1
Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-29 ~ dissolved
IIF 31 - Director → ME
2
ADAM & COMPANY GROUP LIMITED - now
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
- 2018-02-13
SC102470 25 St. Andrew Square, Edinburgh
Dissolved Corporate (57 parents, 3 offsprings)
Officer
2009-09-28 ~ 2011-03-21
IIF 28 - Director → ME
3
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
- now SC102144ADAM IMG LIMITED - 1987-01-21
40 Princes Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 1 offspring)
Officer
2009-09-28 ~ 2011-03-21
IIF 6 - Director → ME
4
33 Old Broad Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-09-01 ~ 2015-01-07
IIF 9 - Director → ME
5
C/o Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (13 parents)
Officer
2018-02-02 ~ 2019-10-02
IIF 3 - Director → ME
6
ARIX BIOSCIENCE HOLDINGS LIMITED
- now 09790902PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
- 2016-04-15
09790902 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-08 ~ 2019-10-02
IIF 7 - Director → ME
7
PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15
09777975 1 More London Place, London
Liquidation Corporate (27 parents, 5 offsprings)
Officer
2016-02-08 ~ 2019-10-02
IIF 8 - Director → ME
8
ARIX CAPITAL MANAGEMENT LIMITED
- now 08111748 1 More London Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2017-10-13 ~ 2019-10-02
IIF 1 - Director → ME
9
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-11-20 ~ 2019-10-02
IIF 18 - Director → ME
10
C/o Deloitte Llp, 1, New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-11-20 ~ 2019-10-02
IIF 2 - Director → ME
11
BROOKS MACDONALD GROUP PLC
- now 04402058BROOKS MACDONALD GROUP LIMITED - 2005-02-17
40 Leadenhall Street, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2023-03-02 ~ now
IIF 4 - Director → ME
12
CITI MARBLE ARCH LIMITED - 2018-09-13
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (16 parents, 19 offsprings)
Officer
2019-05-17 ~ now
IIF 5 - Director → ME
13
COUTTS & CO INVESTMENT MANAGEMENT LIMITED
- now 03135001COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04
COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04
COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22
TYROLESE (335) LIMITED - 1995-12-21
440 Strand, London
Dissolved Corporate (20 parents)
Officer
2007-11-19 ~ 2011-07-01
IIF 26 - Director → ME
14
440 Strand, London
Active Corporate (72 parents, 6 offsprings)
Officer
2008-01-14 ~ 2011-07-01
IIF 20 - Director → ME
15
440 Strand, London
Active Corporate (46 parents)
Officer
2007-05-08 ~ 2011-02-22
IIF 27 - Director → ME
16
EBS PENSIONS LIMITED - now
EBS MANAGEMENT PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2011-09-01 ~ 2015-01-07
IIF 13 - Director → ME
17
STL NO. 9 LIMITED - 1989-06-29
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (18 parents)
Officer
2011-09-01 ~ 2015-01-07
IIF 14 - Director → ME
18
NATWEST PENSION TRUSTEE LIMITED - now
NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 51 offsprings)
Officer
2011-05-06 ~ 2011-06-27
IIF 23 - Director → ME
19
Compton Rise Hurdle Way, Compton, Winchester, England
Dissolved Corporate (2 parents)
Officer
2015-08-16 ~ dissolved
IIF 17 - Director → ME
2015-08-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
20
Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-20 ~ dissolved
IIF 19 - Director → ME
21
9 Greyfriars Road, Reading, Berkshire
Active Corporate (8 parents)
Officer
2021-07-31 ~ 2023-09-21
IIF 32 - Director → ME
22
RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED - now
RAYMOND JAMES WEALTH MANAGEMENT LIMITED - 2025-07-01
CHARLES STANLEY GROUP LIMITED - 2023-12-01
CHARLES STANLEY GROUP PLC
- 2022-02-07
00048796OCEANA CONSOLIDATED COMPANY PLC(THE) - 1996-07-24
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2011-09-01 ~ 2015-01-07
IIF 11 - Director → ME
23
RAYMOND JAMES WEALTH MANAGEMENT LIMITED - now
CHARLES STANLEY & CO. LIMITED
- 2025-07-01
01903304 Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2011-09-01 ~ 2015-01-07
IIF 16 - Director → ME
24
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2011-06-10 ~ 2011-07-01
IIF 24 - Director → ME
25
ROBOSCOT (52) LIMITED - 2002-09-10
6-8 George Street, Edinburgh, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2011-06-10 ~ 2011-07-01
IIF 21 - Director → ME
26
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2011-06-10 ~ 2011-07-01
IIF 22 - Director → ME
27
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2011-09-01 ~ 2015-01-07
IIF 12 - Director → ME
28
RUNPATH SUPPORT LIMITED - now
INTEGRATED DISTRIBUTION SERVICES LIMITED
- 2016-01-25
05450053 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (17 parents)
Officer
2012-04-13 ~ 2013-09-25
IIF 35 - Director → ME
29
SUTHERLANDS GROUP LIMITED
- now SC230277DMWS 543 LIMITED - 2002-10-04
2 Multrees Walk, St.andrew Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2011-09-01 ~ 2015-01-26
IIF 15 - Director → ME
30
SUTHERLANDS RESEARCH LIMITED
- now SC233029DMWS 562 LIMITED - 2002-08-29
2 Multrees Walk, St.andrew Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-09-01 ~ 2015-01-07
IIF 10 - Director → ME
31
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now
ADAM & COMPANY PUBLIC LIMITED COMPANY
- 2018-04-29
SC083026 36 St. Andrew Square, Edinburgh, Scotland
Active Corporate (84 parents, 3 offsprings)
Officer
2009-09-28 ~ 2011-03-21
IIF 25 - Director → ME
32
UBS HEDGE FUND SOLUTIONS LIMITED - now
UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
UBS INVESTMENT ADVISORS LIMITED
- 2006-10-06
04185343 5 Broadgate, London, England
Dissolved Corporate (34 parents)
Officer
2003-11-17 ~ 2005-03-30
IIF 29 - Director → ME
2001-06-21 ~ 2003-04-15
IIF 30 - Director → ME