1
ABERDEEN ASSET FUND MANAGEMENT LIMITED
- now 00406604SWIP FUND MANAGEMENT LIMITED
- 2014-11-25
00406604HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
2004-05-31 ~ 2015-09-09
IIF 10 - Director → ME
2
ABERDEEN INVESTMENT SOLUTIONS LIMITED
- now SC106723LLOYDS TSB INVESTMENTS LIMITED
- 2014-11-24
SC106723HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-01-23
SC106723SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2004-05-31 ~ 2015-09-28
IIF 12 - Director → ME
3
ABERDEEN ISAF NOMINEE LIMITED
- now 06571254UBERIOR ISAF CIP NOMINEE LIMITED
- 2014-11-24
06571254 Bow Bells House, Bread Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-10 ~ dissolved
IIF 2 - Director → ME
4
ABERDEEN MULTI-MANAGER LIMITED
- now 05582499SWIP MULTI-MANAGER FUNDS LIMITED
- 2014-11-24
05582499MM&S (5026) LIMITED
- 2006-01-27
05582499 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-01-27 ~ 2016-02-18
IIF 4 - Director → ME
5
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED
- 2022-11-25
00794936SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
- 2014-11-24
00794936HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2004-05-31 ~ 2015-09-28
IIF 3 - Director → ME
6
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED
- 2022-11-25
01709014SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2004-05-31 ~ 2019-03-08
IIF 19 - Director → ME
7
BELL NOVEMBER CONSULTING LIMITED
- 2021-05-07
11834173 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-19 ~ 2023-07-13
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
10795539 5th Floor Toronto Square, Leeds, England
Active Corporate (26 parents, 25 offsprings)
Officer
2020-02-05 ~ now
IIF 16 - Director → ME
9
ILEX INVESTORS LIMITED - 2015-09-24
ILEX WEALTH MANAGEMENT LIMITED - 2012-06-22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-04 ~ now
IIF 17 - Director → ME
10
LAZARD FUND MANAGERS LIMITED - now
LAZARD UNIT TRUST MANAGERS LIMITED
- 1999-10-15
01970853ALNERY NO. 420 LIMITED - 1986-06-11
20 Manchester Square, London, England
Active Corporate (50 parents)
Officer
1995-02-01 ~ 1995-12-06
IIF 20 - Director → ME
11
LLOYDS BANK S.F. NOMINEES LIMITED
00312901 25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2006-09-08 ~ 2014-07-16
IIF 6 - Director → ME
12
PENSIONS MANAGEMENT (S.W.F.) LIMITED
SC045361 The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2007-07-19 ~ 2014-03-31
IIF 13 - Director → ME
13
The Song School, 109a Iffley Road, Oxford, Oxon
Active Corporate (24 parents)
Officer
2008-04-24 ~ 2012-12-13
IIF 1 - Director → ME
14
STEWARDSHIP SERVICES (UKET) LIMITED
- now 00090305UNITED KINGDOM EVANGELIZATION TRUST(INCORPORATED)(THE) - 2004-07-06
1 Lamb's Passage, London
Active Corporate (67 parents, 2 offsprings)
Officer
2009-01-31 ~ 2012-01-31
IIF 14 - Director → ME
15
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (26 parents)
Officer
2006-09-26 ~ 2014-02-21
IIF 8 - Director → ME
16
SWAMF (GP) LIMITED - now
SACKVILLE TCI PROPERTY (GP) LIMITED
- 2011-04-06
047367872206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2006-09-08 ~ 2011-01-11
IIF 7 - Director → ME
17
SWAMF NOMINEE (1) LIMITED - now
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
- 2011-05-11
04784128CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-09-08 ~ 2011-01-11
IIF 11 - Director → ME
18
SWAMF NOMINEE (2) LIMITED - now
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED
- 2011-04-07
04784136DELETENUMBER LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-09-08 ~ 2011-01-11
IIF 9 - Director → ME
19
WAVERLEY GENERAL PRIVATE EQUITY LIMITED
- now SC238100MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-05-17 ~ 2016-12-14
IIF 5 - Director → ME
20
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
- now SC238099MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-05-17 ~ 2019-03-08
IIF 18 - Director → ME