1
ALPHA SECURITIES TRADING LIMITED
- now 03759568PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
BETBURST LIMITED - 1999-06-14
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
2006-04-05 ~ 2018-10-11
IIF 2 - Director → ME
2
PICCADILLY GROWTH TRUST PLC - 2003-08-29
MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
M.K.J.TRUST LIMITED - 1990-08-21
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
2006-04-05 ~ 2018-10-11
IIF 40 - Director → ME
3
ARTEMIS FUND MANAGERS LIMITED - now
ABN AMRO FUND MANAGERS LIMITED
- 2002-09-06
01988106ABN AMRO PEMBROKE LIMITED
- 1998-01-26
01988106PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
Cassini House, 57 St. James's Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
1997-08-04 ~ 2002-09-06
IIF 31 - Director → ME
4
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
DMWS 282 LIMITED - 1997-04-11
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2002-09-06 ~ 2006-02-09
IIF 11 - Director → ME
5
BANK OF AMERICA (GSS) LIMITED - now
LASALLE GTS (UK) LIMITED - 2009-11-03
LASALLE GSTS (UK) LIMITED - 2008-05-29
ABN AMRO GSTS (UK) LIMITED
- 2008-01-02
05277679 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-25 ~ 2006-03-07
IIF 7 - Director → ME
6
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
100 Bishopsgate, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-11-22 ~ 2010-12-17
IIF 39 - Director → ME
7
BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED - now
FORTIS INVESTMENT MANAGEMENT HOLDINGS UK LIMITED - 2010-10-08
ABN AMRO ASSET MANAGEMENT (HOLDINGS) LIMITED
- 2008-07-07
03834115PRECIS (1810) LIMITED
- 1999-12-21
03834115 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
1999-12-21 ~ 2003-12-31
IIF 32 - Director → ME
8
FISCHER FRANCIS TREES & WATTS UK LIMITED
- now 02355485FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
ABN AMRO ASSET MANAGEMENT LIMITED
- 2008-06-26
00979759ABN AMRO CARRINGTON PEMBROKE LIMITED
- 1998-01-26
00979759CARRINGTON PEMBROKE LIMITED - 1996-11-01
JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
1997-08-04 ~ 2003-12-31
IIF 33 - Director → ME
9
HEATHFIELD ST. MARY'S SCHOOL
- 2009-04-14
00556463 The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2000-03-08 ~ 2015-06-02
IIF 8 - Director → ME
2016-06-22 ~ 2023-07-31
IIF 34 - Director → ME
10
HEATHFIELD SCHOOL FOUNDATION
- now 05499089THE HEATHFIELD ST MARY'S FOUNDATION
- 2010-07-13
05499089HEATHFIELD SCHOOL FOUNDATION
- 2007-04-30
05499089HEATHFIELD FOUNDATION
- 2005-12-12
05499089 Heathfield School, London Road, Ascot, Berkshire
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2019-08-31
Officer
2005-09-08 ~ 2015-06-02
IIF 9 - Director → ME
11
HUB FINANCIAL SOLUTIONS LIMITED
- now 10452758JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
05017193 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2010-05-26 ~ 2016-04-04
IIF 18 - Director → ME
12
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801DUNWILCO (737) LIMITED - 1999-12-08
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2008-06-06 ~ 2010-04-01
IIF 25 - Director → ME
13
IGNIS FUND MANAGERS LIMITED
- now SC085610BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
03588041BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
03588041BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-17 ~ 2010-04-01
IIF 22 - Director → ME
14
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-18 ~ 2010-04-01
IIF 42 - Director → ME
15
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17
SC101825BRITANNIC 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, Edinburgh
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2008-06-17 ~ 2010-04-01
IIF 21 - Director → ME
16
JUST RETIREMENT GROUP PLC
- 2016-04-04
08568957JUST RETIREMENT GROUP LIMITED
- 2013-10-25
08568957JUST RETIREMENT GROUP PLC
- 2013-08-14
08568957 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-08-01 ~ 2018-05-16
IIF 30 - Director → ME
17
JUST RETIREMENT (HOLDINGS) LIMITED
- now 05078978JUST RETIREMENT (HOLDINGS) PLC
- 2009-11-26
05078978JUST RETIREMENT (HOLDINGS) LIMITED
- 2006-11-03
05078978ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 20 offsprings)
Officer
2006-10-25 ~ 2014-03-25
IIF 20 - Director → ME
18
JUST RETIREMENT GROUP HOLDINGS LIMITED - now
AVALON ACQUISITIONS LIMITED
- 2013-08-21
06930326BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-01 ~ 2013-08-01
IIF 28 - Director → ME
2013-07-31 ~ 2014-03-25
IIF 29 - Director → ME
19
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (12 parents, 4 offsprings)
Officer
2010-05-26 ~ 2018-05-16
IIF 19 - Director → ME
20
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1997-07-31
IIF 3 - Director → ME
21
LAZARD ASSET MANAGEMENT LIMITED
- now 00525667LAZARD BROTHERS ASSET MANAGEMENT LIMITED
- 1997-06-02
00525667LAZARD INVESTORS LIMITED
- 1995-06-01
00525667LAZARD INVESTORS LIMITED
- 1995-05-16
00525667LAZARD SECURITIES LIMITED - 1987-01-01
20 Manchester Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1994-09-07 ~ 1997-06-30
IIF 37 - Director → ME
22
LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03
HACKREMCO (NO.273) LIMITED - 1986-07-10
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Stratton Street, London
Dissolved Corporate (2 parents)
Officer
1996-05-29 ~ 1997-07-04
IIF 36 - Director → ME
23
LAZARD FUND MANAGERS LIMITED - now
LAZARD UNIT TRUST MANAGERS LIMITED
- 1999-10-15
01970853ALNERY NO. 420 LIMITED - 1986-06-11
20 Manchester Square, London, England
Active Corporate (7 parents)
Officer
1994-10-18 ~ 1997-06-09
IIF 38 - Director → ME
24
LAZARD TRUSTEE LIMITED
- 1997-02-24
02427548RAPID 9039 LIMITED - 1989-12-04
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Stratton Street, London
Dissolved Corporate (3 parents)
Officer
1996-05-29 ~ 1997-07-04
IIF 35 - Director → ME
25
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-28 ~ 2009-09-10
IIF 10 - Director → ME
26
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2009-09-10
IIF 15 - Director → ME
27
First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (8 parents, 1 offspring)
Officer
2005-08-17 ~ 2008-03-31
IIF 13 - Director → ME
28
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (7 parents)
Officer
2016-04-08 ~ 2016-04-08
IIF 17 - Director → ME
29
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261INHOCO 4103 LIMITED - 2005-07-20
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Enterprise House, Bancroft Road, Reigate, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-04-04 ~ 2018-05-16
IIF 16 - Director → ME
30
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2005-04-28 ~ 2011-01-01
IIF 4 - Director → ME
31
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25
00001419PEARL ASSURANCE LIMITED
- 2007-04-19
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28
00001419PEARL ASSURANCE LIMITED
- 2005-11-28
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25
00001419PEARL ASSURANCE LIMITED
- 2005-05-06
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
2005-04-28 ~ 2009-09-10
IIF 12 - Director → ME
32
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 7 offsprings)
Officer
2009-08-27 ~ 2016-05-11
IIF 26 - Director → ME
33
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 68 offsprings)
Officer
2005-05-27 ~ 2006-09-05
IIF 23 - Director → ME
34
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-27 ~ 2006-09-05
IIF 24 - Director → ME
35
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-04-28 ~ 2009-09-10
IIF 14 - Director → ME
36
U.S. BANK TRUSTEES LIMITED - now
BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
LASALLE TRUSTEES LIMITED - 2008-05-29
ABN AMRO TRUSTEES LIMITED
- 2008-01-02
02379632BROADGATE INVESTMENT MANAGEMENT LIMITED
- 2000-11-01
02379632WESTEROLE LIMITED - 1991-05-07
WESTROLE LIMITED - 1989-06-01
125 Old Broad Street, Fifth Floor, London
Active Corporate (4 parents, 3 offsprings)
Officer
2000-10-16 ~ 2005-01-25
IIF 6 - Director → ME
37
XAFINITY GROUP HOLDINGS (READING) LIMITED
- 2017-02-06
08279139 Phoenix House, 1 Station Hill, Reading
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-01-24 ~ 2022-09-09
IIF 27 - Director → ME