1
DATASTREAM INTERNATIONAL LIMITED
00936874 The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
1996-11-20 ~ 1998-08-31
IIF 8 - Director → ME
2
FIA EUROPE - now
THE FUTURES AND OPTIONS ASSOCIATION
- 2014-03-25
02832619 Hill Louse, 1 Little New Street, London
Dissolved Corporate (114 parents)
Officer
1997-12-18 ~ 2000-04-13
IIF 11 - Director → ME
3
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
03390866 Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (26 parents)
Officer
1999-05-04 ~ 2000-10-03
IIF 12 - Director → ME
4
INTER COMMODITIES LIMITED
- 1985-03-18
01007530 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (77 parents)
Officer
~ 2000-03-31
IIF 6 - Director → ME
5
STEVTON (NO. 255) LIMITED - 2003-04-18
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,210,391 GBP2024-12-31
Officer
2004-06-10 ~ 2008-07-31
IIF 15 - Director → ME
6
HISCOX DEDICATED INSURANCE FUND PLC.
- 1996-07-02
02837811SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
1995-08-24 ~ 1996-11-06
IIF 13 - Director → ME
7
ICV INFORMATION SYSTEMS LIMITED
- 1988-08-10
01557537INTERCOM VIDEOTEX LIMITED
- 1983-06-16
01557537INTERCOM VIEWDATA LIMITED
- 1981-12-31
01557537 The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
~ 1998-08-31
IIF 9 - Director → ME
8
LOMBARD STREET RESEARCH LIMITED
- now 02357712WELLFILE LIMITED - 1989-05-09
John Carpenter House, John Carpenter Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
-907,997 GBP2022-03-31
Officer
1996-02-12 ~ 2000-03-01
IIF 18 - Director → ME
9
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (25 parents)
Officer
1999-02-24 ~ 2000-10-03
IIF 14 - Director → ME
10
ROSE MANAGEMENT (BROMPTONS) LIMITED
- now 03293335SHELFCO (NO. 1273) LIMITED - 1997-07-16
Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
Active Corporate (26 parents)
Equity (Company account)
194,051 GBP2024-12-31
Officer
2007-02-26 ~ 2013-06-06
IIF 16 - Director → ME
2021-06-22 ~ now
IIF 3 - Director → ME
11
ROYAL YACHT SQUADRON LTD - now
The Castle, The Isle Of Wight, Cowes
Active Corporate (26 parents)
Equity (Company account)
7,962 GBP2024-12-31
Officer
2014-05-21 ~ 2017-09-30
IIF 17 - Director → ME
12
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-09-13 ~ dissolved
IIF 20 - Director → ME
13
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED
- 1997-09-08
00762818JOHNSON MATTHEY & WALLACE LIMITED
- 1986-05-14
00762818WALLACE BROTHERS COMMODITES LIMITED
- 1982-07-08
00762818 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
~ 1996-12-20
IIF 7 - Director → ME
14
The Castle, Cowes, Isle Of Wight
Active Corporate (24 parents)
Officer
2017-11-27 ~ now
IIF 4 - Director → ME
15
UNIGESTION ASSET MANAGEMENT (UK) LIMITED
- 2000-09-29
03886428 123 Victoria Street, 2nd Floor, Myo, London, England
Active Corporate (16 parents)
Officer
2000-03-09 ~ 2017-12-31
IIF 19 - Director → ME
16
WHEATLEY ASSOCIATES HOLDINGS LIMITED
- now 06796661SEEBECK 21 LIMITED - 2009-04-01
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
124,074 GBP2024-12-31
Officer
2010-03-11 ~ 2025-05-13
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
WHEATLEY SOFTWARE SOLUTIONS LIMITED
- now 03409594WHEATLEY ASSOCIATES LIMITED
- 2022-11-21
03409594 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (19 parents)
Equity (Company account)
8,826,457 GBP2024-12-31
Officer
2010-03-11 ~ 2025-12-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE