1
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents)
Officer
1994-04-29 ~ 1996-07-01IIF 23 - secretary → ME
2
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
GUINNESS 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, EnglandCorporate (4 parents, 3 offsprings)
Officer
1994-04-27 ~ 1998-02-19IIF 37 - secretary → ME
3
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-04-28 ~ 1994-07-18IIF 6 - secretary → ME
4
GOULDITAR NO. 256 LIMITED - 1993-03-18
Charter House, 55 Drury Lane, London, EnglandCorporate (3 parents)
Officer
1994-04-27 ~ 1998-02-19IIF 2 - secretary → ME
5
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
1995-03-31 ~ 1998-04-03IIF 36 - director → ME
~ 1995-09-11IIF 27 - secretary → ME
6
GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
CONSTAT THREE LIMITED - 1986-09-03
30 Gresham Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1994-04-29 ~ 1998-04-03IIF 5 - secretary → ME
7
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (5 parents, 1 offspring)
Officer
1994-04-29 ~ 1998-04-03IIF 15 - secretary → ME
8
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
1994-04-29 ~ 1998-04-03IIF 34 - secretary → ME
9
INVESTEC SECURITIES LIMITED - 2015-04-08
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
MASTERMACE LIMITED - 1992-10-14
Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
1994-04-29 ~ 1998-04-03IIF 14 - secretary → ME
10
DEBL 4 LIMITED - 1995-03-17
DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1995-03-16 ~ 1998-04-03IIF 30 - secretary → ME
11
INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
HEMSGATE INVESTMENTS LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
1994-04-20 ~ 1998-04-03IIF 29 - secretary → ME
12
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
1994-04-27 ~ 1998-04-03IIF 13 - secretary → ME
13
GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
KEITHSEND LIMITED - 1981-12-31
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (3 parents)
Officer
~ 1998-04-03IIF 3 - secretary → ME
14
GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
~ 1998-04-03IIF 18 - secretary → ME
15
GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
802,127 GBP2019-03-31
Officer
1994-04-27 ~ 1998-04-03IIF 4 - secretary → ME
16
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
1994-04-02 ~ 1998-04-03IIF 12 - secretary → ME
17
HENDERSON CROSTHWAITE LIMITED - 2003-10-02
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
1994-04-29 ~ 1996-07-01IIF 22 - secretary → ME
18
MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
1994-07-22 ~ 1996-07-01IIF 28 - secretary → ME
19
CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
1994-04-29 ~ 1998-04-03IIF 32 - secretary → ME
20
GUINNESS MAHON PROPERTIES LIMITED - 2003-10-24
ACEMEX LIMITED - 1986-06-30
2 Gresham Street, LondonDissolved corporate (4 parents)
Officer
1994-04-20 ~ 1996-07-01IIF 19 - secretary → ME
21
INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED - 2000-06-30
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1999-04-27
GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED - 1997-09-23
GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED - 1997-08-22
GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
WOODELL LIMITED - 1985-08-27
Woolgate Exchange 25 Basinghall Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-09-21IIF 20 - secretary → ME
22
INVESTEC GROUP (UK) PLC - 2016-05-11
GUINNESS MAHON HOLDINGS PLC - 1999-04-01
BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents, 2 offsprings)
Officer
1994-04-29 ~ 1998-04-03IIF 33 - secretary → ME
23
GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
INTERNATIONAL ENZYMES LIMITED - 1985-04-30
FOXGLOVE FOODS LIMITED - 1980-12-31
B. & P. LABORATORIES LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
1995-03-31 ~ 1998-04-03IIF 35 - director → ME
~ 1995-09-11IIF 26 - secretary → ME
24
GUINNESS MAHON & CO. LIMITED - 2013-03-14
30 Gresham Street, London, EnglandCorporate (5 parents, 35 offsprings)
Officer
1994-04-27 ~ 1998-04-03IIF 31 - secretary → ME
25
GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
1994-04-27 ~ 1998-04-03IIF 17 - secretary → ME
26
GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
ERIN INVESTMENTS LIMITED - 1994-10-05
CLP INVESTMENTS LIMITED - 1983-05-13
30 Gresham Street, London, EnglandCorporate (4 parents)
Officer
1994-04-27 ~ 1998-04-03IIF 1 - secretary → ME
27
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyCorporate (4 parents, 5 offsprings)
Officer
1994-04-28 ~ 1994-07-18IIF 25 - secretary → ME
28
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1994-04-28 ~ 1994-07-18IIF 21 - secretary → ME
29
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
GMBC PENSION TRUSTEES LIMITED - 1994-07-20
NESTBEAM FINANCIAL LIMITED - 1989-01-16
Westgate, 9 Holborn, London, EnglandCorporate (7 parents)
Officer
1994-04-28 ~ 1994-07-18IIF 11 - secretary → ME
30
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
1994-04-28 ~ 1994-07-18IIF 10 - secretary → ME
31
INVESTEC FUND MANAGERS LIMITED - 2020-05-28
INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED - 1998-11-10
HACKREMCO (NO.493) LIMITED - 1989-08-25
55 Gresham Street, London, EnglandCorporate (8 parents)
Officer
~ 1994-09-21IIF 9 - secretary → ME
32
S. JENKINS NOMINEE LIMITED - 1990-01-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
1994-04-29 ~ 1998-04-03IIF 16 - secretary → ME
33
The Wooden Barn, Barclay Farm, Little BaldonCorporate (3 parents)
Officer
1994-04-29 ~ 1996-07-01IIF 8 - secretary → ME
34
BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, LondonCorporate (1 parent)
Officer
1994-04-28 ~ 1994-07-18IIF 7 - secretary → ME
35
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents)
Officer
1994-04-29 ~ 1996-07-01IIF 24 - secretary → ME