1
10 MADELEY ROAD RESIDENTS COMPANY LIMITED
03450412 10 Madeley Road, Ealing, London
Active Corporate (22 parents)
Officer
2008-05-01 ~ 2012-12-01
IIF 4 - Director → ME
2011-02-21 ~ 2012-12-01
IIF 33 - Secretary → ME
2
ABERDEEN CORPORATE SERVICES LIMITED
- now SC271355STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
SLACOM (NO.6) LIMITED - 2004-09-15
1 George Street, Edinburgh, United Kingdom
Active Corporate (39 parents, 25 offsprings)
Officer
2023-04-05 ~ 2024-05-17
IIF 6 - Director → ME
3
ABERDEEN GROUP CHARITABLE FOUNDATION - now
ABRDN CHARITABLE FOUNDATION
- 2025-04-30
SC406758STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
1 George Street, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2023-04-01 ~ 2024-05-17
IIF 7 - Director → ME
4
ABERDEEN GROUP PLC - now
STANDARD LIFE ABERDEEN PLC - 2021-07-02
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2022-10-03 ~ 2024-05-17
IIF 32 - Secretary → ME
5
ABRDN CORPORATE SECRETARY LIMITED
- now SC559540SLA CORPORATE SECRETARY LIMITED - 2021-11-26
6 SAS 2 LIMITED - 2020-03-05
ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
30 SLH 1 LIMITED - 2018-12-21
STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
1 George Street, Edinburgh
Active Corporate (9 parents, 175 offsprings)
Officer
2022-10-20 ~ 2024-05-17
IIF 5 - Director → ME
6
AVIVA CENTRAL SERVICES UK LIMITED
- now 03259447NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-06-21
IIF 23 - Director → ME
7
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2015-09-16 ~ 2022-06-30
IIF 19 - Director → ME
8
80 Fenchurch Street, London
Active Corporate (27 parents)
Officer
2017-09-28 ~ 2022-07-18
IIF 20 - Member of an Administrative Organ → ME
9
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2017-09-28 ~ 2022-07-21
IIF 22 - Director → ME
10
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29
00983330FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2017-08-31 ~ 2022-07-29
IIF 30 - Director → ME
11
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
2015-09-17 ~ 2017-04-18
IIF 21 - Director → ME
12
ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
ANGLO BELLAMY LIMITED - 1986-02-11
DAWNMYTH LIMITED - 1985-11-27
C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2008-07-25 ~ dissolved
IIF 9 - Director → ME
13
CADBURY LIMITED - 2008-02-07
CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 38 offsprings)
Officer
2008-07-25 ~ 2011-12-22
IIF 12 - Director → ME
2008-07-25 ~ 2011-12-22
IIF 31 - Secretary → ME
14
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (33 parents)
Officer
2008-07-25 ~ 2011-06-13
IIF 15 - Director → ME
15
FRIENDS AEL TRUSTEES LIMITED
- now 01497951AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (35 parents)
Officer
2017-06-27 ~ 2022-07-29
IIF 25 - Director → ME
16
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2015-06-29 ~ 2022-07-20
IIF 34 - Secretary → ME
17
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2014-07-03 ~ 2017-04-18
IIF 18 - Director → ME
18
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- now 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2017-06-27 ~ 2022-07-29
IIF 26 - Director → ME
19
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2008-07-25 ~ dissolved
IIF 10 - Director → ME
20
Hill House, 1 Little New Street, London
Liquidation Corporate (13 parents)
Officer
2008-07-25 ~ now
IIF 16 - Director → ME
21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
2008-07-25 ~ 2011-12-22
IIF 11 - Director → ME
22
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2017-08-31 ~ 2022-07-29
IIF 27 - Director → ME
23
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2025-04-29 ~ now
IIF 2 - Director → ME
24
NGC EMPLOYEE SHARES TRUSTEE LIMITED
- now 02536998FRESHSUPER LIMITED - 1990-12-07
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (23 parents)
Officer
2024-08-01 ~ now
IIF 3 - Director → ME
25
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (30 parents, 10 offsprings)
Officer
2008-07-25 ~ 2011-05-18
IIF 14 - Director → ME
26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-08-31 ~ 2022-07-29
IIF 28 - Director → ME
27
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (27 parents)
Officer
2017-08-31 ~ 2022-07-29
IIF 24 - Director → ME
28
THE ORR MACKINTOSH FOUNDATION LIMITED
03150478 6th Floor 2 London Wall Place, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 1 - Director → ME
29
TREBOR BASSETT HOLDINGS LIMITED
- now 00218187BASSETT FOODS PLC - 1990-03-01
GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2008-07-25 ~ 2011-12-22
IIF 8 - Director → ME
30
TREBOR INTERNATIONAL LIMITED
- now 00602852TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (31 parents)
Officer
2008-07-25 ~ 2011-12-22
IIF 13 - Director → ME
31
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2017-06-27 ~ 2022-07-29
IIF 29 - Director → ME
32
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2018-03-08 ~ 2022-06-29
IIF 17 - Director → ME