1
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2006-08-31 ~ 2008-01-29
IIF 43 - Director → ME
2
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, London
Dissolved Corporate
Officer
2011-05-19 ~ 2014-03-31
IIF 19 - Director → ME
3
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-05-19 ~ 2014-03-31
IIF 16 - Director → ME
4
SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
MM&S (5026) LIMITED - 2006-01-27
1 More London Place, London
Dissolved Corporate
Officer
2011-05-19 ~ 2014-03-31
IIF 18 - Director → ME
5
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
01709014 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2011-05-19 ~ 2014-03-31
IIF 17 - Director → ME
6
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL 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
00794936HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2011-05-19 ~ 2014-03-31
IIF 15 - Director → ME
7
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (4 parents)
Officer
2009-06-01 ~ 2010-12-01
IIF 37 - Director → ME
8
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ 2010-12-01
IIF 2 - Director → ME
9
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2009-09-25 ~ 2010-12-01
IIF 12 - Director → ME
10
JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents)
Officer
2006-08-31 ~ 2007-12-11
IIF 42 - Director → ME
11
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (4 parents, 5 offsprings)
Officer
2006-08-31 ~ 2007-12-11
IIF 35 - Director → ME
12
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (4 parents, 3 offsprings)
Officer
2006-08-31 ~ 2007-12-11
IIF 45 - Director → ME
13
ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-12-11
IIF 34 - Director → ME
14
LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
00346570SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-19 ~ 2014-07-28
IIF 29 - Director → ME
15
LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2014-07-28
IIF 24 - Director → ME
16
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
02376164TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-02 ~ 2023-05-30
IIF 27 - Director → ME
17
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-02 ~ 2023-05-30
IIF 25 - Director → ME
18
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED - 2007-10-31
GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2006-12-20
IIF 36 - Director → ME
2007-11-26 ~ 2010-12-01
IIF 5 - Director → ME
19
HONEYCOMB SB LIMITED - 2010-07-21
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-07-22 ~ 2010-12-01
IIF 3 - Director → ME
20
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2008-07-01 ~ 2010-12-01
IIF 11 - Director → ME
21
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-02-01 ~ 2005-12-31
IIF 40 - Director → ME
22
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-11-26 ~ 2010-12-01
IIF 10 - Director → ME
23
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (6 parents)
Officer
2006-09-01 ~ 2006-12-20
IIF 41 - Director → ME
2007-11-26 ~ 2010-12-01
IIF 4 - Director → ME
24
2 Triton Square, Regents Place, London
Active Corporate (4 parents)
Officer
2009-07-03 ~ 2010-12-01
IIF 1 - Director → ME
25
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
SC163083DUNWILCO (412) LIMITED - 1994-11-30
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 287 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
2006-09-01 ~ 2006-12-20
IIF 44 - Director → ME
2007-11-26 ~ 2010-12-01
IIF 13 - Director → ME
26
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-17 ~ 2010-12-01
IIF 8 - Director → ME
27
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-17 ~ 2010-12-01
IIF 6 - Director → ME
28
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (16 parents, 24 offsprings)
Officer
2009-06-01 ~ 2010-12-01
IIF 7 - Director → ME
29
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (4 parents)
Officer
2006-08-31 ~ 2007-12-11
IIF 38 - Director → ME
30
N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2008-01-29
IIF 39 - Director → ME
31
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-05 ~ 2023-05-30
IIF 32 - Director → ME
32
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-05 ~ 2023-05-30
IIF 31 - Director → ME
33
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ 2016-12-09
IIF 21 - Director → ME
34
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-02 ~ 2023-05-30
IIF 22 - Director → ME
35
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2016-03-02 ~ 2023-05-30
IIF 30 - Director → ME
36
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
NF003599 25 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 21 offsprings)
Officer
2016-03-02 ~ 2023-05-30
IIF 23 - Director → ME
37
RED BOX HOLDCO LIMITED - 2019-04-05
25 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-30 ~ 2025-10-09
IIF 20 - Director → ME
38
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (12 parents)
Officer
2016-03-02 ~ 2023-05-30
IIF 26 - Director → ME
39
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-02 ~ 2016-12-09
IIF 14 - Director → ME
40
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
SC151605DUNWILCO (494) LIMITED - 1997-01-08
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 287 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-11-26 ~ 2010-12-01
IIF 9 - Director → ME
2006-09-01 ~ 2006-12-20
IIF 33 - Director → ME
41
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-02 ~ 2016-12-09
IIF 28 - Director → ME