PETTIGREW, James Neilson, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pettigrew, James Neilson, Mr.
British born in July 1958
Resident in England
Registered addresses and corresponding companies
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 1 IIF 2
Pettigrew, James Neilson, Mr.
British chartered accountant born in July 1958
Resident in England
Registered addresses and corresponding companies
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
Pettigrew, James Neilson, Mr.
British dir (finance) born in July 1958
Resident in England
Registered addresses and corresponding companies
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15
Pettigrew, James Neilson, Mr.
British director born in July 1958
Resident in England
Registered addresses and corresponding companies
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 16 IIF 17 IIF 18
Pettigrew, James Neilson, Mr.
British director (finance) born in July 1958
Resident in England
Registered addresses and corresponding companies
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23
Pettigrew, James Neilson, Mr.
British director finance born in July 1958
Resident in England
Registered addresses and corresponding companies
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
Pettigrew, James Neilson, Mr.
British director(finance) born in July 1958
Resident in England
Registered addresses and corresponding companies
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 37
Pettigrew, James Neilson, Mr.
British finance director born in July 1958
Resident in England
Registered addresses and corresponding companies
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 38 IIF 39 IIF 40
Pettigrew, James Neilson, Mr.
British group finance director born in July 1958
Resident in England
Registered addresses and corresponding companies
- Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
  IIF 41
Pettigrew, James Neilson
British born in July 1958
Resident in England
Registered addresses and corresponding companies
- Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
  IIF 42 IIF 43
- Tramway, 25 Albert Drive, Glasgow, G41 2PE
  IIF 44
- 100, Bishopsgate, London, EC2N 4AA, England
  IIF 45
Pettigrew, James Neilson
British chartered accountant born in July 1958
Resident in England
Registered addresses and corresponding companies
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50
- Chartered Accountants Hall, Po Box 433, Moorgate Place, London, EC2P 2BJ
  IIF 51
Pettigrew, James Neilson
British company director born in July 1958
Resident in England
Registered addresses and corresponding companies
- 71 Queen Victoria Street, London, EC4V 4DE
  IIF 52
- Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
  IIF 53
- 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
  IIF 54
- Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
  IIF 55
Pettigrew, James Neilson
British director born in July 1958
Resident in England
Registered addresses and corresponding companies
- 24 Melville Street, Edinburgh, EH3 7NS
  IIF 56
- 77 Grosvenor Street, London, W1K 3JR
  IIF 57
- 30, St. Vincent Place, Glasgow, G1 2HL, Scotland
  IIF 58 IIF 59 IIF 60
Pettigrew, James Neilson
British finance director born in July 1958
Resident in England
Registered addresses and corresponding companies
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 61
Pettigrew, James Neilson
British non-executive director born in July 1958
Resident in England
Registered addresses and corresponding companies
- Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
  IIF 62
- 8, Finsbury Circus, London, EC2M 7AZ, England
  IIF 63
Pettigrew, James Neilson, Mr.
British
Registered addresses and corresponding companies
- 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
  IIF 64
Pettigrew, James Neilson
British born in July 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Molesworth Street, Dublin 2, Ireland
  IIF 65
Pettigrew, James Neilson
British accountant born in July 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
  IIF 66
Pettigrew, James Neilson
British chartered accountant born in July 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
  IIF 67
Pettigrew, James Neilson
British company director born in July 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Devonshire Square, London, EC2M 4PL, United Kingdom
  IIF 68
Pettigrew, James Neilson
British director born in July 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
  IIF 69
- 66, Prescot Street, London, E1 8HG
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
Pettigrew, James Neilson
British non-executive director born in July 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
  IIF 83
Mr James Neilson Pettigrew
British born in July 1958
Resident in England
Registered addresses and corresponding companies
- Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
  IIF 84 IIF 85 IIF 86
Pettigrew, James Neilson
United Kingdom born in July 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Honeysucle Cottage, 1 Lydekker Mews, Harpenden, Hertd, AL5 2QE, United Kingdom
  IIF 87

Offspring entities and appointments 82

1
20 DOUGLAS ROAD MANAGEMENT LIMITED
02692194
Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
1992-02-28 ~ 1996-08-01
IIF 5 - Director → ME
1994-08-20 ~ 1996-08-01
IIF 64 - Secretary → ME
2
ABRDN HOLDINGS LIMITED - now
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABRDN HOLDINGS PLC
- 2022-11-25 SC082015 SC293351
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2010-04-23 ~ 2016-04-22
IIF 69 - Director → ME
3
ALLFUNDS TECH SOLUTIONS UK LIMITED - now
DIGITAL LOOK LTD.
- 2022-12-20 03678570
6th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (17 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 70 - Director → ME
4
ALLIED IRISH BANKS PLC
- now FC007244
ALLIED IRISH BANKS P L C - 1985-04-01
ALLIED IRISH BANKS LIMITED - 1985-03-22
10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
Active Corporate (78 parents, 15 offsprings)
Officer
2021-10-28 ~ now
IIF 65 - Director → ME
5
AON UK LIMITED
- now 00210725 02882079, 06731549... (more)
AON RISK MANAGEMENT SERVICES UK LIMITED
- 2012-04-03 00210725
AON LIMITED
- 2012-03-30 00210725 07876075... (more)
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2012-02-07 ~ 2014-10-31
IIF 68 - Director → ME
6
ASHMORE GROUP PLC
- now 03675683
ASHMORE GROUP LIMITED
- 2006-10-03 03675683
JACKTIDE LIMITED - 1999-02-25
16 Palace Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-08-07 ~ 2007-10-31
IIF 39 - Director → ME
7
ASHMORE INVESTMENT MANAGEMENT LIMITED
- now 03344281
ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
DIRECTLIKE LIMITED - 1997-05-12
16 Palace Street, London, England
Active Corporate (21 parents)
Officer
2007-03-16 ~ 2007-10-31
IIF 40 - Director → ME
8
ASHMORE INVESTMENTS (UK) LIMITED
- now 03345198
ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
DIRECTLUCKY LIMITED - 1997-05-13
16 Palace Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2007-03-12 ~ 2007-10-31
IIF 38 - Director → ME
9
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED
- now 00838358
BEVINGTON VAIZEY & FOSTER (REINSURANCE) LIMITED - 1978-12-31
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (12 parents)
Officer
1995-01-01 ~ 1995-12-13
IIF 3 - Director → ME
10
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
- now 03262598 05310624... (more)
BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
100 Bishopsgate, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2017-03-22 ~ 2022-02-01
IIF 57 - Director → ME
11
BM 2011 LIMITED - now
BOWRING MARINE LIMITED - 2011-02-16
CRUISELOOK LIMITED - 2009-04-24
GC SECURITIES LIMITED - 2007-09-10
CRUISELOOK LIMITED - 2007-08-30
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01
CRUISELOOK LIMITED
- 2005-08-09 03451734
Bentima House, 168-172 Old Street, London
Dissolved Corporate (18 parents)
Officer
1997-10-30 ~ 1998-12-31
IIF 4 - Director → ME
12
BMAR 2011 LIMITED - now
BOWRING MARSH LIMITED - 2011-02-16
DIGITSUPER LIMITED - 2008-06-03
REINSURANCE SOLUTIONS LIMITED - 2007-09-10
REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
DIGITSUPER LIMITED
- 2006-12-19 03449632
Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
1997-10-30 ~ 1998-12-31
IIF 6 - Director → ME
13
BROKERTEC EUROPE LIMITED - now
ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED
- 2008-01-23 02645715
INTERCAPITAL EQUITY DERIVATIVES LIMITED
- 2001-12-24 02645715
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (51 parents)
Officer
1999-10-14 ~ 2006-06-02
IIF 34 - Director → ME
14
CCAB LIMITED
- now 01864508
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (70 parents)
Officer
2015-07-01 ~ 2016-05-19
IIF 51 - Director → ME
15
CLIENT2CLIENT.COM LIMITED
- now 03064623 02589529
CMC FOREX DIRECT LIMITED - 2000-12-29
CMC (ASIA) LTD. - 1996-03-12
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 80 - Director → ME
16
CLYDESDALE BANK PLC
- now SC001111
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2012-09-25 ~ 2020-05-05
IIF 58 - Director → ME
17
CMC GROUP LIMITED
- now 05552906 02448409
CMC MARKETS UK LIMITED - 2005-09-19
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 81 - Director → ME
18
CMC MARKETS (FINANCE) LIMITED
05603255
133 Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 82 - Director → ME
19
CMC MARKETS OVERSEAS HOLDINGS LIMITED
05554641 14940138
133 Houndsditch, London
Active Corporate (20 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 74 - Director → ME
20
CMC MARKETS PLC
- now 05145017 15661636
CMC MARKETS LIMITED
- 2006-03-31 05145017 15661636
133 Houndsditch, London
Active Corporate (38 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-07-01
IIF 75 - Director → ME
21
CMC MARKETS UK HOLDINGS LIMITED
05554639 09980788
133 Houndsditch, London
Active Corporate (19 parents, 3 offsprings)
Officer
2007-11-01 ~ 2009-07-01
IIF 76 - Director → ME
22
CMC MARKETS UK PLC
- now 02448409 05552906
CMC GROUP PLC - 2005-09-19
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
133 Houndsditch, London
Active Corporate (35 parents, 2 offsprings)
Officer
2006-06-05 ~ 2009-07-01
IIF 78 - Director → ME
23
CMC SPREADBET PLC
- now 02589529
EQUIBET.COM LIMITED - 2001-05-02
CLIENT2CLIENT.COM LIMITED - 2000-12-29
CMC FUTURES LIMITED - 2000-09-18
TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
SPEED 1239 LIMITED - 1991-03-28
133 Houndsditch, London
Active Corporate (35 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 79 - Director → ME
24
CMC TRUSTEES LIMITED
- now 06535403
DL TRUSTEES LIMITED
- 2009-04-17 06535403
133 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2008-03-14 ~ 2009-07-01
IIF 71 - Director → ME
25
CREST NICHOLSON HOLDINGS PLC
- now 06800600 05235961
CREST NICHOLSON HOLDINGS LIMITED
- 2013-02-12 06800600 05235961
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-02-11 ~ 2017-12-31
IIF 66 - Director → ME
26
CYB INVESTMENTS LIMITED
- now 02108635
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29 02108635
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (104 parents, 5 offsprings)
Officer
2012-09-25 ~ 2017-03-30
IIF 59 - Director → ME
27
DEAL4FREE.COM LIMITED
03873036
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 72 - Director → ME
28
DUNDEE INDUSTRIAL HERITAGE LIMITED
SC093109
Whitehall House, 33 Yeaman Shore, Dundee
Converted / Closed Corporate (51 parents)
Officer
2020-10-01 ~ 2023-04-12
IIF 53 - Director → ME
Person with significant control
2020-10-01 ~ 2023-04-12
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
EXCO INTERNATIONAL LIMITED - now
EXCO INTERNATIONAL PLC
- 2009-02-13 01280142 01423001
ICAP PLC
- 2001-07-25 01280142 03611426, 06694663, 04257323... (more)
EXCO INTERNATIONAL PLC
- 2001-05-22 01280142 01423001
EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2000-12-05 ~ 2006-06-02
IIF 30 - Director → ME
30
EXCO NOMINEES LIMITED
- now 02045447 11084323
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2001-08-01 ~ 2006-06-02
IIF 32 - Director → ME
31
EXCO OVERSEAS LIMITED
- now 01220459
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2000-12-05 ~ 2006-06-02
IIF 31 - Director → ME
32
EXOTIX LIMITED
- now 02056541 07214382, 07214466... (more)
EXCO SECURITIES UK LIMITED
- 1999-11-01 02056541
EXCO DERIVATIVES UK LIMITED - 1996-10-01
GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
EXCO CAPITAL MARKETS LIMITED - 1988-09-28
MERLEWAYS LIMITED - 1986-10-17
3rd Floor 39 Sloane Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1999-10-14 ~ 2000-04-05
IIF 12 - Director → ME
33
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED
- 2022-04-01 01661776 04168395, 04168395... (more)
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
2009-08-01 ~ 2014-10-31
IIF 67 - Director → ME
34
GARBAN BROKING HOLDINGS (EUROPE) LIMITED
- now 02512589
UNITED BROKING LIMITED - 1999-01-19
ORDERFACTOR LIMITED - 1996-10-14
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1999-03-29 ~ 2006-06-02
IIF 28 - Director → ME
35
GARBAN BROKING SERVICES LIMITED
- now 01184903
HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
MAI BROKING SERVICES LIMITED - 1988-12-01
MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
1999-10-20 ~ 2001-08-01
IIF 11 - Director → ME
36
GARBAN GROUP HOLDINGS LIMITED
- now 03604417
GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1999-03-29 ~ 2006-06-02
IIF 36 - Director → ME
37
GARBAN HARLOW RESOURCES LIMITED
- now 01224434
HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
BHU (NO. 4) LIMITED - 1995-09-06
HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
HARLOW MEYER SAVAGE LIMITED - 1985-12-04
SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
1999-03-29 ~ 2001-08-01
IIF 27 - Director → ME
38
GARBAN HOLDINGS LIMITED
- now 03136860
AUDITMART LIMITED - 1996-02-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-09-01 ~ 2001-08-01
IIF 37 - Director → ME
39
GARBAN INTERNATIONAL
- now 01895476
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
1999-08-23 ~ 2006-06-02
IIF 29 - Director → ME
40
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
- now 00628910
GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1999-10-20 ~ 2001-08-01
IIF 13 - Director → ME
41
GARBAN-INTERCAPITAL (2001) LIMITED
04157724 03611426, 03765744... (more)
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-02-09 ~ 2006-06-02
IIF 18 - Director → ME
42
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-02-09 ~ 2006-06-02
IIF 17 - Director → ME
43
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
04158432 04158424
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2001-08-01 ~ 2006-06-02
IIF 35 - Director → ME
44
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
04158424 04158432
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-02-12 ~ 2006-06-02
IIF 16 - Director → ME
45
ICAP (2001) LIMITED
04257323 06694663, 03611426, 01280142... (more)
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-23 ~ 2006-06-02
IIF 33 - Director → ME
46
ICAP AMERICA INVESTMENTS LIMITED
04668969
135 Bishopsgate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-02-18 ~ 2006-06-02
IIF 19 - Director → ME
47
ICAP ENERGY LIMITED
- now 02553782
INTERCAPITAL COMMODITY SWAPS LIMITED
- 2003-07-10 02553782
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
1999-10-14 ~ 2006-06-02
IIF 24 - Director → ME
48
ICAP EUROPE LIMITED
- now 00170463
INTERCAPITAL EUROPE LIMITED
- 2004-05-21 00170463
GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
INTERCAPITAL EUROPE LIMITED - 1999-11-01
EXCO MONEYBROKING UK LIMITED - 1999-02-01
GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
GODSELL & COMPANY,LIMITED - 1988-01-01
135 Bishopsgate, London, England
Active Corporate (59 parents)
Officer
1999-11-22 ~ 2006-06-02
IIF 22 - Director → ME
49
ICAP HOLDINGS (ASIA PACIFIC) LIMITED - now
ICAP NORTH AMERICA INVESTMENTS LIMITED
- 2008-12-05 05174354
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-07-08 ~ 2006-06-02
IIF 2 - Director → ME
50
ICAP NEW JERSEY (NO.1) LLC
FC024345
The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
Converted / Closed Corporate (10 parents)
Officer
2003-01-29 ~ 2006-06-02
IIF 20 - Director → ME
51
ICAP SHIPPING DERIVATIVES LIMITED - now
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP HYDE LIMITED - 2007-05-03
ICAP METALS LIMITED
- 2005-01-10 03076492
GARBAN-INTERCAPITAL METALS LIMITED
- 2003-09-08 03076492
ALPHA BROKERS (METALS) LIMITED
- 1999-11-26 03076492
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
1999-10-14 ~ 2004-12-03
IIF 26 - Director → ME
52
INFORMATION INTERNET LIMITED
03149891
133 Houndsditch, London
Active Corporate (29 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 73 - Director → ME
53
INTERCAPITAL LIMITED - now
INTERCAPITAL PLC
- 2009-02-13 01423001 03771111
EXCO PLC - 1998-10-26
EXCO INTERNATIONAL P.L.C. - 1994-04-26
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (56 parents, 21 offsprings)
Officer
2000-02-14 ~ 2006-06-02
IIF 21 - Director → ME
54
LYDEKKER MEWS RESIDENTS ASSOCIATION LIMITED
01951892
Honeysuckle Cottage, 1 Lydekker Mews, Harpenden, England
Active Corporate (16 parents)
Officer
2015-10-19 ~ now
IIF 87 - Director → ME
55
MARKETMAKER LIMITED
- now 02686210
CMC QUOTE LIMITED - 2002-07-29
CMC ASSET MANAGEMENT LIMITED - 2000-05-05
133 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2007-11-01 ~ 2009-07-01
IIF 77 - Director → ME
56
MARSH CORPORATE SERVICES LIMITED - now
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED
- 1999-05-06 00439526
SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
BLAND PAYNE LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
1 Tower Place West, Tower Place, London
Active Corporate (56 parents, 1 offspring)
Officer
1995-09-04 ~ 1998-12-31
IIF 49 - Director → ME
57
MARSH INSURANCE BROKERS - now
ALDGATE US INVESTMENTS
- 2007-03-05 01938335
HACKREMCO (NO. 230) - 1985-12-20
HACKREMCO (NO. 230) LIMITED - 1985-12-20
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents)
Officer
1993-10-01 ~ 1998-12-31
IIF 9 - Director → ME
58
MARSH SECRETARIAL SERVICES LIMITED - now
SEDGWICK GROUP NOMINEES LIMITED
- 2003-08-21 00555848
BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
B.W.SERVICES LIMITED - 1976-12-31
1 Tower Place West, Tower Place, London
Active Corporate (38 parents, 112 offsprings)
Officer
1993-10-01 ~ 1998-12-31
IIF 48 - Director → ME
59
MARSH TREASURY SERVICES LIMITED - now
SEDGWICK FINANCE PUBLIC LIMITED COMPANY
- 1999-05-06 00656502
MONTAGU TRUST LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Active Corporate (37 parents)
Officer
1993-10-01 ~ 1998-12-31
IIF 1 - Director → ME
60
MITON GROUP LIMITED - now
MITON GROUP PLC
- 2020-07-09 05160210 08201904
MAM FUNDS PLC - 2013-01-24
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2017-11-30 ~ 2019-11-14
IIF 83 - Director → ME
61
NEX INTERNATIONAL LIMITED - now
NEX INTERNATIONAL PLC - 2018-11-01
ICAP PLC
- 2018-11-01 03611426 01280142, 06694663, 04257323... (more)
GARBAN-INTERCAPITAL PLC
- 2001-07-25 03611426 03765744, 04157724... (more)
GARBAN PLC
- 1999-09-09 03611426 03604417
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
1999-01-25 ~ 2006-06-02
IIF 61 - Director → ME
62
R.R.S.DISCOVERY LIMITED
SC095808
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (30 parents)
Officer
2020-10-01 ~ 2023-04-17
IIF 42 - Director → ME
Person with significant control
2020-10-01 ~ 2023-04-17
IIF 84 - Has significant influence or control over the trustees of a trust → OE
63
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03 01000403
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2017-03-06 ~ 2021-05-06
IIF 63 - Director → ME
64
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07 01448919
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2017-03-06 ~ 2021-05-06
IIF 62 - Director → ME
65
RBC EUROPE LIMITED
- now 00995939
ROYAL BANK OF CANADA EUROPE LIMITED
- 2011-08-17 00995939
ORION ROYAL BANK LIMITED - 1989-11-06
ORION BANK LIMITED - 1981-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (81 parents)
Officer
2009-12-22 ~ 2019-12-31
IIF 55 - Director → ME
2009-12-22 ~ 2009-12-22
IIF 52 - Director → ME
66
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
- now 03647343
RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
DE FACTO 742 LIMITED - 1998-12-24
100 Bishopsgate, London, England
Active Corporate (49 parents)
Officer
2023-03-31 ~ now
IIF 45 - Director → ME
67
REGIS AGENCIES LIMITED
- now 00939717
RIVER THAMES AGENCIES LIMITED
- 1995-03-17 00939717
REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
PRICE FORBES(WALES)LIMITED - 1976-12-31
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (32 parents)
Officer
1995-01-01 ~ 1997-07-21
IIF 50 - Director → ME
68
RIVERS GROUP LIMITED
- now 00617518
SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (29 parents)
Officer
1995-01-01 ~ 1997-07-21
IIF 8 - Director → ME
69
ROSEANGLE THREE LIMITED
SC089525
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (35 parents)
Officer
2020-10-01 ~ 2023-04-17
IIF 43 - Director → ME
Person with significant control
2020-10-01 ~ 2023-04-17
IIF 86 - Has significant influence or control over the trustees of a trust → OE
70
SCOTTISH BALLET
- now SC065497
THE SCOTTISH BALLET LIMITED - 2005-01-10
Tramway, 25 Albert Drive, Glasgow
Active Corporate (97 parents)
Officer
2020-09-09 ~ now
IIF 44 - Director → ME
71
SCOTTISH FINANCIAL ENTERPRISE
SC100000
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2016-07-07 ~ 2019-06-12
IIF 56 - Director → ME
72
SEDGWICK FINANCIAL SERVICES LIMITED - now
SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED
- 1993-12-22 01140000 01051577, 01051577... (more)
SEDGWICK FINANCIAL SERVICES LIMITED
- 1992-09-01 01140000 01051577
ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED
- 1985-08-09 01140000
1 Tower Place West, Tower Place, London
Active Corporate (33 parents)
Officer
~ 1993-09-30
IIF 47 - Director → ME
73
SEDGWICK NOBLE LOWNDES GROUP LIMITED - now
SEDGWICK KAPPA LIMITED
- 1993-12-22 00836259
SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1992-03-20) ~ 1993-09-30
IIF 10 - Director → ME
74
SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114
6th Floor, 9 Appold Street, London
Liquidation Corporate (30 parents)
Officer
1993-10-01 ~ 1998-12-31
IIF 46 - Director → ME
75
SEDGWICK TRUSTEES LIMITED
- now 00879347
SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (33 parents)
Officer
(before 1992-03-20) ~ 1992-11-16
IIF 7 - Director → ME
76
THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
SC001836
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2005-10-27 ~ 2017-11-22
IIF 41 - Director → ME
77
TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
ICAP FUTURES LIMITED
- 2009-09-11 05162008
135 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2004-06-24 ~ 2006-06-02
IIF 23 - Director → ME
78
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30 02189561
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
- 2006-01-04 02189561
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2001-08-01 ~ 2006-06-02
IIF 25 - Director → ME
79
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED
- 2021-04-30 00500777
GARBAN SECURITIES LIMITED
- 2004-05-21 00500777 01895476
GARBAN - INTERCAPITAL SECURITIES LIMITED
- 1999-11-05 00500777
GARBAN SECURITIES LIMITED
- 1999-11-01 00500777 01895476
GARBAN EUROPE LIMITED - 1998-10-01
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
1999-10-14 ~ 2006-06-02
IIF 14 - Director → ME
80
TP ICAP MTF LIMITED - now
ICAP WCLK LIMITED
- 2023-04-28 01852009
GARBAN-INTERCAPITAL WCLK LIMITED
- 2004-05-21 01852009
EXCO WCLK LIMITED
- 1999-11-08 01852009
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, England
Active Corporate (57 parents)
Officer
1999-10-14 ~ 2006-06-02
IIF 15 - Director → ME
81
VIRGIN MONEY LIMITED - now
VIRGIN MONEY PLC
- 2021-09-23 06952311 08120214, 04232392, 03427512... (more)
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (52 parents, 2 offsprings)
Officer
2018-10-15 ~ 2020-05-05
IIF 54 - Director → ME
82
VIRGIN MONEY UK PLC
- now 09595911
CYBG PLC
- 2019-10-30 09595911 09580581
PIANODOVE PLC
- 2015-10-01 09595911
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2015-08-27 ~ 2020-05-05
IIF 60 - Director → ME

Pettigrew, James Neilson, Mr.

Pettigrew, James Neilson, Mr.

Pettigrew, James Neilson, Mr.

Pettigrew, James Neilson, Mr.

Pettigrew, James Neilson, Mr.

Pettigrew, James Neilson, Mr.

Pettigrew, James Neilson, Mr.

Pettigrew, James Neilson, Mr.

Pettigrew, James Neilson, Mr.

Pettigrew, James Neilson, Mr.

Pettigrew, James Neilson

Pettigrew, James Neilson

Pettigrew, James Neilson

Pettigrew, James Neilson

Pettigrew, James Neilson

Pettigrew, James Neilson

Pettigrew, James Neilson, Mr.

Pettigrew, James Neilson

Pettigrew, James Neilson

Pettigrew, James Neilson

Pettigrew, James Neilson

Pettigrew, James Neilson

Pettigrew, James Neilson

Mr James Neilson Pettigrew

Pettigrew, James Neilson

20 DOUGLAS ROAD MANAGEMENT LIMITED

ABRDN HOLDINGS PLC

DIGITAL LOOK LTD.

ALLIED IRISH BANKS PLC

AON UK LIMITED

AON RISK MANAGEMENT SERVICES UK LIMITED

AON LIMITED

ASHMORE GROUP PLC

ASHMORE GROUP LIMITED

ASHMORE INVESTMENT MANAGEMENT LIMITED

ASHMORE INVESTMENTS (UK) LIMITED

B.V.F. (UNDERWRITING MANAGEMENT) LIMITED

BLUEBAY ASSET MANAGEMENT (SERVICES) LTD

CRUISELOOK LIMITED

DIGITSUPER LIMITED

T & M SECURITIES LIMITED

INTERCAPITAL EQUITY DERIVATIVES LIMITED

CCAB LIMITED

CLIENT2CLIENT.COM LIMITED

CLYDESDALE BANK PLC

CMC GROUP LIMITED

CMC MARKETS (FINANCE) LIMITED

CMC MARKETS OVERSEAS HOLDINGS LIMITED

CMC MARKETS PLC

CMC MARKETS LIMITED

CMC MARKETS UK HOLDINGS LIMITED

CMC MARKETS UK PLC

CMC SPREADBET PLC

CMC TRUSTEES LIMITED

DL TRUSTEES LIMITED

CREST NICHOLSON HOLDINGS PLC

CREST NICHOLSON HOLDINGS LIMITED

CYB INVESTMENTS LIMITED

NATIONAL AUSTRALIA GROUP EUROPE LIMITED

DEAL4FREE.COM LIMITED

DUNDEE INDUSTRIAL HERITAGE LIMITED

EXCO INTERNATIONAL PLC

ICAP PLC

EXCO INTERNATIONAL PLC

EXCO NOMINEES LIMITED

EXCO OVERSEAS LIMITED

EXOTIX LIMITED

EXCO SECURITIES UK LIMITED

HERMES FUND MANAGERS LIMITED

GARBAN BROKING HOLDINGS (EUROPE) LIMITED

GARBAN BROKING SERVICES LIMITED

GARBAN GROUP HOLDINGS LIMITED

GARBAN HARLOW RESOURCES LIMITED

GARBAN HOLDINGS LIMITED

GARBAN INTERNATIONAL

GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED

GARBAN-INTERCAPITAL (2001) LIMITED

GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED