1
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-08-01 ~ 2007-10-01IIF 16 - director → ME
2
SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2006-04-25 ~ 2006-10-30IIF 6 - director → ME
3
STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
SLACOM (NO.6) LIMITED - 2004-09-15
1 George Street, Edinburgh, United KingdomCorporate (7 parents, 22 offsprings)
Officer
2010-03-01 ~ 2011-09-30IIF 28 - director → ME
4
H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2006-04-25 ~ 2006-10-30IIF 4 - director → ME
5
NOVUM (EUROPE) LIMITED - 2009-09-10
CERTECO UK LIMITED - 2009-08-07
NOVUM (EUROPE) LIMITED - 2009-06-30
PROGRAMME CONTROL LIMITED - 2009-04-20
70 Gracechurch Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,929,388 GBP2021-12-31
Officer
2003-04-29 ~ 2004-07-08IIF 2 - director → ME
6
FOCUS SOLUTIONS GROUP PLC - 2011-05-17
30 Finsbury Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2011-01-11 ~ 2011-09-30IIF 27 - director → ME
7
TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-04-25 ~ 2006-10-30IIF 5 - director → ME
8
JETASTUTE LIMITED - 1987-12-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-04-25 ~ 2006-10-30IIF 3 - director → ME
9
HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-04-25 ~ 2006-10-30IIF 7 - director → ME
10
LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-08-08 ~ 2009-06-26IIF 14 - director → ME
11
Grosvenor House, 45 The Downs, Altrincham, Cheshire, United KingdomCorporate (6 parents)
Officer
1994-12-07 ~ 1998-03-26IIF 20 - director → ME
12
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2007-04-18 ~ 2009-06-26IIF 9 - director → ME
13
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2005-08-01 ~ 2009-06-26IIF 12 - director → ME
14
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, LondonCorporate (12 parents, 1 offspring)
Officer
2005-08-01 ~ 2009-06-26IIF 13 - director → ME
15
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2005-08-01 ~ 2009-06-26IIF 19 - director → ME
16
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2005-08-01 ~ 2009-06-26IIF 18 - director → ME
17
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2005-08-01 ~ 2009-06-26IIF 15 - director → ME
18
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2005-08-01 ~ 2009-06-26IIF 10 - director → ME
19
The Mound, Edinburgh, United KingdomCorporate (5 parents)
Officer
2005-08-01 ~ 2009-06-26IIF 17 - director → ME
20
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
2005-08-01 ~ 2009-06-26IIF 11 - director → ME
21
Coates Hall, 25 Grosvenor Crescent, EdinburghCorporate (7 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-12-17IIF 23 - director → ME
22
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghCorporate (12 parents, 37 offsprings)
Officer
2010-07-01 ~ 2011-09-30IIF 26 - director → ME
23
PERCHLANE LIMITED - 1989-12-06
Memphis Building Lingfield Point, Mcmullen Road, Darlington, EnglandCorporate (17 parents)
Officer
2004-03-01 ~ 2010-02-28IIF 1 - director → ME
24
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2005-08-01 ~ 2009-06-26IIF 8 - director → ME
25
DUNWILCO (1340) LIMITED - 2006-07-06
Standard Life House, 30 Lothian Road, EdinburghDissolved corporate (3 parents)
Officer
2011-03-15 ~ 2011-09-30IIF 22 - director → ME