1
1 Embankment Place, London, United Kingdom
Liquidation Corporate (29 parents)
Officer
~ 1994-04-30
IIF 13 - Director → ME
2
CANTERBURY CATHEDRAL TRUST FUND
- now 05588837CANTERBURY CATHEDRAL DEVELOPMENT LIMITED
- 2011-04-15
05588837 8 The Precincts, Canterbury, Kent
Active Corporate (39 parents)
Officer
2005-10-11 ~ 2011-10-21
IIF 11 - Director → ME
3
CIVICA HOLDINGS LIMITED - now
CIVICA LIMITED - 2004-01-30
SANDERSON GROUP LIMITED - 2002-04-23
SANDERSON ELECTRONICS PLC - 1997-11-28
PHASEAVID LIMITED - 1988-03-31
Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2002-06-06 ~ 2002-06-28
IIF 24 - Director → ME
4
COMMON PURPOSE CUSTOMISED LIMITED - now
Monmouth House, 38-40 Artillery Lane, London
Dissolved Corporate (13 parents)
Officer
1997-12-01 ~ 1998-12-04
IIF 27 - Director → ME
5
COMMON PURPOSE INTERNATIONAL - now
CIVILIA FOUNDATION
- 2003-05-29
03207453 Monmouth House, 38-40 Artillery Lane, London, England
Dissolved Corporate (29 parents)
Officer
1996-06-04 ~ 1998-12-04
IIF 26 - Director → ME
6
1 Embankment Place, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 1994-04-30
IIF 23 - Director → ME
7
COOPERS & LYBRAND (ABACUS HOUSE) LIMITED
00596198 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
~ 1994-04-30
IIF 22 - Director → ME
8
COOPERS & LYBRAND (SERVICES)
- now 00602194COOPERS & LYBRAND DELOITTE (SERVICES)
- 1992-06-08
00602194COOPERS & LYBRAND (SERVICES)
- 1990-06-11
00602194 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
~ 1994-04-30
IIF 20 - Director → ME
9
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
~ 1994-04-30
IIF 18 - Director → ME
10
DE LA RUE HOLDINGS LIMITED - now
DE LA RUE HOLDINGS PLC
- 2015-02-20
00058025DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
1994-02-01 ~ 2000-03-31
IIF 21 - Director → ME
11
DE LA RUE LIMITED - now
PRECIS (1809) LIMITED
- 1999-11-25
03834125 De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
1999-11-24 ~ 2004-07-22
IIF 33 - Director → ME
12
ENGIE UK LIMITED - now
INTERNATIONAL POWER LTD. - 2025-08-08
INTERNATIONAL POWER PLC
- 2013-03-19
02366963 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
1995-01-09 ~ 2000-10-02
IIF 3 - Director → ME
13
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
1995-10-01 ~ 1999-12-31
IIF 5 - Director → ME
14
CARE FOUNDATION LIMITED(THE) - 1995-04-25
Maidstone Road, Pembury, Tunbridge Wells, Kent
Active Corporate (95 parents, 1 offspring)
Officer
2003-04-01 ~ 2010-01-31
IIF 14 - Director → ME
15
INTERNATIONAL FINANCIAL SERVICES LONDON - now
BRITISH INVISIBLES
- 2001-02-01
02013925BRITISH INVISIBLE EXPORTS COUNCIL
- 1990-10-30
02013925 Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
~ 1994-04-30
IIF 9 - Director → ME
16
KAUPTHING GROUP UK LIMITED - now
KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY
- 2009-12-24
00970842GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1999-09-01 ~ 2005-05-10
IIF 28 - Director → ME
17
KELDA GROUP LIMITED - now
YORKSHIRE WATER PLC
- 1999-08-04
02366627 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
1996-03-26 ~ 2000-03-31
IIF 31 - Director → ME
18
LEEDS CASTLE ENTERPRISES LIMITED
- now 01413563YESYESTER LIMITED - 1979-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (30 parents)
Officer
2008-03-14 ~ 2012-04-26
IIF 34 - Director → ME
19
LEEDS CASTLE FOUNDATION - 1978-12-31
LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (51 parents)
Officer
2006-02-06 ~ 2012-04-26
IIF 6 - Director → ME
20
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (86 parents)
Officer
2005-08-01 ~ 2012-04-26
IIF 1 - Director → ME
21
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
- now 03004101THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC - 1995-02-27
BIDRICH PUBLIC LIMITED COMPANY - 1995-02-16
53 Threadneedle Street, London, England
Active Corporate (27 parents)
Officer
1998-11-23 ~ 2005-01-28
IIF 25 - Director → ME
22
PRICEWATERHOUSECOOPERS (REGISTRATION) - now
COOPERS & LYBRAND (REGISTRATION)
- 1998-07-02
00602165COOPERS & LYBRAND DELOITTE (REGISTRATION)
- 1992-06-01
00602165COOPERS & LYBRAND (REGISTRATION)
- 1990-06-11
00602165 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
~ 1994-04-30
IIF 17 - Director → ME
23
PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED - now
PRICEWATERHOUSECOOPERS (RESOURCES) - 2018-08-03
COOPERS & LYBRAND (RESOURCES)
- 1998-07-01
02853751BRUMAIRE - 1993-10-22
1 Embankment Place, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1993-10-23 ~ 1994-04-30
IIF 10 - Director → ME
24
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED - now
COOPERS & LYBRAND ASSOCIATES LIMITED
- 1998-07-02
00722071COOPERS & LYBRAND DELOITTE LIMITED
- 1992-06-08
00722071COOPERS & LYBRAND ASSOCIATES LIMITED
- 1989-12-20
00722071 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (97 parents)
Officer
~ 1994-04-30
IIF 16 - Director → ME
25
PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED - now
COOPERS & LYBRAND INSURANCE SERVICES LIMITED
- 1998-07-02
02082486 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
~ 1994-04-30
IIF 19 - Director → ME
26
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC - 2016-09-01
RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC
- 2003-10-01
03987817HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2000-07-24 ~ 2002-05-28
IIF 4 - Director → ME
27
S.G. WARBURG & COMPANY LIMITED - now
S.G. WARBURG & COMPANY PLC
- 2006-11-20
01121735S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1995-06-28 ~ 1995-07-28
IIF 30 - Director → ME
28
STS NOMINEES NO.36 LIMITED - now
PRICEWATERHOUSECOOPERS EXECUTIVE RESOURCING LIMITED - 2013-08-16
COOPERS & LYBRAND EXECUTIVE RESOURCING LIMITED
- 1998-07-02
02020653COOPERS & LYBRAND DELOITTE EXECUTIVE RESOURCING LIMITED
- 1992-06-01
02020653COOPERS & LYBRAND EXECUTIVE RESOURCING LIMITED
- 1990-01-15
02020653COOPERS & LYBRAND EXECUTIVE SELECTION LIMITED
- 1988-05-13
02020653 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
~ 1994-04-30
IIF 12 - Director → ME
29
THE COMMON PURPOSE CHARITABLE TRUST
02832875 124 City Road, London, England
Active Corporate (58 parents, 6 offsprings)
Officer
1997-02-19 ~ 1997-12-03
IIF 2 - Director → ME
1993-06-29 ~ 1997-01-08
IIF 7 - Director → ME
30
THE GREAT BRITAIN SASAKAWA FOUNDATION - now
GREAT BRITAIN - SASAKAWA FOUNDATION(THE)
- 2010-07-21
01867362 24 Bedford Row, London, England
Active Corporate (49 parents)
Officer
~ 1996-05-17
IIF 15 - Director → ME
31
THE ROYAL THEATRICAL SUPPORT TRUST - now
ROYAL SHAKESPEARE THEATRE TRUST(THE)
- 2012-06-22
00921909SHAKESPEARE THEATRE TRUST (THE) - 1979-12-31
SHAKESPEARE THEATRE TRUST LIMITED (THE) - 1978-12-31
First Floor 100 Victoria Embankment, London
Active Corporate (62 parents)
Officer
1991-09-05 ~ 1997-07-15
IIF 8 - Director → ME
32
UBS PENSION TRUSTEE COMPANY LIMITED - now
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07
00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
1995-01-23 ~ 1996-02-15
IIF 29 - Director → ME
33
YORKSHIRE WATER SERVICES LIMITED
02366682 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
1997-09-01 ~ 2000-03-31
IIF 32 - Director → ME