1
2265613 LIMITED - now
ALEXANDER FORBES INTERNATIONAL LIMITED
- 2026-01-15
02265613ALEXANDER FORBES PLC - 2004-06-03
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
MATAHARI 172 LIMITED - 1988-08-31
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, England
Active Corporate (43 parents, 1 offspring)
Officer
2019-03-25 ~ 2024-11-28
IIF 1 - Director → ME
2
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC
- 2002-04-10
02999842PRUDENTIAL FOUR PLC
- 1996-09-17
02999842PRUDENTIAL FOUR LIMITED
- 1996-04-25
02999842 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
1995-12-29 ~ 1999-10-19
IIF 2 - Director → ME
3
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06
03403963 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
1998-05-26 ~ 1999-10-19
IIF 6 - Director → ME
4
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-22 ~ 2018-04-24
IIF 8 - Director → ME
5
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24
03423192GS FOURTEEN LIMITED
- 1999-09-10
03423192 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
1998-05-26 ~ 1999-10-19
IIF 4 - Director → ME
6
EQUALS GROUP LIMITED - now
FAIRFX (UK) PLC - 2014-05-15
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London
Active Corporate (19 parents, 15 offsprings)
Officer
2016-07-20 ~ 2020-10-01
IIF 10 - Director → ME
7
16 Rickmansworth Road, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2016-06-13 ~ 2017-12-31
IIF 11 - Director → ME
8
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
(before 1992-05-18) ~ 1994-03-31
IIF 5 - Director → ME
9
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-01-22 ~ 2018-04-24
IIF 9 - Director → ME
10
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED
- 2013-05-20
06450145PAPERCOAST LIMITED - 2009-01-29
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 3 offsprings)
Officer
2009-02-03 ~ 2010-09-20
IIF 7 - Director → ME
11
MIRRIAD ADVERTISING LIMITED - 2017-11-22
BROADWALL ACQUISITIONS LIMITED - 2015-06-03
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2019-06-13 ~ 2025-06-30
IIF 18 - Director → ME
12
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
01832067 John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
2016-11-17 ~ 2025-05-08
IIF 14 - Director → ME
13
PERSONAL GROUP HOLDINGS PLC
- now 03194991SILBURY 147 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (31 parents, 7 offsprings)
Officer
2016-11-17 ~ 2025-05-08
IIF 12 - Director → ME
14
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (18 parents, 10 offsprings)
Officer
2016-11-17 ~ 2025-05-08
IIF 13 - Director → ME
15
QUILTER HOLDINGS LIMITED - now
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
- 2014-09-19
01606702 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2010-11-22 ~ 2011-10-31
IIF 17 - Director → ME
16
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2003-04-01 ~ 2006-08-14
IIF 19 - Director → ME
17
QUILTER PLC - now
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27
06404270 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2009-02-12 ~ 2011-10-31
IIF 16 - Director → ME
18
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2010-07-22 ~ 2011-10-31
IIF 15 - Director → ME
19
St Wilfrids Building, Fox Street, Preston, England
Active Corporate (21 parents)
Officer
2022-03-31 ~ now
IIF 20 - Director → ME
20
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
(before 1992-06-12) ~ 1994-03-31
IIF 3 - Director → ME
21
VINCENT HOUSE MANAGEMENT LIMITED
- now 03422171PRECIS (1575) LIMITED - 1997-10-02
4th Floor 20 Red Lion Street, London, England
Active Corporate (31 parents)
Officer
2022-05-14 ~ now
IIF 21 - Director → ME