1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United KingdomActive Corporate (6 parents)
Officer
~ 1995-03-31IIF 5 - Director → ME
2
HISCOX SELECT A LIMITED - 2008-11-12
GRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-10-22 ~ 1998-03-04IIF 12 - Director → ME
3
HISCOX SELECT J LIMITED - 2008-11-12
GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-07-30 ~ 1998-03-04IIF 2 - Director → ME
4
GRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-07
HISCOX SELECT B LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-10-22 ~ 1998-03-07IIF 3 - Director → ME
5
HISCOX SELECT C LIMITED - 2008-11-12
GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-10-22 ~ 1998-03-04IIF 8 - Director → ME
6
GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
HISCOX SELECT D LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-10-22 ~ 1998-03-04IIF 7 - Director → ME
7
GRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-06
HISCOX SELECT E LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1993-10-22 ~ 1998-03-04IIF 4 - Director → ME
8
GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
HISCOX SELECT F LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-07-30 ~ 1998-03-04IIF 6 - Director → ME
9
HISCOX SELECT G LIMITED - 2008-11-06
GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
HISCOX SELECT G LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-07-30 ~ 1998-03-04IIF 15 - Director → ME
10
GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
HISCOX SELECT H LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-07-30 ~ 1998-03-04IIF 13 - Director → ME
11
HISCOX SELECT I LIMITED - 2008-11-12
GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-07-30 ~ 1998-03-04IIF 11 - Director → ME
12
GREENHAM COMMON COMMUNITY TRUST LIMITED - 2017-05-04
Liberty House The Enterprise Centre, Greenham Business Park, Newbury, BerkshireActive Corporate (13 parents, 4 offsprings)
Officer
1997-11-10 ~ 2011-06-07IIF 21 - Director → ME
13
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1993-10-22 ~ 1998-03-04IIF 9 - Director → ME
14
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
1993-10-13 ~ 1998-03-04IIF 1 - Director → ME
15
22 COLLEGE HILL LIMITED - 1984-09-27
8 Dowgate Hill, LondonActive Corporate (5 parents)
Equity (Company account)
43,699,812 GBP2024-06-30
Officer
2000-11-07 ~ 2005-07-01IIF 18 - Director → ME
16
PELLIPAR CATERING COMPANY LIMITED - 1991-12-02
8 Dowgate Hill, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
41,082,828 GBP2024-06-30
Officer
2000-11-07 ~ 2005-07-01IIF 19 - Director → ME
17
TYROLESE (187) LIMITED - 1990-11-02
Skinners Hall, 8 Dowgate Hill, LondonDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2000-11-07 ~ 2005-07-01IIF 20 - Director → ME
18
TYROLESE (129) LIMITED - 1988-08-15
Skinners Hall, 8 Dowgate Hill, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2000-11-07 ~ 2005-07-01IIF 17 - Director → ME
19
TYROLESE (66) LIMITED - 1988-06-02
Skinners' Hall, 8 Dowgate Hill, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2000-11-07 ~ 2005-07-01IIF 16 - Director → ME
20
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
5 Broadgate, London, United KingdomActive Corporate (13 parents)
Officer
~ 1995-03-31IIF 14 - Director → ME
21
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
UBS WARBURG SECURITIES LTD. - 2003-06-06
UBS SECURITIES LIMITED - 2021-10-13
5 Broadgate, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 1995-03-31IIF 10 - Director → ME