1
BARINGS (U.K.) LIMITED - now
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
1999-04-30 ~ 1999-07-12
IIF 24 - Director → ME
2
BERINGEA LIMITED - now
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
01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
- 1985-02-15
01478819LEWIS & PEAT PHARMACEUTICALS LIMITED
- 1983-04-29
01478819 Charter House, 55 Drury Lane, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
~ 1998-01-30
IIF 28 - Director → ME
3
BRYANSTON CONFERENCE CENTRE LIMITED
01111950 Bryanston School, Blandford Forum, Dorset.
Active Corporate (33 parents)
Officer
~ 1996-10-19
IIF 27 - Director → ME
4
BRYANSTON SCHOOL - now
BRYANSTON SCHOOL LIMITED - 2023-12-21
BRYANSTON SCHOOL INCORPORATED - 2023-12-16
"BRYANSTON SCHOOL",INCORPORATED
- 2020-01-06
00226143 Bryanston House, Blandford, Dorset
Active Corporate (73 parents, 3 offsprings)
Officer
~ 2007-06-23
IIF 9 - Director → ME
5
7 7 SYSTEMS LIMITED - 2011-05-04
Boho One, Bridge Street West, Middlesbrough, England
Active Corporate (8 parents)
Officer
2018-08-01 ~ 2023-09-29
IIF 19 - Director → ME
6
EXECUTION HOLDINGS LIMITED
- now 04916295FORMATENERGY LIMITED - 2004-02-19
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2010-02-01 ~ 2010-11-29
IIF 13 - Director → ME
7
FUNDSMITH EMERGING EQUITIES TRUST PLC
- now 08756681FEEIT PLC - 2013-12-30
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-05-23 ~ 2022-05-25
IIF 39 - Director → ME
8
GLOBAL RIGHTS DEVELOPMENT LIMITED
- now 02771489 Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents)
Officer
1993-03-10 ~ 1998-01-30
IIF 7 - Director → ME
9
CONSTAT THREE LIMITED
- 1986-09-03
01627626 30 Gresham Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
~ 1999-04-30
IIF 25 - Director → ME
10
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, Oxfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-01-18 ~ 1999-04-30
IIF 32 - Director → ME
11
GUINNESS MAHON LOAN RECOVERIES LIMITED
- now 01132605INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
- 1992-07-10
01132605HEMSGATE INVESTMENTS LIMITED
- 1977-12-31
01132605 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
~ 1999-04-30
IIF 33 - Director → ME
12
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1995-09-28 ~ 1999-04-30
IIF 26 - Director → ME
13
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
- now 02155712CLERKCHEM LIMITED - 1987-09-22
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
1997-07-01 ~ 1999-04-30
IIF 29 - Director → ME
14
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (25 parents)
Officer
1999-04-26 ~ 1999-07-12
IIF 22 - Director → ME
15
ILN LIMITED - 2007-12-20
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Insolvency Proceedings Corporate (8 parents)
Officer
2013-01-28 ~ now
IIF 18 - Director → ME
16
INVESTEC BANK PLC - now
INVESTEC BANK LIMITED - 2009-01-23
INVESTEC BANK (UK) LIMITED
- 2009-01-23
00489604ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (52 parents, 50 offsprings)
Officer
1999-02-01 ~ 1999-04-30
IIF 23 - Director → ME
17
INVESTEC GROUP (UK) LIMITED - now
INVESTEC GROUP (UK) PLC
- 2016-05-11
02216551BAYSWELL PUBLIC LIMITED COMPANY
- 1988-04-18
02216551 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (40 parents, 3 offsprings)
Officer
~ 1999-09-01
IIF 30 - Director → ME
18
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
~ 1999-04-30
IIF 31 - Director → ME
19
JAMES HAY HOLDINGS LIMITED - now
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
02506374THE BRIDFORD GROUP LIMITED
- 1992-12-29
02506374 Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
~ 1994-07-18
IIF 6 - Director → ME
20
MARSH MCLENNAN INDIA LIMITED - now
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
02240496POSTCOMBE FINANCIAL LIMITED
- 1988-11-28
02240496 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (55 parents, 12 offsprings)
Officer
~ 1992-12-31
IIF 2 - Director → ME
21
MAVEN INCOME AND GROWTH VCT 4 PLC
- now SC272568 04084875, 03870187, 04283350Warning 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)ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
Kintyre House, 205 West George Street, Glasgow
Active Corporate (16 parents, 4 offsprings)
Officer
2013-04-04 ~ 2015-04-29
IIF 38 - Director → ME
22
NELSON MANDELA CHILDREN'S FUND (UK)
- now 03207203FRIENDS OF THE NELSON MANDELA CHILDREN'S FUND
- 2003-12-09
03207203 Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-10-19 ~ 2015-03-17
IIF 8 - Director → ME
23
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1997-03-18 ~ 2019-06-05
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-05
IIF 40 - Has significant influence or control → OE
24
NINETY ONE UK LIMITED - now
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
INVESTEC GUINNESS FLIGHT LIMITED
- 2000-06-30
02036094GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
- 1998-11-10
02036094THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1987-04-13
02036094 55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
~ 1999-06-01
IIF 3 - Director → ME
25
NOBLE FINANCIAL HOLDINGS LIMITED - now
NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents, 45 offsprings)
Officer
2000-10-26 ~ 2003-12-19
IIF 15 - Director → ME
26
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2003-12-19 ~ 2008-04-16
IIF 16 - Director → ME
27
41-42 Craven Street, London, England
Active Corporate (60 parents)
Officer
1997-01-17 ~ 1998-01-05
IIF 1 - Director → ME
28
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04
03160586 6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (16 parents)
Officer
2005-07-20 ~ dissolved
IIF 4 - Director → ME
29
QUERCUS PUBLISHING LIMITED - now
SMITH-DAVIES PUBLISHING PLC - 2006-03-08
Carmelite House, Victoria Embankment, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-06-01 ~ 2014-04-24
IIF 35 - Director → ME
30
REALISATION COMMUNICATIONS LIMITED - now
W.M.C. COMMUNICATIONS LIMITED
- 2007-11-12
03133130COLESLAW 283 LIMITED - 1996-01-12
Wilkins Kennedy, Bridge House, London Bridge, London
Dissolved Corporate (12 parents)
Officer
2001-10-03 ~ 2003-07-31
IIF 11 - Director → ME
31
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-03-20 ~ 2021-06-11
IIF 12 - Director → ME
32
STEP TOGETHER VOLUNTEERING LTD.
- now 02932195STEP FORWARD VOLUNTEERING LTD
- 2016-04-22
02932195WORLDWIDE VOLUNTEERING
- 2015-11-26
02932195WORLDWIDE VOLUNTEERING FOR YOUNG PEOPLE
- 2015-04-08
02932195 Engine Shed Approach Road, Temple Meads, Bristol, England
Active Corporate (46 parents, 1 offspring)
Officer
1994-06-02 ~ 1999-06-09
IIF 5 - Director → ME
1999-06-09 ~ 2018-01-17
IIF 37 - Director → ME
33
THE BRYANSTON SCHOOL FOUNDATION
15442146 Bryanston School, Bryanston House, Blandford, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2024-01-25 ~ 2025-08-20
IIF 34 - Director → ME
34
9a Peploe Road, London, England
Active Corporate (11 parents)
Officer
2018-09-01 ~ 2025-07-21
IIF 21 - Director → ME
35
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439 Godolphin And Latymer School, Iffley Road, London
Active Corporate (67 parents, 1 offspring)
Officer
2008-06-24 ~ 2011-10-05
IIF 10 - Director → ME
36
PHILIPPA ROSE & PARTNERS LIMITED - 1994-04-21
VIVIDROSE LIMITED - 1981-12-31
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2000-01-21 ~ 2000-11-30
IIF 14 - Director → ME
37
Ross Brooke Chartered Accountants, 2 Old Bath Road, Newbury, England
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2009-05-28 ~ dissolved
IIF 17 - Director → ME