1
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, LondonDissolved Corporate
Officer
1997-02-10 ~ 1998-03-03IIF 36 - Director → ME
2
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
1997-02-10 ~ 1998-03-03IIF 38 - Director → ME
3
TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2005-09-29 ~ 2006-11-07IIF 11 - Director → ME
4
INTERCEDE 1932 LIMITED - 2004-06-08
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2006-11-17IIF 12 - Director → ME
5
AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
CABLEHERON LIMITED - 1985-06-04
Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (8 parents)
Officer
2005-09-22 ~ 2006-11-07IIF 13 - Director → ME
6
CROSSCO (1337) PLC - 2015-08-13
CROSSCO (1337) LIMITED - 2014-03-20
The Rivergreen Centre, Aykley Heads, Durham, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2015-07-28 ~ 2020-09-12IIF 31 - Director → ME
7
The Rivergreen Centre, Aykley Heads, Durham, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-03 ~ 2020-09-12IIF 30 - Director → ME
8
45 Gresham Street, London, EnglandActive Corporate (12 parents, 4 offsprings)
Officer
2010-04-29 ~ 2015-09-30IIF 47 - Director → ME
9
BBA LIBOR LIMITED - 2014-09-23
1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)
Officer
2010-05-18 ~ 2013-03-31IIF 35 - Director → ME
10
8 Lothbury, LondonActive Corporate (11 parents)
Officer
2004-06-16 ~ 2005-05-31IIF 27 - Director → ME
11
37 Fleet Street, LondonActive Corporate (13 parents, 5 offsprings)
Officer
2011-01-01 ~ 2017-11-17IIF 42 - Director → ME
12
EVER HEALTH PARTNERS - 2009-11-13
Addenbrooke's Hospital (box146) Cambridge Biomedical Campus, Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (15 parents)
Officer
2018-02-16 ~ 2024-12-31IIF 40 - Director → ME
13
Unit 7 Dane John Works, Gordon Road, Canterbury, Kent, EnglandActive Corporate (9 parents)
Equity (Company account)
953 GBP2024-07-31
Officer
2021-02-01 ~ 2024-06-30IIF 23 - Director → ME
14
LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
KEYWATCH LIMITED - 1986-09-30
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2000-02-04 ~ 2001-10-31IIF 37 - Director → ME
15
CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
ACE EUROPEAN GROUP LIMITED - 2017-05-02
ACE INA UK LIMITED - 2004-09-13
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (13 parents)
Officer
2012-05-30 ~ 2015-07-07IIF 45 - Director → ME
16
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United KingdomActive Corporate (10 parents)
Officer
2014-10-13 ~ 2015-07-07IIF 46 - Director → ME
17
Suite 1.07 1-2 Hatfields, London, EnglandActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
4,204,748 GBP2017-05-31
Officer
2021-12-02 ~ 2024-09-20IIF 22 - Director → ME
18
Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-12-07 ~ 2015-10-28IIF 18 - Director → ME
19
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 25 - LLP Member → ME
20
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 26 - LLP Member → ME
21
EAGLE 1 LIMITED - 2006-01-10
2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-08 ~ 2006-10-10IIF 15 - Director → ME
22
MEDIXGRANGE LIMITED - 2001-02-16
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2004-12-01 ~ 2005-11-15IIF 44 - Director → ME
23
LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-02-04 ~ 2001-10-31IIF 39 - Director → ME
24
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (2 parents)
Officer
2002-08-15 ~ 2004-11-09IIF 5 - Director → ME
25
JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2004-11-09IIF 10 - Director → ME
26
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2001-11-06 ~ 2004-11-07IIF 9 - Director → ME
27
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, LondonActive Corporate (11 parents, 5 offsprings)
Officer
2002-01-21 ~ 2004-11-09IIF 7 - Director → ME
28
MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2003-09-17 ~ 2004-11-09IIF 14 - Director → ME
29
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)
Officer
2001-11-06 ~ 2004-11-07IIF 1 - Director → ME
30
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents, 48 offsprings)
Officer
2001-11-06 ~ 2004-11-09IIF 2 - Director → ME
31
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2001-11-06 ~ 2004-11-07IIF 4 - Director → ME
32
MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)
Officer
2001-11-06 ~ 2004-11-07IIF 8 - Director → ME
33
HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)
Officer
2001-11-06 ~ 2004-11-07IIF 6 - Director → ME
34
MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
DWSCO 2253 LIMITED - 2002-04-08
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)
Officer
2003-09-29 ~ 2004-10-08IIF 28 - Director → ME
35
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28IIF 20 - Director → ME
36
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28IIF 16 - Director → ME
37
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28IIF 21 - Director → ME
38
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28IIF 19 - Director → ME
39
SMBC BANK INTERNATIONAL LIMITED - 2020-09-30
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
100 Liverpool Street, London, EnglandActive Corporate (11 parents, 7 offsprings)
Officer
2015-07-01 ~ 2021-12-31IIF 24 - Director → ME
40
ST. MICHAEL FINANCE P.L.C. - 2022-09-26
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2002-02-05 ~ 2004-11-09IIF 3 - Director → ME
41
FINDEL P.L.C. - 2019-07-26
FINE ART DEVELOPMENTS P L C - 2000-07-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (8 parents, 60 offsprings)
Officer
2010-10-01 ~ 2014-07-18IIF 32 - Director → ME
42
P.E.C CONCERTS LIMITED - 2009-08-27
Malthouse And Co America House, Rumford Place, Liverpool, EnglandActive Corporate (14 parents)
Officer
2007-11-21 ~ 2012-01-18IIF 43 - Director → ME
43
HINTER UK LIMITED - 2014-08-28
Aldgate Tower - First Floor, 2 Leman Street, London, EnglandActive Corporate (4 parents)
Officer
2018-01-08 ~ 2024-03-20IIF 34 - Director → ME
44
1 More London Place, LondonLiquidation Corporate (6 parents)
Officer
2012-12-07 ~ 2015-10-28IIF 17 - Director → ME