1
3/5 LANSDOWNE ROAD MANAGEMENT LIMITED
- now 02437599CHASERICH PROPERTY MANAGEMENT LIMITED - 1989-12-28
58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
140 GBP2025-03-31
Officer
2003-06-27 ~ 2011-02-05
IIF 9 - Director → ME
2
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (43 parents)
Officer
~ 1996-05-10
IIF 6 - Director → ME
3
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
1999-06-24 ~ 1999-09-23
IIF 10 - Director → ME
4
AA SIGNS LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
~ 1999-09-23
IIF 3 - Director → ME
5
Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
~ 2003-06-02
IIF 18 - Director → ME
6
ANZ PENSIONS (UK) LIMITED
- now 00499593A.N.Z. PENSIONS LIMITED
- 1977-12-31
00499593 25 North Colonnade, Level 12, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
250,000 GBP2020-09-30
Officer
~ 1994-12-31
IIF 16 - Director → ME
7
5 Westbank Drive, Belfast
Converted / Closed Corporate (20 parents)
Officer
1999-07-03 ~ 1999-09-23
IIF 15 - Director → ME
8
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
~ 1999-04-21
IIF 8 - Director → ME
9
CENTRICA PENSION PLAN TRUSTEES LIMITED - now
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED
- 2001-12-28
00448278AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE)
- 1982-02-17
00448278 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
~ 1996-05-10
IIF 4 - Director → ME
10
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
1999-09-23 ~ 2003-05-12
IIF 11 - Director → ME
11
ENTERPRISE OIL LIMITED - now
ENTERPRISE OIL PLC
- 2003-04-14
01682048BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED
- 1983-09-01
01682048 Shell Centre, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
~ 1998-05-07
IIF 19 - Director → ME
12
FORELAND HOLDINGS LIMITED - now
A.W.S.R. HOLDINGS LIMITED
- 2004-12-22
04398020SCALEFRESH LIMITED
- 2002-05-13
04398020 Osborne House, 12 Devonshire Square, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2002-04-17 ~ 2003-06-30
IIF 13 - Director → ME
13
FORELAND SHIPPING LIMITED - now
Osborne House, 12 Devonshire Square, London, England
Active Corporate (31 parents)
Officer
2001-03-21 ~ 2003-06-30
IIF 14 - Director → ME
14
HENDERSON FUND MANAGEMENT LIMITED - now
HENDERSON FUND MANAGEMENT PLC - 2010-10-28
A.M.P. ASSET MANAGEMENT P.L.C.
- 1999-02-26
02607112 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
1997-05-22 ~ 1998-06-01
IIF 1 - Director → ME
15
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1998-04-08 ~ 2000-06-09
IIF 2 - Director → ME
16
KENWAKE PENSION TRUSTEES LIMITED
- now 01249185FURNESS WITHY PENSION TRUSTEES LIMITED
- 1991-10-24
01249185 Oocl House, Levington Park, Bridge Road, Ipswich Suffolk
Active Corporate (27 parents)
Officer
~ 1997-05-21
IIF 5 - Director → ME
17
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
02550582 Walsingham House, 35 Seething Lane, London, England
Active Corporate (64 parents)
Officer
~ 1992-04-27
IIF 22 - Director → ME
18
PORT OF LONDON AUTHORITY LIMITED
- now 02515148ALNERY NO. 1038 LIMITED - 1991-02-28
London River House, Royal Pier Road, Gravesend, Kent
Dissolved Corporate (11 parents, 7 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
1994-06-14 ~ 2000-12-31
IIF 20 - Director → ME
19
ALNERY NO. 1035 LIMITED - 1991-02-28
London River House, Royal Pier Road, Gravesend, Kent
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1994-06-14 ~ 2000-12-31
IIF 17 - Director → ME
20
ROAD SAFETY FOUNDATION - now
FOUNDATION FOR ROAD SAFETY RESEARCH - 2007-01-30
AUTOMOBILE ASSOCIATION FOUNDATION FOR ROAD SAFETY RESEARCH
- 2005-04-08
02069723 60 Trafalgar Square, London
Active Corporate (51 parents)
Officer
1996-02-14 ~ 2002-12-31
IIF 7 - Director → ME
21
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
1999-04-01 ~ 1999-09-23
IIF 12 - Director → ME
22
THE SCOTTISH LION INSURANCE COMPANY LIMITED
SC025905 Suite 1 South Inch Business Centre, Shore Road, Perth
Active Corporate (31 parents)
Officer
~ 1989-12-31
IIF 21 - Director → ME