1
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30
02476284GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
2003-12-29 ~ 2005-05-06
IIF 5 - Director → ME
2
BLACKROCK ADVISORS (UK) LIMITED
- now 00796793BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
2010-02-05 ~ 2014-03-12
IIF 22 - Director → ME
3
BLACKROCK ASSET MANAGEMENT UK LIMITED - now
MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED
- 2006-10-02
02058176AUDIOFLEX LIMITED - 1987-12-29
12 Throgmorton Avenue, London
Active Corporate (44 parents)
Officer
2005-09-01 ~ 2006-01-06
IIF 9 - Director → ME
4
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
MERCURY ASSET MANAGEMENT PLC - 1987-08-03
MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
12 Throgmorton Avenue, London, United Kingdom
Active Corporate (70 parents, 22 offsprings)
Officer
2007-09-18 ~ 2014-03-12
IIF 21 - Director → ME
5
BLACKROCK INTERNATIONAL LIMITED
- now SC160821BLACKROCK INTERNATIONAL, LTD.
- 2008-05-01
SC160821CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
M M & S (2289) LIMITED - 1995-11-21
Dundas House, 20 Brandon Street, Edinburgh, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2007-11-20 ~ 2014-03-12
IIF 19 - Director → ME
6
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
- now 02020394MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
2005-09-01 ~ 2014-03-12
IIF 20 - Director → ME
7
BLACKROCK UK HOLDCO LIMITED - now
BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED
- 2006-10-02
01550489MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (44 parents, 5 offsprings)
Officer
2005-09-01 ~ 2006-01-06
IIF 10 - Director → ME
8
FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2020-03-10 ~ now
IIF 18 - Director → ME
9
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
2003-04-24 ~ 2005-05-06
IIF 7 - Director → ME
10
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
2003-04-24 ~ 2005-05-06
IIF 6 - Director → ME
11
GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30
00953703GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
2003-04-24 ~ 2005-05-06
IIF 8 - Director → ME
12
GENERAL PARTNER NO.1 LIMITED - now
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-05 ~ 2005-05-06
IIF 3 - Director → ME
13
GENERAL PARTNER NO.2 LIMITED - now
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2004-07-05 ~ 2005-05-06
IIF 2 - Director → ME
14
HSBC INVESTMENT RESIDUARY LIMITED
- now 00976092 Hill House 1, Little New Street, London
Dissolved Corporate (75 parents)
Officer
1995-09-01 ~ 1996-03-29
IIF 13 - Director → ME
1997-02-07 ~ 1997-07-31
IIF 12 - Director → ME
15
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
16
LIONTRUST ASSET MANAGEMENT PLC
- now 02954692LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
2021-07-01 ~ 2023-03-23
IIF 24 - Director → ME
17
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
- now 02022661HACKREMCO (NO.274) LIMITED - 1986-07-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2005-09-01 ~ 2006-01-06
IIF 11 - Director → ME
18
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
2003-04-24 ~ 2005-05-06
IIF 4 - Director → ME
19
OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
- now 06242141OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LTD. - 2014-10-14
OXFORD UNIVERSITY ASSET MANAGEMENT LIMITED - 2008-08-26
KEYS76 LIMITED - 2007-06-06
University Offices, Wellington Square, Oxford
Active Corporate (24 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 14 - Director → ME
20
PCP HOLDINGS PLC. - 2006-09-12
WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
16 Palace Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2018-07-25 ~ 2019-11-11
IIF 17 - Director → ME
21
THE WHITE COMPANY (U.K.) LIMITED
02998082 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2003-04-23 ~ 2005-10-05
IIF 1 - Director → ME
22
27 Park End Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2025-11-20 ~ now
IIF 15 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-17 ~ now
IIF 25 - Director → ME
2023-05-17 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-05-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE