1
BENFIELD HOLDINGS LIMITED - 2012-03-09
BENFIELD GROUP PLC - 2002-10-23
BENFIELD GROUP LIMITED - 2002-10-23
BENFIELD GREIG GROUP PLC - 2001-06-18
THE BENFIELD GROUP PLC - 1997-11-10
SAMPLEURGENT LIMITED - 1988-06-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (4 parents)
Officer
1994-05-27 ~ 2002-01-25IIF 6 - director → ME
2
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED - 2009-06-03
UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents)
Officer
2001-03-14 ~ 2002-01-25IIF 2 - director → ME
3
KELLY & MCDONALD LIMITED - 2000-01-19
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
2000-06-14 ~ 2002-01-25IIF 7 - director → ME
4
BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
TEMPLECO 446 LIMITED - 1999-09-27
60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2001-04-20 ~ 2002-02-05IIF 10 - director → ME
5
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
~ 1993-12-15IIF 21 - director → ME
6
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
~ 1993-12-15IIF 20 - director → ME
7
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED - 2016-04-04
BURN STEWART DISTILLERS PLC - 2003-07-31
BURN STEWART GROUP LIMITED - 1991-01-31
PACIFIC SHELF 158 LIMITED - 1988-07-04
8 Milton Road, College Milton North, East KilbrideCorporate (5 parents, 18 offsprings)
Officer
1991-01-17 ~ 1991-10-28IIF 3 - director → ME
8
THE CAPITAL ENTERPRISE TRUST - 1997-04-25
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
1993-07-06 ~ 1997-02-25IIF 1 - director → ME
9
EMRECO INTERNATIONAL LIMITED - 1989-02-22
Caledonia House, 89 Seaward Street, Glasgow, ScotlandCorporate (3 parents, 3 offsprings)
Equity (Company account)
4,569,918 GBP2024-03-24
Officer
1991-01-07 ~ 1998-09-30IIF 9 - director → ME
10
STILLNESS 878 LIMITED - 2007-06-15
C/o Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (2 parents)
Officer
2007-07-18 ~ 2008-12-31IIF 5 - director → ME
11
EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, EnglandDissolved corporate (1 parent)
Officer
2001-08-09 ~ 2003-07-20IIF 17 - director → ME
12
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United KingdomCorporate (11 parents, 112 offsprings)
Officer
1994-01-26 ~ 1994-05-18IIF 19 - director → ME
13
The Studio, 16 Cavaye Place, London, United KingdomCorporate (2 parents)
Officer
2002-01-09 ~ 2004-09-06IIF 25 - director → ME
14
RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
DMWS 344 LIMITED - 1999-02-23
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
1999-02-23 ~ 1999-12-03IIF 12 - director → ME
15
The Studio, 16 Cavaye Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
8,225 GBP2023-12-24
Officer
2002-10-11 ~ 2004-09-06IIF 26 - director → ME
16
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
1998-10-07 ~ 1999-12-03IIF 23 - director → ME
17
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
1998-10-07 ~ 1999-12-03IIF 22 - director → ME
18
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
1993-08-18 ~ 1999-12-03IIF 11 - director → ME
19
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
1993-08-18 ~ 1999-12-03IIF 8 - director → ME
20
RMC RUSSELL PLC - 2006-12-15
ALEXANDER RUSSELL PLC - 2001-09-03
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 4 offsprings)
Officer
2000-05-23 ~ 2001-05-31IIF 15 - director → ME
21
ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 8 offsprings)
Officer
1993-08-18 ~ 1999-12-03IIF 14 - director → ME
22
DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1994-09-05 ~ 1999-12-03IIF 13 - director → ME
23
HMS (487) LIMITED - 2003-12-24
TULLOCH GROUP LIMITED - 2003-08-27
TULLOCH PLC - 2000-04-11
7-11 Melville Street, EdinburghDissolved corporate (2 parents)
Officer
1990-11-01 ~ 1993-11-01IIF 4 - director → ME
24
WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
CABINTREE LIMITED - 1989-09-25
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
~ 1993-05-25IIF 16 - director → ME
25
WRIGHT DENTAL GROUP LIMITED - 1985-04-03
Dunsinane Avenue, Kingsway West, DundeeCorporate (4 parents, 7 offsprings)
Officer
1998-10-28 ~ 1999-11-30IIF 18 - director → ME