1
MACROCOM (542) LIMITED - 1999-03-23
5/9 Brisbane Street, Greenock, RenfrewshireCorporate (1 parent, 8 offsprings)
Officer
1999-09-02 ~ 2001-06-30IIF 20 - director → ME
2
BONE STEEL LIMITED - 1996-10-18
BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (6 parents)
Officer
1997-12-02 ~ 2000-12-20IIF 3 - director → ME
3
BONE LIMITED - 1996-10-18
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (7 parents)
Officer
1997-06-26 ~ 1999-07-31IIF 19 - director → ME
4
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1997-11-28 ~ 2005-04-27IIF 13 - director → ME
5
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-01-31 ~ 2005-03-24IIF 2 - director → ME
6
ENOB TREATMENTS LIMITED - 2001-11-01
WATERSEDGE DEVELOPMENTS LIMITED - 1995-06-13
ENOB DEVELOPMENTS LIMITED - 1992-05-07
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (5 parents)
Officer
1997-06-26 ~ 1999-07-31IIF 21 - director → ME
7
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2002-02-06 ~ 2005-03-24IIF 17 - director → ME
8
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
2003-10-01 ~ 2005-04-21IIF 5 - director → ME
9
HALIFAX GROUP PLC - 2004-11-10
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-09-18 ~ 2002-09-30IIF 4 - director → ME
10
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2002-02-06 ~ 2005-03-24IIF 11 - director → ME
11
HALIFAX PLC - 2007-12-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-09-18 ~ 2005-04-27IIF 24 - director → ME
12
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2002-01-18 ~ 2005-03-24IIF 12 - director → ME
13
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-12-14 ~ 2003-09-30IIF 23 - director → ME
14
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2003-10-23 ~ 2005-03-24IIF 10 - director → ME
15
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2001-06-05 ~ 2005-04-27IIF 27 - director → ME
16
HBOS TREASURY SERVICES PLC - 2007-12-05
BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1999-06-15 ~ 2002-09-10IIF 26 - director → ME
17
HENDERSON VALUE TRUST PLC - 2015-06-19
SVM GLOBAL FUND PLC - 2013-03-26
SCOTTISH VALUE TRUST PLC - 2005-01-10
Apex 3, 95 Haymarket Terrace, EdinburghCorporate
Officer
1991-07-18 ~ 2004-12-08IIF 16 - director → ME
18
SCOTTISH VALUE TRUST LIMITED - 2006-08-25
SVT DEALING LIMITED - 2005-02-21
CARSWELL & CO (FINANCIAL SERVICES) LIMITED - 1991-08-06
19 Essex Road 19 Essex Road, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
1991-07-29 ~ 2004-12-08IIF 9 - director → ME
19
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents)
Officer
1999-08-12 ~ 2001-06-14IIF 6 - director → ME
20
PACIFIC SHELF 860 LIMITED - 1999-10-05
G1 5 George Square, GlasgowDissolved corporate (5 parents)
Officer
1999-09-14 ~ 2003-01-28IIF 22 - director → ME
21
MDW LIMITED - 1993-07-26
PACIFIC SHELF 511 LIMITED - 1993-01-26
G1 5 George Square, GlasgowDissolved corporate (6 parents)
Officer
1993-02-04 ~ 2003-01-28IIF 14 - director → ME
22
C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowCorporate (3 parents)
Officer
1990-07-01 ~ 2000-02-21IIF 25 - director → ME
23
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2002-01-31 ~ 2005-03-24IIF 8 - director → ME
24
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonCorporate (6 parents)
Officer
2003-10-01 ~ 2005-04-21IIF 15 - director → ME
25
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2003-10-01 ~ 2005-04-21IIF 7 - director → ME
26
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2003-10-01 ~ 2005-03-24IIF 18 - director → ME
27
MBF GROUP LIMITED - 2005-05-19
DEMOCHANGE LIMITED - 1991-04-09
144 Neilston Road, Paisley, RenfrewshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,279,289 GBP2023-12-31
Officer
1990-12-28 ~ 1999-02-09IIF 1 - director → ME