1
BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
HACKREMCO (NO.1216) LIMITED - 1997-06-30
2 King Edward Street, LondonActive Corporate (14 parents)
Officer
1997-07-30 ~ 2006-09-30IIF 24 - Director → ME
2
BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, LondonActive Corporate (10 parents)
Officer
2010-02-12 ~ 2017-05-31IIF 36 - Director → ME
3
MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
AUDIOFLEX LIMITED - 1987-12-29
12 Throgmorton Avenue, LondonActive Corporate (5 parents)
Officer
1993-04-01 ~ 2009-05-29IIF 13 - Director → ME
2006-09-29 ~ 2009-05-29IIF 42 - Secretary → ME
4
WIMCO NOMINEES LTD. - 2016-01-22
TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
12 Throgmorton Avenue, LondonActive Corporate (9 parents, 26 offsprings)
Officer
1999-01-27 ~ 2009-05-29IIF 4 - Director → ME
2006-09-29 ~ 2009-05-29IIF 39 - Secretary → ME
5
MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED - 2006-10-02
MERCURY EXECUTOR & TRUSTEE CO. LTD. - 2000-09-29
S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-09
12 Throgmorton Avenue, LondonDissolved Corporate (4 parents)
Officer
2002-08-02 ~ 2009-05-29IIF 14 - Director → ME
2006-09-29 ~ 2009-05-29IIF 44 - Secretary → ME
6
12 Throgmorton Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ 2009-05-29IIF 6 - Director → ME
7
MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
MERCURY FUND MANAGERS LIMITED - 2000-09-29
12 Throgmorton Avenue, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2001-08-02 ~ 2017-05-31IIF 11 - Director → ME
2006-09-29 ~ 2009-05-29IIF 40 - Secretary → ME
8
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
MERCURY ASSET MANAGEMENT PLC - 1987-08-03
MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
12 Throgmorton Avenue, London, United KingdomActive Corporate (10 parents, 8 offsprings)
Officer
2011-04-21 ~ 2017-05-31IIF 34 - Director → ME
2003-07-03 ~ 2009-05-29IIF 5 - Director → ME
2006-09-29 ~ 2009-05-29IIF 47 - Secretary → ME
9
BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
M M & S (2289) LIMITED - 1995-11-21
Exchange Place One, 1 Semple Street, EdinburghActive Corporate (10 parents, 2 offsprings)
Officer
2010-02-12 ~ 2017-05-31IIF 33 - Director → ME
2007-11-20 ~ 2009-05-29IIF 15 - Director → ME
10
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, LondonActive Corporate (10 parents, 17 offsprings)
Officer
2010-02-12 ~ 2017-05-31IIF 35 - Director → ME
1998-11-17 ~ 2009-05-29IIF 10 - Director → ME
2006-09-29 ~ 2009-05-29IIF 41 - Secretary → ME
11
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, LondonActive Corporate (9 parents)
Officer
2010-03-22 ~ 2017-05-31IIF 3 - Director → ME
12
MERRILL LYNCH PENSIONS LIMITED - 2006-12-29
MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
12 Throgmorton Avenue, LondonActive Corporate (4 parents)
Officer
2002-03-04 ~ 2012-06-29IIF 8 - Director → ME
2006-09-29 ~ 2009-05-29IIF 45 - Secretary → ME
13
MERRILL LYNCH PENSIONS NOMINEES LIMITED - 2006-10-02
MERCURY LIFE NOMINEES LTD. - 2000-09-29
MERCURY UNIT TRUST NOMINEES LTD. - 1993-11-12
R & P NOMINEES LTD. - 1990-02-28
APOLLO NOMINEES LIMITED - 1986-10-27
12 Throgmorton Avenue, LondonDissolved Corporate (4 parents)
Officer
1999-04-12 ~ 2009-05-29IIF 9 - Director → ME
2006-09-29 ~ 2009-05-29IIF 43 - Secretary → ME
14
BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
12 Throgmorton Avenue, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2006-10-16 ~ 2009-05-29IIF 12 - Director → ME
2006-09-29 ~ 2009-05-29IIF 38 - Secretary → ME
15
4 Dukes Court, Bognor Road, Chichester, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-7,189 GBP2024-04-01 ~ 2025-03-31
Officer
1997-01-17 ~ 2020-10-07IIF 32 - Director → ME
2009-11-30 ~ 2020-10-07IIF 37 - Secretary → ME
16
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, LondonActive Corporate (4 parents)
Officer
2000-11-29 ~ 2009-05-29IIF 2 - Director → ME
2006-09-29 ~ 2009-05-29IIF 48 - Secretary → ME
17
12 Throgmorton Avenue, LondonActive Corporate (4 parents)
Officer
2000-11-29 ~ 2009-05-29IIF 7 - Director → ME
2006-09-29 ~ 2009-05-29IIF 46 - Secretary → ME
18
FIDUCIARY SERVICES (UK) LIMITED - 2017-10-27
MERCURY LIFE LIMITED - 2000-06-06
TRUSHELFCO (NO.1292) LIMITED - 1988-11-17
The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
1999-10-19 ~ 2000-05-22IIF 25 - Director → ME
19
2 King Edward Street, LondonActive Corporate (4 parents, 92 offsprings)
Officer
2003-10-10 ~ 2006-09-29IIF 22 - Director → ME
20
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2003-11-20 ~ 2006-09-29IIF 26 - Director → ME
21
MERRILL LYNCH EUROPE PLC - 2008-11-03
ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
2 King Edward Street, LondonActive Corporate (4 parents)
Officer
1992-07-13 ~ 1995-12-22IIF 28 - Director → ME
22
HACKREMCO (NO.274) LIMITED - 1986-07-17
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1993-04-01 ~ 2006-09-29IIF 23 - Director → ME
23
MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
HACKREMCO (NO.1074) LIMITED - 1995-10-10
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1995-10-11 ~ 2006-09-29IIF 30 - Director → ME
24
MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, LondonActive Corporate (10 parents, 8 offsprings)
Officer
1995-10-13 ~ 1998-11-05IIF 18 - Director → ME
25
MERCURY (FINANCE) LTD - 2000-09-29
BENCOAL LIMITED - 1986-03-03
DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1999-01-25 ~ 2006-09-29IIF 29 - Director → ME
26
MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1998-10-01 ~ 2006-09-29IIF 27 - Director → ME
27
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1993-03-17 ~ 1994-11-04IIF 31 - Director → ME
28
AZTECLEGEND LIMITED - 1997-11-18
2 King Edward Street, LondonActive Corporate (4 parents)
Officer
1997-11-18 ~ 2006-09-29IIF 16 - Director → ME
29
ML UK CAPITAL HOLDINGS - 2015-12-30
2 King Edward Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-11-20 ~ 2006-09-29IIF 20 - Director → ME
30
MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
New Court, St Swithin's Lane, LondonActive Corporate (5 parents)
Officer
1995-07-20 ~ 1997-11-12IIF 21 - Director → ME
31
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1999-01-25 ~ 2006-09-29IIF 17 - Director → ME
32
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
1996-11-20 ~ 2006-09-29IIF 19 - Director → ME
33
LAPBUY LIMITED - 1988-12-01
4 Dukes Court, Bognor Road, Chichester, EnglandActive Corporate (4 parents)
Equity (Company account)
484,108 GBP2025-03-31
Officer
2011-08-24 ~ 2020-12-07IIF 1 - Director → ME