1
ALLIANZ TECHNOLOGY TRUST PLC
- now 03117355RCM TECHNOLOGY TRUST PLC
- 2014-08-15
03117355FINSBURY TECHNOLOGY TRUST PLC - 2007-04-30
199 Bishopsgate, London
Active Corporate (7 parents)
Officer
2013-08-01 ~ 2023-04-26
IIF 3 - Director → ME
2
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
WOOLWICH PLAN NOMINEES LIMITED
- 2003-09-09
03248678HACKREMCO (NO.1174) LIMITED - 1997-04-02
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
programmable interface to access without limitation.
... (more) 1 Churchill Place, London
Active Corporate (4 parents)
Officer
1997-04-03 ~ 1999-06-30
IIF 14 - Director → ME
3
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
00858511WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
1996-12-31 ~ 1998-06-30
IIF 10 - Director → ME
4
CAUSEWAY TECHNOLOGIES LIMITED - now
PRECIS (1857) LIMITED - 2000-04-19
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
programmable interface to access without limitation.
... (more) Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,539,180 GBP2024-12-31
Officer
2000-09-25 ~ 2001-05-30
IIF 22 - Director → ME
5
DOWNING CLASSIC VCT 3 PLC - 2004-09-24
3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-10-02 ~ 2020-11-30
IIF 30 - Director → ME
6
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
- 2001-04-30
00199039AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
1994-12-06 ~ 1996-03-04
IIF 37 - Director → ME
7
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
~ 1996-03-04
IIF 42 - Director → ME
8
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (3 parents, 10 offsprings)
Officer
1992-07-01 ~ 1996-03-29
IIF 39 - Director → ME
9
COMMERZBANK OVERSEAS HOLDINGS LIMITED - now
DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
KLEINWORT BENSON OVERSEAS HOLDINGS PLC
- 2001-04-20
01418340KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED
- 1986-09-03
01418340 30 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
~ 1996-03-04
IIF 40 - Director → ME
10
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED - now
DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED - 2006-09-18
KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED
- 2001-04-30
00081888ROOD LANE PROPERTIES LIMITED
- 1978-12-31
00081888 30 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
~ 1994-11-07
IIF 38 - Director → ME
11
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED
- 1988-10-01
01767419GRIEVESON SECURITIES LIMITED
- 1986-10-24
01767419PRECIS (235) LIMITED
- 1984-04-05
01767419 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
programmable interface to access without limitation.
... (more) 30 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
~ 1992-11-13
IIF 41 - Director → ME
12
THE ROXBORO GROUP PLC
- 2005-09-29
02486024LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (7 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
0 USD2025-03-31
Officer
2001-05-11 ~ 2010-08-25
IIF 19 - Director → ME
13
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-03-24 ~ 2006-07-10
IIF 28 - Director → ME
14
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-03-24 ~ 2006-07-10
IIF 29 - Director → ME
15
C/o Valentine & Co Glade House 52-54, Carter Lane, London
Dissolved Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
86,641 GBP2016-10-01 ~ 2017-09-30
Officer
2007-01-31 ~ 2015-11-30
IIF 2 - Director → ME
16
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2011-04-18
IIF 35 - Director → ME
17
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
NF000320 8 Surrey Street, Norwich, Norfolk
Active Corporate (7 parents)
Officer
1997-02-13 ~ 1998-09-10
IIF 31 - Director → ME
18
HENDERSON EUROPEAN TRUST PLC - now
HENDERSON EUROPEAN FOCUS TRUST PLC
- 2024-07-11
00427958GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
201 Bishopsgate, London, United Kingdom
Active Corporate
Officer
2019-12-09 ~ 2020-09-25
IIF 21 - Director → ME
19
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-12 ~ 2017-05-30
IIF 6 - Director → ME
20
HUMMINGBIRD MUSIC LIMITED
- now 04872330BEERPOLE LIMITED - 2003-08-29
Iron Bridge House, 3 Bridge Approach, Chalk Farm London
Dissolved Corporate (5 parents)
Officer
2003-09-02 ~ 2005-06-30
IIF 13 - Director → ME
21
INSINGER FINANCE (UK) - 1999-09-02
INTEGRO FINANCE (UK) LIMITED - 1996-08-06
SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
INTEGRO FINANCE (UK) LIMITED - 1990-10-19
ACECLAD LIMITED - 1990-04-04
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ 2008-08-31
IIF 25 - Director → ME
22
66 Prescot Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ 2008-08-31
IIF 26 - Director → ME
23
INTRUM UK HOLDINGS LIMITED
- now 013561481ST CREDIT (HOLDINGS) LIMITED
- 2018-03-01
04325074HILLGATE (272) LIMITED - 2002-01-04
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (2 parents, 2 offsprings)
Officer
2002-01-22 ~ 2004-04-30
IIF 1 - Director → ME
24
JANUS HENDERSON GROUP PLC - now
13 Castle Street, St Helier, Jersey
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2017-05-30
IIF 8 - Director → ME
25
JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC - now
JPMORGAN RUSSIAN SECURITIES PLC
- 2022-11-23
04567378JPMORGAN FLEMING RUSSIAN SECURITIES PLC - 2006-03-01
JPMORGAN FLEMING RUSSIA SECURITIES PLC - 2002-11-01
60 Victoria Embankment, London
Active Corporate (5 parents)
Officer
2011-10-14 ~ 2021-03-02
IIF 32 - Director → ME
26
M.A. INTERNATIONAL LIMITED
- now 04214548HAMSARD 2316 LIMITED - 2001-07-03
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-09-30 ~ 2006-09-06
IIF 15 - Director → ME
27
MITON INCOME OPPORTUNITIES TRUST PLC - now
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC
- 2011-06-01
02974633GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2011-04-18
IIF 34 - Director → ME
28
MORRIS (S.P.) HOLDINGS LIMITED
- now 02873613TRUSHELFCO (NO. 1983) LIMITED
- 1994-02-02
02873613 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1996-03-04
IIF 36 - Director → ME
29
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-03-05 ~ 2006-03-15
IIF 12 - Director → ME
30
Rectory Farm Barns, Walden Road, Little Chesterford, Saffron Walden
Active Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2003-03-31 ~ 2025-08-28
IIF 24 - Director → ME
31
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 65 offsprings)
Officer
2003-05-01 ~ 2012-05-22
IIF 9 - Director → ME
32
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2008-11-03
IIF 5 - Director → ME
33
5 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2009-05-04
IIF 4 - Director → ME
34
CONNECT INTERACTIVE SERVICES LIMITED - 2007-04-26
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
Active Corporate (6 parents)
Equity (Company account)
-1,935,142 GBP2024-12-31
Officer
2012-06-01 ~ 2025-08-28
IIF 20 - Director → ME
35
THALES READING 1 LTD - now
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-12 ~ 2008-10-10
IIF 23 - Director → ME
36
THE EUROPEAN SMALLER COMPANIES TRUST PLC - now
TR EUROPEAN GROWTH TRUST PLC
- 2022-01-17
02520734 201 Bishopsgate, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-20 ~ 2014-06-30
IIF 7 - Director → ME
37
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2004-10-26 ~ 2010-09-29
IIF 33 - Director → ME
38
VAILLANT HOLDINGS LIMITED - now
HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
None, Nottingham Road, Belper, Derbyshire
Active Corporate (4 parents, 3 offsprings)
Officer
1998-05-29 ~ 2001-03-31
IIF 27 - Director → ME
39
WOOLWICH INSURANCE SERVICES LIMITED
01980566 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1996-12-31 ~ 1998-06-30
IIF 16 - Director → ME
40
WOOLWICH LIMITED - now
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
1996-12-17 ~ 1999-06-30
IIF 11 - Director → ME
41
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386HACKREMCO (NO.1163) LIMITED - 1997-04-02
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
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London, London
Dissolved Corporate (5 parents)
Officer
1997-04-03 ~ 1999-06-30
IIF 18 - Director → ME