1
ABRDN HOLDINGS LIMITED - now
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABTRUST HOLDINGS LIMITED
- 1988-06-13
SC082015 1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
~ 1990-07-23
IIF 7 - Director → ME
1991-05-10 ~ 2003-01-17
IIF 5 - Director → ME
2
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
ABTRUST FUND MANAGERS LIMITED
- 1997-07-21
SC108419ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
1991-05-13 ~ 1991-12-31
IIF 4 - Director → ME
3
AVI GLOBAL TRUST PLC - now
BRITISH EMPIRE TRUST PLC - 2019-05-24
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
- 2015-11-05
00028203 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 2002-12-19
IIF 10 - Director → ME
4
1 Cornhill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
BEST FUTURES LIMITED
- 1989-07-26
02108176 Beaufort House, 51 New North Road, Exeter, Devon
Dissolved Corporate (16 parents)
Officer
~ 2002-12-19
IIF 12 - Director → ME
6
BESTRUSTEES PLC - 2019-02-18
CENTREBLOOM LIMITED
- 1992-01-13
02671775 1 Cornhill, London, England
Active Corporate (27 parents, 135 offsprings)
Officer
~ 2019-04-01
IIF 21 - Director → ME
7
BET PENSION TRUST LIMITED
- now 00842860B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22
STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
1993-10-25 ~ 1997-09-30
IIF 11 - Director → ME
8
D&T PENSION TRUSTEES (NO.2) LIMITED
07145210 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2019-05-31 ~ dissolved
IIF 20 - Director → ME
9
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
- now 03422245MAWLAW 359 LIMITED - 1997-10-28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (27 parents)
Officer
1998-04-01 ~ 2013-10-31
IIF 16 - Director → ME
10
EQUITY DEVELOPMENT LIMITED
- now 02599020WARWICK INVESTOR RELATIONS LIMITED
- 1996-07-24
02599020 Green Island Park Road, Ardleigh, Colchester, England
Active Corporate (28 parents)
Officer
1996-07-17 ~ 2000-05-31
IIF 18 - Director → ME
11
EQUITY HOLDINGS LIMITED - now
EQUITY .I. LIMITED - 2004-04-20
Green Island Park Road, Ardleigh, Colchester, England
Active Corporate (26 parents, 2 offsprings)
Officer
2000-01-31 ~ 2002-01-24
IIF 17 - Director → ME
12
NORTEL NETWORKS UK PENSION TRUST LIMITED
- now 02091890NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24
STC PENSION TRUST LIMITED - 1993-06-28
TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10
C/o Rrs Department, 14th Floor, 103 Colmore Row, Birmingham
Dissolved Corporate (52 parents)
Officer
2007-06-20 ~ 2007-12-18
IIF 9 - Director → ME
2008-05-20 ~ dissolved
IIF 13 - Director → ME
13
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
- 2017-03-16
01130269 10043146 Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (118 parents, 5 offsprings)
Officer
~ 1994-03-11
IIF 8 - Director → ME
14
RENTOKIL INITIAL PENSION TRUSTEE LIMITED
- now 00636343BET PENSION SCHEME TRUSTEE LIMITED
- 1997-03-20
00636343REDISURANCE LINITED - 1988-03-31
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1996-04-02 ~ 1997-09-30
IIF 1 - Director → ME
15
ST ANDREW'S PARK, NORWICH LIMITED
- now 02800897FORMSECURE LIMITED
- 1993-06-03
02800897 King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-05-21 ~ 2002-02-01
IIF 6 - Director → ME
16
ST TERESA'S ENTERPRISES LIMITED
03618840 Effingham Hill, Dorking, Surrey
Active Corporate (15 parents)
Officer
2016-06-01 ~ 2026-01-09
IIF 3 - Director → ME
17
TOWRY LAW LIMITED - now
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (42 parents)
Officer
1993-10-20 ~ 2001-12-31
IIF 19 - Director → ME
18
RANK XEROX PENSIONS LIMITED
- 1997-10-31
01016275RX PENSIONS LIMITED
- 1995-03-21
01016275 C/o Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
1995-03-09 ~ 2015-03-31
IIF 14 - Director → ME
19
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
- now 02883177EAGLE STAR PENSION TRUSTEE LIMITED
- 2001-08-14
02883177 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
1994-01-27 ~ 2012-04-20
IIF 15 - Director → ME