1
01987358 LIMITED - now
ANGLO UNITED LIMITED
- 2018-10-08
01987358 Regent House, Clinton Avenue, Nottingham
Liquidation Corporate (12 parents)
Officer
1993-03-11 ~ 1996-01-31
IIF 16 - Director → ME
2
ALLIED COLLOIDS GROUP LIMITED - now
ALLIED COLLOIDS GROUP PUBLIC LIMITED COMPANY
- 2012-12-18
00458949 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1992-11-24 ~ 1997-07-30
IIF 18 - Director → ME
3
ANGLO UNITED PROPERTIES LIMITED
01637966 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (10 parents)
Officer
1993-04-01 ~ 1996-01-31
IIF 21 - Director → ME
4
BA (FURBS) LIMITED - now
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED
- 2006-10-12
03365953PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
1997-09-10 ~ 2004-09-30
IIF 10 - Director → ME
5
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
1996-07-01 ~ 2004-09-30
IIF 5 - Director → ME
6
BAIRD & STEVENSON LIMITED - now
POZAMENT CEMENT LIMITED - 1983-10-17
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (21 parents)
Officer
1993-04-01 ~ 1995-10-26
IIF 22 - Director → ME
7
CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
1993-04-01 ~ 1994-03-30
IIF 25 - Director → ME
8
HARGREAVES QUARRIES LIMITED - 1990-01-26
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (10 parents)
Officer
1993-04-01 ~ 1996-01-31
IIF 24 - Director → ME
9
ERNST WHINNEY & COMPANY LIMITED
- 1979-12-31
01395391 1 More London Place, London
Active Corporate (20 parents, 2 offsprings)
Officer
~ 1992-06-30
IIF 11 - Director → ME
10
FALKLAND ISLANDS COMPANY LIMITED
00074300 Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
Active Corporate (36 parents)
Officer
1993-04-01 ~ 1996-01-31
IIF 23 - Director → ME
11
FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)
00591234 Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire
Active Corporate (18 parents)
Officer
1993-04-01 ~ 1996-01-31
IIF 19 - Director → ME
12
HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED
- now 00080187HARGREAVES ESTATES LIMITED - 1984-06-11
5 Tabley Court, Victoria Street, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Equity (Company account)
-10,184 GBP2021-03-31
Officer
1993-04-01 ~ 1996-01-31
IIF 28 - Director → ME
13
HMH PENSION TRUSTEES LIMITED
- now 01622496HALEWORTH PENSION TRUSTEES LIMITED - 1990-06-01
GORDIAN & EVERBRIGHT TRUSTEES LIMITED - 1988-03-08
JFB INTERNATIONAL TRUSTEES LIMITED - 1983-03-15
Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
1992-09-09 ~ 1997-09-10
IIF 17 - Director → ME
14
IGNIS ASSET MANAGEMENT LIMITED - now
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
1999-12-16 ~ 2004-09-30
IIF 6 - Director → ME
15
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
1999-12-06 ~ 2004-09-30
IIF 13 - Director → ME
16
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07
SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
1999-12-06 ~ 2004-09-30
IIF 12 - Director → ME
17
IGNIS INVESTMENTS LIMITED - now
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-05-02
SC086806BRITANNIC GP LIMITED
- 2002-05-14
SC086806BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED
- 2001-08-22
SC086806BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (40 parents)
Officer
2001-08-21 ~ 2004-09-30
IIF 8 - Director → ME
18
IGNIS LP LIMITED - now
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED
- 2006-02-13
SC088575BRITANNIC LAS UNIT TRUST MANAGERS LIMITED
- 2001-08-22
SC088575BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (38 parents)
Officer
2001-08-21 ~ 2004-09-30
IIF 7 - Director → ME
19
IGNIS NOMINEES LIMITED - now
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED
- 2006-05-02
SC199918DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-02-08 ~ 2004-09-30
IIF 2 - Director → ME
20
INFAST GROUP LIMITED - now
HADEN MACLELLAN HOLDINGS PLC
- 2000-10-31
00030847P & W MACLELLAN P L C - 1987-10-30
Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (30 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1992-09-08 ~ 1997-09-10
IIF 14 - Director → ME
21
ANGLO COAL LIMITED
- 1995-10-27
02127417ANGLO UNITED SOLID FUEL DISTRIBUTION LIMITED - 1991-03-01
COAL CONTRACTORS FUEL DISTRIBUTION LIMITED - 1988-07-11
LEGIBUS 935 LIMITED - 1987-08-28
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (19 parents)
Officer
1993-04-01 ~ 1996-01-31
IIF 27 - Director → ME
22
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
1998-07-24 ~ 2004-09-30
IIF 4 - Director → ME
23
Brent House, 382 Gloucester Road, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
125,646 GBP2024-08-31
Officer
2012-04-16 ~ 2021-12-13
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
PHOENIX CUSTOMER CARE LIMITED - now
BRITANNIC LIMITED - 2006-12-18
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
BRITANNIC QUEST TRUSTEES LIMITED
- 2003-07-21
03315193PINCO 901 LIMITED - 1997-04-02
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2002-01-01 ~ 2003-07-18
IIF 9 - Director → ME
25
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED
- 2005-09-06
03588063PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2002-08-05 ~ 2004-09-30
IIF 3 - Director → ME
26
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Equity (Company account)
53,963,000 GBP2018-04-30
Officer
1996-02-16 ~ 1999-03-16
IIF 15 - Director → ME
27
ROLLS HOUSE HOLDINGS LIMITED
- now 01985589 1 More London Place, London
Active Corporate (22 parents, 2 offsprings)
Officer
~ 1992-06-30
IIF 30 - Director → ME
28
Cargo Durham Distribution Centre, Seaham, Durham
Active Corporate (18 parents, 1 offspring)
Officer
~ 1996-01-17
IIF 20 - Director → ME
29
THE BREARLEY GROUP LIMITED
- now 00704276FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1993-04-01 ~ 1994-03-16
IIF 26 - Director → ME