1
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
MATHESON TRUST CO. LIMITED - 1987-11-13
MATHESON BANK LIMITED - 2001-02-08
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
DAVENBECK LIMITED - 1980-07-16
BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
~ 2001-02-07IIF 8 - Director → ME
2
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
HERMES FUND MANAGERS LIMITED - 2022-04-01
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 26 offsprings)
Officer
~ 1994-03-31IIF 15 - Director → ME
3
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1994-04-01 ~ 1995-03-31IIF 13 - Director → ME
4
JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
BIDHAVEN LIMITED - 1989-03-16
JIB GROUP PLC - 2006-09-25
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 1997-06-23IIF 3 - Director → ME
5
JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1994-10-31IIF 9 - Director → ME
6
LLOYD THOMPSON LIMITED - 1986-05-01
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
SAMPLEVIEW LIMITED - 1983-02-21
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC - 1997-02-06
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1997-02-06 ~ 2016-06-12IIF 5 - Director → ME
7
KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
SOMERFIELD CORPORATION LIMITED - 2006-10-11
K P M G Llp Restructuring, St James' Square, ManchesterDissolved Corporate (2 parents)
Officer
~ 1998-03-20IIF 17 - Director → ME
8
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
1998-01-19 ~ 2001-07-09IIF 6 - Director → ME
9
ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
JARDINE MOTORS GROUP PLC - 2007-03-08
JARDINE EUROPEAN MOTORS PLC - 1997-09-19
JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (5 parents)
Officer
2001-07-10 ~ 2016-06-12IIF 11 - Director → ME
10
ELSEBEAM LIMITED - 1986-07-14
3 Lombard Street, LondonDissolved Corporate (2 parents)
Officer
~ 2002-03-12IIF 7 - Director → ME
11
140a Tachbrook Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-8,415 GBP2018-07-31
Officer
2005-07-25 ~ 2016-06-12IIF 1 - Director → ME
12
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
1994-04-01 ~ 1995-05-11IIF 14 - Director → ME
13
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-03-24 ~ 2000-08-01IIF 2 - Director → ME
14
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)
Officer
~ 1996-04-18IIF 16 - Director → ME
15
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
1992-07-13 ~ 2000-02-23IIF 10 - Director → ME
16
Studio 2 197 Long Lane, London, United KingdomActive Corporate (14 parents)
Equity (Company account)
14,855,901 GBP2023-03-31
Officer
~ 1995-09-20IIF 12 - Director → ME
17
The White House, 140a Tachbrook Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-05-31
Officer
2004-05-25 ~ 2016-06-12IIF 4 - Director → ME