1
ABERDEEN DEVELOPMENT CAPITAL PLC
- now SC098542ABTRUST SCOTLAND INVESTMENT COMPANY PLC
- 1999-07-02
SC098542NORTH OF SCOTLAND INVESTMENT COMPANY PLC
- 1990-05-25
SC098542 Ten, George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
~ 2005-09-30
IIF 26 - Director → ME
2
ABERDEEN EUROPEAN INVESTMENT TRUST PLC
- now 02459069ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC
- 1997-04-15
02459069ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC
- 1993-07-23
02459069INDEXOFFER PUBLIC LIMITED COMPANY
- 1990-02-07
02459069 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 1998-12-07
IIF 18 - Director → ME
3
ABERDEEN UNIT TRUST MANAGERS LIMITED - now
NORTH OF SCOTLAND FINANCE COMPANY LIMITED
- 1988-10-06
SC017546NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE)
- 1987-08-24
SC017546 1 George Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1993-03-05
IIF 23 - Director → ME
4
ABRDN FUND MANAGERS LIMITED - now
ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
ABTRUST UNIT TRUST MANAGERS LIMITED
- 1997-07-21
00740118ABTRUST MANAGEMENT LIMITED
- 1991-03-22
00740118ABTRUST MANAGERS LIMITED
- 1988-03-08
00740118BALTIC TRUST MANAGERS LIMITED
- 1988-01-25
00740118CHIEFTAIN TRUST MANAGERS LIMITED
- 1985-11-21
00740118J L CONSUMER FUND MANAGERS LIMITED
- 1976-12-31
00740118 280 Bishopsgate, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
~ 1993-03-05
IIF 15 - Director → ME
5
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABERDEEN TRUST HOLDINGS PLC
- 1991-03-22
SC082015ABTRUST HOLDINGS LIMITED
- 1988-06-13
SC082015 1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
~ 1993-03-05
IIF 24 - Director → ME
6
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
ABTRUST FUND MANAGERS LIMITED
- 1997-07-21
SC108419 1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
~ 1993-03-05
IIF 13 - Director → ME
7
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2005-09-30
IIF 27 - Director → ME
8
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-20 ~ 2005-09-30
IIF 25 - Director → ME
9
THORNGROVE INVESTMENT SERVICES LIMITED
- 1986-10-14
SC047675 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 1993-03-05
IIF 14 - Director → ME
10
ARTHUR HOUSE (NO 6) LIMITED - now
HILL CREST MEWS NO 2 LIMITED - 1997-10-24
CGA FINANCIAL & INVESTMENT SERVICES LIMITED
- 1997-08-06
01486589CGA FINANCIAL SERVICES LIMITED
- 1989-02-15
01486589CGA (TRUSTEE AND INVESTMENT) CO. LIMITED
- 1989-02-01
01486589CGA (TRUSTEE AND INVESTMENT) CO. LIMITED
- 1989-01-06
01486589 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
~ 1993-03-05
IIF 17 - Director → ME
11
ARTHUR HOUSE (NO.9) LIMITED - now
ABTRUST ACCOUNTANCY LIMITED - 1998-12-21
C.G.A. PROFESSIONAL SERVICES LIMITED
- 1987-07-08
01666212 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (18 parents)
Officer
~ 1992-05-01
IIF 16 - Director → ME
12
ARTHUR HOUSE (NO7) LIMITED - now
HILL CREST MEWS NO 3 LIMITED - 1998-09-28
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (8 parents)
Officer
~ 1993-03-05
IIF 19 - Director → ME
13
ASSET MANAGEMENT ADVISERS LIMITED
07564628 The Tile House The Street, Plaistow, Billingshurst, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-12,618 GBP2024-03-31
Officer
2011-03-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
14
ASSET MANAGEMENT INVESTMENT COMPANY LIMITED - now
ASSET MANAGEMENT INVESTMENT COMPANY PLC
- 2011-02-02
02918390WATCHSAVE PUBLIC LIMITED COMPANY
- 1994-08-10
02918390 Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (25 parents)
Officer
2005-06-08 ~ 2011-01-31
IIF 44 - Director → ME
1994-07-14 ~ 2004-12-17
IIF 3 - Director → ME
15
ATOMOS INVESTMENTS LIMITED - now
SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
PRINCIPAL INVESTMENT MANAGEMENT LIMITED
- 2012-09-24
02041819TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2003-10-01 ~ 2003-10-01
IIF 7 - Director → ME
16
BELGRAVE CAPITAL MANAGEMENT LIMITED
- now 03105821LOANSELECT LIMITED - 1995-11-15
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-03-05 ~ 1999-04-20
IIF 6 - Director → ME
17
BROADBAND CLOUD SOLUTIONS LIMITED
- now SC227137MENTOR INVESTMENTS LIMITED - 2011-11-14
ICT ACQUISITIONS LIMITED - 2008-10-17
DUNCAN PROJECT MANAGEMENT LIMITED - 2007-04-18
GLEN PROJECT MANAGEMENT LIMITED - 2004-10-25
GLEN ASSET MANAGEMENT LIMITED - 2003-06-10
4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-878,053 GBP2024-08-31
Officer
2012-07-27 ~ now
IIF 32 - Director → ME
18
CITY OF LONDON INVESTMENT GROUP PLC
- now 02685257OLLIFF & PARTNERS PLC - 1997-05-30
OLLIFF & COMPANY PLC - 1992-06-29
SCALEOPTION PUBLIC LIMITED COMPANY - 1992-04-30
77 Gracechurch Street, London
Active Corporate (37 parents, 2 offsprings)
Officer
2005-03-01 ~ 2012-01-19
IIF 40 - Director → ME
1997-06-02 ~ 2004-12-17
IIF 9 - Director → ME
19
DEREK YOUNG AND COMPANY LIMITED
- now SC105467 40,urquhart Road Urquhart Road, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
923 GBP2019-06-30
Officer
~ 1992-01-31
IIF 1 - Director → ME
20
EAST OF SCOTLAND INVESTMENTS LIMITED - now
51 Rae Street, Dumfries, Dumfries & Galloway
Dissolved Corporate (15 parents)
Officer
~ 1991-12-18
IIF 12 - Director → ME
21
EDGEBOROUGH EDUCATIONAL TRUST LIMITED
00866876 21 Highfield Road, Dartford, Kent
Dissolved Corporate (55 parents)
Officer
2004-09-01 ~ 2016-07-07
IIF 38 - Director → ME
22
GOSHAWK INSURANCE HOLDINGS LIMITED - now
GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02
02517324MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
1996-11-18 ~ 2005-11-18
IIF 2 - Director → ME
23
91 Horns Road, Flat 2, First Floor, Ilford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-106,996 GBP2020-12-31
Officer
2014-09-15 ~ 2021-08-31
IIF 36 - Director → ME
24
IAM CAPITAL GROUP LTD - now
IAM CAPITAL GROUP PLC - 2022-12-19
4 Hill Street, London
Active Corporate (35 parents, 6 offsprings)
Profit/Loss (Company account)
8,000 GBP2024-01-01 ~ 2024-12-31
Officer
2003-06-02 ~ 2011-04-15
IIF 5 - Director → ME
25
IAM INVEST LTD - now
INTEGRATED ALTERNATIVE INVESTMENTS LIMITED
- 2018-04-20
04007950ATTICA ALTERNATIVE INVESTMENTS LIMITED - 2006-11-17
ATTICA LJH INVESTMENT MANAGEMENT LIMITED - 2005-01-13
ATTICA PORTFOLIO MANAGEMENT LIMITED - 2003-11-18
4 Hill Street, London
Active Corporate (24 parents)
Equity (Company account)
3,542,167 GBP2024-12-31
Officer
2011-07-21 ~ 2015-07-31
IIF 42 - Director → ME
26
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
-145,654 GBP2024-12-31
Officer
2023-07-13 ~ now
IIF 30 - Director → ME
27
NESSGLASS LIMITED - 1983-12-23
33 Cavendish Square, London, England
Active Corporate (11 parents)
Equity (Company account)
828,925 GBP2024-12-31
Officer
1998-11-13 ~ 2020-02-10
IIF 39 - Director → ME
28
ILEX INVESTORS LIMITED
- 2015-09-24
07145158ILEX WEALTH MANAGEMENT LIMITED
- 2012-06-22
07145158 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-06-19 ~ now
IIF 33 - Director → ME
29
91 Horns Road, Ilford, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-15 ~ 2022-01-15
IIF 28 - Director → ME
30
KW INVESTMENT MANAGEMENT LIMITED - now
EUROPEAN INVESTMENT MANAGEMENT LTD
- 2018-06-26
06931664EUROPEAN WEALTH MANAGEMENT LIMITED
- 2009-11-30
06931664 10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2009-06-11 ~ 2012-03-27
IIF 46 - Director → ME
31
KW WEALTH GROUP LIMITED - now
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED
- 2018-06-26
06931031EUROPEAN WEALTH MANAGEMENT GROUP PLC
- 2014-04-10
06931031 10-11 Austin Friars, London, England
Active Corporate (29 parents, 21 offsprings)
Officer
2009-06-11 ~ 2015-08-01
IIF 47 - Director → ME
32
The Tile House, The Street, Plaistow, West Sussex
Dissolved Corporate (4 parents)
Officer
2017-09-13 ~ dissolved
IIF 31 - Director → ME
33
NOVITAS PARTNERS LIMITED - now
NORMAN RIDDELL & ASSOCIATES LIMITED
- 2009-02-09
03373167 68 King William Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
90,482 GBP2015-12-31
Officer
2003-06-30 ~ 2005-01-13
IIF 8 - Director → ME
34
ONE CAPITAL LIMITED - now
CMS CAPITAL LIMITED - 2015-09-27
EW MANAGEMENT LIMITED
- 2010-01-05
06931933 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
137 GBP2023-12-31
Officer
2009-06-12 ~ 2012-03-27
IIF 45 - Director → ME
35
ORYX MANAGEMENT (UK) LIMITED
- now 08056965REEF BLOODSTOCK LIMITED - 2021-07-12
ORYX MANAGEMENT LIMITED - 2021-07-12
59 St. Johns Park, London, England
Active Corporate (4 parents)
Equity (Company account)
-85,471 GBP2024-06-30
Officer
2021-08-04 ~ now
IIF 34 - Director → ME
36
Mission Hall The Street, Plaistow, Billingshurst, England
Active Corporate (23 parents)
Equity (Company account)
4,419 GBP2024-12-31
Officer
2010-05-11 ~ 2020-04-14
IIF 41 - Director → ME
2010-05-11 ~ 2010-05-11
IIF 37 - Director → ME
37
PRINCIPAL INVESTMENT HOLDINGS LIMITED
03421366 16 South Park, Sevenoaks, Kent
Dissolved Corporate (27 parents)
Officer
2003-10-01 ~ 2005-01-14
IIF 11 - Director → ME
38
RECSTA LIMITED - now
STARLIGHT RECOVERY LIMITED
- 2007-02-23
04327996 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2003-10-27
IIF 21 - Director → ME
39
MALACCA HOTELS LIMITED - 1987-12-31
PLACE D'OR 48 LIMITED - 1986-01-16
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
1992-12-15 ~ 1997-11-27
IIF 22 - Director → ME
40
1 George Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 34 offsprings)
Officer
~ 1993-03-05
IIF 20 - Director → ME
41
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Equity (Company account)
-8,321,228 GBP2024-12-31
Officer
2012-10-25 ~ 2014-10-23
IIF 43 - Director → ME
42
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
168 GBP2024-10-31
Officer
2021-04-28 ~ now
IIF 29 - Director → ME
43
THE MEDIA AND INCOME TRUST PLC
- now 02389894 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
~ 2002-09-02
IIF 10 - Director → ME
44
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - now
BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
BRITANNIC GLOBAL INCOME TRUST PLC
- 2012-10-05
SC213518 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-12-05 ~ 2005-10-11
IIF 4 - Director → ME