1
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, EdinburghDissolved corporate (5 parents)
Officer
2003-10-01 ~ 2006-01-23IIF 3 - director → ME
2
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2003-10-01 ~ 2009-04-25IIF 29 - director → ME
3
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2003-10-01 ~ 2009-04-25IIF 27 - director → ME
4
The Mound, EdinburghCorporate (15 parents, 90 offsprings)
Officer
2009-01-16 ~ 2011-05-18IIF 25 - director → ME
5
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2009-03-04 ~ 2011-05-19IIF 10 - director → ME
6
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2009-01-29 ~ 2011-05-19IIF 6 - director → ME
7
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
2009-03-04 ~ 2011-05-20IIF 12 - director → ME
8
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2009-03-04 ~ 2011-05-19IIF 13 - director → ME
9
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2009-01-29 ~ 2011-05-19IIF 7 - director → ME
10
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2009-05-15 ~ 2011-05-20IIF 9 - director → ME
11
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2009-06-11 ~ 2011-05-19IIF 14 - director → ME
12
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2009-03-04 ~ 2011-05-19IIF 11 - director → ME
13
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2009-01-16 ~ 2011-05-18IIF 18 - director → ME
14
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2003-10-01 ~ 2011-05-20IIF 20 - director → ME
~ 1994-10-24IIF 30 - director → ME
15
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2003-10-01 ~ 2011-05-20IIF 17 - director → ME
~ 1994-10-24IIF 31 - director → ME
16
LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2010-02-02 ~ 2011-05-20IIF 22 - director → ME
17
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, LondonCorporate (15 parents, 73 offsprings)
Officer
2000-01-01 ~ 2011-05-18IIF 19 - director → ME
18
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, EdinburghCorporate (11 parents, 6 offsprings)
Officer
2000-01-01 ~ 2011-05-18IIF 23 - director → ME
19
NEW MELROSE INDUSTRIES PLC - 2015-11-19
11th Floor The Colmore Building, Colmore Circus Queensway, BirminghamCorporate (9 parents, 2 offsprings)
Officer
2017-05-11 ~ 2021-12-31IIF 5 - director → ME
20
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2003-10-01 ~ 2011-05-19IIF 24 - director → ME
21
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2003-10-01 ~ 2011-05-19IIF 21 - director → ME
22
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2009-03-04 ~ 2011-05-19IIF 15 - director → ME
23
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
~ 1994-10-24IIF 32 - director → ME
24
The Mound, EdinburghCorporate (4 parents)
Officer
2003-12-01 ~ 2004-09-30IIF 1 - director → ME
25
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonCorporate (6 parents)
Officer
2009-01-29 ~ 2011-05-20IIF 8 - director → ME
26
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2009-03-04 ~ 2011-05-20IIF 4 - director → ME
27
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2009-03-04 ~ 2011-05-19IIF 16 - director → ME
28
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2003-10-01 ~ 2011-05-19IIF 26 - director → ME
29
APACS (ADMINISTRATION) LIMITED - 2009-07-03
2 Thomas More Square, LondonCorporate (3 parents, 5 offsprings)
Officer
2001-10-01 ~ 2003-12-31IIF 2 - director → ME
30
25 Gresham Street, LondonCorporate (4 parents)
Officer
1994-08-23 ~ 1996-04-04IIF 28 - director → ME