1
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - now
BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED
- 2013-12-20
03324500HACKREMCO (NO.1216) LIMITED - 1997-06-30
2 King Edward Street, London
Active Corporate (47 parents)
Officer
1997-07-30 ~ 2006-09-30
IIF 25 - Director → ME
2
BLACKROCK ADVISORS (UK) LIMITED
- now 00796793BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
2010-02-12 ~ 2017-05-31
IIF 37 - Director → ME
3
BLACKROCK ASSET MANAGEMENT UK LIMITED
- now 02058176MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED
- 2006-10-02
02058176AUDIOFLEX LIMITED - 1987-12-29
12 Throgmorton Avenue, London
Active Corporate (44 parents)
Officer
1993-04-01 ~ 2009-05-29
IIF 14 - Director → ME
2006-09-29 ~ 2009-05-29
IIF 43 - Secretary → ME
4
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED - now
WIMCO NOMINEES LTD.
- 2016-01-22
01997392TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
12 Throgmorton Avenue, London
Active Corporate (36 parents, 31 offsprings)
Officer
1999-01-27 ~ 2009-05-29
IIF 6 - Director → ME
2006-09-29 ~ 2009-05-29
IIF 40 - Secretary → ME
5
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED
- now 00522357MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED
- 2006-10-02
00522357MERCURY EXECUTOR & TRUSTEE CO. LTD. - 2000-09-29
S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-09
12 Throgmorton Avenue, London
Dissolved Corporate (25 parents)
Officer
2002-08-02 ~ 2009-05-29
IIF 15 - Director → ME
2006-09-29 ~ 2009-05-29
IIF 45 - Secretary → ME
6
12 Throgmorton Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2009-03-31 ~ 2009-05-29
IIF 8 - Director → ME
7
BLACKROCK FUND MANAGERS LIMITED
- now 01102517MERRILL LYNCH FUND MANAGERS LIMITED
- 2006-10-02
01102517MERCURY FUND MANAGERS LIMITED - 2000-09-29
12 Throgmorton Avenue, London
Active Corporate (63 parents, 2 offsprings)
Officer
2001-08-02 ~ 2017-05-31
IIF 12 - Director → ME
2006-09-29 ~ 2009-05-29
IIF 41 - Secretary → ME
8
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED
- 2006-10-02
00951043MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
MERCURY ASSET MANAGEMENT PLC - 1987-08-03
MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
12 Throgmorton Avenue, London, United Kingdom
Active Corporate (70 parents, 22 offsprings)
Officer
2011-04-21 ~ 2017-05-31
IIF 35 - Director → ME
2003-07-03 ~ 2009-05-29
IIF 7 - Director → ME
2006-09-29 ~ 2009-05-29
IIF 48 - Secretary → ME
9
BLACKROCK INTERNATIONAL LIMITED
- now SC160821BLACKROCK INTERNATIONAL, LTD.
- 2008-05-01
SC160821CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
M M & S (2289) LIMITED - 1995-11-21
Dundas House, 20 Brandon Street, Edinburgh, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2007-11-20 ~ 2009-05-29
IIF 16 - Director → ME
2010-02-12 ~ 2017-05-31
IIF 34 - Director → ME
10
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
- now 02020394MERRILL LYNCH INVESTMENT MANAGERS LIMITED
- 2006-10-02
02020394MERCURY ASSET MANAGEMENT LTD
- 2000-09-29
02020394MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
1998-11-17 ~ 2009-05-29
IIF 11 - Director → ME
2010-02-12 ~ 2017-05-31
IIF 36 - Director → ME
2006-09-29 ~ 2009-05-29
IIF 42 - Secretary → ME
11
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED
- 2011-12-13
02223202BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, London
Active Corporate (57 parents)
Officer
2010-03-22 ~ 2017-05-31
IIF 5 - Director → ME
12
BLACKROCK PENSIONS LIMITED
- now 02348841MERRILL LYNCH PENSIONS LIMITED
- 2006-12-29
02348841MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
12 Throgmorton Avenue, London
Active Corporate (48 parents)
Officer
2002-03-04 ~ 2012-06-29
IIF 1 - Director → ME
2006-09-29 ~ 2009-05-29
IIF 46 - Secretary → ME
13
BLACKROCK PENSIONS NOMINEES LIMITED
- now 01858989MERRILL LYNCH PENSIONS NOMINEES LIMITED
- 2006-10-02
01858989MERCURY LIFE NOMINEES LTD.
- 2000-09-29
01858989MERCURY UNIT TRUST NOMINEES LTD. - 1993-11-12
R & P NOMINEES LTD. - 1990-02-28
APOLLO NOMINEES LIMITED - 1986-10-27
12 Throgmorton Avenue, London
Dissolved Corporate (22 parents)
Officer
1999-04-12 ~ 2009-05-29
IIF 10 - Director → ME
2006-09-29 ~ 2009-05-29
IIF 44 - Secretary → ME
14
BLACKROCK UK HOLDCO LIMITED - now
BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
- 2012-08-14
01550489MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED
- 2006-10-02
01550489MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (44 parents, 5 offsprings)
Officer
2006-10-16 ~ 2009-05-29
IIF 13 - Director → ME
2006-09-29 ~ 2009-05-29
IIF 39 - Secretary → ME
15
BOFAML INVESTMENTS - now
MLIB (HISTORIC) - 2012-09-24
MERRILL LYNCH INTERNATIONAL BANK LIMITED
- 2006-10-02
01062001MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (123 parents)
Officer
1992-10-01 ~ 1998-10-07
IIF 2 - Director → ME
16
4 Dukes Court, Bognor Road, Chichester, England
Active Corporate (35 parents)
Officer
1997-01-17 ~ 2020-10-07
IIF 33 - Director → ME
2009-11-30 ~ 2020-10-07
IIF 38 - Secretary → ME
17
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
2000-11-29 ~ 2009-05-29
IIF 4 - Director → ME
2006-09-29 ~ 2009-05-29
IIF 49 - Secretary → ME
18
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
2000-11-29 ~ 2009-05-29
IIF 9 - Director → ME
2006-09-29 ~ 2009-05-29
IIF 47 - Secretary → ME
19
JTC FIDUCIARY SERVICES (UK) LIMITED - now
FIDUCIARY SERVICES (UK) LIMITED - 2017-10-27
MERCURY LIFE LIMITED
- 2000-06-06
02264279TRUSHELFCO (NO.1292) LIMITED - 1988-11-17
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (28 parents)
Officer
1999-10-19 ~ 2000-05-22
IIF 26 - Director → ME
20
MERRILL LYNCH CORPORATE SERVICES LIMITED
04929251 2 King Edward Street, London
Active Corporate (16 parents, 119 offsprings)
Officer
2003-10-10 ~ 2006-09-29
IIF 23 - Director → ME
21
MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS
04971242 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-11-20 ~ 2006-09-29
IIF 27 - Director → ME
22
MERRILL LYNCH EUROPE LIMITED - now
MERRILL LYNCH EUROPE PLC
- 2008-11-03
00238151ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
2 King Edward Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
1992-07-13 ~ 1995-12-22
IIF 29 - Director → ME
23
MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
- now 02022661HACKREMCO (NO.274) LIMITED - 1986-07-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
1993-04-01 ~ 2006-09-29
IIF 24 - Director → ME
24
MERRILL LYNCH HOLDINGS LIMITED
- now 03104973MERRILL LYNCH EUROPE HOLDINGS LIMITED
- 2000-08-21
03104973HACKREMCO (NO.1074) LIMITED - 1995-10-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1995-10-11 ~ 2006-09-29
IIF 31 - Director → ME
25
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
1995-10-13 ~ 1998-11-05
IIF 19 - Director → ME
26
MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
- now 01619665MERCURY (FINANCE) LTD
- 2000-09-29
01619665BENCOAL LIMITED - 1986-03-03
DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1999-01-25 ~ 2006-09-29
IIF 30 - Director → ME
27
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
- now 02164013MERCURY ASSET MANAGEMENT GROUP SERVICES LTD.
- 2000-09-29
02164013TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1998-10-01 ~ 2006-09-29
IIF 28 - Director → ME
28
MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
00799369 30 Finsbury Square, London
Dissolved Corporate (50 parents)
Officer
1993-03-17 ~ 1994-11-04
IIF 32 - Director → ME
29
AZTECLEGEND LIMITED
- 1997-11-18
03464979 2 King Edward Street, London
Active Corporate (34 parents)
Officer
1997-11-18 ~ 2006-09-29
IIF 17 - Director → ME
30
ML UK CAPITAL HOLDINGS LIMITED - now
ML UK CAPITAL HOLDINGS
- 2015-12-30
04971231 2 King Edward Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2003-11-20 ~ 2006-09-29
IIF 21 - Director → ME
31
NEW COURT SECURITIES LIMITED - now
MERRILL LYNCH INVESTMENTS LIMITED
- 1997-11-14
03012218 New Court, St Swithin's Lane, London
Active Corporate (33 parents)
Officer
1995-07-20 ~ 1997-11-12
IIF 22 - Director → ME
32
PM 1968 LIMITED - now
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED
- 2013-07-01
00933211MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
- 2006-09-06
00933211MERCURY ASSET MANAGEMENT HOLDINGS LTD.
- 2000-09-29
00933211MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
1999-01-25 ~ 2006-09-29
IIF 18 - Director → ME
33
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
1996-11-20 ~ 2006-09-29
IIF 20 - Director → ME
34
LAPBUY LIMITED - 1988-12-01
4 Dukes Court, Bognor Road, Chichester, England
Active Corporate (17 parents)
Officer
2011-08-24 ~ 2020-12-07
IIF 3 - Director → ME