1
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
201 Bishopsgate, LondonCorporate (4 parents)
Officer
1996-05-14 ~ 1999-06-15IIF 57 - director → ME
2
ANGLEBURY MEDIA LIMITED - 2009-01-05
Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, HampshireCorporate (2 parents)
Equity (Company account)
-42,056 GBP2021-12-31
Officer
2008-08-14 ~ 2018-06-19IIF 70 - director → ME
3
INTEGRA PRODUCTS LIMITED - 2007-10-30
ANTIFERENCE LIMITED - 2003-06-09
Unit 2 Common Lane, Fradley Park, Lichfield, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
639,306 GBP2023-12-31
Officer
~ 1993-12-16IIF 63 - director → ME
4
HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (8 parents)
Officer
2008-05-01 ~ 2023-08-30IIF 37 - director → ME
5
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1999-11-08 ~ 2000-09-01IIF 46 - director → ME
6
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
1999-10-20 ~ 2000-10-26IIF 50 - director → ME
7
MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
SILICON WHARF THREE LIMITED - 2001-04-02
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2001-04-02 ~ 2006-12-31IIF 11 - director → ME
8
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United KingdomCorporate (10 parents, 6 offsprings)
Officer
2000-06-19 ~ 2006-12-31IIF 13 - director → ME
9
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United KingdomCorporate (10 parents, 17 offsprings)
Officer
2000-07-05 ~ 2006-12-31IIF 12 - director → ME
10
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1999-10-21 ~ 2006-12-31IIF 2 - director → ME
11
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1999-11-08 ~ 2000-09-01IIF 44 - director → ME
2000-10-02 ~ 2006-12-31IIF 10 - director → ME
12
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United KingdomCorporate (8 parents, 12 offsprings)
Officer
1999-11-08 ~ 2005-04-01IIF 47 - director → ME
13
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents, 1 offspring)
Officer
1999-11-08 ~ 2001-11-14IIF 52 - director → ME
14
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
1999-11-08 ~ 2000-09-01IIF 48 - director → ME
15
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
744,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31IIF 31 - director → ME
16
COMMERCIAL UNION TRUST MANAGERS LIMITED - 2001-10-16
Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, BelfastCorporate (1 parent)
Officer
2000-08-21 ~ 2002-07-11IIF 41 - director → ME
17
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
2011-11-24 ~ 2014-05-07IIF 3 - director → ME
18
22 Pleck Farm Avenue, Pleckgate, Blackburn, LancashireDissolved corporate (2 parents)
Equity (Company account)
201 GBP2023-08-31
Officer
2022-05-03 ~ 2023-08-31IIF 40 - director → ME
2009-01-06 ~ 2011-03-18IIF 68 - director → ME
19
FORMATENERGY LIMITED - 2004-02-19
10 Paternoster Square, London, EnglandDissolved corporate (4 parents)
Officer
2006-12-19 ~ 2010-11-29IIF 39 - director → ME
20
Hortonwood 50, Telford, ShropshireCorporate (3 parents)
Officer
1999-01-01 ~ 2006-12-31IIF 66 - director → ME
21
HAITONG (UK) LIMITED - 2018-03-12
BESI UK LIMITED - 2015-09-07
ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
1 Aldermanbury Square, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2010-11-29 ~ 2018-02-23IIF 9 - director → ME
22
HAITONG SECURITIES (UK) LIMITED - 2018-02-23
EXECUTION NOBLE LIMITED - 2015-09-07
EXECUTION LIMITED - 2010-02-05
8 Finsbury Circus, London, EnglandCorporate (5 parents)
Equity (Company account)
11,049,209 GBP2022-12-31
Officer
2016-04-19 ~ 2018-02-23IIF 8 - director → ME
23
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
NPI MORTGAGES LIMITED - 1991-01-09
D & A 1786 LIMITED - 1988-05-11
201 Bishopsgate, LondonCorporate (4 parents, 3 offsprings)
Officer
1997-08-08 ~ 1999-06-15IIF 56 - director → ME
24
HERMES SOURCECAP LIMITED - 2016-06-01
SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2009-12-03IIF 38 - director → ME
25
MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
846,000 GBP2023-12-31
Officer
2021-08-13 ~ 2024-09-02IIF 22 - director → ME
26
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (6 parents)
Officer
2010-05-26 ~ 2014-04-30IIF 33 - director → ME
27
45 Gresham Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
487,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31IIF 23 - director → ME
28
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 19 offsprings)
Officer
2010-05-26 ~ 2014-03-25IIF 34 - director → ME
29
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-10-09 ~ 2014-03-25IIF 32 - director → ME
30
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (12 parents, 4 offsprings)
Officer
2010-05-26 ~ 2014-04-30IIF 35 - director → ME
31
LAZARD BANK LIMITED - 2002-04-29
LAZARD BROTHERS & CO. LIMITED - 2000-08-01
50 Stratton Street, LondonCorporate (6 parents, 1 offspring)
Officer
1993-01-01 ~ 1994-07-08IIF 61 - director → ME
32
LAZARD BROTHERS ASSET MANAGEMENT LIMITED - 1997-06-02
LAZARD INVESTORS LIMITED - 1995-06-01
LAZARD INVESTORS LIMITED - 1995-05-16
LAZARD SECURITIES LIMITED - 1987-01-01
50 Stratton Street, LondonCorporate (6 parents, 2 offsprings)
Officer
~ 1994-07-08IIF 60 - director → ME
33
LAZARD UNIT TRUST MANAGERS LIMITED - 1999-10-15
ALNERY NO. 420 LIMITED - 1986-06-11
50 Stratton Street, LondonCorporate (7 parents)
Officer
~ 1994-07-08IIF 59 - director → ME
34
LEGEND COMMUNICATIONS PLC - 2017-02-17
BUSINESS SERVE PLC - 2005-07-29
NETWORK DIRECTIONS PLC - 2000-03-17
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2004-08-09 ~ 2006-05-02IIF 42 - director → ME
35
WIPAC GROUP LIMITED - 1998-06-17
CALLRESERVE LIMITED - 1988-07-26
Parkview 1220, Arlington Business Park Theale, ReadingDissolved corporate (3 parents)
Officer
1993-05-21 ~ 1995-11-01IIF 65 - director → ME
36
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastCorporate (1 parent)
Officer
1999-11-08 ~ 2000-09-01IIF 55 - director → ME
37
COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-07-05 ~ 2004-11-02IIF 51 - director → ME
38
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1996-04-17 ~ 1999-06-15IIF 58 - director → ME
39
NIVISON CANTRADE LIMITED - 1988-04-25
R. NIVISON CANTRADE LIMITED - 1985-06-18
QUAILFERN LIMITED - 1985-06-05
45 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,194,000 GBP2023-12-31
Officer
2018-06-19 ~ 2021-12-08IIF 15 - director → ME
40
ORACLE FUND MANAGERS LIMITED - 2010-01-11
NOBLE FUND ADVISERS LIMITED - 2009-01-06
GAP FUND MANAGERS LIMITED - 2007-01-16
FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (7 parents)
Officer
2009-02-13 ~ 2009-03-27IIF 4 - director → ME
41
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-16IIF 5 - director → ME
42
Norwich Union House, 7 Fountain Street, BelfastCorporate (2 parents)
Officer
1999-11-08 ~ 2000-09-01IIF 53 - director → ME
43
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1998-01-30
5 Donegall Square South, BelfastCorporate (1 parent)
Officer
1999-10-20 ~ 2000-10-26IIF 43 - director → ME
44
Norwich Union House, 7 Fountain Street, BelfastCorporate (2 parents)
Officer
1999-11-08 ~ 2000-09-01IIF 54 - director → ME
45
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, ScotlandCorporate (7 parents)
Officer
2000-08-21 ~ 2001-11-30IIF 45 - director → ME
46
EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,059,000 GBP2023-12-31
Officer
2018-06-19 ~ 2024-07-31IIF 30 - director → ME
47
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
45 Gresham Street, London, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2015-07-23 ~ 2021-09-01IIF 7 - director → ME
48
30 Arwenack Street, Falmouth, CornwallCorporate (4 parents)
Equity (Company account)
557 GBP2024-03-31
Officer
1995-11-01 ~ 2010-06-01IIF 62 - director → ME
49
INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
23 Camomile Street, London, EnglandCorporate (17 parents, 3 offsprings)
Officer
2003-05-14 ~ 2007-05-22IIF 1 - director → ME
50
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
11,215,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31IIF 18 - director → ME
51
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, YorkDissolved corporate (2 parents)
Officer
2000-07-10 ~ 2001-11-09IIF 49 - director → ME