1
BLUE 26 LIMITED - now
WAKEZONE LIMITED - 1998-04-22
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
1998-05-08 ~ 1999-05-07
IIF 5 - Director → ME
2
CLAY ESTATES LIMITED - now
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-03-30 ~ 1997-12-19
IIF 9 - Director → ME
3
DWYER LIMITED - now
DWYER GROUP LIMITED
- 2000-11-07
03744913 4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
5,016,915 GBP2024-03-31
Officer
2000-04-07 ~ 2001-12-31
IIF 1 - Director → ME
4
F&C EQUITY PARTNERS HOLDINGS LIMITED - now
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
BARONSMEAD GROUP LIMITED
- 1995-11-01
02581594AQUACOOL LIMITED - 1993-06-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1994-02-02 ~ 1995-10-20
IIF 8 - Director → ME
5
F&C EQUITY PARTNERS LIMITED - now
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC - 2014-09-30
ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
IVORY & SIME BARONSMEAD PLC - 1998-07-06
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
1994-02-02 ~ 1995-10-20
IIF 3 - Director → ME
6
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2000-05-17 ~ 2000-12-31
IIF 4 - Director → ME
7
HSBC INVESTMENT RESIDUARY LIMITED - now
Hill House 1, Little New Street, London
Dissolved Corporate (75 parents)
Officer
~ 1993-02-25
IIF 17 - Director → ME
8
HSBC VINTNERS PLACE LIMITED - now
ANTROBUS INVESTMENTS LIMITED
- 1998-01-06
00320523INTERMEDIATE TRUST LIMITED
- 1978-12-31
00320523 8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
~ 1991-11-05
IIF 18 - Director → ME
9
JAMES CAPEL HOLDINGS LIMITED
- now 01838555 8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
~ 1991-11-05
IIF 14 - Director → ME
10
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED
- 1989-10-17
00974343 8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
~ 1991-11-05
IIF 15 - Director → ME
11
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL HOLDINGS LIMITED
- 1989-11-24
01524046ANTONY GIBBS HOLDINGS LIMITED
- 1983-12-12
01524046WOODCHURCH INVESTMENTS LIMITED
- 1980-12-31
01524046 8 Canada Square, London
Dissolved Corporate (26 parents)
Officer
~ 1991-11-05
IIF 12 - Director → ME
12
MOVEIMPACT PUBLIC LIMITED COMPANY - 1994-09-09
Unit 410 Bramley Drive, Vale Park, Evesham, Worcestershire
Active Corporate (46 parents, 2 offsprings)
Officer
1995-09-21 ~ 2007-02-28
IIF 2 - Director → ME
13
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1996-12-18 ~ 2000-03-31
IIF 6 - Director → ME
14
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
2000-10-03 ~ 2003-07-31
IIF 16 - Director → ME
15
Bronsens, Hillside, Albion Street, Chipping Norton, Oxfordshire
Active Corporate (18 parents)
Equity (Company account)
77,013 GBP2024-04-30
Officer
2004-05-01 ~ 2009-04-30
IIF 10 - Director → ME
16
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (40 parents, 14 offsprings)
Equity (Company account)
7,000 GBP2025-03-31
Officer
1993-05-07 ~ 2003-12-31
IIF 11 - Director → ME
17
TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED - now
TRIFAST HOLDINGS LIMITED
- 1999-05-06
02839514CHARCO 432 LIMITED - 1994-01-14
Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
Dissolved Corporate (15 parents)
Officer
1994-01-19 ~ 1999-04-19
IIF 7 - Director → ME
18
WILSON BOWDEN GROUP SERVICES LIMITED - now
WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (31 parents, 6 offsprings)
Officer
1993-02-24 ~ 1996-04-15
IIF 13 - Director → ME