1
ACC SILICONES LIMITED - now
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
(before 1991-12-20) ~ 1994-05-31
IIF 24 - Director → ME
2
ASSET VALUE INVESTORS LIMITED - now
IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
CLAN ASSET MANAGEMENT LIMITED
- 1995-08-08
01881101LAURWOOD LIMITED - 1991-03-27
BELLFLINT LIMITED - 1985-07-11
2 Cavendish Square, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
(before 1993-03-12) ~ 1995-07-31
IIF 20 - Director → ME
3
BRISTOW AVIATION HOLDINGS LIMITED
- now 03234500PRECIS (1467) LIMITED - 1996-12-12
Redhill Aerodrome, Kings Mill Lane, Redhill
Active Corporate (40 parents, 17 offsprings)
Officer
1996-12-19 ~ 2008-12-02
IIF 27 - Director → ME
4
BRISTOW HELICOPTER GROUP LIMITED
- now 02641653BRISTOW AVIATION LIMITED - 1992-01-29
DMWSL 088 LIMITED - 1991-09-26
Redhill Aerodrome, Redhill, Surrey
Active Corporate (43 parents, 5 offsprings)
Officer
(before 1992-08-29) ~ 2004-06-24
IIF 4 - Director → ME
5
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED
- now 02663634WELTONBASE LIMITED
- 1991-12-20
02663634 Redhill Aerodrome, Redhill, Surrey
Active Corporate (32 parents)
Officer
1991-12-11 ~ 2008-12-02
IIF 3 - Director → ME
6
CALEDONIA FINANCIAL LIMITED
- now 03143096TOPMEGA LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1996-02-29 ~ 2008-12-02
IIF 26 - Director → ME
7
GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1996-02-29 ~ 2008-12-02
IIF 22 - Director → ME
8
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (40 parents, 43 offsprings)
Officer
(before 1992-08-08) ~ 2008-12-02
IIF 19 - Director → ME
9
CAYZER PROPERTY INVESTMENTS LIMITED - now
MATAHARI 407 LIMITED - 1991-07-08
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
1992-07-21 ~ 1998-03-09
IIF 29 - Director → ME
10
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
1995-11-03 ~ 2007-12-31
IIF 16 - Director → ME
11
Cayzer House, 30 Buckingham Gate, London
Active Corporate (11 parents)
Officer
(before 1991-08-02) ~ 2001-10-03
IIF 9 - Director → ME
12
EDINMORE INVESTMENTS LIMITED - now
CALEDONIA INVESTMENT FUNDS LIMITED
- 2012-01-13
03143094MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents)
Officer
1996-02-29 ~ 2008-12-02
IIF 23 - Director → ME
13
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
(before 1991-04-25) ~ 2002-04-25
IIF 31 - Director → ME
14
CAUSEWAY STEEL PRODUCTS LIMITED
- 1993-08-31
00527532 Amber House, Showground Road, Bridgwater, Somerset
Dissolved Corporate (13 parents)
Officer
(before 1992-12-12) ~ 2002-02-06
IIF 13 - Director → ME
15
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
(before 1992-08-06) ~ 2008-12-02
IIF 17 - Director → ME
16
HENDERSON GLOBAL TRUST PLC - now
GARTMORE GLOBAL TRUST PLC - 2011-09-19
ENGLISH & SCOTTISH INVESTORS P L C
- 2002-03-28
00237017 Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (16 parents)
Officer
~ 2002-03-26
IIF 30 - Director → ME
17
INTACHEM 2010 - now
INTACHEM 2010 LIMITED - 2011-02-14
Amber House, Showground, Bridgwater, Somerset
Dissolved Corporate (22 parents)
Officer
(before 1992-08-01) ~ 1999-07-20
IIF 15 - Director → ME
18
INTERCAPITAL LIMITED - now
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (56 parents, 21 offsprings)
Officer
1992-06-01 ~ 2000-05-30
IIF 8 - Director → ME
19
LONDON FORFAITING COMPANY LIMITED - now
LONDON FORFAITING COMPANY PLC
- 2003-11-11
01733470ELTONLAND LIMITED - 1984-03-29
15-18 Austin Friars, London, England
Active Corporate (38 parents)
Officer
(before 1992-05-15) ~ 1993-04-20
IIF 12 - Director → ME
20
NEX INTERNATIONAL LIMITED - now
NEX INTERNATIONAL PLC - 2018-11-01
ICAP PLC - 2018-11-01
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
1999-09-09 ~ 2000-08-16
IIF 6 - Director → ME
21
WHITELEGACY PUBLIC LIMITED COMPANY
- 2002-04-25
04235369 16 Palace Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2002-03-22 ~ 2008-12-02
IIF 1 - Director → ME
22
POLAR CAPITAL PARTNERS LIMITED
- now 04053650SUMMIT CAPITAL LIMITED - 2000-12-12
ARW TECHNOLOGY LIMITED - 2000-10-12
TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
16 Palace Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2001-01-25 ~ 2002-05-03
IIF 21 - Director → ME
23
80 Vincent Sq, London
Active Corporate (45 parents)
Officer
1993-01-01 ~ 2006-06-26
IIF 2 - Director → ME
24
80 Vincent Square, London
Active Corporate (30 parents)
Officer
2001-01-02 ~ 2006-06-26
IIF 5 - Director → ME
25
SLOANE CLUB HOLDINGS LIMITED
- now 03143088CALEDONIA LEISURE & MEDIA LIMITED
- 2004-03-18
03143088MINEMICRO LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
1996-02-29 ~ 2008-12-02
IIF 18 - Director → ME
26
STERLING INDUSTRIES LIMITED - now
STERLING INDUSTRIES LIMITED - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC
- 2015-10-13
00299644 Cayzer House, 30 Buckingham Gate, London
Active Corporate (30 parents, 1 offspring)
Officer
(before 1991-08-02) ~ 2005-11-18
IIF 11 - Director → ME
27
TELEGRAPH MEDIA GROUP LIMITED - now
TELEGRAPH GROUP LIMITED
- 2006-10-25
00451593DAILY TELEGRAPH PLC (THE)
- 1992-06-01
00451593 111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
(before 1992-05-16) ~ 1996-07-31
IIF 10 - Director → ME
1997-05-21 ~ 2001-12-31
IIF 14 - Director → ME
28
THE CAYZER TRUST COMPANY LIMITED
- now 04987694TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2004-02-12 ~ 2008-12-02
IIF 28 - Director → ME
29
FEATHERS CLUBS ASSOCIATION(THE)
- 2006-06-07
00291140 22 / 24 Buckingham Palace Road, London, England
Active Corporate (56 parents)
Officer
(before 1991-10-31) ~ 2008-12-02
IIF 25 - Director → ME
30
URQUHART ENGINEERING COMPANY LIMITED
00211527 Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Dissolved Corporate (15 parents)
Officer
(before 1992-08-02) ~ 1993-10-01
IIF 7 - Director → ME