1
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2004-02-18 ~ 2005-09-30
IIF 41 - Director → ME
2
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2004-02-18 ~ 2005-09-30
IIF 39 - Director → ME
3
ARNOLD HOUSE HOLDINGS LIMITED - 2003-07-08
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate
Officer
2004-03-04 ~ 2006-10-20
IIF 63 - Director → ME
4
WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2002-04-22 ~ 2003-12-17
IIF 37 - Director → ME
5
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ 2006-10-20
IIF 44 - Director → ME
6
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ 2006-10-20
IIF 54 - Director → ME
7
33 Old Broad Street, London
Dissolved Corporate
Officer
2004-02-18 ~ 2006-10-20
IIF 53 - Director → ME
8
FORSTERS SHELFCO 56 LIMITED - 2000-07-25
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20
IIF 57 - Director → ME
9
CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
FORSTERS SHELFCO 39 LIMITED - 2000-03-20
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20
IIF 47 - Director → ME
10
33 Old Broad Street, London
Dissolved Corporate
Officer
2004-02-18 ~ 2006-10-20
IIF 58 - Director → ME
11
33 Old Broad Street, London
Dissolved Corporate
Officer
2004-02-18 ~ 2006-10-20
IIF 55 - Director → ME
12
FORSTERS SHELFCO 125 LIMITED - 2001-11-29
33 Old Broad Street, London
Dissolved Corporate
Officer
2004-02-18 ~ 2006-10-20
IIF 76 - Director → ME
13
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED - 2009-12-11
FORSTERS SHELFCO 126 LIMITED - 2001-11-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-02-18 ~ 2009-09-04
IIF 19 - Director → ME
14
CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
FORSTERS SHELFCO 124 LIMITED - 2001-11-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-02-18 ~ 2009-09-04
IIF 22 - Director → ME
15
FORSTERS SHELFCO 77 LIMITED - 2001-02-02
33 Old Broad Street, London
Dissolved Corporate
Officer
2004-02-18 ~ 2006-10-20
IIF 45 - Director → ME
16
FORSTERS SHELFCO 121 LIMITED - 2001-11-30
33 Old Broad Street, London
Dissolved Corporate
Officer
2004-02-18 ~ 2006-10-20
IIF 74 - Director → ME
17
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
FORSTERS SHELFCO 122 LIMITED - 2001-11-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-02-18 ~ 2009-09-04
IIF 20 - Director → ME
18
33 Old Broad Street, London
Dissolved Corporate
Officer
2004-02-18 ~ 2006-10-20
IIF 38 - Director → ME
19
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20
IIF 43 - Director → ME
20
FORSTERS SHELFCO 115 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20
IIF 65 - Director → ME
21
FORSTERS SHELFCO 114 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20
IIF 42 - Director → ME
22
FORSTERS SHELFCO 113 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20
IIF 67 - Director → ME
23
33 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20
IIF 46 - Director → ME
24
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20
IIF 51 - Director → ME
25
33 Old Broad Street, London
Dissolved Corporate
Officer
2004-02-18 ~ 2006-10-20
IIF 49 - Director → ME
26
33 Old Broad Street, London
Dissolved Corporate
Officer
2004-02-18 ~ 2006-10-20
IIF 66 - Director → ME
27
1 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2003-10-10 ~ 2020-12-17
IIF 21 - Director → ME
28
DELANCEY ARNOLD LIMITED - 2000-03-13
DELANCEY THIRTY LIMITED - 2000-02-16
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-03-25 ~ 2007-03-22
IIF 68 - Director → ME
29
DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-03-25 ~ 2007-03-22
IIF 40 - Director → ME
30
BURGINHALL 66 LIMITED - 1986-11-17
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2004-02-18 ~ 2006-10-20
IIF 56 - Director → ME
31
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2007-03-26
IIF 48 - Director → ME
32
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2005-02-18 ~ 2006-09-18
IIF 64 - Director → ME
33
Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-01-07 ~ 2023-02-28
IIF 11 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-25 ~ 2023-02-28
IIF 17 - Director → ME
35
Weena 336, 3012 Nj Rotterdam, The Netherlands, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2005-02-18 ~ 2006-09-18
IIF 69 - Director → ME
36
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (3 parents)
Officer
2005-02-18 ~ 2006-09-22
IIF 8 - Director → ME
37
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, London
Active Corporate (9 parents)
Officer
2005-02-18 ~ 2006-09-22
IIF 62 - Director → ME
38
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-18 ~ 2006-09-18
IIF 60 - Director → ME
39
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
2005-02-18 ~ 2006-09-22
IIF 61 - Director → ME
40
INSIGHT INVESTMENTS MANAGEMENT (GLOBAL) LIMITED - 2003-04-30
INSIGHT INVESTMENT SERVICES LIMITED - 2003-03-18
160 Queen Victoria Street, London
Active Corporate (5 parents)
Officer
2005-02-18 ~ 2006-09-18
IIF 59 - Director → ME
41
INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
ELYCOURT LIMITED - 2008-07-02
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2011-01-24
IIF 31 - Director → ME
42
INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-12-31 ~ 2012-01-13
IIF 27 - Director → ME
43
BOLEYNHAVEN LIMITED - 2008-03-06
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-03-05 ~ 2011-01-24
IIF 34 - Director → ME
44
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2006-04-20 ~ 2011-01-20
IIF 33 - Director → ME
45
INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-02-22 ~ 2012-01-13
IIF 26 - Director → ME
46
1 More London Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-23 ~ 2011-04-01
IIF 32 - Director → ME
47
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-06 ~ 2011-01-24
IIF 15 - Director → ME
48
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-09-25 ~ 2011-01-24
IIF 16 - Director → ME
49
DWSCO 2410 LIMITED - 2003-07-28
1 London Wall Place, London, England
Active Corporate (3 parents)
Equity (Company account)
64 GBP2024-06-30
Officer
2011-09-09 ~ 2020-12-17
IIF 78 - Director → ME
50
TIMEC 1575 LIMITED - 2016-07-12
C/o Hay & Kilner The Lumen, St James' Blvd, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
196,995 GBP2024-03-31
Officer
2016-08-08 ~ 2019-06-26
IIF 79 - Director → ME
51
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ 2006-10-20
IIF 75 - Director → ME
52
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-02-18 ~ 2006-10-20
IIF 73 - Director → ME
53
33 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2004-02-18 ~ 2006-10-20
IIF 72 - Director → ME
54
ROLLS HOLDINGS LIMITED - 2003-07-08
Ian Holland & Co Limited, The Clock House 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate
Officer
2004-03-04 ~ 2006-10-20
IIF 50 - Director → ME
55
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2012-04-12 ~ 2020-12-31
IIF 18 - Director → ME
56
THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED - 2025-10-17
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-01 ~ 2025-07-23
IIF 12 - Director → ME
57
THE OXFORD SCIENCE PARK (PROPERTIES) NO.1 LIMITED - 2025-10-09
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ 2025-07-23
IIF 70 - Director → ME
58
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-07-01 ~ 2025-07-23
IIF 3 - Director → ME
59
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-07-01 ~ 2025-07-23
IIF 1 - Director → ME
60
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-07-01 ~ 2025-07-23
IIF 4 - Director → ME
61
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-07-01 ~ 2025-07-23
IIF 6 - Director → ME
62
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-07-01 ~ 2025-07-23
IIF 7 - Director → ME
63
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-07-01 ~ 2025-07-23
IIF 2 - Director → ME
64
THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED - 2025-10-09
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-07-01 ~ 2025-07-23
IIF 71 - Director → ME
65
STUDENT UK PRIME LIMITED - 2003-11-19
BEALAW (681) LIMITED - 2003-11-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ 2011-01-20
IIF 14 - Director → ME
66
BEALAW (676) LIMITED - 2003-11-24
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (3 parents)
Officer
2004-03-30 ~ 2011-01-20
IIF 13 - Director → ME
67
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2004-03-04 ~ 2006-10-20
IIF 52 - Director → ME