1
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, LondonCorporate (7 parents, 6 offsprings)
Officer
2003-05-16 ~ 2003-12-17IIF 22 - director → ME
2
CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, LondonDissolved corporate (4 parents)
Officer
2003-09-29 ~ 2006-08-14IIF 6 - director → ME
3
NORWICH PROPERTY TRUST LIMITED - 2009-01-07
HACKREMCO (NO.513) LIMITED - 1989-11-02
Citigroup Centre Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
~ 1994-03-29IIF 7 - director → ME
4
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1992-05-20 ~ 1994-03-29IIF 5 - director → ME
5
CITIMONEY LIMITED - 1987-10-09
MERCANTILE BANK (NOMINEES) LIMITED - 1987-03-03
Citigroup Centre, Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
~ 1994-03-29IIF 8 - director → ME
6
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-01-31 ~ 2015-04-30IIF 45 - director → ME
7
LIBERTY ERMITAGE UK LIMITED - 2006-08-25
ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
1999-01-13 ~ 2000-05-19IIF 3 - director → ME
8
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED - 2003-04-29
GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved corporate (5 parents)
Officer
2003-04-01 ~ 2006-08-14IIF 14 - director → ME
9
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-06-12 ~ 2003-12-17IIF 12 - director → ME
10
CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (5 parents, 6 offsprings)
Officer
2003-11-27 ~ 2003-12-17IIF 16 - director → ME
11
SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, LondonDissolved corporate (2 parents)
Officer
2003-04-25 ~ 2006-02-01IIF 21 - director → ME
12
OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
OMI SERVICES LIMITED - 1998-08-03
FLIPBILL LIMITED - 1998-04-17
Old Mutual House, Portland Terrace, SouthamptonDissolved corporate (2 parents)
Officer
2001-02-14 ~ 2001-11-27IIF 17 - director → ME
13
5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved corporate (4 parents)
Officer
2004-09-24 ~ 2007-12-12IIF 15 - director → ME
14
KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved corporate (4 parents)
Officer
2003-04-01 ~ 2007-07-19IIF 9 - director → ME
15
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2003-06-23 ~ 2006-04-04IIF 13 - director → ME
16
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2003-04-01 ~ 2007-07-19IIF 2 - director → ME
17
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2003-04-01 ~ 2007-07-18IIF 4 - director → ME
18
CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2003-05-08 ~ 2005-03-29IIF 19 - director → ME
19
FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, SouthamptonDissolved corporate (4 parents)
Officer
2003-06-23 ~ 2006-04-04IIF 1 - director → ME
20
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2003-05-08 ~ 2005-03-29IIF 11 - director → ME
21
TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2003-05-08 ~ 2006-04-04IIF 10 - director → ME
22
Watson House, London Road, Reigate, SurreyDissolved corporate (4 parents)
Officer
2015-02-18 ~ 2015-04-30IIF 46 - director → ME
23
FILERULE LIMITED - 1990-03-05
4 Cannon Street, London, United KingdomCorporate (3 parents)
Officer
1996-03-29 ~ 1997-04-09IIF 20 - director → ME
24
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
DMWS 361 LIMITED - 1999-07-14
1st Floor 300 Bath Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2006-04-03 ~ 2007-11-15IIF 18 - director → ME
25
THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - 1998-03-19
TILLINGHAST TRUSTEE COMPANY LIMITED - 1993-07-14
OREXMART LIMITED - 1986-02-18
Watson House, London Road, Reigate, SurreyCorporate (5 parents)
Officer
2010-11-15 ~ 2012-06-25IIF 23 - director → ME
26
LOOPDEGREE LIMITED - 2002-11-20
Watson House, London Road, Reigate, SurreyCorporate (3 parents)
Officer
2014-11-27 ~ 2015-04-30IIF 38 - director → ME
27
DOMESTEP LIMITED - 2002-11-21
Watson House, London Road, Reigate, SurreyCorporate (3 parents)
Officer
2014-11-27 ~ 2015-04-30IIF 36 - director → ME
28
TOWERS WATSON EMEA LIMITED - 2013-05-10
Watson House, London Road, Reigate, Surrey, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-03-22 ~ 2015-04-30IIF 50 - director → ME
29
Watson House, London Road, Reigate, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-06-05 ~ 2015-04-30IIF 51 - director → ME
30
Watson House, London Road, Reigate, SurreyCorporate (3 parents)
Officer
2014-11-27 ~ 2015-04-30IIF 35 - director → ME
31
Watson House, London Road, Reigate, SurreyCorporate (4 parents)
Officer
2014-11-27 ~ 2015-04-30IIF 41 - director → ME
32
WATSON WYATT LIMITED - 2010-03-26
WATSON WYATT (UK) LIMITED - 2005-03-22
Watson House, London Road, Reigate, SurreyCorporate (5 parents, 7 offsprings)
Officer
2010-06-07 ~ 2015-04-30IIF 28 - director → ME
33
E M B SOFTWARE LIMITED - 2011-03-01
EWB LIMITED - 1998-05-15
Watson House, London Road, Reigate, Surrey, EnglandCorporate (5 parents)
Officer
2011-01-31 ~ 2015-04-30IIF 48 - director → ME
34
TOWERS PERRIN UK LIMITED - 2010-03-25
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2014-11-27 ~ 2015-04-30IIF 44 - director → ME
35
Watson House, London Road, Reigate, SurreyCorporate (3 parents, 2 offsprings)
Officer
2014-11-27 ~ 2015-04-30IIF 37 - director → ME
36
Watson House, London Road, Reigate, SurreyCorporate (3 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-04-30IIF 42 - director → ME
37
SKILLREALM LIMITED - 2005-07-21
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2014-11-27 ~ 2015-04-30IIF 43 - director → ME
38
Watson House, London Road, Reigate, SurreyCorporate (3 parents)
Officer
2010-06-07 ~ 2015-04-30IIF 31 - director → ME
39
ELECTMACE LIMITED - 1995-03-16
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2010-06-07 ~ 2015-04-30IIF 27 - director → ME
40
WATSONS HOLDINGS LIMITED - 1996-07-01
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
30 Finsbury Square, LondonCorporate (3 parents, 3 offsprings)
Officer
2010-06-07 ~ 2015-04-30IIF 32 - director → ME
41
WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2010-06-07 ~ 2015-04-30IIF 33 - director → ME
42
WATSON WYATT CONSULTING LIMITED - 2002-04-22
WATSON WYATT LIMITED - 2002-04-12
DALESOURCE LIMITED - 1995-03-21
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2010-06-07 ~ 2015-04-30IIF 30 - director → ME
43
WYATT HARRIS GRAHAM LIMITED - 1981-12-31
GRAHAM & CO LIMITED - 1979-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2014-11-27 ~ 2015-04-30IIF 34 - director → ME
44
WYATT HARRIS GRAHAM HOLDINGS LIMITED - 1981-12-31
HARRIS GRAHAM PATTINSON & CO., LIMITED - 1979-12-31
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-04-30IIF 39 - director → ME