1
ANGLO UNITED LIMITED - 2018-10-08
Regent House, Clinton Avenue, NottinghamLiquidation Corporate (2 parents)
Officer
1993-03-11 ~ 1996-01-31IIF 16 - Director → ME
2
ALLIED COLLOIDS GROUP PUBLIC LIMITED COMPANY - 2012-12-18
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1992-11-24 ~ 1997-07-30IIF 18 - Director → ME
3
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Officer
1993-04-01 ~ 1996-01-31IIF 21 - Director → ME
4
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
1997-09-10 ~ 2004-09-30IIF 10 - Director → ME
5
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)
Officer
1996-07-01 ~ 2004-09-30IIF 5 - Director → ME
6
POZAMENT LIMITED - 2007-03-21
POZAMENT CEMENT LIMITED - 1983-10-17
Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (2 parents)
Officer
1993-04-01 ~ 1995-10-26IIF 22 - Director → ME
7
CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
1993-04-01 ~ 1994-03-30IIF 25 - Director → ME
8
HARGREAVES QUARRIES LIMITED - 1990-01-26
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Officer
1993-04-01 ~ 1996-01-31IIF 24 - Director → ME
9
ERNST WHINNEY & COMPANY LIMITED - 1979-12-31
1 More London Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ 1992-06-30IIF 11 - Director → ME
10
Kenburgh Court, 133-137 South Street, Bishop's Stortford, HertfordshireActive Corporate (4 parents)
Officer
1993-04-01 ~ 1996-01-31IIF 23 - Director → ME
11
Kenburgh Court, 133-137 South Street, Bishop's Stortford, HerfordshireActive Corporate (5 parents)
Officer
1993-04-01 ~ 1996-01-31IIF 19 - Director → ME
12
HARGREAVES ESTATES LIMITED - 1984-06-11
5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved Corporate (3 parents)
Equity (Company account)
-10,184 GBP2021-03-31
Officer
1993-04-01 ~ 1996-01-31IIF 27 - Director → ME
13
HALEWORTH PENSION TRUSTEES LIMITED - 1990-06-01
GORDIAN & EVERBRIGHT TRUSTEES LIMITED - 1988-03-08
JFB INTERNATIONAL TRUSTEES LIMITED - 1983-03-15
Inspired, Easthampstead Road, Bracknell, BerkshireActive Corporate (4 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
1992-09-09 ~ 1997-09-10IIF 17 - Director → ME
14
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)
Officer
1999-12-16 ~ 2004-09-30IIF 6 - Director → ME
15
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
1999-12-06 ~ 2004-09-30IIF 13 - Director → ME
16
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghLiquidation Corporate (4 parents, 2 offsprings)
Officer
1999-12-06 ~ 2004-09-30IIF 12 - Director → ME
17
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved Corporate
Officer
2001-08-21 ~ 2004-09-30IIF 8 - Director → ME
18
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved Corporate
Officer
2001-08-21 ~ 2004-09-30IIF 7 - Director → ME
19
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED - 2006-05-02
DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2000-02-08 ~ 2004-09-30IIF 2 - Director → ME
20
HADEN MACLELLAN HOLDINGS PLC - 2000-10-31
P & W MACLELLAN P L C - 1987-10-30
Inspired, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1992-09-08 ~ 1997-09-10IIF 14 - Director → ME
21
ANGLO COAL LIMITED - 1995-10-27
ANGLO UNITED SOLID FUEL DISTRIBUTION LIMITED - 1991-03-01
COAL CONTRACTORS FUEL DISTRIBUTION LIMITED - 1988-07-11
LEGIBUS 935 LIMITED - 1987-08-28
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Officer
1993-04-01 ~ 1996-01-31IIF 26 - Director → ME
22
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
1998-07-24 ~ 2004-09-30IIF 4 - Director → ME
23
Brent House, 382 Gloucester Road, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
125,646 GBP2024-08-31
Officer
2012-04-16 ~ 2021-12-13IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-13IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
BRITANNIC LIMITED - 2006-12-18
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
PINCO 901 LIMITED - 1997-04-02
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2002-01-01 ~ 2003-07-18IIF 9 - Director → ME
25
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (6 parents, 9 offsprings)
Officer
2002-08-05 ~ 2004-09-30IIF 3 - Director → ME
26
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
53,963,000 GBP2018-04-30
Officer
1996-02-16 ~ 1999-03-16IIF 15 - Director → ME
27
OLDPORTS LIMITED - 1986-02-27
1 More London Place, LondonActive Corporate (5 parents, 2 offsprings)
Officer
~ 1992-06-30IIF 29 - Director → ME
28
Cargo Durham Distribution Centre, Seaham, DurhamActive Corporate (6 parents, 1 offspring)
Officer
~ 1996-01-17IIF 20 - Director → ME