1
33 Old Broad Street, LondonCorporate (4 parents)
Officer
2001-05-24 ~ 2006-03-31IIF 4 - director → ME
2
1 More London Place, LondonCorporate (4 parents)
Officer
2000-10-24 ~ 2002-07-09IIF 28 - director → ME
3
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxCorporate (4 parents)
Officer
2004-03-08 ~ 2005-11-10IIF 3 - director → ME
4
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2001-06-19 ~ 2006-04-26IIF 9 - director → ME
5
EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-06-18 ~ 2005-09-20IIF 11 - director → ME
6
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, SurreyCorporate (3 parents, 2 offsprings)
Officer
2005-08-30 ~ 2006-02-22IIF 24 - director → ME
7
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, SurreyCorporate (8 parents, 2 offsprings)
Officer
2005-08-30 ~ 2006-02-22IIF 22 - director → ME
8
HALIFAX EQUITABLE LIMITED - 2000-08-08
The Observatory, Reigate, SurreyCorporate (8 parents, 1 offspring)
Officer
2005-09-13 ~ 2006-02-22IIF 21 - director → ME
9
33 Old Broad Street, LondonCorporate (4 parents)
Officer
2001-06-18 ~ 2006-02-24IIF 12 - director → ME
10
FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
PRECIS (2341) LIMITED - 2003-08-22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-08-30 ~ 2006-02-22IIF 23 - director → ME
11
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-08-30 ~ 2006-02-22IIF 25 - director → ME
12
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2002-02-06 ~ 2006-03-01IIF 10 - director → ME
13
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
2005-10-06 ~ 2006-03-01IIF 14 - director → ME
14
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2002-02-06 ~ 2006-03-31IIF 8 - director → ME
15
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
1998-01-20 ~ 2006-03-31IIF 15 - director → ME
16
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-09-16 ~ 2006-02-24IIF 16 - director → ME
17
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-12-14 ~ 2006-02-23IIF 17 - director → ME
18
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
1997-10-31 ~ 2009-06-30IIF 20 - director → ME
19
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2003-10-23 ~ 2006-03-01IIF 5 - director → ME
20
CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2000-10-16 ~ 2005-11-10IIF 2 - director → ME
21
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, LondonCorporate (6 parents)
Officer
2001-06-26 ~ 2002-05-22IIF 1 - director → ME
22
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
1997-01-01 ~ 2002-05-31IIF 26 - director → ME
23
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
1998-01-20 ~ 2006-04-26IIF 13 - director → ME
24
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonCorporate (6 parents)
Officer
2005-10-06 ~ 2006-03-01IIF 7 - director → ME
25
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2005-10-06 ~ 2006-03-01IIF 6 - director → ME
26
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2003-10-01 ~ 2006-03-31IIF 18 - director → ME
27
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (10 parents, 3 offsprings)
Officer
2005-07-22 ~ 2006-05-31IIF 19 - director → ME