1
ASLAN INVESTMENTS LIMITED
- now 02510555C.I. POWER ACCESSORIES LIMITED - 1998-01-19
TANKERTON PLASTICS LIMITED - 1994-08-22
INKMAID LIMITED - 1990-08-24
24 Onslow Road, Hersham, Walton On Thames, Surrey
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
423,141 GBP2024-12-31
Officer
1999-03-26 ~ now
IIF 2 - Director → ME
2007-03-30 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
BNP PARIBAS FUND SERVICES UK LIMITED
- now 03299966HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
HENDERSON GROUP LIMITED - 1998-07-29
10 Harewood Avenue, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-09-30 ~ 2005-04-30
IIF 21 - Director → ME
3
BNY MELLON FUND MANAGERS LIMITED - now
MELLON FUND MANAGERS LIMITED - 2008-03-31
NEWTON FUND MANAGERS LIMITED
- 2004-08-02
01998251WELLINGTON FUND MANAGERS LIMITED
- 1990-02-01
01998251 Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (50 parents, 1 offspring)
Officer
~ 1996-01-31
IIF 13 - Director → ME
4
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED
- 1995-02-01
01118580CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (75 parents, 2 offsprings)
Officer
1994-11-22 ~ 1996-01-15
IIF 11 - Director → ME
5
BNY MFM NOMINEES LIMITED - now
M F M NOMINEES LIMITED - 2009-07-13
NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
CAPITAL HOUSE UT NOMINEES LIMITED
- 1997-12-31
02099151DEEDLOCAL LIMITED - 1987-06-26
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (27 parents)
Officer
1994-11-22 ~ 1996-01-15
IIF 16 - Director → ME
6
CAPITAL HOUSE INVESTMENTS LIMITED
- now 02107754BRANCHSLANT LIMITED - 1987-05-06
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
1994-11-22 ~ 1996-01-15
IIF 12 - Director → ME
7
KEYULL NOMINEES LIMITED - 1986-12-17
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1994-11-22 ~ 1996-01-15
IIF 19 - Director → ME
8
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - now
NEWTON CAPITAL MANAGEMENT LIMITED
- 2016-07-01
02675952NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
BURGINHALL 592 LIMITED - 1992-03-20
25 Farringdon Street, London
Dissolved Corporate (49 parents)
Officer
1992-07-08 ~ 1996-01-15
IIF 14 - Director → ME
9
NEWTON INVESTMENT MANAGEMENT LIMITED
- now 01371973REED STENHOUSE INVESTMENT SERVICES LIMITED
- 1986-12-31
01371973STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED
- 1979-12-31
01371973 160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
Active Corporate (115 parents)
Officer
~ 1996-01-31
IIF 10 - Director → ME
10
NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED - now
NEWTON CORPORATE NOMINEES LIMITED - 2000-04-07
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
1994-11-22 ~ 1996-01-15
IIF 9 - Director → ME
11
NEWTON MANAGEMENT LIMITED
- now 02769904 160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
1992-12-02 ~ 1996-01-31
IIF 15 - Director → ME
12
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1994-11-22 ~ 1996-01-15
IIF 18 - Director → ME
13
THE LINK AND DETECTOR COMPANY LIMITED
- now 02347917STOCKRIVELL LIMITED
- 1989-03-21
02347917 10 Vallance Road, Hove, East Sussex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
~ 2010-08-06
IIF 17 - Director → ME
14
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- now 03253984THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 5 offsprings)
Officer
1997-07-04 ~ 1999-03-12
IIF 4 - Director → ME
15
THREADNEEDLE ASSET MANAGEMENT LIMITED - now
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED
- 1999-11-30
00573204EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
1996-01-29 ~ 1999-03-31
IIF 5 - Director → ME
16
THREADNEEDLE PENSIONS LIMITED - now
ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
EAGLE PENSION FUNDS LIMITED
- 1997-07-03
00984167 Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
1997-02-12 ~ 1999-03-31
IIF 3 - Director → ME
17
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
1997-07-14 ~ 1999-03-31
IIF 8 - Director → ME
18
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1996-01-29 ~ 1999-03-31
IIF 7 - Director → ME
19
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1996-01-29 ~ 1999-03-31
IIF 6 - Director → ME
20
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1998-01-22 ~ 1999-03-12
IIF 20 - Director → ME