1
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (38 parents, 9 offsprings)
Officer
2017-11-01 ~ now
IIF 4 - Director → ME
2
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (40 parents, 43 offsprings)
Officer
2026-02-16 ~ now
IIF 23 - Director → ME
3
CHARITIES INVESTMENT MANAGERS LIMITED
00638485 10 Fenchurch Avenue, London
Dissolved Corporate (20 parents)
Officer
1998-09-03 ~ 2005-07-29
IIF 12 - Director → ME
4
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2001-05-21 ~ 2008-05-29
IIF 10 - Director → ME
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 14 - LLP Member → ME
6
DEVA HOLDINGS LIMITED - 2008-02-28
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
2008-10-01 ~ 2010-01-14
IIF 9 - Director → ME
7
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (9 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 32 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
8
DEVA VICTRIX HOLDINGS LIMITED
- now 08762354GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
Eaton Estate Office, Eccleston, Chester, England
Active Corporate (16 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Eaton Estate Office Eaton Park, Eccleston, Chester, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
00255830 10 Fenchurch Avenue, London
Active Corporate (44 parents)
Officer
1997-01-22 ~ 2001-01-17
IIF 19 - Director → ME
11
70 Grosvenor Street, London
Active Corporate (64 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
2008-10-01 ~ 2011-12-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
GROSVENOR GROUP HOLDINGS LIMITED - now
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
2012-03-01 ~ 2020-08-03
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-03
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
70 Grosvenor Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2002-12-04 ~ 2004-04-20
IIF 17 - Director → ME
16
M & G FINANCIAL SERVICES LIMITED
- now 00923891M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, London
Active Corporate (45 parents)
Officer
1996-07-12 ~ 2001-08-13
IIF 18 - Director → ME
17
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, London
Active Corporate (57 parents, 1 offspring)
Officer
1994-06-29 ~ 2016-06-06
IIF 7 - Director → ME
18
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
1996-07-12 ~ 2001-08-13
IIF 20 - Director → ME
19
M&G FA LIMITED - now
M&G PRUDENTIAL LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
1994-06-29 ~ 2016-06-06
IIF 8 - Director → ME
20
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
1999-11-12 ~ 2016-06-06
IIF 5 - Director → ME
21
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2003-07-07 ~ 2006-04-19
IIF 6 - Director → ME
22
NEW EUROPE INVESTMENT PARTNERSHIP
SL003774 The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 34 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
23
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (31 parents)
Officer
2000-12-01 ~ 2016-06-06
IIF 22 - Director → ME
24
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
5th Floor 10 Old Bailey, London, England
Active Corporate (93 parents, 15 offsprings)
Officer
2000-09-01 ~ 2016-06-06
IIF 13 - Director → ME
25
Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-26 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
SILVERFLEET CAPITAL LIMITED - now
PPM CAPITAL LIMITED - 2008-05-06
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (34 parents, 10 offsprings)
Officer
2000-12-01 ~ 2001-10-23
IIF 16 - Director → ME
27
THE INVESTMENT ASSOCIATION - now
10 Norton Folgate, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2004-06-08 ~ 2007-05-22
IIF 21 - Director → ME
28
183 Euston Road, 5th Floor, London, England
Active Corporate (40 parents)
Officer
2021-05-01 ~ now
IIF 1 - Director → ME
29
Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2019-03-25 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 15 - LLP Member → ME
31
The Reay Forrest Estate Office, Achfary, Sutherland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 33 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE