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
1996-06-24 ~ 1999-07-14IIF 37 - director → ME
1993-10-08 ~ 1997-03-25IIF 16 - secretary → ME
2
BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United KingdomCorporate (4 parents)
Officer
1996-06-24 ~ 1999-12-06IIF 33 - director → ME
1993-05-25 ~ 1997-03-25IIF 14 - secretary → ME
3
BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1996-06-24 ~ 1999-07-14IIF 34 - director → ME
~ 1997-03-25IIF 21 - secretary → ME
4
IGNIS INVESTMENT MANAGEMENT LIMITED - 2009-11-13
PACIFIC SHELF 1513 LIMITED - 2008-09-18
50 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2008-09-12 ~ 2010-09-20IIF 28 - director → ME
5
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1998-06-01 ~ 1999-12-06IIF 18 - secretary → ME
6
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
1996-06-22 ~ 1999-10-07IIF 31 - director → ME
1993-10-08 ~ 1997-03-25IIF 13 - secretary → ME
7
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1996-07-01 ~ 1999-06-18IIF 7 - secretary → ME
8
Hilmore House, Gain Lane, Bradford, West Yorkshire, EnglandCorporate (3 parents)
Officer
1996-06-03 ~ 1999-04-07IIF 26 - director → ME
9
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 ~ 2010-09-20IIF 6 - secretary → ME
10
PACIFIC SHELF 1516 LIMITED - 2008-09-18
50 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2008-09-12 ~ 2010-09-20IIF 32 - director → ME
11
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
1993-05-25 ~ 2010-09-20IIF 22 - secretary → ME
12
PACIFIC SHELF 1515 LIMITED - 2008-09-18
50 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2008-09-12 ~ 2010-09-20IIF 29 - director → ME
13
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2009-09-02 ~ 2010-09-20IIF 5 - secretary → ME
14
PACIFIC SHELF 1514 LIMITED - 2008-09-18
50 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2008-09-12 ~ 2010-09-20IIF 36 - director → ME
15
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
1993-05-25 ~ 2010-09-20IIF 15 - secretary → ME
16
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved corporate
Officer
1996-06-24 ~ 1999-07-14IIF 27 - director → ME
1999-12-06 ~ 2010-09-20IIF 9 - secretary → ME
1993-10-08 ~ 1997-03-25IIF 19 - secretary → ME
17
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved corporate
Officer
1996-06-24 ~ 1999-07-14IIF 35 - director → ME
1999-12-06 ~ 2010-09-20IIF 20 - secretary → ME
1993-10-08 ~ 1997-03-25IIF 17 - secretary → ME
18
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
2000-01-07 ~ 2010-09-20IIF 8 - secretary → ME
19
31st Floor, 30 St. Mary Axe, LondonDissolved corporate (4 parents)
Officer
2009-09-22 ~ 2010-09-20IIF 4 - secretary → ME
20
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
1989-12-11 ~ 1999-12-06IIF 3 - secretary → ME
21
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
1996-06-22 ~ 1999-07-14IIF 25 - director → ME
1993-10-08 ~ 1997-03-25IIF 12 - secretary → ME
22
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
1993-06-09 ~ 1999-12-06IIF 24 - secretary → ME
23
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
G1 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
1996-06-22 ~ 1999-12-06IIF 30 - director → ME
1993-05-25 ~ 1997-03-25IIF 23 - secretary → ME
24
1 George Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2006-09-01 ~ 2010-09-20IIF 10 - secretary → ME
25
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2006-09-01 ~ 2007-05-16IIF 2 - secretary → ME
26
N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2006-09-01 ~ 2010-09-20IIF 11 - secretary → ME