1
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (76 parents, 9 offsprings)
Officer
2026-02-24 ~ now
IIF 6 - Director → ME
2
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 (75 parents, 19 offsprings)
Officer
2026-02-24 ~ now
IIF 7 - Director → ME
3
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 (90 parents, 15 offsprings)
Officer
2026-02-24 ~ now
IIF 5 - Director → ME
4
COLT INTERIM HOLDINGS LIMITED - 2018-10-01
Colt House, 20 Great Eastern Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-06-30 ~ 2020-12-31
IIF 8 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-10-26 ~ 2019-01-31
IIF 23 - Director → ME
6
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 ~ 2019-01-31
IIF 28 - Director → ME
7
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 ~ 2019-01-31
IIF 9 - Director → ME
8
INFRACAPITAL GP LIMITED
05455448 09180249, 09180200, 09180249Warning 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) First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2008-11-01 ~ 2019-01-31
IIF 11 - Director → ME
9
Laurence Pountney Hill, London
Dissolved Corporate (8 parents)
Officer
2008-11-01 ~ dissolved
IIF 29 - Director → ME
10
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-11-01 ~ 2019-01-31
IIF 15 - Director → ME
11
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, London
Active Corporate (57 parents, 1 offspring)
Officer
2008-11-01 ~ 2019-01-31
IIF 19 - Director → ME
12
M & G INTERNATIONAL INVESTMENTS LIMITED
- now 04134655ISLEMARK LIMITED - 2001-03-13
Laurence Pountney Hill, London
Converted / Closed Corporate (21 parents)
Officer
2015-09-25 ~ now
IIF 27 - Director → ME
13
M & G RED EMPLOYEE FEEDER GP LIMITED
- now SC369804 SL007549, SC430540, SC434132Warning 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)M&G RED SLP EMPLOYEE FEEDER LIMITED - 2009-12-15
7 Exchange Crescent, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-20 ~ 2019-01-31
IIF 20 - Director → 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
2013-08-22 ~ 2019-01-31
IIF 21 - Director → ME
15
M&G FA LIMITED - now
M & G LIMITED - 2019-09-16
M&G PRUDENTIAL LIMITED
- 2019-09-16
01048359 11444019, 11444019, 05996709Warning 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)M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2008-10-24 ~ 2018-04-01
IIF 30 - Director → ME
16
10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2008-11-01 ~ 2019-01-31
IIF 18 - Director → ME
17
10 Fenchurch Avenue, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-11-01 ~ 2019-01-31
IIF 12 - Director → ME
18
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
2008-11-03 ~ 2019-01-31
IIF 10 - Director → ME
19
M&G MANAGEMENT SERVICES LIMITED
05286403 10 Fenchurch Avenue, London
Active Corporate (27 parents, 266 offsprings)
Officer
2012-09-19 ~ 2019-01-31
IIF 1 - Director → ME
20
10 Fenchurch Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
2017-09-08 ~ 2019-01-31
IIF 25 - Director → ME
21
10 Fenchurch Avenue, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-09-08 ~ 2019-01-31
IIF 26 - Director → ME
22
M&G RED II EMPLOYEE FEEDER GP LIMITED
SC430540 SL011175, SC434132, SL011511Warning 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) C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-20 ~ 2019-01-31
IIF 17 - Director → ME
23
M&G RED II SLP GP LIMITED
SC430535 SL011176, SC434193, SL011512Warning 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) C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-03-23 ~ 2019-01-31
IIF 3 - Director → ME
24
M&G RED III EMPLOYEE FEEDER GP LIMITED
SC434132 SC430540, SL011511, SL011175Warning 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) C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-20 ~ 2019-01-31
IIF 13 - Director → ME
25
M&G RED III SLP GP LIMITED
SC434193 SL011512, SC430535, SL011176Warning 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) C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-03-23 ~ 2019-01-31
IIF 4 - Director → ME
26
M&G RED SLP GP LIMITED
SC369803 SL007548, SC430535, SL011176Warning 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 Exchange Crescent, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-03-23 ~ 2019-01-31
IIF 24 - Director → ME
27
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (31 parents)
Officer
2008-11-01 ~ 2019-01-31
IIF 14 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 4 offsprings)
Officer
2013-06-11 ~ 2019-01-31
IIF 22 - Director → ME
29
PPMC FIRST NOMINEES LIMITED
- now 04369765PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2012-05-17 ~ 2019-01-31
IIF 2 - Director → ME
30
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2008-11-01 ~ 2019-01-31
IIF 16 - Director → ME