1
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
~ 1992-07-31IIF 32 - director → ME
2
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
1998-09-21 ~ 2006-12-31IIF 10 - director → ME
3
2 London Wall Place, London, EnglandCorporate (99 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 38 - Has significant influence or control → OE
4
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (4 parents, 36 offsprings)
Officer
1998-02-17 ~ 2007-01-01IIF 9 - director → ME
5
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED - 2002-09-30
FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
~ 1994-12-31IIF 28 - director → ME
6
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1998-09-18 ~ 1999-02-12IIF 1 - director → ME
7
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
~ 2001-03-02IIF 23 - director → ME
8
FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1992-09-11 ~ 1997-08-08IIF 7 - director → ME
9
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (1 parent)
Officer
1998-09-25 ~ 2001-03-02IIF 17 - director → ME
10
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
1995-01-01 ~ 1998-02-17IIF 8 - director → ME
11
FP FINANCE PLC - 2016-09-27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1996-09-19 ~ 2006-12-31IIF 12 - director → ME
12
NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1993-12-17 ~ 1997-05-31IIF 29 - director → ME
13
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1993-12-05 ~ 2001-07-24IIF 24 - director → ME
14
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
1998-09-25 ~ 2006-12-31IIF 25 - director → ME
15
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2001-06-05 ~ 2007-01-31IIF 16 - director → ME
16
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
1998-09-22 ~ 2001-07-24IIF 2 - director → ME
17
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-03-23 ~ 2006-12-31IIF 14 - director → ME
18
FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1996-01-15 ~ 1997-05-31IIF 31 - director → ME
19
Priory Street Centre, 15 Priory Street, York, United KingdomCorporate (9 parents)
Officer
2001-06-05 ~ 2002-03-12IIF 4 - director → ME
20
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1993-12-31 ~ 1997-05-31IIF 6 - director → ME
21
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-01-11 ~ 2006-12-31IIF 15 - director → ME
22
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
1993-12-05 ~ 2006-12-31IIF 13 - director → ME
23
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2004-06-29 ~ 2006-12-31IIF 11 - director → ME
24
Aviva, Wellington Row, YorkCorporate (3 parents)
Officer
1992-08-01 ~ 2002-04-30IIF 21 - director → ME
25
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
~ 2001-06-19IIF 19 - director → ME
26
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1996-03-01 ~ 1997-05-31IIF 5 - director → ME
27
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 61 offsprings)
Officer
1998-09-16 ~ 2001-06-19IIF 26 - director → ME
28
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2011-01-18 ~ 2012-12-05IIF 37 - director → ME
29
FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
~ 1993-12-20IIF 27 - director → ME
30
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-03-23 ~ 2001-07-24IIF 20 - director → ME
31
METLIFE ASSURANCE LIMITED - 2014-06-23
METLIFE NEWCO LIMITED - 2007-04-20
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2014-05-16 ~ 2016-03-30IIF 33 - director → ME
32
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United KingdomCorporate (18 parents, 7 offsprings)
Officer
2007-05-14 ~ 2016-03-30IIF 35 - director → ME
33
ROTHESAY HOLDCO UK LIMITED - 2020-10-08
The Post Building, 100 Museum Street, London, United KingdomCorporate (18 parents, 5 offsprings)
Officer
2013-11-26 ~ 2016-03-30IIF 34 - director → ME
34
FIRST PREMIUM II LIMITED - 2007-09-04
HACKREMCO (NO. 2479) LIMITED - 2007-05-31
The Post Building, 100 Museum Street, London, United KingdomCorporate (6 parents)
Officer
2007-10-17 ~ 2016-03-30IIF 36 - director → ME
35
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
~ 2001-07-24IIF 18 - director → ME
36
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1992-06-01 ~ 1997-05-31IIF 30 - director → ME