1
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED
- 2023-09-15
02822300CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2004-09-23 ~ 2010-07-08
IIF 1 - Director → ME
2
AVIVA PLC - now
CGNU PLC - 2002-07-01
COMMERCIAL UNION PLC
- 1998-06-02
02468686 80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1998-06-02 ~ 1998-12-09
IIF 25 - Director → ME
3
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
(before 1992-04-19) ~ 2004-09-01
IIF 22 - Director → ME
4
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
(before 1992-10-08) ~ 2001-12-12
IIF 20 - Director → ME
5
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED
- 1998-05-30
01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
(before 1992-09-20) ~ 2001-12-12
IIF 15 - Director → ME
6
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1998-12-29 ~ 2002-12-31
IIF 17 - Director → ME
7
BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
- now 03867180290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-13 ~ 2001-12-04
IIF 16 - Director → ME
8
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
(before 1992-05-10) ~ 2004-09-01
IIF 23 - Director → ME
9
BLACKROCK ADVISORS (UK) LIMITED - now
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
1997-03-13 ~ 2001-12-12
IIF 18 - Director → ME
10
BURFORD CAPITAL HOLDINGS (UK) LIMITED
- now 07359945WILLOWMIST LIMITED - 2010-10-15
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2012-02-29 ~ 2021-05-19
IIF 8 - Director → ME
11
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED
- 2010-08-05
02822203BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2004-09-23 ~ 2010-07-08
IIF 2 - Director → ME
12
CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
100 St. Paul's Churchyard, London, England
Active Corporate (87 parents, 6 offsprings)
Officer
2004-07-22 ~ 2011-02-09
IIF 24 - Director → ME
13
First Floor, Fountain Precinct, Balm Green, Sheffield, S Yorks
Dissolved Corporate (40 parents)
Officer
2006-02-22 ~ 2011-03-25
IIF 29 - Director → ME
14
DIRECTA PLUS UK LIMITED - 2016-05-20
DIRECTA PLUS LIMITED
- 2016-05-20
04679109TUNIS TRADING LTD. - 2005-03-22
106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-03-31 ~ 2022-06-17
IIF 10 - Director → ME
15
ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY
- now 00707708ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY LIMITED - 1986-11-18
Arbor C/o Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, United Kingdom
Active Corporate (26 parents)
Officer
1992-10-08 ~ 2001-12-19
IIF 14 - Director → ME
16
FENCHURCH ADVISORY PARTNERS LLP - now
110 Bishopsgate, London, England
Active Corporate (69 parents)
Officer
2006-11-01 ~ 2012-05-31
IIF 32 - LLP Member → ME
17
GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07
SC119505FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
1992-03-02 ~ 1998-06-24
IIF 26 - Director → ME
18
HAMILTON GLOBAL OPPORTUNITIES PLC
- now 06921764HAMILTON VENTURE CAPITAL LTD - 2020-12-02
HAMILTON GLOBAL OPPORTUNITIES LTD
- 2020-12-02
06921764HAMILTON VENTURES LTD - 2009-06-04
30-35 Pall Mall, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-20 ~ 2025-12-31
IIF 11 - Director → ME
19
50 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ dissolved
IIF 33 - LLP Member → ME
20
CAPCO CAPITAL LIMITED - 2009-09-04
Riverside House, Irwell Street, Manchester
In Administration Corporate (12 parents)
Officer
2012-08-16 ~ now
IIF 12 - Director → ME
21
IRCE - now
Suite 9 Smithfield Business Centre, 5 St John's Lane, London
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ 2013-08-28
IIF 9 - Director → ME
22
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (72 parents)
Officer
2010-03-31 ~ 2013-08-01
IIF 7 - Director → ME
23
J&H MARSH & MCLENNAN LTD. - 1999-07-01
C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (102 parents, 10 offsprings)
Officer
2005-07-06 ~ 2013-08-01
IIF 6 - Director → ME
24
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12
MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
MARSH FINANCIAL SERVICES LIMITED - 2003-03-31
J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01
BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01
BOWRING & LAYBORN LIMITED - 1989-01-01
C.T.BOWRING & LAYBORN LIMITED - 1982-01-04
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
Dissolved Corporate (49 parents)
Officer
2009-05-01 ~ 2014-07-31
IIF 3 - Director → ME
25
MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
WILLIAM M. MERCER LIMITED - 2002-04-05
WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
WILLIAM M. MERCER LIMITED - 1984-01-01
WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
1 Tower Place West, Tower Place, London
Active Corporate (71 parents, 18 offsprings)
Officer
2009-05-01 ~ 2014-07-31
IIF 5 - Director → ME
26
NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE)
00341010 2 Dean Trench Street, Smith Square, Westminster, London
Active Corporate (102 parents, 1 offspring)
Officer
1996-11-21 ~ 2006-11-16
IIF 4 - Director → ME
27
NEW PHILHARMONIA ORCHESTRA LIMITED - 1980-12-31
6 Chancel Street, London, England
Active Corporate (97 parents, 2 offsprings)
Officer
2016-11-02 ~ 2017-02-08
IIF 31 - Director → ME
2020-04-01 ~ 2022-12-08
IIF 13 - Director → ME
28
PHILHARMONIA TRUST LIMITED
- now 00913665NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
6 Chancel Street, London, England
Active Corporate (72 parents)
Officer
2012-10-09 ~ 2020-03-31
IIF 30 - Director → ME
29
SIX CONTINENTS LIMITED - now
BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Officer
(before 1993-02-05) ~ 2001-07-31
IIF 28 - Director → ME
30
SUEL LIMITED - now
SHEFFIELD UNIVERSITY ENTERPRISES LIMITED
- 2010-11-12
01816862UNISHEFF VENTURES LIMITED
- 1999-03-17
01816862 The Innovation Centre, 217 Portobello, Sheffield, England
Active Corporate (34 parents, 6 offsprings)
Officer
1997-12-15 ~ 1999-11-17
IIF 27 - Director → ME
31
NORTH WEST WATER GROUP PLC
- 1996-01-01
02366616 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
1994-01-01 ~ 2007-07-27
IIF 19 - Director → ME
32
WOOLWICH LIMITED - now
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents)
Officer
2000-10-25 ~ 2004-05-11
IIF 21 - Director → ME