1
WITAN PACIFIC INVESTMENT TRUST PLC - 2020-10-07
F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
3 St. Helen's Place, London, EnglandCorporate (6 parents)
Officer
1999-11-24 ~ 2014-06-09IIF 17 - director → ME
2
BARONSMEAD VCT 3 PLC - 2016-03-14
5 New Street Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-01-09 ~ 2016-03-11IIF 22 - director → ME
3
WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
1995-07-27 ~ 2009-12-14IIF 19 - director → ME
4
BARONSMEAD VCT 2 PLC - 2016-02-08
5 New Street Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-02-18 ~ 2016-02-08IIF 16 - director → ME
5
MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
Exchange Place One, 1 Semple Street, EdinburghCorporate (7 parents)
Officer
2005-01-25 ~ 2016-06-09IIF 8 - director → ME
6
LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
St Matthews, Shaftsbury Drive, Burntwood, StaffordshireCorporate (3 parents)
Officer
2002-02-01 ~ 2002-04-22IIF 2 - director → ME
7
BUSINESSDYNAMICS TRUST - 2006-07-19
THE UNDERSTANDING INDUSTRY TRUST - 2001-08-01
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved corporate (5 parents)
Officer
1997-10-29 ~ 2008-12-04IIF 1 - director → ME
8
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC - 2011-08-26
DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
5 Morrison Street, Edinburgh, ScotlandCorporate (6 parents)
Officer
2003-01-20 ~ 2014-06-18IIF 4 - director → ME
9
Eldon Court, Percy Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
1998-08-18 ~ 2006-09-30IIF 12 - director → ME
10
SHOO 795AA LIMITED - 2016-01-31
6th Floor 10 Lower Thames Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2016-09-13 ~ 2017-07-17IIF 15 - director → ME
11
CHECKTODAY LIMITED - 1990-01-29
16 Black Friars Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
1,438,011 GBP2023-12-31
Officer
1993-10-28 ~ 2004-11-25IIF 20 - director → ME
12
FLIGHTGRANT LIMITED - 1997-08-19
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved corporate (4 parents)
Officer
1997-11-01 ~ 2006-09-30IIF 27 - director → ME
13
JPMORGAN RUSSIAN SECURITIES PLC - 2022-11-23
JPMORGAN FLEMING RUSSIAN SECURITIES PLC - 2006-03-01
JPMORGAN FLEMING RUSSIA SECURITIES PLC - 2002-11-01
HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY - 2002-10-24
60 Victoria Embankment, LondonCorporate (4 parents)
Officer
2011-11-17 ~ 2022-03-04IIF 13 - director → ME
14
3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
County Gates, BournemouthDissolved corporate (4 parents)
Officer
2005-05-25 ~ 2007-03-14IIF 31 - director → ME
15
FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
2005-05-25 ~ 2007-03-14IIF 29 - director → ME
16
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, EnglandCorporate (10 parents, 2 offsprings)
Officer
2005-05-25 ~ 2007-03-14IIF 28 - director → ME
17
PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, BournemouthCorporate (5 parents)
Officer
2005-05-25 ~ 2007-03-14IIF 30 - director → ME
18
HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08
T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED - 2003-03-31
HW GROUP PLC - 2000-06-22
MANORCLUB CONSTRUCTION LIMITED - 1997-02-27
Summit House, Red Lion Square, London, EnglandCorporate (6 parents)
Equity (Company account)
1,096,000 GBP2023-12-31
Officer
1998-04-24 ~ 2000-02-16IIF 9 - director → ME
19
LEAPFROG DAY NURSERIES LIMITED - 2007-10-30
LEAPFROG DAY NURSERIES PLC - 2004-06-09
FUNQUEST PLC - 2002-05-02
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2002-04-08 ~ 2002-07-08IIF 11 - director → ME
20
NOBLE HEALTH FUND VCT PLC - 2009-02-27
SITKA HEALTH FUND VCT PLC - 2008-01-10
Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2001-02-12 ~ 2008-06-05IIF 21 - director → ME
21
6th Floor 10 Lower Thames Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-3,863 GBP2023-06-30
Officer
2017-03-21 ~ 2017-07-26IIF 23 - director → ME
22
6th Floor, 10 Lower Thames Street, LondonCorporate (4 parents)
Equity (Company account)
-5,094,601 GBP2023-06-30
Officer
2016-09-13 ~ 2017-05-31IIF 14 - director → ME
23
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, EnglandCorporate (10 parents, 9 offsprings)
Officer
1994-06-01 ~ 1998-01-31IIF 3 - director → ME
24
THE ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2006-09-29
THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2003-07-07
9th Floor, 24 Chiswell Street, London, Greater LondonCorporate (13 parents, 3 offsprings)
Officer
2004-12-13 ~ 2014-01-21IIF 24 - director → ME
25
THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, EnglandCorporate (12 parents, 3 offsprings)
Officer
1998-12-01 ~ 2004-12-01IIF 10 - director → ME