ME
28
MONEYBARN NO. 2 LIMITED
- 2013-10-24
08582214AGHOCO 1180 LIMITED
- 2013-09-10
08582214 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2013-09-10 ~ 2014-08-20
IIF 29 - Director → ME
29
MONEYBARN VEHICLE FINANCE LIMITED
- now 07431494DUNCTON VEHICLE FINANCE LIMITED
- 2011-08-08
07431494 The New Barn, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ 2014-08-20
IIF 32 - Director → ME
30
PRUDENTIAL RETIREMENT INCOME LIMITED - now
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
- 2000-07-10
SC047842 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1992-03-18 ~ 1994-02-08
IIF 24 - Director → ME
31
QUEEN MARGARET'S SCHOOL, YORK LIMITED
02010493 Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
In Administration Corporate (73 parents)
Officer
2004-03-08 ~ 2009-12-31
IIF 38 - Director → ME
32
SCOTTISH AMICABLE ISA MANAGERS LIMITED - now
SCOTTISH AMICABLE PEP MANAGERS LIMITED
- 1999-04-06
SC117431 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
1992-03-18 ~ 1994-02-08
IIF 26 - Director → ME
33
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED - now
SCOTTISH AMICABLE PEP NOMINEES LIMITED
- 1999-01-29
SC117432 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1992-03-18 ~ 1994-02-08
IIF 22 - Director → ME
34
SCOTTISH WIDOWS LIMITED - now
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
- 2015-12-31
03196171 25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
1996-05-02 ~ 2001-12-17
IIF 13 - Director → ME
35
ST. JAMES'S PLACE CAPITAL PLC
- 2006-05-09
03183415 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
2000-06-29 ~ 2006-05-31
IIF 34 - Director → ME
36
ST. JAMES'S PLACE UK PLC - now
J. ROTHSCHILD ASSURANCE PLC
- 2002-07-01
02628062SUMNER WILSON LIMITED
- 1991-09-17
02628062 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
~ 1994-01-11
IIF 21 - Director → ME
37
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15
02627518SUMNER WILSON HOLDINGS LIMITED
- 1991-09-03
02627518 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1991-08-30 ~ 1994-01-11
IIF 23 - Director → ME
38
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (108 parents, 5 offsprings)
Officer
2004-01-15 ~ 2009-02-11
IIF 35 - Director → ME