1
63 New Cavendish Street, LondonActive Corporate (11 parents, 1 offspring)
Officer
2000-09-25 ~ 2004-12-15IIF 7 - Director → ME
2
ASIA HOUSE LIMITED - 1997-01-29
63 New Cavendish Street, LondonActive Corporate (4 parents)
Officer
2004-09-09 ~ 2004-12-15IIF 13 - Director → ME
3
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (11 parents, 10 offsprings)
Officer
2000-08-15 ~ 2008-05-15IIF 18 - Director → ME
4
COTSWOLD WATER PARK TRUST - 2021-03-16
CWP SOCIETY - 2011-02-04
Cotswold House Manor Farm, Down Ampney, Cirencester, GloucestershireActive Corporate (6 parents, 2 offsprings)
Officer
2011-11-16 ~ 2019-10-28IIF 1 - Director → ME
5
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (6 parents)
Equity (Company account)
27,950,374 GBP2017-03-31
Officer
1999-11-24 ~ 2003-01-23IIF 9 - Director → ME
6
INCHCAPE SCOTTISH ESTATES LIMITED - 1987-12-09
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (3 parents)
Equity (Company account)
134,433 GBP2024-03-31
Officer
1999-11-24 ~ 2003-01-23IIF 10 - Director → ME
7
The Octagon, 27 Middleborough, Colchester, EssexActive Corporate (4 parents)
Equity (Company account)
18,844 GBP2024-03-31
Officer
2001-10-15 ~ 2003-04-23IIF 15 - Director → ME
8
SPEED 1783 LIMITED - 1991-08-20
One Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1992-12-17 ~ 1993-10-25IIF 21 - Director → ME
9
PREMIER OIL PLC - 2021-03-31
PREMIER OIL GROUP PLC - 2003-07-15
PREMIER OIL GROUP LIMITED - 2003-03-10
DALGLEN (NO. 836) LIMITED - 2002-09-13
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (13 parents, 2 offsprings)
Officer
2003-07-15 ~ 2009-10-15IIF 19 - Director → ME
10
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1999-11-25 ~ 2003-01-23IIF 2 - Director → ME
11
GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
Regent House 316 Beulah Hill, Upper Norwood, LondonActive Corporate (6 parents)
Officer
1999-11-24 ~ 2003-01-23IIF 3 - Director → ME
12
22a St James's Square, LondonActive Corporate (10 parents, 5 offsprings)
Officer
~ 1995-12-31IIF 24 - Director → ME
13
THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
1996-03-28 ~ 1999-05-19IIF 22 - Director → ME
14
43 Upper Grosvenor Street, LondonActive Corporate (36 parents)
Officer
1992-06-02 ~ 2002-10-28IIF 6 - Director → ME
15
VERNALIS LIMITED - 2020-12-03
VERNALIS PLC - 2018-10-11
BRITISH BIOTECH PLC - 2003-10-01
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
DOUBLEMANTA LIMITED - 1989-03-17
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
1996-09-23 ~ 1999-09-23IIF 16 - Director → ME
16
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (8 parents)
Officer
2005-08-01 ~ 2010-03-05IIF 8 - Director → ME
17
THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION - 2022-10-11
Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, EnglandActive Corporate (12 parents, 1 offspring)
Officer
1997-11-14 ~ 2002-12-31IIF 14 - Director → ME
18
Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-11-24 ~ 2003-01-23IIF 4 - Director → ME
19
PREMIER OIL GROUP PLC - 2003-08-13
PREMIER OIL PLC - 2003-07-15
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (5 parents, 9 offsprings)
Officer
1998-03-01 ~ 2005-01-28IIF 17 - Director → ME
20
HACKREMCO (NO.1536) LIMITED - 1999-09-10
63 New Cavendish Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-09-30 ~ 2004-12-15IIF 11 - Director → ME
21
One Fleet Place, LondonDissolved Corporate (4 parents)
Officer
~ 1994-02-21IIF 20 - Director → ME
22
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
1996-03-20 ~ 2002-01-18IIF 12 - Director → ME
23
BOC INTERNATIONAL PLC - 1982-03-01
Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 31 offsprings)
Officer
1993-07-07 ~ 2002-01-18IIF 5 - Director → ME
24
Great Burgh, Burgh Heath, Epsom, SurreyActive Corporate (4 parents, 4 offsprings)
Officer
1994-04-01 ~ 1995-12-31IIF 23 - Director → ME