1
CHARITIES INVESTMENT MANAGERS LIMITED
00638485 10 Fenchurch Avenue, London
Dissolved Corporate (20 parents)
Officer
1999-09-03 ~ 2016-03-23
IIF 3 - Secretary → ME
2
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-10-26 ~ 2016-03-23
IIF 34 - Director → ME
3
INFRACAPITAL DF II LIMITED
- now SC389185INFRACAPITAL EF II LIMITED
- 2012-12-14
SC389185 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 2 offsprings)
Officer
2010-11-19 ~ 2016-03-23
IIF 33 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-17 ~ 2016-03-23
IIF 15 - Director → ME
5
INFRACAPITAL GP II LIMITED
- now 07372931LEOPARDBROOK LIMITED
- 2010-10-28
07372931 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-10-28 ~ 2016-03-23
IIF 20 - Director → ME
6
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2005-05-18 ~ 2016-03-23
IIF 22 - Director → ME
7
Laurence Pountney Hill, London
Dissolved Corporate (8 parents)
Officer
2005-05-19 ~ 2016-03-23
IIF 26 - Director → ME
8
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-18 ~ 2016-03-23
IIF 24 - Director → ME
9
M & G FINANCIAL SERVICES LIMITED
- now 00923891M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, London
Active Corporate (45 parents)
Officer
1998-11-17 ~ 2001-08-13
IIF 8 - Director → ME
10
WHITE DRUMMOND & COMPANY LIMITED
- 1976-12-31
00633480 10 Fenchurch Avenue, London
Active Corporate (57 parents, 1 offspring)
Officer
2003-03-01 ~ 2016-03-23
IIF 30 - Director → ME
1999-02-24 ~ 2000-05-15
IIF 9 - Director → ME
~ 1996-04-24
IIF 11 - Secretary → ME
11
M & G INTERNATIONAL INVESTMENTS LIMITED
- now 04134655ISLEMARK LIMITED - 2001-03-13
Laurence Pountney Hill, London
Converted / Closed Corporate (21 parents)
Officer
2015-09-25 ~ 2016-03-23
IIF 19 - Director → ME
12
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
1998-11-17 ~ 2001-08-13
IIF 7 - Director → ME
13
M & G SUPPORT SERVICES LIMITED
- now 02664092M&G COMPUTER LEASING LIMITED
- 1999-10-04
02664092MAWLAW 138 LIMITED
- 1992-03-24
02664092 02656690, 04149800, 02420758, 02627770, 03773242, 02644731, 03514260, 02704808, 02778084, 04149805, 02693180, 04121885, 02583998, 02415617, 02739202, 04121883, 03773247, 05229374, 03541387, 05396135Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1994-12-20 ~ 2010-10-22
IIF 28 - Director → ME
~ 1995-07-27
IIF 1 - Secretary → ME
14
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
- now 02059989PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
2013-09-10 ~ 2016-03-23
IIF 32 - Director → ME
1999-11-08 ~ 2001-11-15
IIF 6 - Director → ME
15
M&G FA LIMITED - now
M&G PRUDENTIAL LIMITED - 2019-09-16
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
1999-02-24 ~ 2016-03-23
IIF 25 - Director → ME
~ 1996-04-24
IIF 10 - Secretary → ME
16
10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2002-03-21 ~ 2016-03-23
IIF 17 - Director → ME
17
10 Fenchurch Avenue, London
Active Corporate (16 parents, 1 offspring)
Officer
2002-02-26 ~ 2016-03-23
IIF 23 - Director → ME
18
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
2001-11-16 ~ 2016-03-23
IIF 21 - Director → ME
1999-11-22 ~ 2001-01-22
IIF 5 - Director → ME
19
M&G MANAGEMENT SERVICES LIMITED
05286403 10 Fenchurch Avenue, London
Active Corporate (27 parents, 266 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2004-11-15 ~ 2016-03-23
IIF 27 - Director → ME
20
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2013-07-22 ~ 2016-03-23
IIF 18 - Director → ME
21
M&G RECOVERY INVESTMENT TRUST P.L.C.
02682172 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
~ 1995-11-21
IIF 2 - Secretary → ME
22
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Officer
2012-08-16 ~ 2016-03-23
IIF 12 - Director → ME
23
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Officer
2012-10-05 ~ 2016-03-23
IIF 13 - Director → ME
24
7 Exchange Crescent, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-12-14 ~ 2016-03-23
IIF 31 - Director → ME
25
M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07
01863305 10 Fenchurch Avenue, London
Active Corporate (29 parents, 16 offsprings)
Officer
2000-06-19 ~ 2016-03-23
IIF 29 - Director → ME
26
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-04-17 ~ 2016-03-23
IIF 16 - Director → ME
27
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
1999-12-14 ~ 2001-11-15
IIF 4 - Director → ME
28
WHITWELL HOO MANAGEMENT COMPANY LIMITED
02730326 Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, Bedfordshire, England
Active Corporate (17 parents)
Equity (Company account)
12,069 GBP2024-09-30
Officer
2001-12-05 ~ 2017-07-18
IIF 14 - Director → ME