1
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
1 George Street, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2023-11-14 ~ 2024-05-29IIF 4 - Director → ME
2
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
FRIENDS LIFE SERVICES PLC - 2011-03-11
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2016-08-07 ~ 2019-10-10IIF 13 - Director → ME
3
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2016-08-07 ~ 2018-09-12IIF 12 - Director → ME
4
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2015-07-01 ~ 2016-06-29IIF 11 - Member of an Administrative Organ → ME
5
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 12 offsprings)
Officer
2014-04-02 ~ 2017-05-17IIF 3 - Director → ME
2019-07-09 ~ 2022-05-20IIF 17 - Director → ME
6
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
CGU INSURANCE PLC - 2006-09-01
Pitheavlis, PerthActive Corporate (12 parents, 13 offsprings)
Officer
2017-09-28 ~ 2019-07-17IIF 24 - Director → ME
7
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2015-07-01 ~ 2016-06-29IIF 15 - Director → ME
8
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Officer
2014-10-28 ~ 2016-07-31IIF 2 - Director → ME
9
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 17 offsprings)
Officer
2013-04-24 ~ 2016-06-29IIF 1 - Director → ME
10
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)
Officer
2020-10-19 ~ 2022-05-20IIF 20 - Director → ME
2016-08-07 ~ 2019-08-07IIF 25 - Director → ME
11
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
CGU LIFE HOLDINGS LIMITED - 2000-10-02
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2020-10-19 ~ 2022-05-20IIF 22 - Director → ME
2016-08-07 ~ 2019-08-07IIF 28 - Director → ME
12
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
CGU LIFE SERVICES LIMITED - 2000-10-02
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2016-08-07 ~ 2019-06-17IIF 19 - Director → ME
13
COMMERCIAL UNION PLC - 1998-06-02
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Officer
2019-09-26 ~ 2022-05-09IIF 27 - Director → ME
14
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
FRIENDS LIFE FPG LIMITED - 2023-06-30
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2016-08-12 ~ 2019-08-07IIF 26 - Director → ME
15
CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
RITZVALE LIMITED - 1981-12-31
Persimmon House, Fulford, YorkActive Corporate (5 parents, 4 offsprings)
Officer
2022-07-26 ~ 2023-09-01IIF 7 - Director → ME
16
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2016-08-07 ~ 2018-11-13IIF 23 - Director → ME
17
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
FRIENDS PROVIDENT LIMITED - 2011-07-01
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2016-08-12 ~ 2019-08-07IIF 18 - Director → ME
18
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2019-07-01 ~ 2022-05-20IIF 14 - Director → ME
19
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2016-08-07 ~ 2018-11-13IIF 16 - Director → ME
20
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthActive Corporate (6 parents)
Officer
2019-07-01 ~ 2022-05-20IIF 21 - Director → ME
21
Persimmon House, Fulford, YorkActive Corporate (6 parents, 22 offsprings)
Officer
2022-07-26 ~ 2023-09-01IIF 10 - Director → ME
22
PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
Persimmon House, Fulford, YorkActive Corporate (6 parents, 489 offsprings)
Officer
2022-07-26 ~ 2023-09-01IIF 8 - Director → ME
23
PERSIMMON (1984) LIMITED - 1984-07-09
Persimmon House, Fulford, YorkActive Corporate (10 parents, 19 offsprings)
Officer
2022-07-11 ~ 2023-09-01IIF 6 - Director → ME
24
GOLDSPIRIT LIMITED - 1989-04-06
Persimmon House, Fulford, YorkActive Corporate (5 parents)
Officer
2022-07-26 ~ 2023-09-01IIF 9 - Director → ME