1
21 The Russets, Meopham, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-09-12
IIF 5 - Director → ME
2
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1993-05-11 ~ 1998-09-30
IIF 16 - Director → ME
3
BARCLAYS WEALTH NOMINEES LIMITED - now
VIVIAN GRAY NOMINEES LIMITED
- 2009-01-16
00300507GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
1 Churchill Place, London
Active Corporate (76 parents)
Officer
1998-04-14 ~ 1998-09-30
IIF 14 - Director → ME
4
BELL LAWRIE WHITE & CO. LIMITED
- now SC071485BELL LAWRIE LIMITED - 1990-04-30
MOFFAT PEARSON AND COMPANY - 1986-04-07
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (71 parents, 6 offsprings)
Officer
1990-12-19 ~ 1993-04-23
IIF 17 - Director → ME
5
CEAL HOLDINGS INTERNATIONAL LIMITED
- now 12821879CLEANENERGY AFRICA LIMITED
- 2023-08-11
12821879 167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2023-07-30 ~ 2024-07-19
IIF 11 - Director → ME
6
FRAMEWORK JOINERY SERVICES LIMITED
SC348576 18 Townhead, Catrine, Mauchline, Ayrshire
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ 2009-11-11
IIF 19 - Secretary → ME
7
GERRARD NOMINEES LIMITED - now
APS DIVESTMENT NOMINEES LIMITED
- 2000-11-08
01457922MURRCO NOMINEES LIMITED - 1993-03-23
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
1996-04-15 ~ 1998-09-14
IIF 12 - Director → ME
8
GREIG MIDDLETON HOLDINGS LIMITED
- now 02026432GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (70 parents, 1 offspring)
Officer
1993-05-11 ~ 1993-05-11
IIF 15 - Director → ME
9
124 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-07-09 ~ 2009-03-31
IIF 26 - Secretary → ME
10
257 London Road, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-07-24 ~ dissolved
IIF 3 - Director → ME
11
29 St Andrews Park, Troon, Scotland
Active Corporate (5 parents)
Officer
2010-05-02 ~ now
IIF 1 - Director → ME
2006-05-02 ~ 2010-05-02
IIF 2 - Director → ME
2006-05-02 ~ 2007-02-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
1-4 Clyde Place Lane, Glasgow, United Kingdom
Active Corporate (40 parents)
Officer
1994-10-21 ~ 1998-09-30
IIF 13 - Director → ME
13
ROBERT WHITE & CO. LIMITED
- now SC096462WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
ZILLADO LIMITED - 1986-04-07
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (40 parents, 1 offspring)
Officer
1993-04-07 ~ 1993-04-23
IIF 18 - Director → ME
14
29 St. Andrews Park, Troon, Scotland
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
22 River Street River Street, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2017-12-31
IIF 10 - Director → ME
2017-09-25 ~ 2017-09-25
IIF 9 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
21 The Russets, Meopham, Gravesend, Kent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-19 ~ 2012-09-12
IIF 4 - Director → ME
17
VIRTUAL NET (EUROPE) LIMITED - now
VIRTUAL NET (EUROPE) PLC
- 2011-03-29
04284374 1st Floor Prospect House Mills, Road Quarry Wood Industrial, Estate Aylesford, Kent
Dissolved Corporate (7 parents)
Officer
2002-09-02 ~ 2006-07-17
IIF 6 - Director → ME
2002-10-11 ~ 2006-07-17
IIF 21 - Secretary → ME
18
61 Bohemia Road, St. Leonards-on-sea, England
Dissolved Corporate (5 parents)
Officer
2003-03-06 ~ 2006-07-17
IIF 7 - Director → ME
2003-03-06 ~ 2006-07-17
IIF 20 - Secretary → ME