1
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
2021-10-01 ~ now
IIF 43 - Director → ME
2
7IM FINANCIAL SOLUTIONS LIMITED - now
TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
TURCAN CONNELL ASSET MANAGEMENT LTD
- 2015-11-13
SC383455 Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 20 offsprings)
Officer
2011-05-10 ~ 2015-11-12
IIF 37 - Director → ME
3
ABI SAB GROUP HOLDING LIMITED - now
SOUTH AFRICAN BREWERIES PLC - 2002-07-09
BLASTAWAY 2000 PLC - 1998-12-09
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (72 parents, 10 offsprings)
Officer
2011-05-19 ~ 2016-10-08
IIF 13 - Director → ME
4
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
2001-08-17 ~ 2012-04-02
IIF 19 - Director → ME
5
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
- 2006-06-20
SC001731 River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2001-06-15 ~ 2012-04-02
IIF 17 - Director → ME
6
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED
- 1980-12-31
00311210 161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
~ 1997-08-26
IIF 27 - Director → ME
7
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2001-06-15 ~ 2008-05-31
IIF 21 - Director → ME
8
ARGENT BY-PRODUCTS GROUP LIMITED - now
STRONG & FISHER (HOLDINGS) LIMITED
- 1999-10-08
00266901 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (20 parents)
Officer
~ 1997-03-07
IIF 25 - Director → ME
9
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2012-01-01 ~ 2017-12-31
IIF 16 - Director → ME
10
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1997-08-26
IIF 26 - Director → ME
11
COMMERZBANK ONLINE VENTURES LIMITED - now
DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
KBIM (CITY) NOMINEES LTD. - 2000-08-25
DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1992-04-06 ~ 1997-02-06
IIF 3 - Director → ME
12
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED - now
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED
- 1989-05-16
02373284 One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
~ 1997-02-06
IIF 22 - Director → ME
13
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (41 parents)
Officer
1996-09-25 ~ 2002-04-18
IIF 23 - Director → ME
14
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (52 parents, 2 offsprings)
Officer
2010-03-22 ~ 2019-09-01
IIF 1 - Director → ME
15
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
2005-11-01 ~ 2009-12-10
IIF 20 - Director → ME
16
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (9 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2018-09-13
IIF 49 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
17
DOVECOT PROPERTIES LIMITED
- now SC295845MBM SHELFCO (13) LIMITED - 2006-03-21
10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2025-01-13 ~ now
IIF 40 - Director → ME
18
ETC (2001) LIMITED - 2001-05-29
M M & S (2729) LIMITED - 2001-01-19
10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 41 - Director → ME
19
EUROPEAN PROPERTIES INC. LIMITED
- now 02457497TRUSHELFCO (NO. 1592) LIMITED
- 1990-09-28
02457497 14 St. George Street, London, England
Dissolved Corporate (17 parents)
Officer
~ 1997-02-14
IIF 4 - Director → ME
20
GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
70 Grosvenor Street, London
Active Corporate (63 parents)
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
22
GROSVENOR FOOD & AGTECH LIMITED - now
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
2005-11-01 ~ 2011-12-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
GROSVENOR GROUP HOLDINGS LIMITED - now
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
2010-09-09 ~ 2018-09-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (55 parents, 7 offsprings)
Officer
2002-04-30 ~ 2011-11-09
IIF 52 - Director → ME
25
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2002-04-30 ~ 2006-02-08
IIF 35 - Director → ME
26
HEADLINERS (UK) - now
CHILDREN'S EXPRESS (UK)
- 2007-01-29
02976335 Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, England
Active Corporate (56 parents)
Officer
1997-03-12 ~ 1998-06-30
IIF 15 - Director → ME
27
HERRADURA LIMITED - now
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1992-04-06 ~ 1997-02-06
IIF 6 - Director → ME
28
HMV MEDIA GROUP PLC - 2002-04-10
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2002-04-23 ~ 2010-02-01
IIF 34 - Director → ME
29
HOWDEN JOINERY GROUP PLC - now
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2001-05-23 ~ 2007-03-06
IIF 32 - Director → ME
30
Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (20 parents)
Officer
2003-02-03 ~ 2006-03-09
IIF 31 - Director → ME
31
JACOBS ONE LIMITED - now
JACOBS U.K. LIMITED - 2012-07-30
BABTIE GROUP LIMITED
- 2004-08-17
SC141100 95 Bothwell Street, Glasgow
Active Corporate (58 parents, 7 offsprings)
Officer
2000-06-21 ~ 2004-08-12
IIF 30 - Director → ME
32
KH COMPANY SECRETARIES LIMITED - now
KLEINWORT BENSON UNIT TRUSTS LIMITED
- 2018-01-22
01195563KLEINWORT BARRINGTON LIMITED
- 1989-06-05
01195563BARRINGTON MANAGEMENT CO. LIMITED
- 1987-07-31
01195563GRIEVESON MANAGEMENT CO. LIMITED
- 1985-02-26
01195563 One Bank Street, London, United Kingdom
Dissolved Corporate (47 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
~ 1994-10-31
IIF 24 - Director → ME
33
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2019-07-03 ~ 2025-12-31
IIF 44 - Director → ME
34
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2016-06-01 ~ 2025-05-21
IIF 45 - Director → ME
35
LIONTRUST INVESTMENTS LIMITED - now
ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03
ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2008-06-18 ~ 2012-04-02
IIF 18 - Director → ME
36
NATIONAL GALLERIES OF SCOTLAND FOUNDATION
SC419663 Princes Exchange 1, Earl Grey Street, Edinburgh
Active Corporate (15 parents)
Officer
2020-01-16 ~ now
IIF 42 - Director → ME
37
NGS TRADING COMPANY LIMITED
- now SC312797YORK PLACE (NO.396) LIMITED - 2006-12-14
73 Belford Road, Edinburgh
Active Corporate (24 parents)
Officer
2011-11-07 ~ 2018-08-22
IIF 7 - Director → ME
38
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
1997-01-16 ~ 2001-11-22
IIF 10 - Director → ME
39
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED
- 1988-10-01
02056420 5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 27 offsprings)
Officer
~ 1996-03-31
IIF 28 - Director → ME
40
SIGNET GROUP LIMITED - now
RATNERS GROUP PLC - 1993-09-10
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
Hunters Road, Hockley, Birmingham, England
Active Corporate (40 parents, 3 offsprings)
Officer
2008-01-09 ~ 2008-10-24
IIF 51 - Director → ME
41
THAMES WATER LIMITED - now
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
1998-03-01 ~ 2000-11-17
IIF 14 - Director → ME
42
THE BRITISH LINEN COMPANY LIMITED - now
THE BRITISH LINEN BANK LIMITED
- 2002-06-05
SC063024 The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
1997-09-08 ~ 2001-09-18
IIF 5 - Director → ME
43
10 Infirmary Street, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-28 ~ now
IIF 38 - Director → ME
44
THE EDINBURGH TAPESTRY COMPANY LIMITED
- now SC214853DOVECOT LIMITED - 2002-01-10
M M & S (2730) LIMITED - 2001-01-31
10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2025-01-13 ~ now
IIF 39 - Director → ME
45
THE GLENMORANGIE COMPANY LIMITED - now
GLENMORANGIE PUBLIC LIMITED COMPANY
- 2005-03-29
SC026752MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (42 parents, 6 offsprings)
Officer
1999-04-01 ~ 2003-09-26
IIF 36 - Director → ME
46
THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS
03269950 150 London Wall, London
Dissolved Corporate (46 parents)
Officer
2003-02-26 ~ 2009-11-01
IIF 8 - Director → ME
47
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
1995-01-01 ~ 2001-08-01
IIF 11 - Director → ME
48
THE SECOND ALLIANCE TRUST LIMITED - now
SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
- 2006-06-30
SC001284 River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (28 parents)
Officer
2006-06-23 ~ 2006-06-30
IIF 12 - Director → ME
2001-06-15 ~ 2006-06-21
IIF 33 - Director → ME
49
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2016-03-01 ~ 2019-12-22
IIF 9 - Director → ME