1
ABERDEEN ASSET FUND MANAGEMENT LIMITED
- now 02183089SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
~ 1996-01-31
IIF 44 - Director → ME
2
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
01709014ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
1992-07-01 ~ 1996-01-31
IIF 45 - Director → ME
3
DUNWILCO (631) LIMITED - 1997-12-10
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
2009-08-01 ~ 2010-07-30
IIF 35 - Director → ME
4
CALA PROPERTIES (BRANDON) LIMITED - now
CIS (MOTHERWELL) LIMITED
- 2007-02-08
SC297555TM 1251 LIMITED - 2006-05-23
SC331310, SC380174, SC380174, SC305102, SC299984, SC208205, SC281464, SC201621, SC314487, SC447691, SC233040, SC251650, SC226586, SC313590, SC331838, SC314472, SC470843, SC398051, SC202365, SC308450Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2006-05-26 ~ 2007-02-08
IIF 4 - Director → ME
5
CIS ASSET MANAGERS LIMITED
- now 03858339ONLYVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Converted / Closed Corporate (18 parents)
Officer
2006-03-17 ~ 2010-07-30
IIF 34 - Director → ME
6
UPF OLD BROAD STREET LIMITED - 2002-06-27
HAMSARD 2347 LIMITED - 2001-12-24
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 6 - Director → ME
7
MIDCOLOUR LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 8 - Director → ME
8
MIDCHOOSE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 13 - Director → ME
9
CHOOSERICH LIMITED - 1999-11-25
1 Angel Square, Manchester
Converted / Closed Corporate (19 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 21 - Director → ME
10
CIS FINANCIAL ADVISERS LIMITED
- now 03857883CHOOSERUBY LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 25 - Director → ME
11
CIS FINANCIAL SERVICES LIMITED
- now 03857888MINIBUY LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 17 - Director → ME
12
Cis Building, Miller Street, Manchester
Dissolved Corporate (25 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 23 - Director → ME
13
CIS INVESTMENT MANAGERS LIMITED
- now 03859008VALUEBAND LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 20 - Director → ME
14
CIS INVESTMENT PRODUCTS LIMITED
- now 03858981CHOOSETECH LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 12 - Director → ME
15
TOPRUBY LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 22 - Director → ME
16
CIS RESIDENTIAL MORTGAGES LIMITED - 1999-08-11
Cis Building, Miller Street, Manchester
Dissolved Corporate (25 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 32 - Director → ME
17
ONLYTRAVEL LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 26 - Director → ME
18
Cis Building, Miller Street, Manchester
Dissolved Corporate (25 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 27 - Director → ME
19
CIS MORTGAGE MAKER LIMITED
- now 02180205CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2007-01-31 ~ 2010-07-30
IIF 10 - Director → ME
20
ISSUESVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 29 - Director → ME
21
Cis Buildings, Miller Street, Manchester, Greater Manchester
Dissolved Corporate (25 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 5 - Director → ME
22
ONLYTREND LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 9 - Director → ME
23
CIS PORTFOLIO MANAGERS LIMITED
- now 03858336TONEUNIQUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 18 - Director → ME
24
CIS PROPERTY MANAGEMENT LIMITED
- now 03857872TONEVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 7 - Director → ME
25
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (32 parents)
Officer
1996-06-21 ~ 1998-09-01
IIF 42 - Director → ME
26
CHARCO 740 LIMITED
- 1998-11-05
03628053 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-11-05 ~ 2000-11-14
IIF 41 - Director → ME
27
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED - now
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
1997-12-31 ~ 2000-11-14
IIF 40 - Director → ME
28
FIDANTE PARTNERS EUROPE LIMITED
- now 06393787FIDANTE PARTNERS EUROPE PLC - 2016-03-18
06393787DEXION CAPITAL PLC
- 2016-03-18
04040660 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-02-22 ~ 2015-07-16
IIF 2 - Director → ME
29
HORNBY ROAD INVESTMENTS LIMITED
00779549 80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 24 - Director → ME
30
Sweet Dews Barn Sweet Dews Lane, Allens Green, Sawbridgeworth, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
46,706 GBP2024-06-30
Officer
2004-10-15 ~ 2014-10-31
IIF 39 - Director → ME
2004-10-15 ~ 2014-11-10
IIF 48 - Secretary → ME
2016-07-01 ~ now
IIF 47 - Secretary → ME
31
LEGAL & GENERAL (CAERUS) LIMITED - now
AERION FUND MANAGEMENT LIMITED
- 2015-12-10
02181480BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
03294522BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
03294522ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (68 parents)
Officer
2011-01-01 ~ 2015-03-10
IIF 3 - Director → ME
32
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 1 - Director → ME
33
1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 33 - Director → ME
34
NEALE HOUSE HOLDINGS LIMITED
- now 01542274LANDGALLEY LIMITED - 1981-12-31
Cis Building, Miller Street, Manchester
Dissolved Corporate (27 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 14 - Director → ME
35
Cis Building, Miller Street, Manchester
Dissolved Corporate (28 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 16 - Director → ME
36
PETROS DEVELOPMENT COMPANY (LEEDS) LIMITED
- now 01482267ESMONCROWN LIMITED - 1980-12-31
Cis Building, Miller Street, Manchester
Dissolved Corporate (17 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 30 - Director → ME
37
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
1996-06-21 ~ 1998-09-01
IIF 38 - Director → ME
38
PRIMERA (FENCHURCH STREET) LIMITED
- now 04009003MINMAR (513) LIMITED - 2000-06-06
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 11 - Director → ME
39
Wisteria Grange Barn, Pikes End, Pinner, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
226,160 GBP2023-07-31
Officer
2015-10-28 ~ 2023-08-22
IIF 36 - Director → ME
40
KEITH PROWSE ORGANISATION (RESERVATIONS) LIMITED (THE) - 1980-12-31
Miller Street, Manchester
Dissolved Corporate (25 parents)
Officer
2005-04-27 ~ 2010-07-30
IIF 28 - Director → ME
41
RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01
03390839REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2005-03-24 ~ 2010-07-30
IIF 19 - Director → ME
42
RLUM LIMITED - now
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED
- 2013-08-01
02369965TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2005-03-24 ~ 2010-07-30
IIF 31 - Director → ME
43
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
- 2013-08-01
03858994CIS INVESTMENT MANAGEMENT LIMITED
- 2008-08-28
03858994WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, London
Dissolved Corporate (27 parents)
Officer
2007-02-01 ~ 2010-07-30
IIF 15 - Director → ME
44
1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
1994-10-25 ~ 1996-01-19
IIF 46 - Director → ME
45
SUN LIFE OF CANADA UNIT MANAGERS LIMITED
NF002671 Raymond Charles Murphy, Chamber Of Commerce House, 20/30 Gt Victoria Street
Active Corporate (9 parents)
Officer
1996-05-21 ~ now
IIF 37 - Director → ME
46
WOOD STREET INVESTMENTS LIMITED
02225861 Central Square 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (34 parents)
Officer
1994-10-25 ~ 1996-01-19
IIF 43 - Director → ME