1
32 GLOUCESTER WALK MANAGEMENT COMPANY LTD
05863110 27 Palace Gate, London, England
Active Corporate (12 parents)
Officer
2020-05-11 ~ now
IIF 41 - Director → ME
2
AMC LIMITED - 1996-05-28
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2007-04-10 ~ 2010-01-05
IIF 50 - Director → ME
3
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, England
Active Corporate (30 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 29 - Director → ME
4
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (6 parents)
Officer
2019-06-03 ~ 2023-12-31
IIF 39 - Director → ME
5
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 26 - Director → ME
6
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-12 ~ 2024-07-01
IIF 45 - Director → ME
7
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 23 - Director → ME
8
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (31 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 21 - Director → ME
9
C/o Rathbones Group Plc, 10 George Street, Edinburgh
Liquidation Corporate (38 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 11 - Director → ME
10
CASTLE STREET NOMINEES UK LIMITED
09329323 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-09-21 ~ 2023-12-31
IIF 25 - Director → ME
11
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-12 ~ 2024-07-01
IIF 43 - Director → ME
12
CSC TRUSTEE SERVICES LIMITED - 2014-06-30
C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (20 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 28 - Director → ME
13
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
Active Corporate (4 parents, 2 offsprings)
Officer
2022-09-12 ~ 2024-07-01
IIF 44 - Director → ME
14
THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
SHELFCO (NO. 305) LIMITED - 1989-04-10
Park House, 116 Park Street, London, England
Active Corporate (82 parents, 5 offsprings)
Officer
2016-01-01 ~ 2019-03-31
IIF 47 - Director → ME
15
30 Gresham Street, London, England
Active Corporate (29 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 18 - Director → ME
16
Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-12 ~ 2024-07-01
IIF 42 - Director → ME
17
INVESTEC WEALTH & INVESTMENT LIMITED
- now 02122340RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2023-09-21 ~ 2023-12-31
IIF 19 - Director → ME
18
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
- now 02243919RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
RENSBURG TRUSTEES LIMITED - 2005-12-01
BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
ALEYDAN LIMITED - 1988-07-11
30 Gresham Street, London, England
Active Corporate (33 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 4 - Director → ME
19
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (28 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 20 - Director → ME
20
LAURENCE KEEN HOLDINGS LIMITED
- now 02474285CORDWORTH LIMITED - 1990-04-23
30 Gresham Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-12-31 ~ 2023-12-31
IIF 32 - Director → ME
21
LAURENCE KEEN NOMINEES LIMITED
- now 02801952PRICESTABLE LIMITED - 1993-04-15
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (14 parents)
Officer
2020-05-19 ~ 2023-12-31
IIF 35 - Director → ME
22
LLOYDS BANK MTCH LIMITED - now
LLOYDS TSB MTCH LIMITED
- 2013-09-23
06610429 25 Gresham Street, London
Active Corporate (18 parents)
Officer
2009-07-29 ~ 2012-01-27
IIF 49 - Director → ME
23
MURRAY ASSET MANAGEMENT LIMITED
SC173493 10 George Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 2 - Director → ME
24
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (14 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 9 - Director → ME
25
MURRAY ASSET NOMINEES UK LIMITED
09329081 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-09-21 ~ 2023-12-31
IIF 31 - Director → ME
26
MURRAY INVESTMENT MANAGEMENT LIMITED
SC173492 C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
Liquidation Corporate (13 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 10 - Director → ME
27
NEILSON COBBOLD CLIENT NOMINEES LIMITED
03217430 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (27 parents)
Officer
2020-05-15 ~ 2023-12-31
IIF 16 - Director → ME
28
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (35 parents)
Officer
2025-06-12 ~ now
IIF 8 - Director → ME
29
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2025-02-04 ~ now
IIF 5 - Director → ME
30
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2025-04-16 ~ now
IIF 7 - Director → ME
31
OPENWORK SERVICES LIMITED
- now 03562843THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (59 parents)
Officer
2025-05-21 ~ now
IIF 6 - Director → ME
32
TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
103 Colmore Row, 5th Floor, Birmingham, England
Active Corporate (25 parents)
Officer
2016-01-01 ~ 2019-03-31
IIF 46 - Director → ME
33
PEP SERVICES (NOMINEES) LIMITED
- now 02368386EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (33 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 27 - Director → ME
34
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 24 - Director → ME
35
RATHBONE BROTHERS LIMITED
- now 12866506RATHBONES GROUP LIMITED
- 2021-12-03
12866506 30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-08 ~ 2023-12-31
IIF 38 - Director → ME
36
RATHBONE PENSION & ADVISORY SERVICES LIMITED
- now 05679426INHOCO 4137 LIMITED - 2006-03-03
30 Gresham Street, London, England
Active Corporate (19 parents)
Officer
2021-09-01 ~ 2023-12-31
IIF 34 - Director → ME
37
RATHBONE STOCKBROKERS LIMITED
- now 02483921RATHBONE LAURENCE KEEN LIMITED - 2002-11-01
LAURENCE KEEN LIMITED - 1997-10-13
30 Gresham Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2019-12-31 ~ 2023-12-31
IIF 33 - Director → ME
38
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2019-04-01 ~ 2023-12-31
IIF 36 - Director → ME
39
RATHBONES INVESTMENT MANAGEMENT LIMITED
- now 01448919RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2019-04-01 ~ 2024-01-21
IIF 37 - Director → ME
40
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (25 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 17 - Director → ME
41
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
30 Gresham Street, London, England
Active Corporate (37 parents)
Officer
2021-10-20 ~ 2024-07-01
IIF 40 - Director → ME
42
The Wooden Barn, Barclay Farm, Little Baldon
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2023-09-21 ~ 2023-12-31
IIF 3 - Director → ME
43
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
- now SC162589MITRESHELF 206 LIMITED - 1996-02-28
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (27 parents, 1 offspring)
Officer
2023-06-30 ~ 2023-12-31
IIF 13 - Director → ME
44
WEST GEORGE STREET (319) LIMITED - 1986-05-09
George House, 50 George Square, Glasgow
Active Corporate (24 parents, 3 offsprings)
Officer
2023-06-30 ~ 2023-12-31
IIF 15 - Director → ME
45
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
- now SC122842M M & S (2037) LIMITED - 1990-09-07
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2023-06-30 ~ 2023-12-31
IIF 12 - Director → ME
46
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
SC095908 C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2023-06-30 ~ 2023-12-31
IIF 14 - Director → ME
47
SHEPPARDS AND CHASE LIMITED - 2014-07-01
HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 22 - Director → ME
48
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742 Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
Active Corporate (66 parents)
Officer
2007-04-10 ~ 2010-01-05
IIF 51 - Director → ME
49
Principality Stadium, Westgate Street, Cardiff, Wales
Active Corporate (92 parents, 10 offsprings)
Officer
2023-11-19 ~ now
IIF 1 - Director → ME
50
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2023-09-21 ~ 2023-12-31
IIF 30 - Director → ME
51
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2010-10-08 ~ 2012-01-27
IIF 48 - Director → ME