1
ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1999-04-26 ~ 2000-05-31IIF 29 - Director → ME
1996-09-02 ~ 1999-04-26IIF 12 - Secretary → ME
2
NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE ADMINISTRATION LIMITED - 1999-02-18
ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)
Officer
1997-09-18 ~ 1998-12-03IIF 30 - Director → ME
1996-09-02 ~ 1998-12-03IIF 5 - Secretary → ME
3
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
1996-09-02 ~ 1999-07-09IIF 4 - Secretary → ME
4
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
1997-09-18 ~ 2005-09-30IIF 32 - Director → ME
2001-09-03 ~ 2002-02-26IIF 13 - Secretary → ME
1996-09-02 ~ 1999-04-26IIF 14 - Secretary → ME
5
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1997-09-18 ~ 2005-09-30IIF 37 - Director → ME
1996-09-02 ~ 1999-04-26IIF 18 - Secretary → ME
2001-09-03 ~ 2002-02-26IIF 6 - Secretary → ME
6
GARTMORE 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, LondonDissolved Corporate (3 parents)
Officer
2001-03-16 ~ 2005-09-07IIF 16 - Secretary → ME
1996-09-02 ~ 1999-04-26IIF 26 - Secretary → ME
7
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, BirminghamDissolved Corporate (4 parents, 4 offsprings)
Officer
2001-03-16 ~ 2005-09-07IIF 7 - Secretary → ME
1996-09-02 ~ 1999-04-26IIF 2 - Secretary → ME
8
GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
1996-09-02 ~ 1999-04-26IIF 3 - Secretary → ME
2001-03-16 ~ 2005-09-07IIF 27 - Secretary → ME
9
GARTMORE OVERSEAS LIMITED - 1995-01-20
GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1997-09-18 ~ 2005-09-30IIF 34 - Director → ME
2001-09-03 ~ 2002-02-26IIF 23 - Secretary → ME
1996-09-02 ~ 1999-04-26IIF 11 - Secretary → ME
10
ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
1997-09-22 ~ 2005-09-30IIF 35 - Director → ME
1996-09-02 ~ 1999-04-26IIF 24 - Secretary → ME
2001-09-03 ~ 2002-02-26IIF 8 - Secretary → ME
11
GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2005-09-07IIF 38 - Director → ME
1996-09-02 ~ 2000-11-22IIF 19 - Secretary → ME
2001-09-03 ~ 2002-03-12IIF 21 - Secretary → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1997-09-18 ~ 2005-09-30IIF 31 - Director → ME
2001-09-03 ~ 2002-02-26IIF 15 - Secretary → ME
1996-09-02 ~ 1999-04-26IIF 25 - Secretary → ME
13
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1997-09-18 ~ 2005-09-30IIF 36 - Director → ME
2001-09-03 ~ 2002-02-26IIF 22 - Secretary → ME
1996-09-02 ~ 1999-04-26IIF 20 - Secretary → ME
14
DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United KingdomActive Corporate (3 parents)
Officer
1997-10-23 ~ 1999-06-22IIF 40 - Secretary → ME
15
PREMIER 1985 LIMITED - 1995-05-10
COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
HACKREMCO (NO. 190) LIMITED - 1984-12-17
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1999-04-26 ~ 2000-02-08IIF 33 - Director → ME
1997-10-28 ~ 1999-04-26IIF 1 - Secretary → ME
16
NORTHERN TRUST GLOBAL SERVICES LIMITED - 2018-04-03
TRIMCLOSE LIMITED - 2003-06-24
50 Bank Street, LondonConverted / Closed Corporate (12 parents)
Officer
2006-03-28 ~ 2007-02-06IIF 17 - Secretary → ME
17
COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
1999-02-23 ~ 2000-05-26IIF 39 - Director → ME
1997-04-30 ~ 1999-04-26IIF 9 - Secretary → ME
18
GARTMORE FUND MANAGERS LIMITED - 2012-05-18
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
1996-09-02 ~ 1999-04-26IIF 28 - Secretary → ME
2001-03-16 ~ 2005-09-07IIF 10 - Secretary → ME