1
BERKSHIRE CAPITAL SECURITIES LTD - 2018-08-14
BERKSHIRE CAPITAL CORPORATION UK LTD - 2005-04-05
INTERCEDE 1351 LIMITED - 1998-08-26
11 Haymarket, London, EnglandActive Corporate (4 parents)
Officer
1998-08-28 ~ 2007-01-26IIF 1 - Director → ME
2
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
WASTEHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1996-12-12 ~ 1998-12-31IIF 14 - Director → ME
3
BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
F&C GROUP MANAGEMENT LIMITED - 2018-10-31
PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
BOATHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
~ 1998-12-31IIF 4 - Director → ME
4
BMO AM HOLDINGS LIMITED - 2022-07-01
F&C HOLDINGS LIMITED - 2018-10-31
ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23
PADCHASE LIMITED - 1989-04-19
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1996-05-01 ~ 1998-12-31IIF 18 - Director → ME
5
BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
F&C INVESTMENT SERVICES LIMITED - 2018-10-31
ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
CHANCEBASE LIMITED - 1991-09-23
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
1996-05-01 ~ 1998-12-31IIF 19 - Director → ME
6
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
~ 1998-12-31IIF 17 - Director → ME
7
FOREIGN & COLONIAL EMERGING MARKETS INVESTMENT TRUST PLC - 2002-12-18
NEW FRONTIERS DEVELOPMENT TRUST PUBLIC LIMITED COMPANY - 1993-10-11
CDFC TRUST PUBLIC LIMITED COMPANY - 1989-12-22
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
1994-07-06 ~ 2000-12-20IIF 16 - Director → ME
8
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
MASTERSHIP LIMITED - 1987-10-08
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1993-07-01 ~ 1997-07-04IIF 12 - Director → ME
9
FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
~ 1997-12-10IIF 15 - Director → ME
10
FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1995-03-17IIF 5 - Director → ME
11
AGRICAST LIMITED - 1976-12-31
22 Charing Cross Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12,546,225 GBP2024-04-05
Officer
~ 2017-07-25IIF 10 - Director → ME
12
22 Charing Cross Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-05
Officer
~ 2017-07-25IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GRAPHITE PRIVATE EQUITY - 2018-04-17
GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
F&C VENTURES LIMITED - 2001-04-24
F & C VENTURES LIMITED - 1999-12-15
FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
F. & C. VENTURES LIMITED - 1987-10-30
F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
4th Floor, Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
~ 1998-11-23IIF 6 - Director → ME
14
MENAFOLD ENTERPRISES LIMITED - 1997-11-12
Estate Office, Milton Park, PeterboroughActive Corporate (8 parents)
Officer
1997-05-30 ~ 2001-09-26IIF 2 - Director → ME
15
Lion House, Red Lion Street, LondonDissolved Corporate (6 parents)
Officer
2004-12-07 ~ 2008-12-03IIF 7 - Director → ME
16
Estate Office, Milton Park, Peterborough, CambridgeshireActive Corporate (9 parents, 4 offsprings)
Officer
1995-09-14 ~ 2011-04-05IIF 3 - Director → ME
17
22 Charing Cross Road, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-11,301 GBP2018-04-06 ~ 2019-04-05
Officer
~ 2017-07-25IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-28IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, LondonActive Corporate (16 parents)
Officer
2000-09-30 ~ 2001-10-23IIF 20 - Director → ME
1999-10-27 ~ 2001-10-23IIF 11 - Director → ME
2000-09-30 ~ 2001-10-23IIF 21 - Secretary → ME
19
NORMILNE LIMITED - 1994-02-16
The Garden Museum The Garden Museum, Lambeth Palace Road, LondonActive Corporate (1 parent)
Equity (Company account)
521,842 GBP2024-03-31
Officer
2000-07-28 ~ 2010-10-15IIF 13 - Director → ME