1
AVIVA (PEAK NO.2) UK LIMITED
- now SC119820NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
1995-05-22 ~ 1996-09-30
IIF 4 - Director → ME
2
CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
GLOBEHOUSE LIMITED - 1984-08-28
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (77 parents)
Officer
2003-08-20 ~ 2008-09-15
IIF 19 - Director → ME
3
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (99 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2003-07-31 ~ 2008-09-25
IIF 21 - Director → ME
4
CHERITON LEASING LIMITED - now
EXCHANGE LEASING LIMITED
- 2001-07-04
01594155R.B. LEASE FINANCE LIMITED - 1995-05-26
HYDROSPRAY LIMITED - 1988-09-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (27 parents)
Officer
1998-07-13 ~ 2001-06-29
IIF 8 - Director → ME
5
INSTITUTE FOR EMPLOYMENT STUDIES
- now 00931547INSTITUTE OF MANPOWER STUDIES LIMITED
- 1994-10-17
00931547 City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (99 parents)
Officer
1994-10-17 ~ 1998-11-03
IIF 1 - Director → ME
6
LONDON CAREX LIMITED - now
CHERITON RESOURCES 5 LIMITED - 2007-11-29
03885548, 03885545, 04096192, 02010481, 01653773, 02426166, 04104259, 04283069, 01978556, 04663988, 04637545, 01892193, 01555642, 03976907, 04663995, 01663480, 05026976... (more)SGVF (28) LIMITED - 2001-02-01
SG ASSET FINANCE (DECEMBER) LIMITED
- 2000-04-10
02528825HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02
02528825WOOLTRADE LIMITED - 1990-12-12
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (37 parents)
Officer
1998-07-01 ~ 2000-03-10
IIF 3 - Director → ME
7
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
1995-03-22 ~ 1996-09-30
IIF 6 - Director → ME
8
NORBAY (UK) LIMITED - now
SGVF (6) LIMITED - 2003-10-31
EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, Kent
Active Corporate (55 parents)
Officer
1998-07-01 ~ 2000-03-10
IIF 13 - Director → ME
9
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-21 ~ 2019-04-05
IIF 26 - Director → ME
10
PRIME TOPCO LIMITED
- 2010-11-03
07383007 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-18 ~ 2019-04-05
IIF 25 - Director → ME
11
Q EUROPE LIMITED - 2008-04-29
FARM ASSIST ASTON LIMITED - 2003-11-06
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2008-12-05 ~ 2009-11-06
IIF 22 - Director → ME
12
1 Wolviston Avenue, York, England
Active Corporate (181 parents)
Equity (Company account)
454,867 GBP2024-12-31
Officer
~ 1992-07-07
IIF 14 - Director → ME
13
SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED
- now 01855410HAMBRO FINANCIAL SERVICES LIMITED
- 1998-10-02
01855410PEAKSHARE LIMITED - 1985-02-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-07-01 ~ 2003-08-01
IIF 17 - Director → ME
14
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
- now 02202418SOCIETE GENERALE TRUST MANAGEMENT LIMITED
- 2001-03-26
02202418PAVEWIDE LIMITED - 1988-04-06
One Bank Street, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2001-03-20 ~ 2003-08-01
IIF 10 - Director → ME
15
SG INVESTMENT LIMITED - now
SG INFRASTRUCTURE INVESTMENTS LIMITED
- 2010-07-01
00227230HAMBROS TOWER HILL HOLDINGS LIMITED
- 2003-07-18
00227230HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
One Bank Street, Canary Wharf, London, England
Active Corporate (36 parents, 3 offsprings)
Officer
1998-07-14 ~ 2003-08-01
IIF 2 - Director → ME
16
SOCGEN LEASE LIMITED
- 2000-05-26
01219880SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1998-08-03 ~ 2003-08-01
IIF 11 - Director → ME
17
SG LEASING (MARCH) LIMITED
- now 00775046HAMBROS LEASING LIMITED
- 1998-10-14
00775046 One Bank Street, Canary Wharf, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
1998-07-01 ~ 2003-08-01
IIF 15 - Director → ME
18
HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02
02176172HOLLYHOLD LIMITED - 1987-12-10
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1998-07-01 ~ 2003-08-01
IIF 16 - Director → ME
19
SG PRIVATE EQUITY FUND III LIMITED
- now 02925678SG PRIVATE EQUITY FUND II LIMITED - 2006-08-09
02925678SG SECURITIES ASIA (LONDON) LIMITED
- 2004-02-25
01908761SOCGEN-CROSBY SECURITIES (EUROPE) LIMITED - 1998-04-17
CROSBY SECURITIES (EUROPE) LIMITED - 1996-10-11
CROSBY SECURITIES (UK) LIMITED - 1995-08-01
PRECIS (446) LIMITED - 1986-01-02
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1999-06-30 ~ 2003-08-01
IIF 9 - Director → ME
20
SG UK DB TRUSTEE COMPANY LIMITED
- now 06209963ALNERY NO. 2695 LIMITED
- 2008-03-06
06209963 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Bank Street, Canary Wharf, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2008-03-05 ~ 2014-06-02
IIF 24 - Director → ME
21
SG UK MP TRUSTEE COMPANY LIMITED
- now 06209960ALNERY NO. 2694 LIMITED
- 2008-03-06
06209960 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Bank Street, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
2008-03-05 ~ 2015-03-13
IIF 23 - Director → ME
22
SG VENDOR LEASING (SEPTEMBER) - now
SG VENDOR LEASING (SEPTEMBER) LIMITED
- 2000-04-10
02147512HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02
02147512 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1998-07-01 ~ 2000-03-10
IIF 18 - Director → ME
23
TD ASSET ADMINISTRATION UK LIMITED
- now 00326180NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (73 parents, 2 offsprings)
Officer
1994-03-15 ~ 1996-09-30
IIF 7 - Director → ME
24
Fosse House, 182 High Street, Tonbridge, Kent
Active Corporate (61 parents)
Officer
2007-02-13 ~ 2008-10-23
IIF 20 - Director → ME
25
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
1994-03-15 ~ 1996-09-30
IIF 5 - Director → ME
26
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1997-03-03 ~ 1998-10-15
IIF 12 - Director → ME