1
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
SVG ADVISERS LIMITED
- 2013-06-13
03368611SCHRODER VENTURES (LONDON) LIMITED
- 2004-05-07
03368611TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-03-06 ~ 2008-08-12
IIF 21 - Director → ME
2
LAW 702 LIMITED - 1996-01-26
Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-01-01 ~ 2017-12-31
IIF 16 - Director → ME
3
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2007-01-01 ~ dissolved
IIF 9 - Director → ME
4
Southfield House, 75 Carnbee Avenue, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1997-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Somerset House, London
Active Corporate (117 parents, 1 offspring)
Officer
2002-06-19 ~ 2012-07-31
IIF 22 - Director → ME
6
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (7 parents)
Officer
1998-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
ENVIRONMENTAL DEFENSE FUND UK - now
ENVIRONMENTAL DEFENSE FUND EUROPE
- 2022-12-07
09217493ENVIRONMENTAL DEFENSE FUND LTD
- 2016-06-12
09217493ENVIRONMENTAL DEFENCE FUND EUROPE/UK
- 2015-07-02
09217493 C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-09-15 ~ 2018-03-01
IIF 3 - Director → ME
8
Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
Active Corporate (26 parents, 1 offspring)
Officer
2019-03-19 ~ now
IIF 6 - Director → ME
9
GRIMERSTA SPORTING CLUB LIMITED
- now SC083748HEBRIDEAN HATCHERIES LIMITED - 1995-01-10
Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
Active Corporate (24 parents)
Officer
2019-03-19 ~ now
IIF 7 - Director → ME
10
GVQ INVESTMENT MANAGEMENT LIMITED - now
GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
SVG INVESTMENT MANAGERS LIMITED
- 2013-12-12
04493500SVIIT INVESTMENT MANAGERS LIMITED
- 2004-05-07
04493500TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2002-10-16 ~ 2008-08-26
IIF 13 - Director → ME
11
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED
00846155 29 Trebovir Road, London
Active Corporate (42 parents)
Officer
~ 2004-03-29
IIF 23 - Director → ME
12
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
~ 2000-04-24
IIF 12 - Director → ME
13
Inveryne Farm, Kilfinan, Tighnabruaich, Argyll And Bute, Scotland
Active Corporate (4 parents)
Officer
2020-12-11 ~ now
IIF 5 - Director → ME
14
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
2016-01-26 ~ 2023-12-31
IIF 24 - Director → ME
15
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239SCHRODER VENTURES LIMITED
- 1988-10-31
01859239 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (29 parents)
Officer
~ 2004-12-03
IIF 10 - Director → ME
16
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
- now 02228193TRUSHELFCO (NO. 1244) LIMITED
- 1988-06-06
02228193 02229444, 02487533, 02091890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Town Wall Jpise, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
~ 2004-12-03
IIF 14 - Director → ME
17
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2001-02-28 ~ 2004-04-22
IIF 11 - Director → ME
18
SKY LIMITED - now
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
2004-06-15 ~ 2016-04-30
IIF 19 - Director → ME
19
SOLE REALISATION COMPANY PLC - now
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
- 2004-05-07
03066856CHAMWELL SERVICES PLC
- 1996-02-20
03066856 1 More London Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1996-02-12 ~ 2012-11-08
IIF 15 - Director → ME
20
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (35 parents, 4 offsprings)
Officer
2012-02-21 ~ 2015-06-04
IIF 8 - Director → ME
21
THE FORESTRY PARTNERSHIP 2008 LLP
- now SO300708THE FORESTRY PARTNERSHIP LLP
- 2009-04-16
SO300708 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
2005-09-02 ~ now
IIF 25 - LLP Designated Member → ME
22
THE INSTITUTE FOR PHILANTHROPY
- now 04531222THE INSTITUTE FOR PHILANTHROPY AT UCL - 2003-08-11
T2 West Wing Somerset House, Strand, London
Active Corporate (31 parents)
Officer
2004-01-13 ~ 2011-11-30
IIF 18 - Director → ME
23
Courtauld Institute Of Art Somerset House, Strand, London, United Kingdom
Active Corporate (52 parents)
Officer
2002-11-05 ~ 2012-07-31
IIF 20 - Director → ME