1
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
FORTUNA INVESTMENTS LIMITED - 1987-03-27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
1995-09-13 ~ 2000-11-22IIF 13 - director → ME
~ 1993-02-03IIF 31 - director → ME
2
Heywood, Portsmouth Road, Cobham Surrey, United KingdomCorporate (6 parents)
Officer
2017-07-27 ~ 2018-07-31IIF 79 - director → ME
3
AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09
Heywood, Portsmouth Road, Cobham SurreyCorporate (11 parents, 3 offsprings)
Officer
2016-09-01 ~ 2018-07-31IIF 78 - director → ME
4
ACTION RESEARCH - 2003-07-15
NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-07
5th Floor 167-169 Great Portland Street, London, EnglandCorporate (11 parents)
Officer
2012-01-01 ~ 2020-12-31IIF 70 - director → ME
5
ACTION RESEARCH (SALES) LTD. - 2003-07-10
ACTIONFOR THE CRIPPLED CHILD (SALES) LIMITED - 1990-10-31
5th Floor 167-169 Great Portland Street, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-07-23 ~ 2020-12-31IIF 71 - director → ME
Person with significant control
2016-04-12 ~ 2020-12-31IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
1995-12-06 ~ 2000-11-22IIF 23 - director → ME
7
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (2 parents)
Officer
1997-02-19 ~ 2001-08-13IIF 41 - director → ME
8
ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1997-09-24 ~ 2000-11-22IIF 46 - director → ME
9
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 14 offsprings)
Officer
1995-01-01 ~ 2000-09-11IIF 22 - director → ME
10
ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1996-12-23 ~ 2000-11-22IIF 44 - director → ME
11
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1996-12-20 ~ 2000-11-22IIF 42 - director → ME
12
HBOS FOUNDATION - 2010-08-06
The Mound, EdinburghCorporate (12 parents)
Officer
2002-04-02 ~ 2008-04-16IIF 10 - director → ME
13
The Mound, EdinburghCorporate (15 parents, 90 offsprings)
Officer
2007-09-17 ~ 2007-12-31IIF 1 - director → ME
14
THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, EnglandCorporate (13 parents, 1 offspring)
Officer
2009-02-18 ~ 2018-08-30IIF 73 - director → ME
15
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United KingdomCorporate (13 parents, 1 offspring)
Officer
2006-02-01 ~ 2016-01-31IIF 74 - director → ME
16
137 Shepherdess Walk, LondonCorporate (10 parents, 4 offsprings)
Officer
2003-10-16 ~ 2018-07-23IIF 72 - director → ME
17
Inter-church House, 35-41 Lower Marsh, LondonCorporate (18 parents, 2 offsprings)
Officer
2007-11-27 ~ 2011-11-22IIF 81 - director → ME
18
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-01-31 ~ 2005-07-28IIF 62 - director → ME
19
SALES FORCE SERVICES LIMITED - 1998-09-08
SPEED 1850 LIMITED - 1991-09-09
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2000-06-13 ~ 2001-08-14IIF 27 - director → ME
20
DUNBAR ASSETS PLC - 2019-12-02
DUNBAR BANK PLC - 2011-10-12
ALLIED DUNBAR & COMPANY PLC - 1988-01-25
70 Mark Lane, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1993-01-25 ~ 2001-08-13IIF 69 - director → ME
21
FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
HURRYOFFER LIMITED - 1986-11-14
Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1995-12-06 ~ 2000-11-22IIF 19 - director → ME
22
ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
TANAX LIMITED - 1992-06-08
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Officer
1995-12-06 ~ 2001-08-13IIF 34 - director → ME
23
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, SurreyCorporate (3 parents, 2 offsprings)
Officer
2001-11-01 ~ 2005-09-07IIF 57 - director → ME
24
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, SurreyCorporate (8 parents, 2 offsprings)
Officer
2001-11-01 ~ 2005-09-07IIF 54 - director → ME
25
HALIFAX EQUITABLE LIMITED - 2000-08-08
The Observatory, Reigate, SurreyCorporate (8 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-09-07IIF 65 - director → ME
26
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-03-28 ~ 2013-05-16IIF 76 - director → ME
27
FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
PRECIS (2341) LIMITED - 2003-08-22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-06-09 ~ 2005-09-07IIF 66 - director → ME
28
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-06-17 ~ 2005-09-07IIF 64 - director → ME
29
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2002-02-06 ~ 2005-07-28IIF 55 - director → ME
30
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
2001-11-26 ~ 2005-07-14IIF 51 - director → ME
31
HALIFAX GROUP PLC - 2004-11-10
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-09-24 ~ 2002-09-30IIF 50 - director → ME
2005-03-24 ~ 2007-12-05IIF 7 - director → ME
32
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2002-02-06 ~ 2005-07-28IIF 63 - director → ME
33
HALIFAX PLC - 2007-12-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-09-24 ~ 2007-12-05IIF 6 - director → ME
34
HBS PENSION NOMINEES LIMITED - 1997-07-25
ALNERY NO. 105 LIMITED - 1982-03-24
25 Gresham Street, London, United KingdomCorporate (2 parents)
Officer
2005-03-24 ~ 2007-12-31IIF 2 - director → ME
35
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2001-12-17 ~ 2005-07-28IIF 52 - director → ME
36
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-12-14 ~ 2007-04-12IIF 9 - director → ME
37
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2003-10-23 ~ 2005-07-28IIF 49 - director → ME
38
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2001-09-24 ~ 2007-12-31IIF 5 - director → ME
39
HBOS TREASURY SERVICES PLC - 2007-12-05
BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-04-27 ~ 2007-05-09IIF 11 - director → ME
40
HBOS UK PLC - 2007-03-19
The Mound, EdinburghCorporate (4 parents)
Officer
2004-05-04 ~ 2005-09-20IIF 56 - director → ME
41
Weena 336, 3012 Nj Rotterdam, The Netherlands, NetherlandsCorporate (3 parents)
Officer
2003-03-28 ~ 2003-06-18IIF 12 - director → ME
42
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, LondonCorporate (6 parents)
Officer
2005-09-15 ~ 2007-06-30IIF 8 - director → ME
43
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, LondonCorporate (9 parents)
Officer
2003-01-31 ~ 2003-05-08IIF 67 - director → ME
2005-09-15 ~ 2007-06-30IIF 3 - director → ME
44
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, LondonCorporate (9 parents, 4 offsprings)
Officer
2002-01-31 ~ 2007-06-30IIF 4 - director → ME
45
THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (4 parents)
Officer
1998-09-08 ~ 1999-10-15IIF 37 - director → ME
46
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
1998-12-08 ~ 2000-11-15IIF 21 - director → ME
47
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
ZURICH BANK PLC - 2004-06-24
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
1999-09-17 ~ 2001-08-13IIF 68 - director → ME
48
AITKEN LIMITED - 1997-02-10
33 Holborn, LondonCorporate (10 parents, 3 offsprings)
Officer
2001-11-22 ~ 2005-07-12IIF 48 - director → ME
49
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2001-12-17 ~ 2005-07-28IIF 59 - director → ME
50
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonCorporate (6 parents)
Officer
2003-10-01 ~ 2005-07-14IIF 58 - director → ME
51
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2003-10-01 ~ 2005-07-14IIF 61 - director → ME
52
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2003-10-01 ~ 2005-07-28IIF 60 - director → ME
53
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (10 parents, 3 offsprings)
Officer
2002-02-21 ~ 2005-07-22IIF 53 - director → ME
54
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
1999-01-18 ~ 2000-12-20IIF 38 - director → ME
55
ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, LondonCorporate (5 parents, 19 offsprings)
Officer
1999-11-26 ~ 2000-11-22IIF 33 - director → ME
56
ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
IBIS (521) LIMITED - 1999-11-04
Cannon Place, 78 Cannon Street, LondonCorporate (4 parents, 3 offsprings)
Officer
1999-11-23 ~ 2000-11-22IIF 20 - director → ME
57
EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, LondonCorporate (4 parents)
Officer
1998-11-05 ~ 2000-12-29IIF 45 - director → ME
58
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, LondonCorporate (6 parents, 4 offsprings)
Officer
1996-04-30 ~ 1997-08-15IIF 32 - director → ME
59
EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
1998-07-29 ~ 2000-12-29IIF 43 - director → ME
60
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2008-04-25 ~ 2015-01-29IIF 75 - director → ME
61
ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2013-01-16
ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03
Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved corporate (2 parents)
Officer
1997-03-10 ~ 2001-05-14IIF 17 - director → ME
62
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents)
Officer
1997-06-20 ~ 2000-11-22IIF 29 - director → ME
63
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1998-12-11 ~ 2000-11-15IIF 26 - director → ME
1995-12-05 ~ 1998-01-27IIF 14 - director → ME
~ 1993-02-03IIF 24 - director → ME
64
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 39 offsprings)
Officer
1998-06-11 ~ 2000-11-15IIF 25 - director → ME
65
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 1 offspring)
Officer
1998-12-15 ~ 2001-08-14IIF 35 - director → ME
66
ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
BALTIP LIMITED - 1982-12-13
Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1998-01-01 ~ 1998-12-18IIF 18 - director → ME
67
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
HEREDITAMENTS LIMITED - 1985-04-11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
1997-11-07 ~ 2000-11-22IIF 16 - director → ME
68
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents, 9 offsprings)
Officer
2001-05-09 ~ 2001-08-14IIF 15 - director → ME
69
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Officer
1998-12-14 ~ 2000-10-03IIF 30 - director → ME
1995-12-05 ~ 1997-06-30IIF 40 - director → ME
~ 1993-02-03IIF 39 - director → ME
70
ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2000-03-13 ~ 2000-11-22IIF 28 - director → ME
71
7 Upper Queen Street, BelfastCorporate
Officer
1998-12-08 ~ 2000-11-15IIF 47 - director → ME
72
ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1995-12-06 ~ 2000-11-22IIF 36 - director → ME