1
Abgd Ltd Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Essex
Dissolved Corporate (2 parents)
Officer
2008-05-28 ~ dissolved
IIF 73 - Director → ME
2008-05-28 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - now
AMP (MSS) NOMINEES LIMITED
- 2001-07-02
01526786MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED
- 1995-11-27
01526786MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
1993-12-20 ~ 1997-06-13
IIF 63 - Director → ME
3
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 38 - Director → ME
4
BNY CLASS NOMINEES LIMITED - now
RBSTB NOMINEES LTD.
- 2002-09-16
03425825 160 Queen Victoria Street, London
Active Corporate (47 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 13 - Director → ME
5
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08
02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 43 - Director → ME
6
BNY TY NOMINEES LIMITED - now
IMPERIAL PENSIONS NOMINEES LIMITED
- 2002-06-14
02737868 160 Queen Victoria Street, London
Active Corporate (68 parents)
Officer
1997-06-11 ~ 1999-05-28
IIF 3 - Director → ME
7
BNYM FIRM NOMINEE LIMITED - now
BNY CTOC NOMINEES LIMITED - 2015-11-20
RETAIL NOMINEES LTD
- 2003-02-10
03609884 160 Queen Victoria Street, London
Active Corporate (41 parents)
Officer
1998-09-23 ~ 1999-05-28
IIF 37 - Director → ME
8
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 36 - Director → ME
9
BRITEL GILTS NOMINEES LIMITED
- now 01009258L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1997-06-11 ~ 1999-05-28
IIF 15 - Director → ME
10
BRITISH OVERSEAS BANK NOMINEES LIMITED
00220905 250 Bishopsgate, London, England
Active Corporate (78 parents, 10 offsprings)
Officer
1997-06-11 ~ 1999-06-01
IIF 51 - Director → ME
11
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 7 - Director → ME
12
160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 10 - Director → ME
13
COLLATERAL NOMINEES LIMITED - now
RBSTB COLLATERAL NOMINEES LTD.
- 2000-05-02
03422258 160 Queen Victoria Street, London
Active Corporate (44 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 25 - Director → ME
14
KEYULL NOMINEES LIMITED - 1986-12-17
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 23 - Director → ME
15
135 Bishopsgate, London, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 28 - Director → ME
16
EUROPE NOMINEES LIMITED - now
RBSTB NOSTRO NOMINEES LTD.
- 2000-05-02
03351608 160 Queen Victoria Street, London
Active Corporate (46 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 2 - Director → ME
17
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED - now
RBSTB (GA EXTERNAL PENSION) NOMINEES LTD.
- 2000-05-02
03587031 160 Queen Victoria Street, London
Active Corporate (42 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 1 - Director → ME
18
FALCON NOMINEES LIMITED - now
RBSTB (ICOB) NOMINEES LTD.
- 2000-05-02
03482920 160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 20 - Director → ME
19
FOREIGN & COLONIAL NOMINEES LIMITED
- now 01151740DONS NOMINEES LIMITED - 1992-01-13
135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 16 - Director → ME
20
GENERAL PORTFOLIO NOMINEES LIMITED
02841529 135 Bishopsgate, London
Dissolved Corporate (44 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 41 - Director → ME
21
GLOBAL CUSTODY NOMINEES LIMITED
03069614 160 Queen Victoria Street, London
Dissolved Corporate (53 parents)
Officer
1997-06-11 ~ 1999-05-28
IIF 50 - Director → ME
22
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 22 - Director → ME
23
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
00234471 135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 29 - Director → ME
24
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 21 - Director → ME
25
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 55 - Director → ME
26
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - now
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
- 1999-11-30
00217310 8 Canada Square, London
Active Corporate (55 parents)
Officer
~ 1997-06-13
IIF 68 - Director → ME
27
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - now
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
- 2000-02-10
01662286MIDLAND EQUITY (NUMBER 7) LIMITED
- 1984-06-29
01662286 Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
~ 1997-06-13
IIF 67 - Director → ME
28
HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 8 Canada Square, London
Active Corporate (63 parents)
Officer
1993-12-21 ~ 1997-06-13
IIF 59 - Director → ME
29
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
MSS NOMINEES LIMITED
- 2000-01-10
00228660MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED
- 1989-10-04
00228660 8 Canada Square, London
Active Corporate (55 parents, 8 offsprings)
Officer
~ 1997-06-13
IIF 57 - Director → ME
30
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED
- 2008-03-17
01644073 8 Canada Square, London
Active Corporate (60 parents)
Officer
1993-12-20 ~ 1997-06-13
IIF 65 - Director → ME
31
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
- 1998-12-17
00948147MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED
- 1986-08-19
00948147 8 Canada Square, London
Active Corporate (55 parents)
Officer
~ 1997-06-13
IIF 70 - Director → ME
32
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - now
MSS (DEPOSITORY) NOMINEES LIMITED
- 1999-11-30
01526783MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED
- 1991-07-05
01526783MIDLAND EQUITY (NUMBER 5) LIMITED
- 1983-01-21
01526783 C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents)
Officer
~ 1997-06-13
IIF 58 - Director → ME
33
HSBC MARKING NAME NOMINEE (UK) LIMITED - now
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
- 2000-02-16
00217308 8 Canada Square, London
Active Corporate (55 parents, 1 offspring)
Officer
~ 1997-06-13
IIF 64 - Director → ME
34
HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12
01656361 8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
1993-12-21 ~ 1997-06-13
IIF 61 - Director → ME
35
HSBC OVERSEAS NOMINEE (UK) LIMITED - now
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
- 1999-11-15
00217307 8 Canada Square, London
Active Corporate (55 parents)
Officer
~ 1997-06-13
IIF 66 - Director → ME
36
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
- 2000-08-17
00674019 1 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
~ 1997-06-13
IIF 72 - Director → ME
37
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
- 2001-01-15
01803273 Hill House 1, Little New Street, London
Dissolved Corporate (44 parents)
Officer
1993-12-21 ~ 1997-06-13
IIF 60 - Director → ME
38
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 31 - Director → ME
39
LEGAL & GENERAL NOMINEES NO.1 LIMITED
- now 02550356CIRCLEBUSY LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 14 - Director → ME
40
LEGAL & GENERAL NOMINEES NO.2 LIMITED
- now 02562246RECORDLOCAL LIMITED - 1991-01-17
135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 45 - Director → ME
41
LEGAL & GENERAL NOMINEES NO.3 LIMITED
- now 02562248SCHEMEURBAN LIMITED - 1991-01-18
135 Bishopsgate, London, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 11 - Director → ME
42
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
- 2002-05-03
01648471 Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1993-12-21 ~ 1997-06-13
IIF 71 - Director → ME
43
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC013008 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 5 - Director → ME
44
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- 2001-01-03
01851550MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED
- 1996-03-01
01851550 Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1993-12-21 ~ 1997-06-13
IIF 69 - Director → ME
45
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 27 - Director → ME
46
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (69 parents, 15 offsprings)
Officer
1997-06-05 ~ 1999-06-01
IIF 17 - Director → ME
47
N.C. LOMBARD STREET NOMINEES LIMITED
SC013923 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 44 - Director → ME
48
N.C. MURRAY NOMINEES LIMITED
- now 02315877DOMEGOAL LIMITED - 1989-04-03
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 26 - Director → ME
49
N.C. NICHOLAS LANE NOMINEES LIMITED
SC012096 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 4 - Director → ME
50
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD.
- 2000-05-02
02915906S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 12 - Director → ME
51
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
00166738 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 18 - Director → ME
52
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 33 - Director → ME
53
POSSFUND GILTS NOMINEES LIMITED
- now 00966430W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1997-06-11 ~ 1999-05-28
IIF 54 - Director → ME
54
1 Princes Street, London
Dissolved Corporate (42 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 40 - Director → ME
55
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
- 2000-05-08
01803296MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED
- 1996-03-01
01803296 8 Canada Square, London
Active Corporate (54 parents)
Officer
1993-12-21 ~ 1997-06-13
IIF 62 - Director → ME
56
RBS CLIENTS UK NOMINEES LIMITED
- now 01024556METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 32 - Director → ME
57
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1998-07-01 ~ 1999-05-28
IIF 48 - Director → ME
58
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014647 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
1997-06-05 ~ 1999-06-01
IIF 34 - Director → ME
59
ROYSTOCK NOMINEES LIMITED
- now 00936380CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 9 - Director → ME
60
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 47 - Director → ME
61
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (64 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 53 - Director → ME
62
250 Bishopsgate, London, England
Active Corporate (63 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 30 - Director → ME
63
REMPOST LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 42 - Director → ME
64
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 24 - Director → ME
65
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED - now
SCOT NOMINEES LIMITED - 2001-06-07
RBSTB (SC) NOMINEES LTD.
- 2000-05-02
03482924 160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 56 - Director → ME
66
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED - now
INS NOMINEES LIMITED - 2001-06-07
RBSTB (INS) NOMINEES LTD.
- 2000-05-02
03482927 160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
1998-07-01 ~ 1999-05-28
IIF 19 - Director → ME
67
PACTHOME LIMITED - 1988-08-30
1 Princes Street, London
Dissolved Corporate (51 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 46 - Director → ME
68
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
00174215 1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 39 - Director → ME
69
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 8 - Director → ME
70
250 Bishopsgate, London, England
Active Corporate (78 parents, 6 offsprings)
Officer
1997-06-11 ~ 1999-06-01
IIF 52 - Director → ME
71
W. & G. NORTHERN NOMINEES LIMITED
00982466 135 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1997-06-11 ~ 1999-06-01
IIF 49 - Director → ME
72
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1997-06-11 ~ 1999-05-28
IIF 6 - Director → ME
73
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1997-06-11 ~ 1999-05-28
IIF 35 - Director → ME