1
ADVENT CAPITAL (HOLDINGS) LTD - now
ADVENT CAPITAL (HOLDINGS) PLC
- 2012-06-25
03033609GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2005-11-09 ~ 2009-09-30
IIF 12 - Director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
1999-01-01 ~ 2003-11-27
IIF 14 - Director → ME
3
LAW 702 LIMITED - 1996-01-26
Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-11-03 ~ 2007-09-18
IIF 16 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-08-05
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2007-09-18
IIF 17 - Director → ME
5
BLACKROCK GROUP LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
WARBURG INVESTMENT MANAGEMENT LIMITED
- 1986-04-14
00951043 12 Throgmorton Avenue, London, United Kingdom
Active Corporate (70 parents, 22 offsprings)
Officer
(before 1992-07-11) ~ 1998-05-18
IIF 35 - Director → ME
6
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
TRUSHELFCO (NO. 978) LIMITED
- 1986-10-01
02020394 01997379, 02020390, 01731197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Throgmorton Avenue, London
Active Corporate (146 parents, 22 offsprings)
Officer
(before 1992-07-09) ~ 1992-11-11
IIF 38 - 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
MERCURY ASSET MANAGEMENT INTERNATIONAL LTD.
- 2000-06-30
01550489AETNA 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
1993-08-20 ~ 1998-07-01
IIF 42 - Director → ME
8
CAPITAL GENERATION PARTNERS SERVICES LIMITED - now
SAFINVEST LIMITED - 2008-02-01
SAGITTA INVESTMENT ADVISERS LIMITED
- 2005-12-06
01602869SAFINVEST LIMITED - 1995-11-14
SIFCORP SERVICES (UK) LIMITED - 1992-04-06
SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
Fourth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
1996-06-25 ~ 2003-05-19
IIF 26 - Director → ME
9
FF&P FUND ADVISORS LIMITED - now
SAGITTA ASSET MANAGEMENT LIMITED
- 2006-10-13
03026608AONIAN INVESTMENT ADVISERS LIMITED - 1995-11-16
ALNERY NO. 1420 LIMITED - 1995-07-26
15 Suffolk Street, London, Sw1y 4hg
Dissolved Corporate (27 parents)
Officer
1996-06-25 ~ 2003-05-19
IIF 6 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20 during the appointment or period of control
Dissolved on 2010-05-10 during the appointment or period of control
GALAHAD CAPITAL PLC - 2003-12-22
CROWNBEST PLC - 2001-01-05
7 Pilgrim Street, London
Dissolved Corporate (21 parents)
Officer
2005-07-27 ~ dissolved
IIF 4 - Director → ME
11
HANSEATIC (UK) LIMITED - now
DELTEC (U.K.) NOMINEES LIMITED - 1997-02-05
DELTEC (U.K.) LIMITED - 1986-10-21
DELTEC FINANCIAL SERVICES LIMITED - 1977-12-31
TRUSHELFCO (NO. 84) LIMITED - 1976-12-31
35 Paul Street, London
Dissolved Corporate (13 parents)
Officer
1997-05-22 ~ 1999-01-27
IIF 10 - Director → ME
12
HILLBROOKE HOTELS (BATH ARMS) LIMITED
05550150 16 St Peters Square, London
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ dissolved
IIF 39 - Director → ME
13
HILLBROOKE HOTELS (BURGHLEY) LIMITED
07313020Insolvency (Case 1) In administration
Administration started on 2023-12-13
Administration ended on 2024-12-19
C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (10 parents)
Officer
2010-07-13 ~ 2018-11-14
IIF 34 - Director → ME
14
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
06357621 16 St Peters Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ dissolved
IIF 40 - Director → ME
15
HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
06681935Insolvency (Case 1) In administration
Administration started on 2023-12-13
Administration ended on 2024-12-19
C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (11 parents)
Officer
2008-08-28 ~ 2018-11-14
IIF 45 - Director → ME
16
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
08308649 16 St Peters Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-27 ~ dissolved
IIF 43 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11
Dissolved on 2025-06-14
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2008-08-28 ~ 2018-11-14
IIF 44 - Director → ME
18
40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2018-11-14
IIF 25 - Director → ME
19
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-03-13 ~ 2014-12-03
IIF 9 - Director → ME
20
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
2001-04-02 ~ 2014-12-03
IIF 33 - Director → ME
21
INVESCO GLOBAL EQUITY INCOME TRUST PLC - now
INVESCO SELECT TRUST PLC - 2024-05-16
INVESCO PERPETUAL SELECT TRUST PLC
- 2021-03-01
05916642 Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Active Corporate (22 parents)
Officer
2006-08-25 ~ 2008-04-14
IIF 22 - Director → ME
22
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-05
Commencement of winding up on 2025-03-28
KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
MERRILL LYNCH UK INVESTMENT TRUST PLC
- 2003-01-13
00538179MERCURY KEYSTONE INVESTMENT TRUST PLC
- 2000-12-29
00538179 Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (20 parents)
Officer
~ 2002-12-16
IIF 29 - Director → ME
23
MANOR FARM PICTURES LIMITED
- now 02800566PREFERTIDY LIMITED
- 1993-08-04
02800566 Manor Farm House, Ham, Nr Marlborough, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
1993-03-24 ~ 2002-07-15
IIF 30 - Director → ME
1993-03-24 ~ 2002-07-15
IIF 46 - Secretary → ME
24
MERRILL LYNCH ASSET ALLOCATOR PLC
- now 03573877Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-22 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control
MERCURY ASSET ALLOCATOR PLC - 2000-12-29
PUBLISIZE PUBLIC LIMITED COMPANY - 1999-01-20
One More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-11-21 ~ dissolved
IIF 37 - Director → ME
25
MERRILL LYNCH EUROPEAN INVESTMENT TRUST PLC
- now 02885609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-09-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-05-10
MERCURY EUROPEAN INVESTMENT TRUST PLC
- 2000-12-29
02885609MERCURY EUROPEAN PRIVATISATION TRUST PLC
- 1999-06-30
02885609IMPACTSHARE PUBLIC LIMITED COMPANY - 1994-01-14
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-01-21 ~ 2010-06-09
IIF 5 - Director → ME
26
NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED
- now 02514365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-24
Dissolved on 2012-07-05
STARTCLIFFE LIMITED
- 1990-07-24
02514365 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1992-06-21) ~ 1992-09-30
IIF 11 - Director → ME
27
OIC RUN-OFF LIMITED - now
ORION INSURANCE COMPANY P L C(THE)
- 1998-03-30
00256100 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 13 - Director → ME
28
PM 1968 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2020-07-15
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
MERCURY ASSET MANAGEMENT HOLDINGS LTD.
- 2000-09-29
00933211WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD
- 1984-06-22
00933211 01550489WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
- 1982-10-01
00933211 01550489 15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
(before 1992-07-09) ~ 1992-11-11
IIF 36 - Director → ME
29
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-10 ~ 2019-09-16
IIF 15 - Director → ME
30
SCIENS CAPITAL LIMITED - now
ARC, ATLAS RESEARCH & CONSULTANCY LTD - 2000-09-11
ARAL, ATLAS RESEARCH & ADVISORY LIMITED - 1997-06-23
ATLAS CAPITAL LIMITED - 1997-05-01
HACKREMCO (NO.892) LIMITED - 1994-01-24
34 Bruton Street, 2nd Floor, London, England
Active Corporate (32 parents)
Officer
2001-12-12 ~ 2006-11-13
IIF 28 - Director → ME
31
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
1993-11-04 ~ 1999-01-01
IIF 23 - Director → ME
32
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (14 parents)
Officer
1940-03-30 ~ now
IIF 49 - Director → ME
33
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
1992-01-23 ~ 1994-08-04
IIF 7 - Director → ME
34
SCOTTISH EQUITABLE PLC
SC144517 SA144517, NF003125, SC170062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 4 offsprings)
Officer
1993-11-04 ~ 1999-01-01
IIF 24 - Director → ME
35
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
SC145575 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
1993-07-22 ~ 1997-02-11
IIF 8 - Director → ME
36
SODITIC FINANCE COMPANY LIMITED - 1999-04-09
SODITIC SECURITIES LIMITED - 1996-04-09
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (23 parents)
Officer
2007-09-01 ~ 2019-09-16
IIF 27 - Director → ME
37
SSE PLC - now
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
1994-10-01 ~ 2000-07-27
IIF 18 - Director → ME
38
Canada House, Trafalgar Square, London, England
Dissolved Corporate (21 parents)
Officer
2003-05-20 ~ 2011-10-05
IIF 1 - Director → ME
39
THE COTSWOLD HOUSE HOTEL LIMITED
- now 03782744INTERCEDE 1447 LIMITED - 1999-07-28
40 High Street, Northwood, Middlesex, England
Active Corporate (10 parents)
Officer
1999-08-31 ~ 2007-10-01
IIF 32 - Director → ME
40
THE DR. MORTIMER AND THERESA SACKLER FOUNDATION
06802998 83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-11-20 ~ 2015-11-09
IIF 20 - Director → ME
41
THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
00615259 Arundel House, 6 Temple Place, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2003-01-15 ~ 2007-07-12
IIF 19 - Director → ME
42
THE INTERNATIONAL TRUST FOR CROATIAN MONUMENTS LIMITED
02959461 34 Cadogan Square, London
Active Corporate (10 parents)
Officer
2013-07-11 ~ 2019-09-16
IIF 48 - Director → ME
43
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-11-24 ~ 2019-09-16
IIF 21 - Director → ME
44
UBS PENSION TRUSTEE COMPANY LIMITED - now
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07
00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD.
- 1987-09-24
00985462WARBURG PENSION TRUSTEE COMPANY LIMITED
- 1986-08-11
00985462 5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
(before 1992-05-31) ~ 1993-07-09
IIF 31 - Director → ME
45
UBS REORGANISATION 2007-01 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-30
Dissolved on 2010-08-12
S.G. WARBURG GROUP PLC
- 2007-07-31
01874486MERCURY INTERNATIONAL GROUP PLC
- 1987-08-03
01874486NEWCO (1985) PLC
- 1986-02-24
01874486 SC220658, SC222624, SC200403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Finsbury Avenue, London
Dissolved Corporate (55 parents)
Officer
(before 1991-07-11) ~ 1993-07-11
IIF 2 - Director → ME
46
UBS REORGANISATION 2011-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15
S.G. WARBURG OVERSEAS LTD. - 2011-03-18
S.G. WARBURG INTERNATIONAL LTD.
- 1993-11-04
01929335AKROYD, ROWE & PITMAN, MULLENS & CO. LTD.
- 1990-03-14
01929335TRUSHELFCO (NO. 823) LIMITED
- 1985-08-03
01929335 01929333, 01507857, 01940909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
(before 1991-07-10) ~ 1993-04-29
IIF 3 - Director → ME
47
WELBECK PROPERTY ASSETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2016-11-09
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-04-02 ~ 2008-12-31
IIF 41 - Director → ME
48
WORLD MONUMENTS FUND BRITAIN LIMITED
06730565 70 Cowcross Street, London
Active Corporate (42 parents)
Officer
2008-10-22 ~ 2011-09-14
IIF 47 - Director → ME