1
7IM HOLDINGS LIMITED - now
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2011-10-24 ~ 2012-06-15
IIF 8 - Director → ME
2
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
SC394689 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-11-21 ~ 2012-05-03
IIF 20 - Director → ME
3
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
SC394690 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-11-21 ~ 2012-05-03
IIF 17 - Director → ME
4
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
SC394691 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-11-21 ~ 2012-05-03
IIF 19 - Director → ME
5
AEGON INVESTMENT SOLUTIONS LTD.
SC394519 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2011-11-21 ~ 2012-05-03
IIF 18 - Director → ME
6
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2011-10-13 ~ 2012-05-03
IIF 16 - Director → ME
7
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2011-10-13 ~ 2012-05-03
IIF 21 - Director → ME
8
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
2011-10-13 ~ 2012-05-03
IIF 22 - Director → ME
9
Aurora, Counterslip, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
704,212 GBP2022-03-31
Officer
2025-01-08 ~ now
IIF 28 - Director → ME
10
EBS PENSIONS PLC - 2017-07-03
EBS MANAGEMENT PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-08-31
IIF 13 - Director → ME
11
ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21
01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
2007-10-17 ~ 2009-11-27
IIF 7 - Director → ME
12
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 24 offsprings)
Officer
2022-05-26 ~ 2024-08-31
IIF 15 - Director → ME
13
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-08-31
IIF 14 - Director → ME
14
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (75 parents)
Officer
2022-05-26 ~ 2024-08-31
IIF 12 - Director → ME
15
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2012-10-12 ~ 2013-04-18
IIF 26 - Director → ME
16
FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
ALNERY NO. 2521 LIMITED - 2005-07-19
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-12 ~ 2013-04-18
IIF 25 - Director → ME
17
FNZ SERVICES (UK) LIMITED - 2012-02-06
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2012-10-12 ~ 2013-04-18
IIF 27 - Director → ME
18
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
2023-11-01 ~ 2024-08-31
IIF 29 - Director → ME
19
5th Floor One New Change, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 6 - Director → ME
20
INSIJT CONSULTING SERVICES LIMITED
10113364 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1,186,331 GBP2020-02-29
Officer
2016-04-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
21
10th Floor 135 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-10-12 ~ 2013-04-18
IIF 23 - Director → ME
22
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 24 - Director → ME
23
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
2022-05-26 ~ 2024-08-31
IIF 11 - Director → ME
24
SUCCESSION ADVISORY SERVICES LIMITED
06711051 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Active Corporate (35 parents)
Officer
2016-03-11 ~ 2017-10-12
IIF 30 - Director → ME
25
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 1 - LLP Member → ME
26
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
27
WESLEYAN FINANCIAL INVESTMENTS LIMITED
13847521 Wesleyan, Colmore Circus, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2025-11-12 ~ now
IIF 5 - Director → ME
28
WESLEYAN FINANCIAL SERVICES LIMITED
- now 01651212PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
B.M.A. SERVICES LIMITED - 1998-03-02
NORRISWARD LIMITED - 1982-10-20
Colmore Circus, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
2025-05-26 ~ now
IIF 2 - Director → ME
29
WESLEYAN UNIT TRUST MANAGERS LIMITED
- now 02114859W & G UNIT TRUST MANAGERS LIMITED - 1989-12-15
LEGISTSHELFCO NO. THIRTY LIMITED - 1987-09-11
Colmore Circus, Birmingham
Active Corporate (32 parents)
Officer
2025-05-31 ~ now
IIF 3 - Director → ME
30
ZURICH ADVICE NETWORK LIMITED - now
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
2000-09-19 ~ 2001-06-18
IIF 10 - Director → ME