1
AVIVA ANNUITY UK LIMITED - now
NORWICH UNION ANNUITY LIMITED
- 2009-06-01
03253948FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2002-09-01 ~ 2006-03-31
IIF 15 - Director → ME
2
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2004-01-27 ~ 2006-03-31
IIF 17 - Director → ME
3
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
2003-09-01 ~ 2004-08-02
IIF 9 - Director → ME
4
AVIVA LIFE & PENSIONS UK LIMITED - now
NORWICH UNION LIFE & PENSIONS LIMITED
- 2009-06-01
03253947FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2002-09-01 ~ 2006-03-31
IIF 18 - Director → ME
5
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2002-09-01 ~ 2006-03-31
IIF 11 - Director → ME
6
AVIVA LIFE SERVICES UK LIMITED - now
NORWICH UNION LIFE SERVICES LIMITED
- 2009-06-01
02403746CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2002-09-01 ~ 2006-03-31
IIF 12 - Director → ME
7
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2004-04-01 ~ 2006-03-31
IIF 10 - Director → ME
8
BLACKROCK FUND MANAGERS LIMITED - now
MERRILL LYNCH FUND MANAGERS LIMITED
- 2006-10-02
01102517MERCURY FUND MANAGERS LIMITED
- 2000-09-29
01102517 12 Throgmorton Avenue, London
Active Corporate (63 parents, 2 offsprings)
Officer
1999-08-10 ~ 2001-04-30
IIF 21 - Director → ME
9
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS LIMITED
- 2006-10-02
02020394MERCURY ASSET MANAGEMENT LTD
- 2000-09-29
02020394MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
2000-07-10 ~ 2001-04-30
IIF 20 - Director → ME
10
CFSIM LIMITED - now
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED
- 2020-09-18
00153197CIM FUND MANAGERS LIMITED - 1998-12-14
CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
JABEZ ROWELL LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (43 parents, 1 offspring)
Officer
2010-06-23 ~ 2013-02-15
IIF 40 - Director → ME
11
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2002-09-01 ~ 2006-03-31
IIF 14 - Director → ME
12
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2007-05-01 ~ 2008-07-01
IIF 4 - Director → ME
13
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2007-05-01 ~ 2008-07-01
IIF 6 - Director → ME
14
COLONIAL (UK) TRUSTEES LIMITED
- now 03053557COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2010-06-23 ~ 2013-02-15
IIF 37 - Director → ME
15
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
00079678 80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-09-01 ~ 2006-03-31
IIF 16 - Director → ME
16
COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED
- now 03970086COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
ALNERY NO. 1980 LIMITED - 2000-06-09
1 New Ludgate, 60 Ludgate Hill, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-10-07 ~ 2013-02-15
IIF 33 - Director → ME
17
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
2007-05-01 ~ 2008-07-01
IIF 5 - Director → ME
18
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
- now 03045295CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
5 Broadgate, London, England
Liquidation Corporate (47 parents, 2 offsprings)
Officer
2007-05-01 ~ 2009-06-30
IIF 1 - Director → ME
19
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED
- now 01529591CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
One Cabot Square, London
Dissolved Corporate (52 parents)
Officer
2007-05-01 ~ 2009-06-30
IIF 8 - Director → ME
20
CREDIT SUISSE ASSET MANAGEMENT LIMITED
- now 01688075CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
5 Broadgate, London, England
Active Corporate (83 parents)
Officer
2007-05-01 ~ 2009-06-30
IIF 2 - Director → ME
21
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED
- now 02373284LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
2007-05-01 ~ 2008-07-01
IIF 3 - Director → ME
22
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED - now
FIRST STATE INVESTMENTS (UK) LIMITED
- 2020-10-12
02294743COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
BINDSURGE LIMITED - 1989-03-06
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (64 parents)
Officer
2009-09-21 ~ 2013-02-15
IIF 38 - Director → ME
23
FIRST SENTIER INVESTORS (UK) IM LIMITED - now
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2020-09-18
SC047708STEWART IVORY & COMPANY LIMITED - 2001-08-31
STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
23 St Andrew Square, Edinburgh
Active Corporate (66 parents, 7 offsprings)
Officer
2009-09-21 ~ 2013-02-15
IIF 34 - Director → ME
24
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED - now
FIRST STATE INVESTMENT SERVICES (UK) LIMITED
- 2020-09-18
03904320CSI SERVICES (UK) LIMITED - 2001-08-31
COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
HACKREMCO (NO.1606) LIMITED - 2000-02-18
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2009-09-21 ~ 2013-02-15
IIF 39 - Director → ME
25
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED - now
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED
- 2020-09-18
SC079063STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
23 St Andrew Square, Edinburgh
Active Corporate (48 parents)
Officer
2009-09-21 ~ 2013-02-15
IIF 36 - Director → ME
26
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
- 2020-08-04
03904310COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
HACKREMCO (NO.1604) LIMITED - 2000-02-14
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2009-09-21 ~ 2013-02-15
IIF 22 - Director → ME
27
GAM INTERNATIONAL MANAGEMENT LIMITED
- now 01802911FINCHTELL LIMITED - 1984-04-13
8 Finsbury Circus, London, England
Active Corporate (43 parents)
Officer
2019-11-13 ~ 2023-10-13
IIF 29 - Director → ME
28
GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
8 Finsbury Circus, London, England
Active Corporate (44 parents)
Officer
2019-11-13 ~ 2023-10-13
IIF 28 - Director → ME
29
CHARCO 1081 LIMITED - 2004-07-07
280 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-05-01 ~ 2008-05-09
IIF 7 - Director → ME
30
GULF INTERNATIONAL BANK (UK) LIMITED
- now 01223938AL-BANK AL-SAUDI AL-ALAMI LIMITED - 2000-07-20
AL-BANK AL SAUDI AL ALAMI LIMITED - 2000-06-12
First Floor, One, Curzon Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2018-12-12 ~ now
IIF 30 - Director → ME
31
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-06 ~ 2024-02-13
IIF 27 - Director → ME
Person with significant control
2021-09-11 ~ 2024-02-13
IIF 42 - Has significant influence or control → OE
32
CARE FOUNDATION LIMITED(THE) - 1995-04-25
Maidstone Road, Pembury, Tunbridge Wells, Kent
Active Corporate (95 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 43 - Has significant influence or control → OE
33
HOSPICE IN THE WEALD (TRADING) LIMITED
- now 01886504HOSPICE AT HOME (TRADING) LIMITED - 1995-06-06
Maidstone Road, Pembury, Tunbridge Wells, Kent
Active Corporate (35 parents)
Officer
2020-12-08 ~ now
IIF 25 - Director → ME
34
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-29 ~ 2010-04-06
IIF 23 - LLP Member → ME
35
PATRIZIA INFRASTRUCTURE LTD
- now 06035691WHITEHELM CAPITAL LIMITED
- 2022-02-02
06035691AE CAPITAL ADVISERS LIMITED - 2014-06-23
24 Endell Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2018-05-01 ~ now
IIF 24 - Director → ME
2014-09-17 ~ 2017-12-20
IIF 31 - Director → ME
36
SICO (NO.1) PLC - 1993-02-11
23 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2011-03-28 ~ 2013-02-15
IIF 41 - Director → ME
37
STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
RANDOTTE (NO. 154) LIMITED - 1988-06-06
7 Castle Street, Edinburgh
Liquidation Corporate (33 parents, 1 offspring)
Officer
2010-06-23 ~ 2013-02-15
IIF 35 - Director → ME
38
UNDERSHAFT (NUL) UK LIMITED - now
NORWICH UNION LIFE (RBS) LIMITED
- 2011-12-23
01117445GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
2002-09-01 ~ 2006-03-31
IIF 19 - Director → ME
39
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05
00161274CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
2002-09-01 ~ 2006-02-27
IIF 13 - Director → ME
40
WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED
10458759 C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-02 ~ 2017-12-20
IIF 32 - Director → ME