1
00032539 PUBLIC LIMITED COMPANY - now
PENTOS PUBLIC LIMITED COMPANY
- 2018-05-21
00032539 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
~ 1994-07-05
IIF 15 - Director → ME
2
Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
2002-02-06 ~ 2017-09-12
IIF 17 - Director → ME
3
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2009-01-16 ~ 2009-09-15
IIF 22 - Director → ME
4
CCF CHARTERHOUSE LIMITED - now
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED
- 1998-08-07
02803379TRUSHELFCO (NO. 1900) LIMITED
- 1993-07-19
02803379 8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
1993-07-07 ~ 1998-06-30
IIF 21 - Director → ME
5
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
- 1988-02-12
00616189CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
- 1986-06-10
00616189W.F.& R.K.SWAN(HOLDINGS)LIMITED
- 1980-12-31
00616189 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
~ 1996-09-11
IIF 7 - Director → ME
6
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
~ 1992-04-30
IIF 13 - Director → ME
7
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED - now
CHARTERHOUSE EUROPEAN MANAGERS LIMITED
- 2005-09-19
02290328LEGIBUS 1272 LIMITED
- 1989-01-23
02290328 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 1997-02-06
IIF 8 - Director → ME
8
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
~ 1997-10-31
IIF 10 - Director → ME
9
CHARTERHOUSE SECURITIES HOLDINGS - now
CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE GROUP P L C(THE)
- 1986-04-04
00288819 8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
~ 1997-10-31
IIF 11 - Director → ME
10
CHUBB GROUP LIMITED - now
WILLIAMS HOLDINGS PLC
- 1997-05-28
00585729W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
1995-01-01 ~ 2000-11-09
IIF 12 - Director → ME
11
CHUBB LIMITED - now
EXCHANGESTART PUBLIC LIMITED COMPANY
- 2000-09-20
04034666 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2000-09-18 ~ 2003-07-28
IIF 14 - Director → ME
12
COATS HOLDINGS LTD - now
COATS LTD - 2004-07-01
VANTONA VIYELLA PLC
- 1986-03-14
00104998VANTONA GROUP PUBLIC LIMITED COMPANY
- 1983-02-25
00104998SPIRELLA GROUP LIMITED
- 1976-12-31
00104998 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (49 parents, 4 offsprings)
Officer
~ 2003-04-15
IIF 6 - Director → ME
13
EXPERIAN FINANCE PLC - now
GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE)
- 2001-07-25
00146575 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (49 parents, 9 offsprings)
Officer
1993-07-14 ~ 2006-12-11
IIF 18 - Director → ME
14
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2009-01-16 ~ 2009-09-15
IIF 25 - Director → ME
15
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
1994-12-12 ~ 1997-07-29
IIF 4 - Director → ME
16
SHELFCO (NO.44) LIMITED
- 1985-08-28
01907833 6 Hill Court, 34 Highgate West Hill, London
Active Corporate (3 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
LLOYDS BANK PLC - now
LLOYDS TSB BANK PLC
- 2013-09-23
00002065LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2006-03-01 ~ 2009-09-15
IIF 23 - Director → ME
18
LLOYDS TSB GROUP PLC
- 2009-01-16
SC095000TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2006-03-01 ~ 2009-09-15
IIF 24 - Director → ME
19
NATWEST GROUP PLC - now
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
- 2020-07-22
SC045551 36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
~ 1993-10-27
IIF 26 - Director → ME
20
NATWEST MARKETS PLC - now
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
- 2018-04-29
SC090312RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
1991-01-23 ~ 1993-10-27
IIF 27 - Director → ME
21
4385, 01047319 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
~ 1994-12-30
IIF 5 - Director → ME
22
REACH PLC - now
TRINITY MIRROR PLC
- 2018-05-03
00082548TRINITY PUBLIC LIMITED COMPANY
- 1999-09-06
00082548TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, London
Active Corporate (58 parents, 44 offsprings)
Officer
1999-09-06 ~ 2006-05-04
IIF 19 - Director → ME
23
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
- now 03948898THE ROTHSCHILD FOUNDATION EUROPE
- 2011-03-25
03948898HANADIV CHARITABLE FOUNDATION - 2006-11-28
14 St. James's Place, London, England
Active Corporate (22 parents)
Officer
2010-12-13 ~ 2025-12-10
IIF 30 - Director → ME
24
C/o Azets, 5 Whitefriars Crescent, Perth, Scotland, Scotland
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
SIR MARTIN GILBERT LEARNING CENTRE
10463376 Hillsdown House, 32 Hampstead High Street, London, England
Active Corporate (11 parents)
Officer
2017-08-07 ~ now
IIF 2 - Director → ME
26
STRADBROOK HOLDINGS LIMITED - now
MIRROR GROUP LIMITED
- 2007-09-25
00168660MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
1998-07-01 ~ 1999-12-16
IIF 20 - Director → ME
27
THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED
10318633 Said Business School, Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2016-08-08 ~ 2025-03-13
IIF 16 - Director → ME
28
ENGLISH CALICO LIMITED
- 1973-06-15
00053353ENGLISH SEWING COTTON COMPANY LIMITED
- 1968-05-24
00053353 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (39 parents)
Officer
~ 2002-05-31
IIF 9 - Director → ME
29
WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES)
- 2004-10-26
00824076 10-18 Union Street, London, England
Active Corporate (105 parents, 1 offspring)
Officer
~ 2020-09-23
IIF 3 - Director → ME