1
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-07-22 ~ 2010-10-01
IIF 6 - Director → ME
2
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
- now 01526786AMP (MSS) NOMINEES LIMITED - 2001-07-02
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2002-06-26 ~ 2007-11-30
IIF 16 - Director → ME
3
42 Eskbank Road, Dalkeith, Scotland
Active Corporate (4 parents)
Officer
2019-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 33 - Has significant influence or control → OE
4
42 Eskbank Road, Dalkeith, Scotland
Active Corporate (1 parent, 3 offsprings)
Officer
2020-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
5 Millarbank Street, Flat 4/13, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-11-20 ~ 2023-01-15
IIF 11 - Director → ME
6
42 Eskbank Road, Dalkeith, Scotland
Active Corporate (4 parents)
Officer
2023-01-20 ~ 2023-04-30
IIF 10 - Director → ME
7
HANDELSBANKEN ACD LIMITED
- now 04332528HEARTWOOD ACD LIMITED - 2020-10-16
PRIVATE OFFICE LIMITED - 2016-07-28
THE PRIVATE OFFICE LIMITED - 2001-12-19
77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (20 parents)
Officer
2021-11-01 ~ now
IIF 4 - Director → ME
8
C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 9 - Director → ME
9
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- now 00217310MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, London
Active Corporate (55 parents)
Officer
2002-06-26 ~ 2007-11-30
IIF 18 - Director → ME
10
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now 01662286MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
2002-06-26 ~ 2007-11-30
IIF 24 - Director → ME
11
HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
- 2005-03-30
01889590 01889591, 01803272, 01851550Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Active Corporate (63 parents)
Officer
2002-06-26 ~ 2003-07-29
IIF 21 - Director → ME
12
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, London
Active Corporate (55 parents, 8 offsprings)
Officer
2002-06-26 ~ 2007-11-30
IIF 23 - Director → ME
13
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED
- 2008-03-17
01644073 01805273, 01803272, 01889591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Active Corporate (60 parents)
Officer
2002-06-26 ~ 2007-11-30
IIF 19 - Director → ME
14
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now 00948147MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, London
Active Corporate (55 parents)
Officer
2002-06-26 ~ 2007-11-30
IIF 22 - Director → ME
15
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
- now 01526783MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents)
Officer
2002-06-26 ~ 2007-11-30
IIF 17 - Director → ME
16
HSBC LU NOMINEES LIMITED - now
HSBC SPMS NOMINEE (UK) LIMITED
- 2014-10-02
00386649MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
8 Canada Square, London
Active Corporate (58 parents)
Officer
2002-06-26 ~ 2007-11-30
IIF 14 - Director → ME
17
HSBC MARKING NAME NOMINEE (UK) LIMITED
- now 00217308MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, London
Active Corporate (55 parents, 1 offspring)
Officer
2002-06-26 ~ 2007-11-30
IIF 28 - Director → ME
18
HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
- 2002-08-12
01656361 01803296, 01526786, 01526783Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Canada Square, London
Active Corporate (56 parents, 1 offspring)
Officer
2002-06-26 ~ 2002-07-12
IIF 26 - Director → ME
19
HSBC OVERSEAS NOMINEE (UK) LIMITED
- now 00217307MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, London
Active Corporate (55 parents)
Officer
2002-06-26 ~ 2007-11-30
IIF 27 - Director → ME
20
HSBC SECURITIES SERVICES (UK) LIMITED
- now 03710877HSBC GLOBAL FUND SERVICES LIMITED
- 2004-10-01
03710877 8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-04 ~ 2007-11-30
IIF 20 - Director → ME
21
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
- 2010-01-13
01803273 01805273, 01803272, 01889591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (44 parents)
Officer
2002-06-26 ~ 2007-11-30
IIF 15 - Director → ME
22
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01851550PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2002-06-26 ~ 2007-11-30
IIF 25 - Director → ME
23
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- now 01803296PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, London
Active Corporate (54 parents)
Officer
2002-06-26 ~ 2007-11-30
IIF 13 - Director → ME
24
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2005-07-22 ~ 2010-10-01
IIF 5 - Director → ME
25
STATE STREET GS PERFORMANCE SERVICES LIMITED - now
STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
- 2016-04-05
SC088378WM COMPUTER SERVICES LIMITED - 1986-06-13
VONTONO LIMITED - 1984-07-06
Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (72 parents)
Officer
1994-03-01 ~ 1998-02-27
IIF 29 - Director → ME
26
THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
SC013690 Tannadice Park, Dundee
Active Corporate (36 parents)
Officer
2011-09-16 ~ 2018-12-18
IIF 7 - Director → ME
Person with significant control
2017-10-17 ~ 2018-12-18
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
TRUE POTENTIAL ADMINISTRATION LLP
- now OC426081TRUE POTENTIAL PROJECTS LLP
- 2020-03-17
OC426081 Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (17 parents)
Officer
2020-03-05 ~ now
IIF 12 - LLP Member → ME
28
Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 8 - Director → ME
29
42 Eskbank Road, Dalkeith, Scotland
Active Corporate (1 parent)
Officer
2025-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE