1
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
1992-07-01 ~ 1996-01-31
IIF 25 - Director → ME
2
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED
- 2000-06-30
01709014HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED
- 1994-06-20
01709014HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
1992-10-30 ~ 1996-01-31
IIF 23 - Director → ME
3
AFFORDABLE HOUSING COMMUNITIES LIMITED - now
PLATINUM SKIES LIVING LIMITED
- 2020-04-29
09901606 Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (22 parents, 9 offsprings)
Equity (Company account)
36,766,570 GBP2024-01-31
Officer
2016-02-04 ~ 2019-12-12
IIF 5 - Director → ME
4
AMERICAN MUSEUM & GARDENS
- now 05282777THE AMERICAN MUSEUM IN BRITAIN
- 2022-05-30
05282777 The American Museum In Britain, Claverton Manor Bath, Bath And North East Somerset
Active Corporate (38 parents)
Officer
2008-11-20 ~ 2025-06-17
IIF 12 - Director → ME
5
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2000-04-19 ~ 2000-09-30
IIF 39 - Director → ME
6
BLACKROCK THROGMORTON TRUST PLC - now
THROGMORTON TRUST P L C(THE)
- 2013-11-29
00594634 12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
2002-01-09 ~ 2012-03-22
IIF 28 - Director → ME
7
CAPEL-CURE SHARP LIMITED
- 1999-04-01
01885922CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED
- 1998-11-02
01885922CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (110 parents)
Officer
1998-02-02 ~ 2000-09-30
IIF 37 - Director → ME
8
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
1998-08-24 ~ 2000-09-30
IIF 43 - Director → ME
9
JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-06-29 ~ 2012-02-24
IIF 11 - Director → ME
10
Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
Active Corporate (44 parents)
Officer
1997-11-28 ~ 2004-11-26
IIF 22 - Director → ME
1992-06-19 ~ 1996-11-29
IIF 29 - Director → ME
11
CLC SPORTS SERVICES LIMITED
- now 04375298ELLENBOROUGH SERVICES LIMITED
- 2003-05-08
04375298 Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (23 parents)
Officer
2002-02-15 ~ 2004-11-26
IIF 20 - Director → ME
12
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
2002-04-25 ~ 2012-05-23
IIF 10 - Director → ME
13
FAIRBAIRN INVESTMENT COMPANY LIMITED
- now 01923749ABBOTBLEND LIMITED - 1985-09-24
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
1999-04-07 ~ 2000-09-30
IIF 33 - Director → ME
14
FEDERATED HERMES LIMITED - now
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
2005-01-01 ~ 2008-07-25
IIF 16 - Director → ME
15
GERRARD (OMH) LIMITED - now
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
1998-10-14 ~ 2000-09-30
IIF 40 - Director → ME
16
GERRARD MANAGEMENT SERVICES LIMITED - now
CAPEL CURE SHARP (HOLDINGS) LIMITED
- 2000-12-21
02181315CAPEL-CURE SHARP (HOLDINGS) LIMITED
- 1999-04-01
02181315CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED
- 1998-11-09
02181315KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (60 parents, 7 offsprings)
Officer
1998-02-02 ~ 2000-09-30
IIF 34 - Director → ME
17
GREIG MIDDLETON HOLDINGS LIMITED
- now 02026432GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (70 parents, 1 offspring)
Officer
2000-04-19 ~ 2000-09-30
IIF 41 - Director → ME
18
HENDERSON GLOBAL TRUST PLC
- now 00237017GARTMORE GLOBAL TRUST PLC
- 2011-09-19
00237017ENGLISH & SCOTTISH INVESTORS P L C
- 2002-03-28
00237017 Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (16 parents)
Officer
2001-05-29 ~ 2012-05-23
IIF 9 - Director → ME
19
IAI INTERNATIONAL LIMITED - now
TRAVELERS HILL SAMUEL INTERNATIONAL LIMITED - 1987-01-07
TRUSHELFCO (NO. 423) LIMITED - 1982-03-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1992-08-26 ~ 1994-10-31
IIF 24 - Director → ME
20
IMPAX ENVIRONMENTAL MARKETS PLC
04348393 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (21 parents)
Officer
2002-01-07 ~ 2014-05-21
IIF 17 - Director → ME
21
JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
JUPITER TARBUTT LIMITED - 1989-06-01
OPENORBIT LIMITED - 1986-12-03
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (134 parents, 37 offsprings)
Officer
1996-04-03 ~ 1996-11-12
IIF 31 - Director → ME
22
JUPITER INVESTMENT MANAGEMENT GROUP LIMITED - now
JUPITER INTERNATIONAL GROUP PLC
- 2007-05-21
00792030JUPITER TYNDALL GROUP PLC. - 1995-12-13
JUPITER TARBUTT MERLIN HOLDINGS PLC - 1991-09-27
VANTAGE SECURITIES PUBLIC LIMITED COMPANY - 1991-04-03
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (52 parents, 7 offsprings)
Officer
1996-04-03 ~ 1996-11-12
IIF 38 - Director → ME
23
JUPITER UNIT TRUST MANAGERS LIMITED
- now 02009040JUPITER MERLIN UNIT TRUST MANAGERS LIMITED - 1994-09-01
MERLIN JUPITER UNIT TRUST MANAGERS LIMITED - 1993-09-01
JUPITER UNIT TRUST MANAGERS LIMITED - 1989-07-03
LEVELGRAPHIC LIMITED - 1986-08-21
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
1996-04-16 ~ 1996-11-12
IIF 36 - Director → ME
24
KAUPTHING GROUP UK LIMITED - now
KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY
- 2009-12-24
00970842GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2003-03-10 ~ 2005-08-23
IIF 18 - Director → ME
25
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
- now 032879433067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
County Gates, Bournemouth
Dissolved Corporate (36 parents)
Officer
1997-09-01 ~ 1998-02-19
IIF 19 - Director → ME
26
MAVEN RENOVAR VCT PLC - now
AMATI AIM VCT PLC - 2025-05-01
AMATI VCT 2 PLC - 2018-05-04
VICTORY VCT PLC - 2011-11-09
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-01-12 ~ 2003-03-10
IIF 21 - Director → ME
27
New Court, St Swithin's Lane, London
Active Corporate (24 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2009-03-19 ~ now
IIF 4 - Director → ME
28
SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, London
Dissolved Corporate (35 parents)
Officer
1998-05-19 ~ 2000-09-30
IIF 35 - Director → ME
29
OLD MUTUAL ASSET SOLUTIONS LIMITED - now
OLD MUTUAL INTERNATIONAL SERVICES LIMITED
- 2004-02-20
03532099OMI SERVICES LIMITED
- 1998-08-03
03532099 Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (33 parents)
Officer
1998-04-03 ~ 2000-07-12
IIF 44 - Director → ME
30
OLD MUTUAL FUND MANAGERS LIMITED
- now 01825772PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (43 parents)
Officer
1998-06-30 ~ 1999-10-20
IIF 30 - Director → ME
31
10 Bridge Street, Christchurch, Dorset
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-08-20 ~ dissolved
IIF 7 - Director → ME
32
QUANTUM GROUP (MANAGEMENT) LIMITED
07495753 Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (11 parents, 37 offsprings)
Equity (Company account)
1,857,324 GBP2024-03-31
Officer
2012-01-01 ~ now
IIF 2 - Director → ME
33
QUANTUM GROUP (QG CORPORATION UK) LTD
10326060 Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (4 parents, 5 offsprings)
Cash at bank and in hand (Company account)
100 GBP2025-03-31
Officer
2016-08-11 ~ now
IIF 3 - Director → ME
34
QUANTUM LIFE CARING LTD
- 2010-03-16
06900851QUANTUM LIFE CARE LTD - 2009-07-06
10 Bridge Street, Christchurch, Dorset
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-10-01 ~ dissolved
IIF 6 - Director → ME
35
Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
Active Corporate (34 parents)
Officer
2012-11-27 ~ now
IIF 13 - LLP Designated Member → ME
36
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC
- 2000-03-31
03456361BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
1998-08-24 ~ 2000-09-29
IIF 32 - Director → ME
37
QUILTER PERIMETER UK LIMITED - now
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1999-05-21 ~ 2000-09-30
IIF 15 - Director → ME
38
12 Throgmorton Avenue, London
Dissolved Corporate (15 parents)
Officer
2007-03-29 ~ 2012-02-02
IIF 26 - Director → ME
39
3 Field Court, Grey's Inn, London
Dissolved Corporate (2 parents, 10 offsprings)
Equity (Company account)
1,272,596 GBP2018-03-31
Officer
1997-10-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
40
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (38 parents)
Officer
2019-12-10 ~ now
IIF 14 - LLP Member → ME
41
THIRD THROGMORTON TRUST,LIMITED(THE)
00559713 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2012-02-02
IIF 27 - Director → ME
42
WE ARE WITH YOU - now
ADDACTION - 2020-02-26
ADDACTION LIMITED - 2012-03-22
ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
79 Clerkenwell Road, 5th Floor, London, England
Active Corporate (97 parents, 2 offsprings)
Officer
2001-11-01 ~ 2004-05-20
IIF 42 - Director → ME