1
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-28 ~ 2011-10-14
IIF 5 - Director → ME
2
BF 55 LIMITED - now
BROADSTONE FINANCE LIMITED
- 2016-05-06
07579484 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-03-28 ~ 2011-10-14
IIF 3 - Director → ME
3
BGE 55 LIMITED - now
BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
FITZWILLIAM BIDCO LIMITED
- 2013-10-03
07225132 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-10-14
IIF 2 - Director → ME
4
BGM 55 LIMITED - now
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents, 6 offsprings)
Officer
2011-01-28 ~ 2011-10-14
IIF 7 - Director → ME
5
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
2000-07-10 ~ 2006-02-28
IIF 11 - Director → ME
6
BPI 55 LIMITED - now
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-02-09 ~ 2011-10-14
IIF 4 - Director → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2012-10-09 ~ 2021-10-06
IIF 8 - Director → ME
8
FITZWILLIAM ASSET MANAGEMENT LIMITED
06236394 C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-28 ~ 2011-10-14
IIF 6 - Director → ME
9
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
2000-11-29 ~ 2006-02-28
IIF 12 - Director → ME
10
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
2000-11-29 ~ 2006-02-28
IIF 14 - Director → ME
11
48b Medora Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-03 ~ dissolved
IIF 1 - Director → ME
12
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
- now 02164013MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2001-07-24 ~ 2006-02-28
IIF 13 - Director → ME
13
THE ROYAL MARSDEN CANCER CHARITY - now
The Royal Marsden Hospital, 203 Fulham Road, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-12-12 ~ 2008-03-31
IIF 10 - Director → ME
14
5 Broadgate, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-08-29 ~ 2009-02-24
IIF 22 - Director → ME
15
5 Broadgate, London, England
Active Corporate (15 parents)
Officer
2008-08-29 ~ 2009-02-24
IIF 23 - Director → ME
16
5 Broadgate, London, England
Active Corporate (15 parents)
Officer
2008-08-29 ~ 2009-02-24
IIF 21 - Director → ME
17
UBS ASSET MANAGEMENT (UK) LTD - now
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
- 2015-10-30
01546400UBS ASSET MANAGEMENT LIMITED - 2002-04-08
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
PDFM LIMITED - 1998-07-06
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
5 Broadgate, London, England
Active Corporate (57 parents, 22 offsprings)
Officer
2006-08-29 ~ 2009-02-20
IIF 20 - Director → ME
18
UBS ASSET MANAGEMENT FUNDS LTD - now
UBS GLOBAL ASSET MANAGEMENT FUNDS LTD
- 2015-10-30
02218008UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08
PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17
PDFM UNIT MANAGERS LIMITED - 1998-07-06
PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
LOVEGRAB LIMITED - 1988-03-25
5 Broadgate, London, England
Active Corporate (48 parents, 8 offsprings)
Officer
2006-08-29 ~ 2009-02-20
IIF 18 - Director → ME
19
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Liquidation Corporate (41 parents, 1 offspring)
Officer
2006-08-29 ~ 2009-02-20
IIF 9 - Director → ME
20
UBS ASSET MANAGEMENT HOLDING LTD - now
UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
PHILLIPS & DREW LIMITED - 2000-07-17
UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
FORGESCAN LIMITED - 1988-12-12
5 Broadgate, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2006-08-29 ~ 2009-02-20
IIF 15 - Director → ME
21
UBS ASSET MANAGEMENT LIFE LTD - now
UBS GLOBAL ASSET MANAGEMENT LIFE LTD
- 2015-10-30
03280762PHILLIPS & DREW LIFE LIMITED - 2002-04-08
PDFM LIFE LIMITED - 1998-04-01
5 Broadgate, London, England
Active Corporate (40 parents)
Officer
2006-08-29 ~ 2009-02-20
IIF 17 - Director → ME
22
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD
- now 02738177UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED - 2002-04-08
PHILLIPS & DREW CLIENT SERVICES LIMITED - 2000-07-17
UBS ASSET ADMINISTRATION LIMITED - 1998-07-06
5 Broadgate, London, England
Dissolved Corporate (23 parents)
Officer
2006-08-29 ~ 2009-02-20
IIF 19 - Director → ME
23
UBS INFRASTRUCTURE FUND GP UK LTD
- now 00804947UBS GLOBAL ASSET MANAGEMENT VENTURES LTD
- 2006-10-09
00804947PDFM VENTURES LIMITED - 2002-04-11
PHILLIPS & DREW VENTURES LIMITED - 1993-06-30
PHILDREW VENTURES LIMITED - 1988-05-19
PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED - 1988-04-13
MONKWELL INVESTMENT LIMITED - 1986-02-07
5 Broadgate, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-09 ~ 2009-02-20
IIF 16 - Director → ME