1
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2019-03-18
IIF 29 - Director → ME
2
Hillcrest, 23 Grosvenor Avenue, Carshalton Beeches, Surrey
Active Corporate (7 parents)
Officer
2004-04-02 ~ 2013-03-31
IIF 26 - Director → ME
3
CABOT PORTFOLIO NOMINEES LIMITED
- now 03636010CABOT NOMINEES LIMITED - 1999-01-18
OVAL (1360) LIMITED - 1998-12-03
2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
Active Corporate (28 parents)
Officer
2019-09-17 ~ 2024-11-30
IIF 5 - Director → ME
4
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2013-10-19 ~ 2019-03-18
IIF 24 - Director → ME
5
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2013-08-21 ~ 2019-03-18
IIF 25 - Director → ME
6
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (42 parents)
Officer
2013-10-19 ~ 2019-03-18
IIF 23 - Director → ME
7
DARTINGTON PORTFOLIO NOMINEES LIMITED
01489542 2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
Active Corporate (39 parents)
Officer
2019-09-17 ~ 2024-11-30
IIF 6 - Director → ME
8
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-19 ~ 2019-03-18
IIF 21 - Director → ME
9
153 Princes Street, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2010-08-31 ~ dissolved
IIF 18 - Director → ME
10
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- now 02457525TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
One Coleman Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2009-08-20 ~ 2010-09-08
IIF 10 - Director → ME
11
LEGAL & GENERAL HOLDINGS NO.2 LIMITED
- now 04022350COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2013-10-19 ~ 2016-12-31
IIF 15 - Director → ME
12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2019-03-18
IIF 28 - Director → ME
13
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-19 ~ 2019-03-18
IIF 22 - Director → ME
14
OLD SUTTONIANS (HOLDINGS) LIMITED
- now 01420216POWDERVALE LIMITED - 1979-12-31
1 Westmead Road, Sutton, Surrey
Active Corporate (10 parents)
Officer
2026-03-09 ~ now
IIF 1 - Director → ME
15
BIDEAWHILE 475 LIMITED - 2005-09-29
153 Princes Street, Ipswich, Suffolk
Dissolved Corporate (11 parents)
Officer
2010-08-31 ~ dissolved
IIF 11 - Director → ME
16
ROWAN DARTINGTON HOLDINGS LIMITED
07470226 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-17 ~ 2024-11-30
IIF 8 - Director → ME
17
SLA PROPERTY COMPANY LIMITED
- now 01203396SUFFOLK LIFE PROPERTY TRUSTEE COMPANY LIMITED - 2001-12-18
S.F.S. TRUSTEE LIMITED - 1999-10-29
153 Princes Street, Ipswich, Suffolk
Active Corporate (31 parents, 4 offsprings)
Officer
2010-08-31 ~ 2013-06-30
IIF 17 - Director → ME
18
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-02 ~ 2024-11-30
IIF 7 - Director → ME
19
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
ROWAN DARTINGTON & CO. LIMITED
- 2025-12-29
02752304ROWAN DARTINGTON & CO LIMITED - 1992-12-01
OVAL (823) LIMITED - 1992-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (55 parents, 6 offsprings)
Officer
2019-08-28 ~ 2024-11-30
IIF 2 - Director → ME
20
SUFFOLK LIFE (SPARTAN ESTATE) LIMITED
- now 04147053BIDEAWHILE 345 LIMITED - 2001-07-03
153 Princes Street, Ipswich, Suffolk
Active Corporate (22 parents)
Officer
2010-08-31 ~ 2013-06-30
IIF 13 - Director → ME
21
153 Princes Street, Ipswich, Suffolk
Active Corporate (47 parents, 6 offsprings)
Officer
2011-01-05 ~ 2013-06-30
IIF 16 - Director → ME
2015-05-29 ~ 2015-11-04
IIF 20 - Director → ME
22
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC
- 2012-11-19
02962287 153 Princes Street, Ipswich, Suffolk
Active Corporate (54 parents, 2 offsprings)
Officer
2011-01-05 ~ 2013-06-30
IIF 3 - Director → ME
23
SUFFOLK LIFE PENSIONS LIMITED
- now 01180742SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
153 Princes Street, Ipswich, Suffolk
Active Corporate (60 parents, 2 offsprings)
Officer
2015-05-29 ~ 2015-11-04
IIF 19 - Director → ME
2011-01-05 ~ 2013-06-30
IIF 14 - Director → ME
24
SUFFOLK LIFE SERVICES LIMITED
- now 01107481SUFFOLK LIFE SERVICES PUBLIC LIMITED COMPANY - 2005-01-18
SUFFOLK MERCANTILE PUBLIC LIMITED COMPANY - 2004-12-23
SUFFOLK MERCANTILE TRUST LIMITED - 1985-09-27
STERLING WESTHORP & CO. LIMITED - 1978-12-31
153 Princes Street, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2010-08-31 ~ dissolved
IIF 12 - Director → ME
25
153 Princes Street, Ipswich, Suffolk
Active Corporate (36 parents, 15 offsprings)
Officer
2010-08-31 ~ 2013-06-30
IIF 9 - Director → ME
26
Sutton Grammar School, Manor Lane, Sutton, Surrey
Active Corporate (44 parents)
Officer
2020-04-27 ~ now
IIF 4 - Director → ME
27
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-02 ~ 2019-03-18
IIF 27 - Director → ME
28
WITHAM INSTITUTIONAL NOMINEE LIMITED
11021662 Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-19 ~ 2019-03-18
IIF 30 - Director → ME