1
38 CADOGAN SQUARE LIMITED
- now 03114344SUITRADE LIMITED - 1995-11-27
30 Thurloe Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-10-16 ~ 2007-09-18
IIF 9 - Director → ME
2
ABI SAB GROUP HOLDING LIMITED - now
SABMILLER LIMITED - 2017-06-30
BLASTAWAY 2000 PLC - 1998-12-09
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (72 parents, 10 offsprings)
Officer
1999-02-08 ~ 2008-07-31
IIF 7 - Director → ME
3
BHP GROUP (AUS) LIMITED - now
BHP BILLITON (AUS) LIMITED
- 2018-11-19
FC000011BROKEN HILL PROPRIETARY COMPANY LIMITED
- 2001-11-16
FC000011BHP LIMITED - 2000-11-02
BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
171 Collins Street, Melbourne, Victoria 3000, Australia
Active Corporate (82 parents)
Officer
2001-06-29 ~ 2005-11-25
IIF 15 - Director → ME
4
BHP GROUP (UK) LTD - now
BHP GROUP LTD - 2022-02-18
BHP GROUP PLC - 2022-02-18
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
Nova South, 160 Victoria Street, London
Active Corporate (79 parents, 3 offsprings)
Officer
1997-06-26 ~ 2005-11-25
IIF 14 - Director → ME
5
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 offsprings)
Officer
1996-03-01 ~ 2005-07-19
IIF 5 - Director → ME
6
FLUOR ENTERPRISES LIMITED
- 2000-08-08
01274885FLUOR (GREAT BRITAIN) LIMITED - 1987-03-13
Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire
Active Corporate (49 parents, 2 offsprings)
Officer
1996-03-27 ~ 2011-03-31
IIF 2 - Director → ME
7
C/o Derek Field & Co, Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (12 parents)
Officer
2003-09-18 ~ 2005-07-07
IIF 8 - Director → ME
8
INTU PROPERTIES PLC - now
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC
- 2010-05-07
03685527 10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
1999-03-26 ~ 2000-07-06
IIF 12 - Director → ME
9
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED
- 2001-05-11
00288553SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
1996-02-01 ~ 1998-04-01
IIF 11 - Director → ME
10
JPMORGAN FUNDS LIMITED - now
J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
3 Lochside View, Edinburgh Park
Active Corporate (68 parents, 26 offsprings)
Officer
1996-04-15 ~ 1998-04-01
IIF 1 - Director → ME
11
LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
TRANSATLANTIC HOLDINGS PLC - 1996-05-01
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (49 parents, 14 offsprings)
Officer
1996-08-02 ~ 1999-07-30
IIF 13 - Director → ME
12
RAND EUROPE UK LTD - now
RAND EUROPE LIMITED - 2012-06-25
Eastbrook, Shaftesbury Road, Cambridge, England
Active Corporate (36 parents)
Officer
2001-01-02 ~ 2003-06-27
IIF 3 - Director → ME
13
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
1995-12-01 ~ 2000-11-01
IIF 10 - Director → ME
14
SAVE & PROSPER INSURANCE LIMITED
- now 00322226SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (67 parents)
Officer
1996-04-15 ~ 1998-04-01
IIF 4 - Director → ME
15
STONEHAGE FLEMING (UK) LIMITED - now
FLEMING FAMILY & PARTNERS LIMITED.
- 2015-08-21
04006741TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
6 St James's Square, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2000-11-07 ~ 2015-01-14
IIF 16 - Director → ME
16
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - now
FF&P ASSET MANAGEMENT LIMITED
- 2015-08-21
04027720FP WEALTH MANAGEMENT LIMITED
- 2000-11-27
04027720TRUSHELFCO (NO.2698) LIMITED
- 2000-08-11
04027720 04027724, 04459633, 04027739Warning 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) 6 St James's Square, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2000-08-04 ~ 2004-03-29
IIF 17 - Director → ME
17
THE HAKLUYT INTERNATIONAL ADVISORY BOARD - now
THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD - 2021-03-09
THE HAKLUYT INTERNATIONAL ADVISORY BOARD
- 2012-07-16
03092560THE HAKLUYT FOUNDATION
- 2004-01-22
03092560 34 Upper Brook Street, London
Dissolved Corporate (58 parents)
Officer
2000-07-31 ~ 2008-03-31
IIF 6 - Director → ME