1
CELLTECH GROUP LIMITED - now
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH PLC - 1999-08-04
CELLTECH GROUP PLC - 1997-02-28
208 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 7 offsprings)
Officer
2003-04-10 ~ 2004-07-07
IIF 3 - Director → ME
2
DAIWA CORPORATE ADVISORY LIMITED - now
DC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED
- 2010-05-10
03067616APPEARDIRECT LIMITED - 1995-08-01
5 King William Street, London
Active Corporate (112 parents, 1 offspring)
Officer
1997-09-29 ~ 1999-01-31
IIF 4 - Director → ME
3
DAWN CHORUS (HOLDINGS) - now
SMG TELEVISION LIMITED - 2004-01-22
SCOTTISH TELEVISION PUBLIC LIMITED COMPANY - 1997-05-16
Pacific Quay, Glasgow
Dissolved Corporate (39 parents)
Officer
1998-09-04 ~ 2000-07-31
IIF 1 - Director → ME
4
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 1997-06-30
IIF 6 - Director → ME
5
DTZ CORPORATE FINANCE LIMITED
- now 02113687DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
LEGIBUS 871 LIMITED - 1987-07-01
125 Old Broad Street, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2001-12-01 ~ 2008-02-01
IIF 2 - Director → ME
6
HENDERSON SMALLER COMPANIES FINANCE LIMITED
- now 02579244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-01-09
TR SMALLER COMPANIES FINANCE LIMITED
- 1997-12-04
02579244TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
1991-04-19 ~ 2003-03-21
IIF 7 - Director → ME
7
PETER CADBURY & CO LIMITED
- now 03687096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-30 during the appointment or period of control
Dissolved on 2020-12-24 during the appointment or period of control
James Cowper Kreston, Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1999-01-29 ~ dissolved
IIF 10 - Director → ME
2015-05-11 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
James Cowper Kreston Videcom House, Newtown Road, Henley-on-thames, England
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 11 - Director → ME
2016-08-05 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
9
SLFC HOLDINGS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-06-30
SLFC HOLDINGS (UK) PLC - 2012-03-22
LINCOLN NATIONAL (UK) PLC
- 2010-02-26
01821029CANNON LINCOLN PLC
- 1993-11-08
01821029 Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
(before 1991-07-27) ~ 1997-06-01
IIF 9 - Director → ME
10
STV GROUP PLC - now
Pacific Quay, Glasgow
Active Corporate (50 parents, 5 offsprings)
Officer
2000-03-31 ~ 2000-12-01
IIF 5 - Director → ME
11
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
- now 00025526TR SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-09-26
00025526T R TRUSTEES CORPORATION P L C
- 1990-10-12
00025526TRUSTEES CORPORATION PLC(THE)
- 1982-04-13
00025526 201 Bishopsgate, London
Active Corporate (22 parents)
Officer
(before 1991-10-10) ~ 2003-03-21
IIF 8 - Director → ME