1
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2005-03-23 ~ 2015-05-20
IIF 3 - Director → ME
2
Descanso House, 199 Kew Road, Richmond, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-12-05 ~ 2013-02-26
IIF 6 - Director → ME
3
BOTANIC GARDENS CONSERVATION INTERNATIONAL
- now 04673175BOTANIC GARDENS CONSERVATION INTERNATIONAL LIMITED
- 2003-12-16
04673175 Descanso House, 199 Kew Road, Richmond, Surrey
Active Corporate (43 parents, 3 offsprings)
Officer
2003-02-20 ~ 2013-02-26
IIF 2 - Director → ME
4
BRITISH GROLUX INVESTMENTS LIMITED
- now 03727578 Stephenson Harwood, 1 Finsbury Circus, London
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-03-30 ~ 2014-12-31
IIF 29 - Director → ME
5
BROWALLIA HOLDINGS LIMITED - now
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (33 parents, 5 offsprings)
Officer
~ 1996-04-25
IIF 12 - Director → ME
6
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2002-04-18
00362155UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
- 1995-07-13
00362155 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
~ 1996-04-25
IIF 15 - Director → ME
7
BUTTERFIELD MORTGAGES LIMITED - now
BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
LEOPOLD JOSEPH & SONS LIMITED
- 2004-08-13
00338594 Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
7,196,001 GBP2024-12-31
Officer
~ 2004-04-02
IIF 18 - Director → ME
8
CRICKHOWELL ESTATES LIMITED
- now 01017666NEWBRIDGE DEVELOPMENT LIMITED
- 2000-08-31
01017666 23a Gold Tops, Newport, Gwent
Active Corporate (12 parents)
Officer
~ 2016-11-21
IIF 31 - Director → ME
9
CRICKHOWELL SHOWGROUND LIMITED
- now 02899608NEWBRIDGE WIND FARM LIMITED
- 2002-06-29
02899608AUDIOCHART LIMITED
- 1994-03-24
02899608 23a Gold Tops, Newport, South Wales
Dissolved Corporate (8 parents)
Officer
1994-03-02 ~ dissolved
IIF 32 - Director → ME
10
F&C INCOME GROWTH INVESTMENT TRUST PLC
- now 02895991FOREIGN & COLONIAL INCOME GROWTH INVESTMENT TRUST PLC
- 2001-06-26
02895991 8th Floor, Exchange House, Primrose Street, London
Dissolved Corporate (12 parents)
Officer
1994-02-03 ~ 2004-07-09
IIF 20 - Director → ME
11
15 Suffolk Street, London
Dissolved Corporate (25 parents)
Officer
2006-11-27 ~ 2012-01-23
IIF 42 - LLP Member → ME
12
FLOWERS AND PLANTS ASSOCIATION(THE)
01873287 16 Battlefield Road, St. Albans, Hertfordshire
Dissolved Corporate (72 parents)
Officer
1998-05-27 ~ 2006-06-20
IIF 39 - Director → ME
13
COUNTRY HOMES AND GARDENS PLC
- 2012-01-23
04118745COUNTRY HOME & GARDENS PLC - 2001-10-25
Hill House, 1 Little New St, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2006-02-20 ~ 2015-08-25
IIF 37 - Director → ME
14
GLOBAL HERITAGE FUND UNITED KINGDOM - now
GLOBAL HERITAGE FUND
- 2013-12-23
05826276 70 Cowcross Street Global Heritage Fund Uk, C/o World Monuments Fund Britain, London, United Kingdom
Dissolved Corporate (29 parents)
Equity (Company account)
19,857 GBP2024-03-31
Officer
2012-01-10 ~ 2013-01-01
IIF 38 - Director → ME
15
GRAINGER PLC - now
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
1994-02-24 ~ 2005-02-24
IIF 9 - Director → ME
16
17 Abingdon Road, London, England
Active Corporate (28 parents)
Equity (Company account)
29 GBP2024-09-30
Officer
1998-10-28 ~ 2005-12-20
IIF 4 - Director → ME
17
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2012-09-25 ~ now
IIF 41 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to surplus assets - 75% or more → OE
18
HORTICULTURAL HALLS LIMITED
- now 02074555 The Royal Horticultural Society, 80 Vincent Square, London
Active Corporate (34 parents)
Equity (Company account)
10,000 GBP2025-01-31
Officer
~ 1994-01-01
IIF 40 - Director → ME
19
ICT TRUST PLC - now
INVESTORS CAPITAL TRUST PUBLIC LIMITED COMPANY
- 2007-02-27
SC002185 10 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1995-08-24 ~ 2004-12-14
IIF 24 - Director → ME
20
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
~ 1999-12-15
IIF 14 - Director → ME
21
LANDS IMPROVEMENT HOLDINGS LIMITED - now
LANDS IMPROVEMENT HOLDINGS PLC
- 2011-08-01
01257600AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED
- 1982-02-16
01257600 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
~ 1999-12-15
IIF 13 - Director → ME
22
LEOPOLD JOSEPH HOLDINGS LIMITED - now
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
- 2004-09-02
00766959 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
~ 2004-04-02
IIF 34 - Director → ME
23
LEOPOLD JOSEPH NOMINEES LIMITED
00768377 99 Gresham Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
~ 2004-04-02
IIF 16 - Director → ME
24
LLANOVER PROPERTIES (CORBY) LIMITED
03899413 23a Gold Tops, Newport, South Wales
Active Corporate (12 parents)
Officer
1999-12-21 ~ 2016-12-05
IIF 36 - Director → ME
25
Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales
Active Corporate (12 parents, 1 offspring)
Officer
~ 2016-12-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-17
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (19 parents)
Officer
1993-05-19 ~ dissolved
IIF 1 - Director → ME
27
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents, 4 offsprings)
Officer
~ 2016-11-21
IIF 22 - Director → ME
28
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents)
Officer
~ 2016-11-21
IIF 26 - Director → ME
29
NEWPORT AUTO FINANCE COMPANY LIMITED
00658732 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents)
Officer
~ 2016-11-22
IIF 28 - Director → ME
30
NOMURA CODE SECURITIES LIMITED - now
CODE SECURITIES LIMITED
- 2006-01-17
04778512QUESTPOOL LIMITED - 2003-06-05
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-11-05 ~ 2005-12-14
IIF 5 - Director → ME
31
80 Vincent Sq, London
Active Corporate (45 parents)
Officer
~ 1995-01-01
IIF 33 - Director → ME
32
Royal Botanic Gardens, Kew, Richmond, England
Active Corporate (47 parents, 1 offspring)
Officer
1993-04-20 ~ 1997-11-13
IIF 17 - Director → ME
33
23a Goldtops, Newport
Active Corporate (16 parents)
Officer
2004-10-25 ~ 2016-11-21
IIF 35 - Director → ME
34
ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED
- 1991-09-30
SC101787 SC044908 Research Park, Riccarton, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
~ 1999-04-16
IIF 25 - Director → ME
35
ROYAL AGRICULTURAL SOCIETY OF ENGLAND SERVICES LIMITED
- 2001-09-13
01431132 15 Colmore Row, Birmingham
Dissolved Corporate (40 parents)
Officer
1995-11-07 ~ 2001-11-27
IIF 30 - Director → ME
36
SULLY DEVELOPMENT COMPANY LIMITED - now
SULLY DEVELOPMENT COMPANY LIMITED
- 2026-02-04
04643148 23a Gold Tops, Newport, Gwent
Active Corporate (8 parents)
Officer
2003-01-21 ~ 2016-11-22
IIF 7 - Director → ME
Person with significant control
2017-01-23 ~ 2023-11-20
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
37
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742 Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
Active Corporate (66 parents)
Officer
~ 1993-02-12
IIF 23 - Director → ME
38
THE DENDROLOGY CHARITABLE COMPANY
- now 02816525CHARIS (36) LIMITED - 1994-07-18
Hergest Estate Office, Ridgebourne Road, Kington, Herefordshire
Dissolved Corporate (21 parents)
Officer
1998-03-30 ~ 2015-05-19
IIF 8 - Director → ME
39
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- 1994-12-09
02499006 The Herbarium, Kew Green, Richmond, England
Active Corporate (70 parents, 1 offspring)
Officer
1994-09-17 ~ 1997-12-02
IIF 11 - Director → ME
40
THE GLOBAL SMALLER COMPANIES TRUST PLC - now
BMO GLOBAL SMALLER COMPANIES PLC - 2022-06-10
F&C GLOBAL SMALLER COMPANIES PLC - 2018-11-09
F&C SMALLER COMPANIES PLC - 2005-12-09
F. & C. SMALLER COMPANIES PLC
- 1991-08-02
00028264F. & C. ALLIANCE INVESTMENT PLC
- 1988-01-22
00028264ALLIANCE INVESTMENT PLC
- 1984-02-02
00028264 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2001-07-30
IIF 21 - Director → ME
41
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
- now 03298397CROSSCO (240) LIMITED
- 1997-08-22
03298397 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1997-03-31 ~ 2005-02-24
IIF 10 - Director → ME
42
THE NATIONAL BOTANIC GARDEN OF WALES
- now 02909098MIDDLETON BOTANIC GARDEN
- 1996-09-12
02909098 Neuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire
Active Corporate (83 parents, 1 offspring)
Officer
1994-03-16 ~ 2006-12-18
IIF 19 - Director → ME