1
AON HOLDINGS LIMITED - now
BENFIELD HOLDINGS LIMITED - 2012-03-09
BENFIELD GROUP PLC - 2002-10-23
SAMPLEURGENT LIMITED - 1988-06-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1994-05-27 ~ 2002-01-25
IIF 7 - Director → ME
2
AON SECURITIES LIMITED - now
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED
- 2009-06-03
03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-03-14 ~ 2002-01-25
IIF 3 - Director → ME
3
BENFIELD ADVISORY HOLDINGS LIMITED
- now 03885861KELLY & MCDONALD LIMITED - 2000-01-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (17 parents)
Officer
2000-06-14 ~ 2002-01-25
IIF 8 - Director → ME
4
BENFIELD CAPITAL LIMITED - now
BENFIELD GREIG ASSET MANAGEMENT LIMITED
- 2003-07-02
03819547SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
TEMPLECO 446 LIMITED - 1999-09-27
60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2001-04-20 ~ 2002-02-05
IIF 11 - Director → ME
5
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189 04113306CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
(before 1993-01-18) ~ 1993-12-15
IIF 22 - Director → ME
6
SPANFRIGOR LIMITED - 1988-02-12
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
(before 1993-01-18) ~ 1993-12-15
IIF 21 - Director → ME
7
CVH SPIRITS LIMITED - now
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED - 2016-04-04
BURN STEWART DISTILLERS PLC
- 2003-07-31
SC109881BURN STEWART GROUP LIMITED
- 1991-01-31
SC109881PACIFIC SHELF 158 LIMITED - 1988-07-04
8 Milton Road, College Milton North, East Kilbride
Active Corporate (50 parents, 19 offsprings)
Officer
1991-01-17 ~ 1991-10-28
IIF 4 - Director → ME
8
EDINBURGH BUSINESS DEVELOPMENT LIMITED - now
THE CAPITAL ENTERPRISE TRUST
- 1997-04-25
SC144062 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (39 parents)
Officer
1993-07-06 ~ 1997-02-25
IIF 2 - Director → ME
9
EMRECO INTERNATIONAL LIMITED - 1989-02-22
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
1991-01-07 ~ 1998-09-30
IIF 10 - Director → ME
10
GULF FINANCE HOUSE (U.K.) LIMITED
- now 06136053STILLNESS 878 LIMITED - 2007-06-15
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2008-12-31
IIF 6 - Director → ME
11
HUME CAPITAL INVESTMENTS LIMITED - now
EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
THE EQUITY PARTNERSHIP LIMITED
- 2006-02-16
04196006NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, England
Dissolved Corporate (26 parents)
Officer
2001-08-09 ~ 2003-07-20
IIF 18 - Director → ME
12
ICG PLC - now
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
1994-01-26 ~ 1994-05-18
IIF 20 - Director → ME
13
14 Suite 2, New Mart Road, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2015-09-01 ~ 2025-06-26
IIF 25 - Director → ME
14
KINGS ROAD (CHELSEA) MANAGEMENT COMPANY LIMITED
03827692 The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-01-09 ~ 2004-09-06
IIF 26 - Director → ME
15
PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12
SC192986DMWS 344 LIMITED
- 1999-02-23
SC192986 SC203748, SC192988, SC102010Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
1999-02-23 ~ 1999-12-03
IIF 13 - Director → ME
16
The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-10-11 ~ 2004-09-06
IIF 27 - Director → ME
17
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-10-07 ~ 1999-12-03
IIF 24 - Director → ME
18
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
1998-10-07 ~ 1999-12-03
IIF 23 - Director → ME
19
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1993-08-18 ~ 1999-12-03
IIF 12 - Director → ME
20
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1993-08-18 ~ 1999-12-03
IIF 9 - Director → ME
21
RMC RUSSELL LIMITED - now
RMC RUSSELL PLC - 2006-12-15
ALEXANDER RUSSELL PLC
- 2001-09-03
SC013589 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents, 4 offsprings)
Officer
2000-05-23 ~ 2001-05-31
IIF 16 - Director → ME
22
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1993-08-18 ~ 1999-12-03
IIF 15 - Director → ME
23
ROYAL BANK PROJECT INVESTMENTS LIMITED
- now 02834015DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1994-09-05 ~ 1999-12-03
IIF 14 - Director → ME
24
TULLOCH RESORTS LIMITED - now
HMS (487) LIMITED - 2003-12-24
TULLOCH GROUP LIMITED - 2003-08-27
TULLOCH PLC
- 2000-04-11
SC109832 SC125792, SC125792, SC125792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
1990-11-01 ~ 1993-11-01
IIF 5 - Director → ME
25
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
1998-06-05 ~ 2001-01-04
IIF 1 - Director → ME
26
WATERLOW BUSINESS SUPPLIES LIMITED - now
WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED
- 1999-03-01
02384199CABINTREE LIMITED - 1989-09-25
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
(before 1991-05-15) ~ 1993-05-25
IIF 17 - Director → ME
27
WRIGHT HEALTH GROUP LIMITED
- now SC007906WRIGHT DENTAL GROUP LIMITED - 1985-04-03
Dunsinane Avenue, Kingsway West, Dundee
Active Corporate (19 parents, 7 offsprings)
Officer
1998-10-28 ~ 1999-11-30
IIF 19 - Director → ME