1
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
1995-12-01 ~ 1997-04-30
IIF 12 - Director → ME
2
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED
- 2000-06-30
00794936 280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
1995-12-01 ~ 1997-04-30
IIF 13 - Director → ME
3
AQUIS PROPERTY COMPANY LIMITED(THE)
00085133 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
~ 1995-05-31
IIF 4 - Director → ME
4
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
~ 1994-09-19
IIF 5 - Director → ME
5
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES.
- 1996-11-22
00477312 20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1995-02-07 ~ 1995-05-31
IIF 3 - Director → ME
6
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
GRE MORTGAGES LIMITED
- 1995-06-01
00912411TRINCO DEVELOPMENTS LIMITED
- 1988-06-08
00912411 1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (40 parents)
Officer
~ 1995-05-31
IIF 9 - Director → ME
7
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
00077950 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1994-12-22 ~ 1995-05-31
IIF 6 - Director → ME
8
BROSELEY INVESTMENT CO. LIMITED
- 1986-12-30
00655774 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
~ 1995-05-31
IIF 7 - Director → ME
9
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
1997-11-20 ~ 2002-03-21
IIF 11 - Director → ME
10
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-31 ~ now
IIF 20 - Director → ME
11
3rd Floor 86-90 Paul Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-11-14 ~ now
IIF 19 - Director → ME
12
GUARDIAN INSURANCE LIMITED - now
MOTOR UNION INSURANCE COMPANY LIMITED(THE)
- 1999-10-04
00090599 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1994-12-22 ~ 1995-05-31
IIF 8 - Director → ME
13
Met Building, 6th Floor, 22 Percy Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-01-20 ~ 2018-08-14
IIF 23 - Director → ME
14
MAGNET HOUSE PROPERTIES LIMITED
00692959 5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
~ 1995-05-31
IIF 2 - Director → ME
15
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED
- 1997-01-30
00116551 Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
~ 1995-05-31
IIF 10 - Director → ME
16
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
25 Bank Street, Canary Wharf, London
Active Corporate (40 parents)
Officer
2006-06-22 ~ 2008-05-30
IIF 16 - Director → ME
17
25 Bank Street, Canary Wharf, London
Active Corporate (37 parents, 2 offsprings)
Officer
2006-06-22 ~ 2008-05-30
IIF 18 - Director → ME
18
ROOFTOP INVESTMENT LIMITED
- now 05177951LAWGRA (NO.1114) LIMITED - 2004-11-09
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-06-22 ~ 2008-05-30
IIF 14 - Director → ME
19
ROOFTOP MORTGAGES LIMITED
- now 04621865ROOF TOP MORTGAGES LIMITED - 2003-06-16
IBIS (815) LIMITED - 2003-04-16
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (43 parents, 1 offspring)
Officer
2006-06-22 ~ 2008-05-30
IIF 15 - Director → ME
2003-07-09 ~ 2004-09-01
IIF 1 - Director → ME
20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-06-22 ~ 2008-05-30
IIF 17 - Director → ME
21
9 Windsor Forest Court, Mill Ride, Ascot, England
Active Corporate (15 parents)
Officer
2015-04-22 ~ 2018-03-21
IIF 22 - Director → ME
Person with significant control
2016-04-22 ~ 2017-01-31
IIF 24 - Has significant influence or control → OE
22
Mill Ride Golf Club, Mill Ride, Ascot, England
Active Corporate (22 parents)
Officer
2016-11-04 ~ 2017-08-18
IIF 21 - Director → ME