1
ABERDEEN FOOTBALL CLUB LIMITED - now
ABERDEEN FOOTBALL CLUB PLC
- 2019-07-05
SC005364 Pittodrie Stadium, Pittodrie Street, Aberdeen
Active Corporate (36 parents, 1 offspring)
Officer
1997-05-06 ~ 2000-02-11
IIF 1 - Director → ME
1997-07-28 ~ 2000-02-11
IIF 6 - Secretary → ME
2
BARCLAYS CAPITAL FINANCE LIMITED - now
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31
00181866 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
~ 1993-02-28
IIF 2 - Director → ME
3
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
07504954 10 Norwich Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-05-27 ~ 2020-03-31
IIF 12 - Director → ME
4
CASTLE TRUST CAPITAL NOMINEES LIMITED
07801931 10 Norwich Street, London
Dissolved Corporate (21 parents)
Officer
2011-10-14 ~ 2020-03-31
IIF 13 - Director → ME
5
CASTLE TRUST CAPITAL LIMITED
- 2011-11-24
07454474MORGAN TRUST CAPITAL LIMITED - 2011-01-24
10 Norwich Street, London
Active Corporate (25 parents, 6 offsprings)
Officer
2011-05-27 ~ 2020-03-31
IIF 11 - Director → ME
6
CASTLE TRUST DIRECT LIMITED - now
CASTLE TRUST DIRECT PLC
- 2021-08-17
09046984 10 Norwich Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-12 ~ 2020-03-31
IIF 16 - Director → ME
7
10 Norwich Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-18 ~ 2020-03-31
IIF 19 - Director → ME
8
10 Norwich Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-06 ~ 2020-03-31
IIF 20 - Director → ME
9
10 Norwich Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-23 ~ 2020-03-31
IIF 17 - Director → ME
10
CASTLE TRUST SERVICES LIMITED
- now 09791830 10 Norwich Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ 2020-03-31
IIF 18 - Director → ME
11
10 Norwich Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-31 ~ 2020-03-31
IIF 21 - Director → ME
12
CASTLETON TECHNOLOGY LIMITED - now
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
2010-10-18 ~ 2014-10-01
IIF 10 - Director → ME
13
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY
- 1998-02-17
SC073508 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
1993-05-10 ~ 1995-01-01
IIF 5 - Director → ME
14
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - now
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
IVORY & SIME TRUSTLINK LIMITED
- 2004-03-22
SC151198 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (48 parents, 67 offsprings)
Officer
1995-03-14 ~ 1996-09-30
IIF 3 - Director → ME
15
F&C INVESTMENT MANAGER LIMITED - now
F&C INVESTMENT MANAGER PLC - 2024-06-04
ISIS INVESTMENT MANAGER PLC - 2014-09-30
F&C INVESTMENT MANAGER PLC - 2004-11-04
ISIS INVESTMENT MANAGER PLC - 2004-10-18
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 2001-12-31
01939929ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
BLUEBYTE LIMITED - 1985-11-04
Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
1995-01-01 ~ 1996-09-30
IIF 4 - Director → ME
16
MOMENTUM MULTI-ASSET VALUE TRUST PLC
- now 03173591SENECA GLOBAL INCOME & GROWTH TRUST PLC
- 2021-03-30
03173591MIDAS INCOME & GROWTH TRUST PLC
- 2014-10-01
03173591THE TAVERNERS TRUST PLC - 2005-08-19
Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
Liquidation Corporate (21 parents)
Officer
2013-04-02 ~ 2022-07-26
IIF 25 - Director → ME
17
NNL (NO.1) LIMITED - 2008-11-10
Chadwick House Warrington Road, Birchwood Park, Warrington
Active Corporate (15 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-04-03 ~ 2009-07-28
IIF 27 - Director → ME
18
National Nuclear Laboratory, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington
Active Corporate (20 parents, 1 offspring)
Officer
2009-03-25 ~ 2011-07-01
IIF 26 - Director → ME
19
10th Floor 1 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-01-05 ~ 2021-04-28
IIF 9 - Director → ME
20
OMNI CAPITAL CONSUMER FINANCE LIMITED
10269606 10 Norwich Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-17 ~ dissolved
IIF 14 - Director → ME
21
10 Norwich Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-17 ~ dissolved
IIF 15 - Director → ME
22
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (31 parents, 3 offsprings)
Officer
2013-02-11 ~ 2014-09-01
IIF 24 - Director → ME
23
Orchard House, Park Lane, Reigate, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-1,911 GBP2017-12-31
Officer
2007-02-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED - now
NATIONAL NUCLEAR LABORATORY LIMITED
- 2024-12-17
03857752NEXIA SOLUTIONS LIMITED - 2008-11-10
UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
Chadwick House Warrington Road, Birchwood Park, Warrington
Active Corporate (42 parents, 1 offspring)
Officer
2009-04-03 ~ 2009-06-30
IIF 28 - Director → ME
25
URICA FINANCE LIMITED - 2012-09-10
Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
655,949 GBP2016-03-31
Officer
2012-09-17 ~ 2022-03-21
IIF 8 - Director → ME
26
LEXINGTON GROUP LIMITED - 2004-11-17
MUTANDERIS (343) LIMITED - 2000-02-03
2 Esher Road, Hersham, Walton-on-thames, Surrey, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
-1,952 GBP2024-12-31
Officer
2008-04-10 ~ 2019-12-11
IIF 29 - Director → ME
27
XPLOITE LIMITED - now
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
OFFSHORE TELECOM PLC - 2004-03-10
CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2007-07-25 ~ 2010-04-27
IIF 22 - Director → ME