1
RCM TECHNOLOGY TRUST PLC - 2014-08-15
FINSBURY TECHNOLOGY TRUST PLC - 2007-04-30
199 Bishopsgate, London
Active Corporate (7 parents)
Officer
2013-08-01 ~ 2023-04-26
IIF 3 - Director → ME
2
WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
HACKREMCO (NO.1174) LIMITED - 1997-04-02
1 Churchill Place, London
Active Corporate (4 parents)
Officer
1997-04-03 ~ 1999-06-30
IIF 14 - Director → ME
3
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
1996-12-31 ~ 1998-06-30
IIF 10 - Director → ME
4
MERCADIUM LIMITED - 2006-06-22
PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1,539,180 GBP2024-12-31
Officer
2000-09-25 ~ 2001-05-30
IIF 22 - Director → ME
5
DOWNING CLASSIC VCT 3 PLC - 2004-09-24
3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-10-02 ~ 2020-11-30
IIF 30 - Director → ME
6
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
1994-12-06 ~ 1996-03-04
IIF 37 - Director → ME
7
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
~ 1996-03-04
IIF 42 - Director → ME
8
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON GROUP LIMITED - 2001-04-30
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (3 parents, 10 offsprings)
Officer
1992-07-01 ~ 1996-03-29
IIF 39 - Director → ME
9
DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20
KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
30 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
~ 1996-03-04
IIF 40 - Director → ME
10
DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED - 2006-09-18
KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30
ROOD LANE PROPERTIES LIMITED - 1978-12-31
30 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
~ 1994-11-07
IIF 38 - Director → ME
11
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
~ 1992-11-13
IIF 41 - Director → ME
12
THE ROXBORO GROUP PLC - 2005-09-29
LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (7 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
0 USD2025-03-31
Officer
2001-05-11 ~ 2010-08-25
IIF 19 - Director → ME
13
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-03-24 ~ 2006-07-10
IIF 28 - Director → ME
14
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-03-24 ~ 2006-07-10
IIF 29 - Director → ME
15
C/o Valentine & Co Glade House 52-54, Carter Lane, London
Dissolved Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
86,641 GBP2016-10-01 ~ 2017-09-30
Officer
2007-01-31 ~ 2015-11-30
IIF 2 - Director → ME
16
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2011-04-18
IIF 35 - Director → ME
17
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (7 parents)
Officer
1997-02-13 ~ 1998-09-10
IIF 31 - Director → ME
18
HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
201 Bishopsgate, London, United Kingdom
Active Corporate
Officer
2019-12-09 ~ 2020-09-25
IIF 21 - Director → ME
19
2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-12 ~ 2017-05-30
IIF 6 - Director → ME
20
BEERPOLE LIMITED - 2003-08-29
Iron Bridge House, 3 Bridge Approach, Chalk Farm London
Dissolved Corporate (5 parents)
Officer
2003-09-02 ~ 2005-06-30
IIF 13 - Director → ME
21
INSINGER FINANCE (UK) - 1999-09-02
INTEGRO FINANCE (UK) LIMITED - 1996-08-06
SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
INTEGRO FINANCE (UK) LIMITED - 1990-10-19
ACECLAD LIMITED - 1990-04-04
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ 2008-08-31
IIF 25 - Director → ME
22
66 Prescot Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ 2008-08-31
IIF 26 - Director → ME
23
1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
HILLGATE (272) LIMITED - 2002-01-04
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (2 parents, 2 offsprings)
Officer
2002-01-22 ~ 2004-04-30
IIF 1 - Director → ME
24
HENDERSON GROUP PLC - 2018-12-06
13 Castle Street, St Helier, Jersey
Active Corporate (12 parents)
Officer
2013-12-20 ~ 2017-05-30
IIF 8 - Director → ME
25
JPMORGAN RUSSIAN SECURITIES PLC - 2022-11-23
JPMORGAN FLEMING RUSSIAN SECURITIES PLC - 2006-03-01
JPMORGAN FLEMING RUSSIA SECURITIES PLC - 2002-11-01
HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY - 2002-10-24
60 Victoria Embankment, London
Active Corporate (5 parents)
Officer
2011-10-14 ~ 2021-03-02
IIF 32 - Director → ME
26
HAMSARD 2316 LIMITED - 2001-07-03
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-09-30 ~ 2006-09-06
IIF 15 - Director → ME
27
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC - 2011-06-01
GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2011-04-18
IIF 34 - Director → ME
28
TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
30 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
1994-02-02 ~ 1996-03-04
IIF 36 - Director → ME
29
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-03-05 ~ 2006-03-15
IIF 12 - Director → ME
30
Rectory Farm Barns, Walden Road, Little Chesterford, Saffron Walden
Active Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2003-03-31 ~ 2025-08-28
IIF 24 - Director → ME
31
80 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 65 offsprings)
Officer
2003-05-01 ~ 2012-05-22
IIF 9 - Director → ME
32
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2008-11-03
IIF 5 - Director → ME
33
5 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2009-05-04
IIF 4 - Director → ME
34
REMOTE MEDIA LIMITED - 2013-12-31
CONNECT INTERACTIVE SERVICES LIMITED - 2007-04-26
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
Active Corporate (6 parents)
Equity (Company account)
-1,935,142 GBP2024-12-31
Officer
2012-06-01 ~ 2025-08-28
IIF 20 - Director → ME
35
NCIPHER LIMITED - 2018-11-30
NCIPHER PLC - 2008-10-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-12 ~ 2008-10-10
IIF 23 - Director → ME
36
TR EUROPEAN GROWTH TRUST PLC - 2022-01-17
201 Bishopsgate, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-20 ~ 2014-06-30
IIF 7 - Director → ME
37
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2004-10-26 ~ 2010-09-29
IIF 33 - Director → ME
38
HEPWORTH LIMITED - 2005-09-07
HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
None, Nottingham Road, Belper, Derbyshire
Active Corporate (4 parents, 3 offsprings)
Officer
1998-05-29 ~ 2001-03-31
IIF 27 - Director → ME
39
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1996-12-31 ~ 1998-06-30
IIF 16 - Director → ME
40
WOOLWICH PLC - 2004-06-01
WOOLWICH PLC - 2004-05-29
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
1996-12-17 ~ 1999-06-30
IIF 11 - Director → ME
41
HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, London
Dissolved Corporate (5 parents)
Officer
1997-04-03 ~ 1999-06-30
IIF 18 - Director → ME