1
AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
- now 01994995SWIFT 1931 LIMITED
- 1986-04-18
01994995 C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (53 parents)
Officer
~ 1993-04-29
IIF 23 - Director → ME
2
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (38 parents, 11 offsprings)
Officer
~ 2000-05-12
IIF 4 - Director → ME
3
CADBURY UK LIMITED - now
Bournville Place Bournville Lane, Bournville, Birmingham, England
Active Corporate (66 parents, 1 offspring)
Officer
~ 2000-05-12
IIF 7 - Director → ME
4
ARTHUR GUINNESS AND SONS PLC
- 1985-05-01
00023307ARTHUR GUINNESS SON AND COMPANY LIMITED
- 1982-03-01
00023307 16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
~ 1997-12-17
IIF 25 - Director → ME
5
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
~ 2003-07-11
IIF 1 - Director → ME
6
EMI GROUP LIMITED - now
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1998-02-20 ~ 2004-02-28
IIF 17 - Director → ME
7
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00427533THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
M.I.PENSIONS LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
1998-07-17 ~ 2004-02-28
IIF 15 - Director → ME
8
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED
- now 02611343EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
MIDIHURST LIMITED - 1991-06-19
364-366 Kensington High Street, London
Dissolved Corporate (23 parents)
Officer
1999-07-16 ~ 2004-02-28
IIF 16 - Director → ME
9
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2000-05-12 ~ 2009-09-30
IIF 20 - Director → ME
10
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
1998-02-25 ~ 1999-12-31
IIF 11 - Director → ME
11
HEART OF ENGLAND COMMUNITY FOUNDATION
05999452 C/o Stellantis, Pinley House, Sunbeam Way, Coventry, England
Active Corporate (46 parents)
Officer
2015-03-01 ~ 2019-10-02
IIF 30 - Director → ME
12
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - now
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
- 2015-07-22
05387821SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-10-20 ~ 2007-03-15
IIF 31 - Director → ME
13
NONYA LIMITED - 1992-02-24
Gibbs Building, 215 Euston Road, London, England
Active Corporate (20 parents)
Officer
2000-03-08 ~ 2006-04-30
IIF 14 - Director → ME
14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
~ now
IIF 29 - Director → ME
15
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
~ 2000-05-12
IIF 10 - Director → ME
16
LIBRARY OF BIRMINGHAM DEVELOPMENT TRUST
07458533 C/o Locke Williams Associates, Blackthorn House, St Paul's Square, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2012-03-14 ~ dissolved
IIF 28 - Director → ME
17
MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED
- 2008-05-07
00052457 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (70 parents, 11 offsprings)
Officer
~ 2000-05-12
IIF 9 - Director → ME
18
NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE)
00341010 2 Dean Trench Street, Smith Square, Westminster, London
Active Corporate (102 parents, 1 offspring)
Officer
1998-11-19 ~ 2000-11-16
IIF 13 - Director → ME
19
Ryford, Dunnington, Alcester, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-12-20 ~ dissolved
IIF 32 - Director → ME
20
SCHWEPPES INTERNATIONAL LIMITED
- now 00191968SCHWEPPES (OVERSEAS) LIMITED
- 1978-12-31
00191968 7 Albemarle Street, London
Active Corporate (89 parents)
Officer
~ 2000-05-12
IIF 5 - Director → ME
21
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (30 parents, 10 offsprings)
Officer
~ 2000-05-12
IIF 6 - Director → ME
22
SODASTREAM LIMITED - now
MORLEY WOODSTON COMPANY LIMITED
- 2004-07-23
00077570 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
Liquidation Corporate (14 parents)
Officer
~ 1992-11-30
IIF 24 - Director → ME
23
THE COTSWOLD DISTILLING COMPANY LIMITED
08561633 Phillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-10-01 ~ 2021-12-31
IIF 26 - Director → ME
24
THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
- now 01775932ECONOMIST NEWSPAPER GROUP LIMITED - 1992-02-07
BLAKESTAY LIMITED - 1984-03-29
The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (27 parents)
Officer
1992-09-29 ~ 2003-07-11
IIF 21 - Director → ME
25
Moor Hall, Cookham, Maidenhead, Berkshire
Active Corporate (45 parents)
Officer
1997-04-17 ~ 1999-07-12
IIF 12 - Director → ME
26
C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
1999-02-18 ~ 2008-12-10
IIF 27 - Director → ME
27
Gibbs Building, 215 Euston Road, London, England
Active Corporate (55 parents, 24 offsprings)
Officer
1999-06-01 ~ 2006-04-30
IIF 2 - Director → ME
28
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635 The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (43 parents)
Officer
2000-02-29 ~ 2002-09-10
IIF 19 - Director → ME
29
TRANSENSE TECHNOLOGIES PLC
- now 01885075AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (28 parents, 5 offsprings)
Officer
2000-11-01 ~ 2003-05-23
IIF 22 - Director → ME
30
TUDOR HALL SCHOOL - now
TUDOR HALL SCHOOL LIMITED
- 2011-01-18
02995266 Wykham Park, Banbury, Oxfordshire
Active Corporate (74 parents, 1 offspring)
Officer
1994-11-28 ~ 1996-11-15
IIF 8 - Director → ME
31
WELLCOME TRUST DIRECTOR LIMITED
04602152 Gibbs Building, 215 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2002-11-27 ~ 2006-04-30
IIF 18 - Director → ME
32
WELLCOME TRUST NOMINEES LIMITED
- now 00594081WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
Gibbs Building, 215 Euston Road, London, England
Active Corporate (27 parents)
Officer
1999-11-10 ~ 2006-04-30
IIF 3 - Director → ME