1
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
1993-10-08 ~ 1993-12-15IIF 4 - director → ME
2
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1998-06-01 ~ 1999-12-06IIF 15 - director → ME
3
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
1993-10-08 ~ 1993-12-15IIF 6 - director → ME
4
GMBN (HOLDINGS) LIMITED - 2001-04-05
INHOCO 269 LIMITED - 1993-11-09
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
1994-03-31 ~ 1996-04-09IIF 9 - director → ME
5
GLENGLEBE PROPERTY MANAGEMENT LIMITED - 1984-09-14
Lygon House, 50 London Road, Bromley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
60,225 GBP2023-12-31
Officer
2007-11-22 ~ 2009-11-19IIF 14 - director → ME
2001-08-01 ~ 2004-08-31IIF 1 - director → ME
6
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
1999-12-16 ~ 2001-02-14IIF 11 - director → ME
7
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
1996-08-16 ~ 2001-02-14IIF 13 - director → ME
8
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghCorporate (4 parents, 2 offsprings)
Officer
1996-08-16 ~ 2001-02-14IIF 10 - director → ME
9
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED - 2006-05-02
DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2000-02-08 ~ 2001-02-14IIF 12 - director → ME
10
ABERDEEN INCOME AND GROWTH VCT PLC - 2009-12-14
MURRAY VCT 4 PLC - 2007-07-25
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandCorporate (4 parents)
Officer
2000-01-19 ~ 2003-07-10IIF 2 - director → ME
11
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
1992-01-01 ~ 1999-12-06IIF 8 - director → ME
12
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
1993-10-08 ~ 1993-12-15IIF 5 - director → ME
13
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
~ 1999-12-06IIF 16 - director → ME
14
First Floor, 9 Haymarket Square, Edinburgh, ScotlandCorporate (6 parents)
Officer
1994-12-01 ~ 2003-07-02IIF 3 - director → ME
15
Clive House, 70 Petty France, London, EnglandCorporate (13 parents)
Officer
1992-03-04 ~ 1996-03-04IIF 17 - director → ME
16
St Donats Castle, St. Donat's, Llantwit Major, South GlamorganCorporate (10 parents, 1 offspring)
Officer
1991-07-09 ~ 1996-03-04IIF 7 - director → ME