1
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED
- 2022-11-25
00794936SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2020-10-19 ~ 2021-11-05
IIF 11 - Director → ME
2
ABRDN INVESTMENT MANAGEMENT LIMITED - now
STANDARD LIFE INVESTMENTS LIMITED
- 2021-11-26
SC123321STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
1 George Street, Edinburgh
Active Corporate (72 parents, 37 offsprings)
Officer
2020-10-19 ~ 2021-11-05
IIF 9 - Director → ME
3
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2020-10-19 ~ 2021-11-05
IIF 10 - Director → ME
4
1st Floor 6 New Bridge Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-03-09 ~ 2018-05-29
IIF 16 - Director → ME
5
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 3 - Director → ME
6
ERM WORLDWIDE GROUP LIMITED
- now 09631707EMILION HOLDCO LIMITED
- 2015-06-15
09631707 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-06-10 ~ 2018-04-01
IIF 22 - Director → ME
7
EX-EMILION LIMITED - now
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED
- 2023-11-09
09632034EMILION BIDCO LIMITED
- 2015-06-17
09632034 2nd Floor Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2015-06-10 ~ 2015-08-01
IIF 20 - Director → ME
8
LISTRAC ACQUISITION LIMITED
- 2012-06-06
08047175ALNERY NO. 3029 LIMITED
- 2012-05-29
08047175 08514934, 08221064, 07875201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (19 parents, 2 offsprings)
Officer
2012-05-25 ~ 2018-06-27
IIF 13 - Director → ME
9
ALNERY NO. 3025 LIMITED
- 2012-05-29
08046062 08124970, 08011090, 08085637Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-05-25 ~ 2018-06-27
IIF 18 - Director → ME
10
ALNERY NO. 3026 LIMITED
- 2012-05-29
08046731 07943605, 08323586, 08796159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 Southwark Bridge Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-05-25 ~ 2018-06-18
IIF 17 - Director → ME
11
6 Hambalt Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-02-07 ~ dissolved
IIF 14 - Director → ME
12
OMERS PRIVATE EQUITY EUROPE LIMITED
- now 07353259OMERS PRIVATE EQUITY U.K. LIMITED
- 2016-04-21
07353259ALNERY NO. 2938 LIMITED
- 2010-10-29
07353259 07315114, 07647072, 07435847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 29th Floor The Leadenhall Building 122 Leadenhall Street, London
Active Corporate (20 parents)
Officer
2010-10-29 ~ 2018-03-31
IIF 19 - Director → ME
13
PATRIA PRIVATE EQUITY (EUROPE) LIMITED - now
ABRDN PRIVATE EQUITY (EUROPE) LIMITED
- 2024-04-29
SC184076STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
LOTHIAN FIFTY (501) LIMITED - 1998-06-03
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (34 parents, 40 offsprings)
Officer
2021-12-17 ~ 2022-03-04
IIF 4 - Director → ME
14
The Glade, Spring Woods, Virginia Water, England
Active Corporate (1 parent)
Officer
2020-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
REDWING FARM MANAGEMENT COMPANY LIMITED
07599004 The Farmhouse Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire
Active Corporate (14 parents)
Officer
2012-08-06 ~ 2021-05-21
IIF 12 - Director → ME
Person with significant control
2017-04-11 ~ 2017-04-11
IIF 23 - Has significant influence or control → OE
16
1st Floor 6 New Bridge Street, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2011-07-14 ~ 2017-03-09
IIF 21 - Director → ME
17
ALNERY NO. 2944 LIMITED
- 2010-10-29
07376959 07472187, 07224396, 07622903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1st Floor 6 New Bridge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-10-29 ~ 2017-03-09
IIF 7 - Director → ME
18
1st Floor 6 New Bridge Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-07-14 ~ 2017-03-09
IIF 6 - Director → ME
19
VUE INTERNATIONAL BIDCO LIMITED - now
VOUGEOT BIDCO P.L.C.
- 2016-08-12
08514872ALNERY NO. 3098 LIMITED
- 2013-06-06
08514872 08514934, 08085710, 08180541Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2013-06-06 ~ 2020-03-31
IIF 1 - Director → ME
20
VUE INTERNATIONAL FINCO LIMITED
- now 08514886VOUGEOT FINCO LIMITED
- 2016-08-12
08514886ALNERY NO. 3100 LIMITED
- 2013-06-06
08514886 07804418, 08632694, 08541340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-06-06 ~ 2020-03-31
IIF 15 - Director → ME
21
ALNERY NO. 3099 LIMITED
- 2013-06-06
08514934 08047175, 07944092, 08221064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-06-06 ~ 2020-03-31
IIF 2 - Director → ME
22
HAMPSHIRE FINTECH SOLUTION LTD - 2021-08-30
Opus Restructuring, 1 Radian Court, Milton Keynes
Liquidation Corporate (6 parents)
Officer
2022-09-01 ~ 2023-12-16
IIF 5 - Director → ME