1
SWIP FUND MANAGEMENT LIMITED
- 2014-11-25
00406604HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
2014-04-07 ~ 2015-11-13
IIF 15 - Director → ME
2007-05-31 ~ 2011-06-06
IIF 25 - Director → ME
2003-10-01 ~ 2007-05-31
IIF 33 - Secretary → ME
2
ABERDEEN INVESTMENT SOLUTIONS LIMITED
- now SC106723LLOYDS TSB INVESTMENTS LIMITED
- 2014-11-24
SC106723HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-01-23
SC106723 NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2014-04-07 ~ 2015-11-13
IIF 10 - Director → ME
2007-05-31 ~ 2011-06-06
IIF 23 - Director → ME
2003-10-01 ~ 2007-05-31
IIF 37 - Secretary → ME
3
SWIP MULTI-MANAGER FUNDS LIMITED
- 2014-11-24
05582499MM&S (5026) LIMITED
- 2006-01-27
05582499 SC428736, SC304795, SC291293Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-04-07 ~ 2015-11-13
IIF 16 - Director → ME
2007-05-31 ~ 2011-06-06
IIF 26 - Director → ME
2006-01-27 ~ 2007-05-31
IIF 42 - Secretary → ME
4
SVG ADVISERS LIMITED
- 2013-06-13
03368611SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2013-05-31 ~ 2015-11-13
IIF 17 - Director → ME
5
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2013-05-31 ~ 2015-11-13
IIF 18 - Director → ME
6
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED
- 2022-11-25
00794936SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
- 2014-11-24
00794936HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2014-04-07 ~ 2015-11-13
IIF 14 - Director → ME
2003-10-01 ~ 2011-06-06
IIF 29 - Secretary → ME
7
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED
- 2022-11-25
01709014SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2014-04-01 ~ 2015-11-13
IIF 13 - Director → ME
2003-10-01 ~ 2011-06-06
IIF 31 - Secretary → ME
8
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - now
ABERDEEN INVESTMENTS LIMITED
- 2022-11-25
02834212 280 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 20 offsprings)
Officer
2016-07-01 ~ 2017-08-11
IIF 8 - Director → ME
9
ABRDN LIFE AND PENSIONS LIMITED - now
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED
- 2019-08-07
03526143DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2012-10-02 ~ 2016-01-01
IIF 9 - Director → ME
10
LAUNCHPATH LIMITED - 2002-04-03
C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2004-05-31 ~ 2011-06-06
IIF 30 - Secretary → ME
11
MEADOWSPACE LIMITED - 2002-04-03
Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2004-05-31 ~ 2011-06-06
IIF 34 - Secretary → ME
12
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED
- now SC376947ANDSTRAT (NO.328) LIMITED - 2010-08-10
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-09 ~ now
IIF 2 - Director → ME
13
14 Dalrymple Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-09-20 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (7 parents)
Officer
2018-10-15 ~ 2024-06-19
IIF 11 - Director → ME
15
LLOYDS BANK S.F. NOMINEES LIMITED
00312901 00981600, 00291568, 02029332Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2004-11-02 ~ 2011-06-06
IIF 39 - Secretary → ME
16
LONDON LOGISTICS NOMINEES B LIMITED - now
REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-05-31 ~ 2011-06-06
IIF 38 - Secretary → ME
17
LONDON LOGISTICS NOMINEES LIMITED - now
VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-05-31 ~ 2011-06-06
IIF 35 - Secretary → ME
18
NEWSCAPE CAPITAL GROUP LTD
- now 03944811E-VESTMENT CAPITAL LTD - 2008-10-28
1 Knightsbridge Green, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-11-01 ~ 2019-02-01
IIF 7 - Director → ME
19
2 Avenue Villas, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-23 ~ 2019-03-22
IIF 12 - Director → ME
20
PROPERTY CHANCERY (UK) LIMITED
- now 03389615TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-14 ~ 2011-06-06
IIF 27 - Director → ME
21
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED - 2013-08-01
TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2019-07-30 ~ now
IIF 3 - Director → ME
22
ROYAL LONDON UNIT TRUST MANAGERS LIMITED
- now 02372439UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
2019-09-12 ~ now
IIF 4 - Director → ME
23
SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED
- now SC201467PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
DUNWILCO (749) LIMITED - 1999-12-16
10 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2003-10-01 ~ 2011-06-06
IIF 32 - Secretary → ME
24
STIRLING RETAIL PARK GENERAL PARTNER LIMITED
05157900 2nd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2004-06-18 ~ 2004-07-15
IIF 22 - Director → ME
2004-06-18 ~ 2004-07-15
IIF 45 - Secretary → ME
25
STIRLING RETAIL PARK LP2 LIMITED
05157910 2nd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2004-06-18 ~ 2004-07-15
IIF 20 - Director → ME
2004-06-18 ~ 2004-07-15
IIF 43 - Secretary → ME
26
STIRLING RETAIL PARK NOMINEE LIMITED
05157919 2nd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2004-06-18 ~ 2004-07-15
IIF 19 - Director → ME
2004-06-18 ~ 2004-07-15
IIF 46 - Secretary → ME
27
TRINITYBRIDGE LIMITED
- now 01644127 16349893, 16350456, 16350014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
28
TRITAX LONDON LOGISTICS GP LIMITED - now
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-05-31 ~ 2011-06-06
IIF 36 - Secretary → ME
29
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-09-07 ~ 2011-06-06
IIF 44 - Secretary → ME
30
VALU-TRAC INVESTMENT MANAGEMENT LIMITED
- now 02428648SLOTPAD LIMITED - 1989-11-27
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents)
Officer
2023-04-01 ~ now
IIF 5 - Director → ME
31
3/2 Boroughloch Square, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2017-03-15 ~ now
IIF 1 - Director → ME
32
WAVERLEY GENERAL PRIVATE EQUITY LIMITED
- now SC238100MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-05-17 ~ 2011-07-29
IIF 21 - Director → ME
2003-09-29 ~ 2011-06-06
IIF 41 - Secretary → ME
33
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
- now SC238099MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-05-17 ~ 2011-07-29
IIF 24 - Director → ME
2003-09-29 ~ 2011-06-06
IIF 40 - Secretary → ME