1
ASHPOL PLC - now
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
- 2000-08-18
00104394 31st Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
1997-10-01 ~ 2000-05-02
IIF 19 - Director → ME
2
THE BENFIELD & REA INVESTMENT TRUST PLC
- 1999-07-27
03121594 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
1995-11-03 ~ 2006-12-31
IIF 15 - Director → ME
3
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Officer
1993-06-01 ~ 1996-05-28
IIF 18 - Director → ME
4
CHINA WESTERN INVESTMENTS PLC - now
HEMISPHERE PROPERTIES GROUP PLC
- 2003-06-05
04675439 C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2004-12-10
IIF 12 - Director → ME
5
DEMICA LIMITED - now
CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
02680327HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents)
Officer
2001-02-16 ~ 2002-09-19
IIF 11 - Director → ME
6
GRUPPEM INVESTMENTS LIMITED - now
GRUPPEM INVESTMENTS PLC
- 2011-03-02
05181790GRUPPEM PLC - 2005-02-16
Suite 1-3 Buckingham Court, 78 Buckingham Gate, London
Dissolved Corporate (1 parent)
Officer
2006-11-01 ~ 2008-02-29
IIF 8 - Director → ME
7
HAMPSHIRE TRUST BANK PLC - now
HAMPSHIRE TRUST PLC
- 2015-04-22
01311315BMI (HAMPSHIRE) LIMITED - 1987-09-25
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
80 Fenchurch Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2006-11-02 ~ 2008-02-29
IIF 16 - Director → ME
8
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ 1992-08-24
IIF 1 - Director → ME
9
HSBC INSURANCE (UK) LIMITED
- 2011-10-04
03581552CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-09-30 ~ 2014-12-31
IIF 6 - Director → ME
10
LLOYDS (GRESHAM) LIMITED - now
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY
- 1989-05-01
01089268CENTRAL TRUSTEE SAVINGS BANK LIMITED
- 1986-09-26
01089268 1 More London Place, London
Liquidation Corporate (2 parents)
Officer
~ 1992-08-24
IIF 4 - Director → ME
11
LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED - now
TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED
- 2013-09-23
00162308HILL SAMUEL GROUP PLC
- 1988-11-01
00162308 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 1992-08-24
IIF 3 - Director → ME
12
TSB GROUP PUBLIC LIMITED COMPANY
- 1995-12-28
SC095000 The Mound, Edinburgh
Active Corporate (11 parents, 6 offsprings)
Officer
~ 1992-08-24
IIF 2 - Director → ME
13
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
1995-11-22 ~ 2003-11-28
IIF 9 - Director → ME
14
LONDON TOWN PUBS LIMITED - now
CONNAUGHT PROPERTY INVESTMENT (UK) LIMITED
- 1995-06-30
02838515 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Dissolved Corporate (2 parents)
Officer
1993-07-22 ~ 2003-11-28
IIF 10 - Director → ME
15
R&Q SYNDICATE MANAGEMENT LIMITED - now
VIBE SYNDICATE MANAGEMENT LIMITED
- 2022-11-23
05957729RITC SYNDICATE MANAGEMENT LIMITED
- 2014-04-03
05957729 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (4 parents)
Officer
2007-05-17 ~ 2014-12-31
IIF 5 - Director → ME
16
THE T M PENSION TRUSTEES LIMITED - 1996-02-12
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
1996-12-16 ~ 1998-04-03
IIF 7 - Director → ME
17
Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
2,000,001 GBP2019-12-31
Officer
2007-10-12 ~ 2014-03-01
IIF 14 - Director → ME
18
VENDEPAC HOLDINGS LIMITED - now
SHINEPANEL LIMITED - 1995-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (6 parents, 3 offsprings)
Officer
1996-03-13 ~ 1998-04-03
IIF 13 - Director → ME
19
SYSTEMS GUIDANCE INTERNATIONAL LIMITED
- 2002-01-24
02041253CARDSTOPE LIMITED - 1986-09-03
High Pines Blackdown Avenue, Pyrford, Woking, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-14,880 GBP2019-12-31
Officer
1998-11-01 ~ 2006-03-31
IIF 17 - Director → ME