1
AIRLIE ESTATES HOLDINGS LIMITED
SC050135 Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, United Kingdom
Active Corporate (9 parents)
Officer
2011-08-04 ~ now
IIF 12 - Director → ME
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
AIRLIE ORGANICS LIMITED - 2003-02-20
CASTLELAW (NO. 428) LIMITED - 2002-12-05
East Memus, By Forfar, Angus
Dissolved Corporate (6 parents)
Officer
2003-04-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVIVA INSURANCE LIMITED - now
CGU INSURANCE PLC - 2004-11-12
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
- 2001-10-16
NF000310 J A Robinson Ac 11, 5 Donegall Square South, Belfast
Converted / Closed Corporate (12 parents)
Officer
1939-11-30 ~ 1997-05-12
IIF 36 - Director → ME
4
AVIVA INSURANCE LIMITED - now
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
SC002116 Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
~ 1997-05-12
IIF 11 - Director → ME
5
AVIVA STAFF PENSION TRUSTEE LIMITED - now
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
- 1999-12-15
01438185ALNERY NO. 3 LIMITED
- 1980-12-31
01438185 01469264, 01437197, 01472201Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents)
Officer
~ 1997-03-19
IIF 8 - Director → ME
6
The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire
Active Corporate (11 parents)
Officer
2005-06-08 ~ 2023-07-13
IIF 3 - Director → ME
7
CGNU LIFE ASSURANCE LIMITED - now
CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED
- 1998-10-01
00226742YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED
- 1985-01-01
00226742 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
~ 1997-03-19
IIF 7 - Director → ME
8
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
1990-05-02 ~ 1997-04-23
IIF 10 - Director → ME
9
LAW 2514 LIMITED
- now 11971845 09850560, 11534406, 02796535Warning 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) 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-09 ~ 2021-11-04
IIF 22 - Director → ME
Person with significant control
2019-12-09 ~ 2021-11-04
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ 2021-11-04
IIF 19 - Director → ME
Person with significant control
2019-09-03 ~ 2021-11-04
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ 2021-11-04
IIF 20 - Director → ME
Person with significant control
2019-09-03 ~ 2021-11-04
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ 2021-11-04
IIF 18 - Director → ME
Person with significant control
2019-09-03 ~ 2021-11-04
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-08-16 ~ 2019-09-25
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-08-16 ~ 2019-09-25
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
15
MEDICI INVESTMENTS LIMITED
- now 03951294LAW 2119 LIMITED - 2000-04-04
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-05-07 ~ dissolved
IIF 26 - Director → ME
16
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents)
Officer
2013-04-24 ~ 2018-06-01
IIF 24 - Director → ME
17
MT FUND MANAGEMENT LIMITED
- now SC158176MT UNIT TRUST MANAGERS LIMITED - 2000-09-25
Calton Square, 1 Greenside Row, Edinburgh
Dissolved Corporate (15 parents)
Officer
2009-01-29 ~ dissolved
IIF 23 - Director → ME
18
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
~ 1993-01-14
IIF 5 - Director → ME
19
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
1991-01-23 ~ 1993-01-03
IIF 6 - Director → ME
20
LAW 900 LIMITED - 1997-12-12
Eighth Floor, 6 New Street Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2008-05-07 ~ 2021-11-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now
19-22 Charlotte Road, London
Active Corporate (43 parents, 2 offsprings)
Officer
2003-03-04 ~ 2006-10-10
IIF 1 - Director → ME
22
THE ALICE TRUST - 2011-02-14
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Active Corporate (15 parents, 8 offsprings)
Officer
2013-11-26 ~ 2021-07-02
IIF 17 - Director → ME
2021-07-02 ~ 2021-07-02
IIF 16 - Director → ME
23
THE ROYAL COLLECTION TRUST
- now 02713536CHARIS (30) LIMITED
- 1993-02-01
02713536 02816527, 02773351, 02848982Warning 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) York House, St. James's Palace, London
Active Corporate (43 parents, 1 offspring)
Officer
1993-01-29 ~ 1997-12-31
IIF 2 - Director → ME
24
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED
- 1998-10-01
00161274ENGLISH INSURANCE COMPANY LIMITED
- 1985-01-01
00161274 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
~ 1997-03-19
IIF 9 - Director → ME
25
76-78 Holland Park Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 27 - Director → ME