1
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
2002-08-16 ~ 2003-02-21
IIF 50 - Director → ME
2
Quayside House, Canal Wharf, Holbeck, Leeds
Dissolved Corporate (6 parents)
Officer
2005-12-21 ~ dissolved
IIF 54 - Secretary → ME
3
BWD PENSIONEER TRUSTEE COMPANY LIMITED
- 2002-08-02
02826318BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, England
Active Corporate (30 parents)
Officer
2001-12-11 ~ 2020-03-31
IIF 42 - Director → ME
4
ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents, 24 offsprings)
Officer
2000-11-30 ~ dissolved
IIF 14 - Director → ME
5
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 44 - Director → ME
6
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2016-02-17
02123174BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Equity (Company account)
755,865 GBP2024-12-31
Officer
2012-05-21 ~ 2015-12-31
IIF 29 - Director → ME
7
BWD MCDONALD LIMITED - 1994-09-06
J. DOUGLAS MCDONALD LIMITED - 1991-06-25
J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
1999-10-01 ~ dissolved
IIF 22 - Director → ME
8
SHARETRADER (UK) LIMITED - 1996-01-26
TRIPACTION LIMITED - 1990-03-09
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
2000-11-30 ~ dissolved
IIF 23 - Director → ME
9
BWD RENSBURG NOMINEES LIMITED
- now 01893446B.W.D. NOMINEES LIMITED - 1992-08-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (13 parents)
Officer
2000-11-30 ~ dissolved
IIF 26 - Director → ME
10
BWD RENSBURG PEP NOMINEES LIMITED
- now 02058740RENSBURG PEP NOMINEES LIMITED - 1991-12-24
SEARCHWIDE LIMITED - 1987-06-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2000-11-30 ~ dissolved
IIF 28 - Director → ME
11
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2000-11-30 ~ dissolved
IIF 15 - Director → ME
12
BWD SECURITIES QUEST TRUSTEE LIMITED
- now 03696847INHOCO 882 LIMITED - 1999-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2001-02-05 ~ dissolved
IIF 12 - Director → ME
2001-02-05 ~ 2007-04-01
IIF 57 - Secretary → ME
13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2000-11-30 ~ dissolved
IIF 17 - Director → ME
14
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 38 - Director → ME
15
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (31 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 41 - Director → ME
16
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
- now 02538030CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
NORKEY LIMITED - 1990-10-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2007-07-25 ~ dissolved
IIF 18 - Director → ME
17
LISTBAY LIMITED - 1989-09-12
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Officer
2000-11-30 ~ dissolved
IIF 16 - Director → ME
18
CSC TRUSTEE SERVICES LIMITED
- 2014-06-30
03276308C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (20 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 33 - Director → ME
19
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2002-08-16 ~ 2003-02-21
IIF 49 - Director → ME
20
DENNIS MURPHY CAMPBELL LIMITED
- now 04172263DENNIS MURPHY CAMPBELL LIMITED
- 2004-05-04
04172263LEGISLATOR 1519 LIMITED - 2001-05-21
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2001-07-20 ~ dissolved
IIF 10 - Director → ME
2001-07-20 ~ 2007-04-01
IIF 58 - Secretary → ME
21
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2001-02-20 ~ dissolved
IIF 19 - Director → ME
2001-02-20 ~ 2007-04-01
IIF 56 - Secretary → ME
22
30 Gresham Street, London, England
Active Corporate (29 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 32 - Director → ME
23
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED - now
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 1991-04-25
YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
SANCHOMOOR LIMITED - 1985-09-27
Cannon Place, 78 Cannon Street, London
Active Corporate (46 parents)
Officer
2000-11-30 ~ 2011-01-18
IIF 25 - Director → ME
24
CARR (PAL) NOMINEES LIMITED - 2003-10-02
PIN SHIP LIMITED - 1989-10-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2007-07-25 ~ dissolved
IIF 48 - Director → ME
25
INVESTEC CLICK & INVEST LIMITED
- now 03700427INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (22 parents)
Officer
2007-07-25 ~ dissolved
IIF 7 - Director → ME
26
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2005-05-06 ~ 2020-03-31
IIF 43 - Director → ME
27
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
- now 02243919RENSBURG SHEPPARDS TRUSTEES LIMITED
- 2011-05-31
02243919RENSBURG TRUSTEES LIMITED
- 2005-12-01
02243919BWD RENSBURG TRUSTEES LIMITED
- 2004-05-28
02243919NORTHERN PENSION ADMINISTRATION LIMITED
- 2002-07-09
02243919YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
ALEYDAN LIMITED - 1988-07-11
30 Gresham Street, London, England
Active Corporate (33 parents)
Officer
2000-11-30 ~ 2020-03-31
IIF 2 - Director → ME
28
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (28 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 34 - Director → ME
29
IWI FUND MANAGEMENT LIMITED
- now 03042092WDB ASSET MANAGEMENT LIMITED
- 2014-06-16
03042092NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-05-21 ~ dissolved
IIF 46 - Director → ME
30
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1999-10-29 ~ dissolved
IIF 21 - Director → ME
31
NORTHERN ADMINISTRATION LIMITED
- now 00912834YORKSHIRE REGISTRARS LIMITED - 1996-01-26
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
2000-12-06 ~ 2003-02-21
IIF 5 - Director → ME
32
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-12-06 ~ 2003-02-21
IIF 6 - Director → ME
33
NORTHERN REGISTRARS TRUSTEES LIMITED
- now 04128644INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
2001-01-02 ~ 2002-11-28
IIF 51 - Director → ME
34
PEP SERVICES (NOMINEES) LIMITED
- now 02368386EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (33 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 36 - Director → ME
35
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- now 02991400ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2010-12-01 ~ 2018-04-30
IIF 4 - Director → ME
36
BWD TRUSTEES LIMITED
- 2007-02-01
02350535LIVEBOW LIMITED - 1989-09-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (15 parents)
Officer
2000-11-30 ~ dissolved
IIF 45 - Director → ME
2000-11-30 ~ 2007-04-01
IIF 60 - Secretary → ME
37
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 35 - Director → ME
38
YPCS 67 PLC - 1998-11-20
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2000-10-25 ~ 2007-11-01
IIF 52 - Secretary → ME
39
RENSBURG ASSET MANAGEMENT LIMITED
- now 00331283TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
TITHEBARN NOMINEES LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2000-11-30 ~ dissolved
IIF 27 - Director → ME
40
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (25 parents)
Officer
2000-11-30 ~ 2020-03-31
IIF 39 - Director → ME
41
BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
RAPID 3618 LIMITED - 1987-09-11
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (111 parents)
Officer
1997-04-06 ~ dissolved
IIF 47 - Director → ME
42
RENSBURG FUND MANAGERS LIMITED
- 2004-04-23
02045484LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2000-11-30 ~ dissolved
IIF 11 - Director → ME
43
RAPID 3402 LIMITED - 1987-08-19
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2000-12-01 ~ 2020-03-31
IIF 31 - Director → ME
1999-05-26 ~ 2007-03-27
IIF 59 - Secretary → ME
44
RENSBURG UNIT TRUST MANAGERS LIMITED
- now 01680618RENSBURG UNIT TRUST MANAGEMENT LIMITED
- 2004-02-27
01680618BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2000-11-30 ~ dissolved
IIF 13 - Director → ME
45
CAPITAL FOR COMPANIES VCT PLC
- 2004-07-29
03145895YPCS 43 PLC - 1996-02-08
Quayside House, Canal Wharf, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-10-25 ~ dissolved
IIF 53 - Secretary → ME
46
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2001-07-20 ~ dissolved
IIF 24 - Director → ME
2001-07-20 ~ 2007-04-01
IIF 55 - Secretary → ME
47
The Wooden Barn, Barclay Farm, Little Baldon
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2000-11-30 ~ 2020-03-31
IIF 1 - Director → ME
48
SHEPPARDS AND CHASE LIMITED
- 2014-07-01
01747036HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 37 - Director → ME
49
NICHOLSON BARBER LIMITED - 2000-11-29
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2000-11-30 ~ dissolved
IIF 9 - Director → ME
50
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 40 - Director → ME
51
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (60 parents)
Officer
2014-06-10 ~ 2020-03-31
IIF 3 - Director → ME
52
CHRISTOWS LIMITED - 2006-10-02
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (38 parents, 1 offspring)
Officer
2012-02-20 ~ dissolved
IIF 8 - Director → ME
53
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- now 00318958BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
2012-05-21 ~ dissolved
IIF 30 - Director → ME
54
YORKSHIRE INVESTMENT NOMINEES LIMITED
01742902 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2000-11-30 ~ dissolved
IIF 20 - Director → ME