1
AUSTRALIAN BUSINESS - now
AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK
- 2005-03-16
01974245AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE)
- 1997-11-04
01974245 Australia Centre, Strand, London
Active Corporate (113 parents, 1 offspring)
Officer
1996-05-24 ~ 1998-10-30
IIF 42 - Director → ME
2
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2009-04-02 ~ 2017-05-11
IIF 51 - Director → ME
3
BACKHOLD LIMITED - 1999-08-06
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-6,706,883 GBP2024-07-31
Officer
2001-06-12 ~ 2003-12-19
IIF 37 - Director → ME
4
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
2002-01-01 ~ 2006-01-31
IIF 8 - Director → ME
5
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Equity (Company account)
100,001.20 GBP2022-06-30
Officer
2002-01-01 ~ 2006-01-31
IIF 11 - Director → ME
6
BRITEL PROPERTY ACQUISITIONS LIMITED
- now 033632452035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-03-28 ~ 2006-01-31
IIF 19 - Director → ME
7
PRECIS (1882) LIMITED
- 2000-05-30
03976864 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-30 ~ 2006-01-31
IIF 23 - Director → ME
8
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED - now
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
20 Fenchurch Street, 3rd Floor, London
Active Corporate (46 parents, 1 offspring)
Officer
2001-07-19 ~ 2003-07-24
IIF 27 - Director → ME
9
EDINBURGH FUND MANAGERS GROUP LIMITED - now
EDINBURGH FUND MANAGERS GROUP PLC
- 2004-06-29
SC157875 1 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
2001-05-18 ~ 2002-09-24
IIF 15 - Director → ME
10
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
1998-11-16 ~ 2006-01-31
IIF 21 - Director → ME
11
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (57 parents, 11 offsprings)
Officer
2006-02-01 ~ 2015-04-22
IIF 33 - Director → ME
12
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2009-04-02 ~ 2017-05-11
IIF 50 - Director → ME
13
HENDERSON EQUITY PARTNERS LIMITED - now
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED
- 2000-12-11
02606646A.M.P. INVESTMENT MANAGEMENT LIMITED
- 1998-07-24
02606646 201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1998-09-01
IIF 45 - Director → ME
14
HENDERSON FUND MANAGEMENT LIMITED - now
HENDERSON FUND MANAGEMENT PLC - 2010-10-28
A.M.P. ASSET MANAGEMENT P.L.C.
- 1999-02-26
02607112 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
1996-02-06 ~ 1998-06-30
IIF 41 - Director → ME
15
SCHRODER HERMES LIMITED
- 2003-01-24
03248669HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
HACKREMCO (NO.1169) LIMITED - 1996-10-10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (45 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-01-24 ~ 2006-01-31
IIF 2 - Director → ME
16
HERMES EQUITY OWNERSHIP SERVICES LIMITED
05167179 Sixth Floor, 150 Cheapside, London, England
Active Corporate (28 parents)
Officer
2004-06-30 ~ 2006-07-03
IIF 4 - Director → ME
17
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2001-03-26 ~ 2006-01-31
IIF 13 - Director → ME
18
HERMES INVESTMENT MANAGEMENT LTD
- now 02466043POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
1998-11-16 ~ 2006-01-31
IIF 20 - Director → ME
19
HERMES PENSIONS MANAGEMENT LTD - now
PLANETGOLD PUBLIC LIMITED COMPANY
- 2002-01-15
04168395 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2002-01-15 ~ 2006-01-31
IIF 25 - Director → ME
20
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED
- 2002-08-12
04021011 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2000-06-20 ~ 2006-01-31
IIF 24 - Director → ME
21
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 02466189HERMES PROPERTY ASSET MANAGEMENT LIMITED
- 2006-01-03
02466189POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
1998-11-16 ~ 2006-01-31
IIF 17 - Director → ME
22
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2000-06-20 ~ 2006-01-31
IIF 9 - Director → ME
23
LOTHIAN FIFTY (683) LIMITED
- 2000-09-21
SC211181 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2000-09-21 ~ 2006-01-31
IIF 6 - Director → ME
24
LOTHIAN FIFTY (684) LIMITED
- 2000-09-21
SC211182 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2000-09-21 ~ 2006-01-31
IIF 10 - Director → ME
25
HHG (VH) LIMITED - now
HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
AMP VIRGIN HOLDINGS LIMITED
- 2003-12-15
03411837MIGHTVIEW LIMITED - 1997-10-06
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1997-10-27 ~ 1998-07-28
IIF 38 - Director → ME
26
HPC NOMINEES LIMITED - now
AMP NOMINEES LIMITED
- 2002-05-15
00607057METLAS NOMINEES LIMITED
- 1992-02-11
00607057 C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1998-09-01
IIF 46 - Director → ME
27
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED - now
INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1998-05-28 ~ 1998-09-07
IIF 28 - Director → ME
28
INNISFREE LIMITED - 1998-02-03
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
1998-04-17 ~ 1998-09-07
IIF 34 - Director → ME
29
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-04-17 ~ 1998-09-07
IIF 36 - Director → ME
30
INNISFREE PARTNERS LIMITED
- now 03078744APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-04-17 ~ 1998-09-07
IIF 35 - Director → ME
31
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10
02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
1996-05-23 ~ 1998-07-28
IIF 48 - Director → ME
32
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-30 ~ 2006-01-31
IIF 14 - Director → ME
33
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2009-04-02 ~ 2017-05-11
IIF 49 - Director → ME
34
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2009-04-02 ~ 2017-05-11
IIF 52 - Director → ME
35
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2006-04-01 ~ 2011-03-31
IIF 32 - Director → ME
36
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2000-07-28 ~ 2006-03-01
IIF 29 - Director → ME
37
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED
- 1997-03-05
03245996 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents)
Officer
1996-09-23 ~ 1998-07-27
IIF 47 - Director → ME
38
POSSFUND CUSTODIAN TRUSTEE LIMITED
- now 01687581POSTEL PROPERTIES LIMITED - 1983-01-25
6th Floor 1 George Yard, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2002-02-25 ~ 2005-12-31
IIF 5 - Director → ME
39
POSSFUND NOMINEES LIMITED
- now 00641359WEST UNIT NOMINEES LIMITED - 1979-12-31
6th Floor 1 George Yard, London, England
Active Corporate (26 parents, 5 offsprings)
Officer
2002-02-25 ~ 2005-12-31
IIF 7 - Director → ME
40
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2002-01-01 ~ 2006-01-31
IIF 16 - Director → ME
41
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04
03087584VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
1996-07-24 ~ 1998-08-12
IIF 40 - Director → ME
42
RWC FOCUS ASSET MANAGEMENT LIMITED - now
HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, England
Dissolved Corporate (46 parents)
Officer
1999-06-02 ~ 2002-01-01
IIF 22 - Director → ME
2002-01-01 ~ 2006-01-31
IIF 12 - Director → ME
43
20 Fenchurch Street, London, England
Dissolved Corporate (77 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-07-19 ~ 2006-09-28
IIF 26 - Director → ME
44
STRATEGIC INVESTMENT BOARD LIMITED
NI045710 The Kelvin, College Square East, Belfast, Northern Ireland
Active Corporate (27 parents)
Officer
2003-04-01 ~ 2009-03-31
IIF 54 - Director → ME
45
THE INVESTMENT ASSOCIATION - now
23 Camomile Street, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2001-12-20 ~ 2005-05-25
IIF 18 - Director → ME
46
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
1996-07-24 ~ 1998-08-12
IIF 39 - Director → ME
47
VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED
- 1997-07-03
03072772 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
1997-04-23 ~ 1998-08-12
IIF 43 - Director → ME
48
VIRGIN MONEY NOMINEES LIMITED - now
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04
03346243FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1997-11-26 ~ 1998-08-12
IIF 1 - Director → ME
49
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
1996-09-16 ~ 1998-08-12
IIF 44 - Director → ME
50
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
1996-07-24 ~ 1998-08-12
IIF 3 - Director → ME
51
VODAFONE GROUP PUBLIC LIMITED COMPANY
- now 01833679VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
RACAL TELECOM LIMITED - 1989-01-11
RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
RACAL STRATEGIC RADIO LIMITED - 1985-09-17
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (72 parents, 18 offsprings)
Officer
2006-05-01 ~ 2014-07-29
IIF 53 - Director → ME
52
PRECIS (2494) LIMITED - 2005-03-18
1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2014-03-04 ~ 2021-04-28
IIF 30 - Director → ME
53
WITAN INVESTMENT TRUST PLC
- now 00101625WITAN INVESTMENT COMPANY PLC - 2000-03-31
1 More London Place, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
2006-02-01 ~ 2021-04-28
IIF 31 - Director → ME