1
3I INTERNATIONAL HOLDINGS
- now 00395557INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
1 Knightsbridge, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-02-23 ~ 2009-06-24
IIF 6 - Director → ME
2
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2007-10-19 ~ 2009-06-24
IIF 7 - Director → ME
3
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
2007-02-23 ~ 2009-06-24
IIF 8 - Director → ME
4
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED - 2012-03-30
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2012-10-29 ~ 2015-11-04
IIF 27 - Director → ME
5
S/n, Avenida De Cantabria, Boadilla Del Monte, Madird 28600, Spain
Active Corporate (50 parents, 29 offsprings)
Officer
2014-11-25 ~ 2024-03-22
IIF 25 - Director → ME
6
26 Stanbury Court, 99 Haverstock Hill, London
Active Corporate (2 parents)
Equity (Company account)
353,425 GBP2024-09-30
Officer
2011-09-09 ~ 2013-02-07
IIF 33 - Director → ME
7
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2006-06-22 ~ 2014-11-20
IIF 2 - Director → ME
8
CONDUIT CAPITAL MARKETS LIMITED
05759102 128 Wigmore Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-05-19 ~ 2011-07-19
IIF 26 - Director → ME
9
4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
8,898,368 GBP2021-02-28
Officer
2019-11-22 ~ now
IIF 14 - Director → ME
10
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (131 parents)
Officer
2004-12-01 ~ now
IIF 19 - LLP Member → ME
11
Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2024-10-01 ~ now
IIF 13 - Director → ME
12
GATEHOUSE ADVISORY PARTNERS LIMITED
07362673 48 Streathbourne Road, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-101,302 GBP2024-01-01 ~ 2024-12-31
Officer
2025-09-16 ~ now
IIF 22 - Director → ME
13
GRESHAM HOUSE PLC - 2024-01-02
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2024-06-25 ~ now
IIF 21 - Director → ME
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-10-06 ~ 2011-04-06
IIF 18 - LLP Member → ME
15
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-12 ~ now
IIF 16 - LLP Member → ME
16
JELF LIMITED - now
JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13
JELF PUBLIC LIMITED COMPANY
- 2017-09-13
02975376THE JELF GROUP LIMITED - 2004-09-03
THE JELF IFM GROUP LIMITED - 2002-10-09
JELF INSURANCE GROUP LIMITED - 2000-07-11
SPEED 4501 LIMITED - 1995-04-27
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2008-02-26 ~ 2009-04-28
IIF 3 - Director → ME
17
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2016-05-01 ~ 2017-06-14
IIF 35 - Director → ME
18
LIVE ANOTHER DAY LIMITED - now
FARM STREET ADVISORS LIMITED
- 2025-07-02
06982037 Castor Heights Peterborough Road, Castor, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-09-06 ~ 2011-09-09
IIF 20 - Director → ME
19
MARSH & MCLENNAN COMPANIES UK LIMITED
- now 03053550MARSH MERCER HOLDINGS LIMITED - 2000-01-07
J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
THE BOWRING GROUP LIMITED - 1997-10-01
BOWRING HOLDINGS LIMITED - 1995-10-13
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, London
Active Corporate (57 parents, 7 offsprings)
Officer
2003-09-11 ~ 2006-06-06
IIF 9 - Director → ME
20
J&H MARSH & MCLENNAN LTD. - 1999-07-01
C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (102 parents, 10 offsprings)
Officer
2003-06-02 ~ 2006-06-06
IIF 1 - Director → ME
21
MMC INTERNATIONAL LIMITED - now
MARSH INTERNATIONAL LIMITED
- 2007-12-17
03699550REMOVESTAND LIMITED - 1999-04-30
1 Tower Place West, Tower Place, London
Active Corporate (33 parents, 7 offsprings)
Officer
2004-01-01 ~ 2006-06-06
IIF 11 - Director → ME
22
MMC UK GROUP LIMITED - now
MARSH UK GROUP LIMITED
- 2007-12-17
03704258AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, London
Active Corporate (29 parents, 35 offsprings)
Officer
2004-01-01 ~ 2006-06-06
IIF 10 - Director → ME
23
MONY GROUP PLC - now
MONEYSUPERMARKET.COM GROUP PLC
- 2024-05-20
06160943MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-04-15 ~ 2019-05-09
IIF 28 - Director → ME
24
25 Farringdon Street, London
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2005-09-01 ~ 2010-06-01
IIF 15 - LLP Member → ME
25
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2025-05-01 ~ now
IIF 23 - Director → ME
26
ROTHESAY HOLDCO UK LIMITED - 2020-10-08
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2025-05-01 ~ now
IIF 24 - Director → ME
27
SANTANDER UK GROUP HOLDINGS PLC
- now 08700698SANTANDER UK GROUP HOLDINGS LIMITED
- 2015-03-25
08700698SANTANDER UK GROUP LIMITED
- 2014-01-22
08700698NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, London
Active Corporate (61 parents, 10 offsprings)
Officer
2014-01-10 ~ 2017-06-01
IIF 29 - Director → ME
2019-09-16 ~ 2021-09-30
IIF 31 - Director → ME
28
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
2019-09-16 ~ 2021-09-30
IIF 30 - Director → ME
2012-10-01 ~ 2017-06-01
IIF 32 - Director → ME
29
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED - 1980-12-31
SEDGWICK FORBES HOLDINGS LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (48 parents, 8 offsprings)
Officer
2004-01-01 ~ 2006-06-06
IIF 12 - Director → ME
30
SHAKESPEARE GLOBE TRADING LIMITED
- now 00997433INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE) - 2005-03-15
BANKSIDE GLOBE LIMITED - 1983-07-11
BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
21 New Globe Walk, London
Active Corporate (73 parents)
Officer
2007-01-22 ~ 2014-03-24
IIF 4 - Director → ME
31
SHAKESPEARE GLOBE TRUST(THE)
- now 01152238WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, London
Active Corporate (86 parents, 2 offsprings)
Officer
2007-01-22 ~ 2016-04-11
IIF 5 - Director → ME
32
4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-11-03 ~ now
IIF 34 - Director → ME
33
17 Oval Way Oval Way, London
Active Corporate (69 parents, 1 offspring)
Officer
~ 1997-07-16
IIF 17 - Director → ME