1
LGM INVESTMENTS LIMITED - 2022-07-01
LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED - 2014-05-27
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2015-10-06 ~ 2025-03-20IIF 11 - director → ME
2
BMO GLOBAL ASSET MANAGEMENT (EUROPE) LIMITED - 2022-07-01
BLUE NEWCO LIMITED - 2014-01-24
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-09-21 ~ 2023-12-19IIF 9 - director → ME
3
BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, ScotlandCorporate (3 parents)
Officer
2012-05-09 ~ 2023-12-19IIF 16 - director → ME
4
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (4 parents, 36 offsprings)
Officer
2006-07-31 ~ 2023-11-21IIF 17 - director → ME
5
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED - 2002-09-30
FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2006-07-31 ~ 2019-08-22IIF 34 - director → ME
6
BMO AM CAPITAL (GROUP) LIMITED - 2022-07-21
THAMES RIVER CAPITAL GROUP LIMITED - 2018-10-31
Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman IslandsCorporate (2 parents)
Officer
2012-05-10 ~ 2024-02-12IIF 56 - director → ME
7
BMO AM CAPITAL (HOLDINGS) LIMITED - 2022-07-21
THAMES RIVER CAPITAL HOLDINGS LIMITED - 2018-10-31
1350, Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman IslandsCorporate (2 parents)
Officer
2012-05-10 ~ 2024-02-12IIF 57 - director → ME
8
BMO AM CAPITAL (UK) LIMITED - 2022-07-01
THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
TUNINGMETER LIMITED - 1998-02-11
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-05-10 ~ 2024-04-30IIF 51 - director → ME
9
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (10 parents)
Officer
2011-02-17 ~ 2011-06-08IIF 42 - director → ME
2006-07-31 ~ 2011-02-16IIF 26 - director → ME
10
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
WASTEHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-05-09 ~ 2017-06-05IIF 39 - director → ME
11
BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
F&C GROUP MANAGEMENT LIMITED - 2018-10-31
PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
BOATHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-05-09 ~ 2017-06-05IIF 45 - director → ME
12
BMO AM HOLDINGS LIMITED - 2022-07-01
F&C HOLDINGS LIMITED - 2018-10-31
ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23
PADCHASE LIMITED - 1989-04-19
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2012-05-09 ~ 2017-06-05IIF 44 - director → ME
13
BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
F&C INVESTMENT SERVICES LIMITED - 2018-10-31
ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
CHANCEBASE LIMITED - 1991-09-23
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-07-31 ~ 2017-06-05IIF 46 - director → ME
14
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2006-07-31 ~ 2018-11-05IIF 24 - director → ME
15
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2006-07-31 ~ 2019-08-22IIF 25 - director → ME
16
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-07-31 ~ 2025-02-10IIF 21 - director → ME
17
BMO AM TREASURY LIMITED - 2022-07-04
F&C TREASURY LIMITED - 2018-10-31
ISIS TREASURY LIMITED - 2004-10-18
FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-05-09 ~ 2017-06-05IIF 37 - director → ME
18
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-07-31 ~ 2017-06-05IIF 31 - director → ME
19
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United KingdomCorporate (757 parents, 23 offsprings)
Officer
2003-07-31 ~ 2006-06-30IIF 1 - llp-member → ME
20
SLICKDEAL LIMITED - 2001-01-29
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-05-09 ~ 2017-06-05IIF 47 - director → ME
21
F&C MMP HOLDINGS LIMITED - 2004-07-20
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-05-09 ~ 2017-06-05IIF 30 - director → ME
22
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
MASTERSHIP LIMITED - 1987-10-08
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-07-31 ~ 2017-06-05IIF 38 - director → ME
23
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
BARONSMEAD GROUP LIMITED - 1995-11-01
AQUACOOL LIMITED - 1993-06-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-05-09 ~ 2017-06-05IIF 35 - director → ME
24
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC - 2014-09-30
ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
IVORY & SIME BARONSMEAD PLC - 1998-07-06
BARONSMEAD PLC - 1995-12-22
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2017-06-05IIF 32 - director → ME
25
F&C FINANCE PLC - 2024-06-04
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2009-07-30 ~ 2017-06-05IIF 4 - director → ME
26
ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, ScotlandCorporate (4 parents)
Officer
2009-09-15 ~ 2017-06-05IIF 15 - director → ME
27
F&C INVESTMENT MANAGER PLC - 2024-06-04
ISIS INVESTMENT MANAGER PLC - 2014-09-30
F&C INVESTMENT MANAGER PLC - 2004-11-04
ISIS INVESTMENT MANAGER PLC - 2004-10-18
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
BLUEBYTE LIMITED - 1985-11-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2006-07-31 ~ 2017-06-05IIF 29 - director → ME
28
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (1 parent)
Officer
2006-07-31 ~ 2006-07-31IIF 55 - director → ME
29
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
SPELLTRADE LIMITED - 1994-03-07
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 23 - director → ME
30
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 40 - director → ME
31
F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
F&C PROPERTY SERVICES PLC - 2004-10-27
ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
FP PROPERTY SERVICES LIMITED - 1999-05-07
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 27 - director → ME
32
FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-07-31 ~ 2017-06-05IIF 43 - director → ME
33
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-05-09 ~ 2017-06-05IIF 41 - director → ME
34
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2012-05-09 ~ 2017-06-05IIF 36 - director → ME
35
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 33 - director → ME
36
200 Drake Street, Rochdale, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
13,687 GBP2021-07-31
Officer
2009-09-15 ~ 2021-10-10IIF 50 - director → ME
37
EUROARCH LIMITED - 1997-09-18
2 Hunts Barn, Green Tye, Much Hadham, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2018-11-19 ~ 2018-11-19IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
38
6th Floor, Quartermile 4 Nightingale Way, Edinburgh, ScotlandCorporate (3 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 19 - director → ME
39
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2012-05-09 ~ 2017-06-05IIF 28 - director → ME
40
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2015-10-12 ~ 2019-08-02IIF 3 - llp-designated-member → ME
41
ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, LondonCorporate (5 parents, 19 offsprings)
Officer
2022-07-06 ~ 2023-12-18IIF 14 - director → ME
42
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2012-05-09 ~ 2017-06-05IIF 22 - director → ME