1
SPECTRON GROUP LIMITED - 2002-07-26
CARPVIEW LIMITED - 2001-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2002-09-01 ~ 2004-07-27
IIF 2 - Director → ME
2
BERINGEA LIMITED - now
BERINGEA INVESTMENTS LIMITED - 2009-04-29
BERINGEA LIMITED - 2009-04-28
PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16
01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
SHYPORT LIMITED - 1981-12-31
Charter House, 55 Drury Lane, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
1997-01-14 ~ 1998-01-30
IIF 9 - Director → ME
3
Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2011-12-02 ~ 2012-01-02
IIF 15 - Director → ME
4
TRUSHELFCO (NO.2317) LIMITED
- 1998-03-06
03512742 30 Millbank, London
Dissolved Corporate (14 parents)
Officer
1998-03-03 ~ 2006-02-28
IIF 8 - Director → ME
5
IFA HOLDING COMPANY LIMITED - now
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-08-04 ~ 2002-03-05
IIF 4 - Director → ME
6
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
~ 1997-07-08
IIF 5 - Director → ME
7
INVESTEC SECURITIES LIMITED - now
GUINNESS MAHON INVESTMENTS LIMITED
- 2015-04-08
01039229ERIN INVESTMENTS LIMITED
- 1994-10-05
01039229CLP INVESTMENTS LIMITED
- 1983-05-13
01039229 30 Gresham Street, London, England
Active Corporate (27 parents)
Officer
~ 2002-10-01
IIF 11 - Director → ME
8
MCLEAN TW LIMITED - now
WAIN GROUP PLC - 1993-11-22
WHELMAR GROUP PLC - 1991-08-01
CLEVERAIM LIMITED - 1987-04-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
1996-04-03 ~ 1999-06-02
IIF 7 - Director → ME
9
NINETY ONE UK LIMITED - now
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
- 1998-11-10
02036094THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
1995-11-22 ~ 1997-05-01
IIF 10 - Director → ME
10
PATSYSTEMS HOLDINGS LIMITED
- now 03930861TIMESWIFT PLC - 2000-03-03
Level 26 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2000-03-16 ~ 2003-05-19
IIF 3 - Director → ME
11
PATSYSTEMS LIMITED - now
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-12-03 ~ 2007-04-19
IIF 13 - Director → ME
2010-05-10 ~ 2012-01-26
IIF 14 - Director → ME
12
Dove Cottage Grasmere, Cumbria
Active Corporate (64 parents)
Officer
2000-05-02 ~ 2007-03-25
IIF 1 - Director → ME
13
TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
ATTENTIV SYSTEMS GROUP PLC
- 2005-11-18
02891007ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
LYNX GROUP LIMITED - 2004-01-14
LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
QUADRA LIMITED - 1994-03-07
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-03-11 ~ 2005-05-27
IIF 6 - Director → ME
14
8 King Edward Street, Oxford, England
Active Corporate (52 parents)
Officer
2006-12-11 ~ 2011-12-12
IIF 12 - Director → ME
2009-02-09 ~ 2012-06-27
IIF 17 - Secretary → ME
15
VINCENT'S CLUB SERVICES LIMITED
08048052 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2012-04-26 ~ 2012-04-30
IIF 16 - Director → ME
2012-04-26 ~ 2012-06-27
IIF 18 - Secretary → ME