1
AEGON ASSET MANAGEMENT LIMITED - now
KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
AEGON INVESTMENT MANAGEMENT UK LTD.
- 2011-09-01
SC212159COLIPHSCO LIMITED - 2000-12-28
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2002-05-01 ~ 2004-09-06
IIF 26 - Director → ME
2
SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMD
- 2001-01-16
NF002867 Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
1999-03-19 ~ 2001-04-09
IIF 24 - Director → ME
2002-05-01 ~ now
IIF 28 - Director → ME
3
AEGON ASSET MANAGEMENT UK PLC - now
KAMES CAPITAL PLC - 2020-09-04
SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED
- 2000-12-28
SC113505DUNWILCO (131) LIMITED - 1989-06-16
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (57 parents, 1 offspring)
Officer
1999-03-19 ~ 2001-04-09
IIF 23 - Director → ME
2002-05-01 ~ 2004-09-06
IIF 25 - Director → ME
4
AEGON FUND MANAGEMENT UK LTD
- now NF002290SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED - 2001-01-22
SCOTTISH EQUITABLE FUND MANAGERS LIMITED - 1999-07-26
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2002-05-01 ~ now
IIF 29 - Director → ME
5
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents, 19 offsprings)
Officer
2017-09-28 ~ 2024-04-16
IIF 3 - Director → ME
6
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
2016-11-09 ~ 2024-04-16
IIF 4 - Director → ME
7
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
2017-11-01 ~ 2024-04-16
IIF 2 - Director → ME
2016-03-22 ~ 2017-02-08
IIF 5 - Director → ME
8
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
2017-11-01 ~ 2019-03-08
IIF 6 - Director → ME
2016-03-22 ~ 2017-02-08
IIF 7 - Director → ME
9
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2022-05-17 ~ 2024-04-16
IIF 9 - Director → ME
10
Unit 11.1.1 The Leather Market, Weston Street, London, England
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
5,466,441 GBP2024-06-30
Officer
2022-08-15 ~ 2022-12-13
IIF 21 - Director → ME
11
Unit 11.1.1 The Leather Market, Weston Street, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-335,686 GBP2024-11-30
Officer
2018-08-07 ~ 2022-05-23
IIF 22 - Director → ME
12
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2005-01-01 ~ 2015-12-31
IIF 11 - Director → ME
13
TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
One Coleman Street, London
Active Corporate (61 parents, 6 offsprings)
Officer
2011-05-25 ~ 2015-12-31
IIF 10 - Director → ME
2005-02-11 ~ 2010-03-31
IIF 12 - Director → ME
14
LEGAL & GENERAL TRUSTEES LIMITED
07776739 One Coleman Street, London
Active Corporate (17 parents)
Officer
2015-07-14 ~ 2016-01-18
IIF 13 - Director → ME
15
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
01006112 One Coleman Street, London
Active Corporate (52 parents, 11 offsprings)
Officer
2004-12-13 ~ 2014-11-13
IIF 14 - Director → ME
16
LGIM CORPORATE DIRECTOR LIMITED
07105051 One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-22 ~ 2013-02-15
IIF 16 - Director → ME
17
One, Coleman Street, London
Active Corporate (17 parents)
Officer
2011-07-29 ~ 2015-12-31
IIF 15 - Director → ME
18
4th Floor, 22 Lavington Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2021-09-08 ~ now
IIF 17 - Director → ME
19
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (2 parents)
Officer
2016-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
PENSIONS MANAGEMENT LIMITED - 1993-12-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
7 Devonshire Square, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2021-07-01 ~ now
IIF 19 - Director → ME
21
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
7 Devonshire Square, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2020-05-14 ~ now
IIF 1 - Director → ME
22
THOMASLLOYD CLIMATE SOLUTIONS LTD - now
THOMASLLOYD GROUP LIMITED
- 2024-10-22
05034664THOMASLLOYD GROUP PLC - 2012-04-26
THOMASLLOYD HOLDINGS PLC - 2007-01-09
DKM FINANCIAL SERVICES HOLDINGS PLC - 2006-09-11
DKM HOLDINGS PLC - 2004-12-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-10 ~ 2023-07-03
IIF 20 - Director → ME
23
VANGUARD INVESTMENTS UK, LIMITED
- now 04212659HACKREMCO (NO.1813) LIMITED - 2001-07-31
4th Floor The Walbrook Building, 25 Walbrook, London
Active Corporate (37 parents)
Officer
2024-07-01 ~ now
IIF 18 - Director → ME