1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
1998-12-01 ~ 2003-07-23
IIF 31 - Director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2024-01-22 ~ now
IIF 6 - Director → ME
3
AEGON UK INVESTMENT HOLDINGS LIMITED
12884313 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2024-01-22 ~ now
IIF 2 - Director → ME
4
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2024-01-22 ~ now
IIF 7 - Director → ME
5
BARONSMEAD VENTURE TRUST PLC
- now 03504214 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
2011-02-03 ~ 2017-12-05
IIF 34 - Director → ME
6
BSB 42 LIMITED - 2011-07-28
Script, 44 Featherstone Street, London, United Kingdom
Active Corporate (37 parents, 22 offsprings)
Officer
2017-06-28 ~ 2025-10-31
IIF 11 - Director → ME
7
Steel City House, West Street, Sheffield
Active Corporate (37 parents, 4 offsprings)
Officer
2013-10-29 ~ 2019-11-15
IIF 15 - Director → ME
8
Steel City House, West Street, Sheffield
Active Corporate (32 parents, 9 offsprings)
Officer
2014-10-30 ~ 2019-11-15
IIF 16 - Director → ME
9
BRITISH BUSINESS FINANCIAL SERVICES LTD
09174621 Steel City House, West Street, Sheffield
Active Corporate (33 parents, 1 offspring)
Officer
2014-10-30 ~ 2019-11-15
IIF 14 - Director → ME
10
INTERCEDE 2283 LIMITED - 2008-07-23
Two, London Bridge, London
Dissolved Corporate (13 parents)
Officer
2008-09-30 ~ 2011-04-30
IIF 29 - Director → ME
11
4th Floor, Savile Row House, 7 Vigo Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2011-03-21 ~ 2014-05-31
IIF 33 - Director → ME
12
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2024-01-22 ~ now
IIF 4 - Director → ME
13
ENGAGE HEALTH HOLDINGS LIMITED
- now 07112411AGHOCO 1019 LIMITED - 2010-06-18
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (22 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2010-08-18 ~ 2015-04-01
IIF 26 - Director → ME
14
ENGAGE MUTUAL ADMINISTRATION LIMITED
- now 04301736HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED
- 2006-04-20
04301736 16-17 West Street, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
2006-02-23 ~ 2015-04-01
IIF 23 - Director → ME
15
ENGAGE MUTUAL FUNDS LIMITED
- now 03224780HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED
- 2006-02-17
03224780HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
16-17 West Street, Brighton, East Sussex
Active Corporate (39 parents)
Officer
2005-05-11 ~ 2015-04-01
IIF 27 - Director → ME
16
ENGAGE MUTUAL SERVICES LIMITED
- now 03088162UK FRIENDLY INSURANCE SERVICES LIMITED
- 2006-03-22
03088162 16-17 West Street, Brighton, East Sussex
Dissolved Corporate (45 parents)
Officer
2006-02-23 ~ 2015-04-01
IIF 30 - Director → ME
17
TM 1178 LIMITED - 2002-04-05
Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
Active Corporate (45 parents)
Officer
2006-12-06 ~ 2008-12-15
IIF 25 - Director → ME
18
GARDENS PENSION TRUSTEES LIMITED
00888568 1 Knightsbridge, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 8 - Director → ME
19
MIDLANDS MINDFORGE LIMITED
- now 14139782MIDLANDS INVESTMENT VEHICLE LIMITED - 2022-12-15
1 Park Row, Leeds, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
-1,150,612 GBP2023-06-01 ~ 2024-05-31
Officer
2024-02-01 ~ now
IIF 1 - Director → ME
20
NESTA OPERATING COMPANY - 2013-07-22
58 Victoria Embankment, London, England
Active Corporate (43 parents, 17 offsprings)
Officer
2019-03-19 ~ 2023-12-31
IIF 9 - Director → ME
21
136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire
Active Corporate (34 parents)
Profit/Loss (Company account)
-8,000 GBP2024-01-01 ~ 2024-12-31
Officer
2007-08-30 ~ 2020-09-30
IIF 17 - Director → ME
22
NHGFI LIMITED - now
PUK INVESTMENTS LIMITED
- 2011-06-13
05322924INTERCEDE 1997 LIMITED - 2005-03-09
23 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-11-30 ~ 2011-05-26
IIF 21 - Director → ME
23
Ashurst Llp, 5 Appold Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-07-18 ~ 2011-04-30
IIF 20 - Director → ME
2004-09-23 ~ 2006-03-28
IIF 19 - Director → ME
24
PATRIA PRIVATE EQUITY TRUST PLC - now
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC
- 2022-04-01
SC216638STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
- 2017-01-31
SC216638DMWS 480 PLC - 2001-04-25
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2013-01-29 ~ 2022-03-22
IIF 12 - Director → ME
25
PROVEN LEGAL TECHNOLOGIES LIMITED
- now 05872797PALMER DATA TECHNOLOGIES LIMITED
- 2012-08-03
05872797 3rd Floor 10 Aldersgate Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-31 ~ 2013-12-18
IIF 18 - Director → ME
26
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 3 - Director → ME
27
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
2024-01-22 ~ now
IIF 5 - Director → ME
28
SERAPHIM SPACE GROUP PLC - 2021-06-03
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-14 ~ now
IIF 10 - Director → ME
29
SPRINGFIELD COURT (SEAVIEW ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED
05215477 Ermc Limited, 128 Pyle Street, Newport, Isle Of Wight, England
Active Corporate (25 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-02-21 ~ 2020-12-08
IIF 13 - Director → ME
30
THE EXETER CASH PLAN - now
ENGAGE MUTUAL HEALTH
- 2015-11-02
00515058PROVINCIAL HOSPITAL SERVICES ASSOCIATION
- 2010-12-20
00515058 Lakeside House Emperor Way, Exeter Business Park, Exeter, England
Active Corporate (70 parents)
Officer
2010-09-30 ~ 2015-04-01
IIF 24 - Director → ME
31
166 College Road, Harrow, London, Middlesex, England
Dissolved Corporate (37 parents)
Officer
2006-07-18 ~ 2011-10-06
IIF 32 - Director → ME
32
LAND RESTORATION TRUST
- 2012-10-22
05077263 7 Birchwood One, Dewhurst Road Birchwood, Warrington, Cheshire
Active Corporate (46 parents)
Officer
2010-06-02 ~ 2014-11-27
IIF 22 - Director → ME
33
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2003-09-29
IIF 35 - Director → ME
34
MC314 LIMITED - 2004-05-11
Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan
Active Corporate (26 parents)
Officer
2008-06-11 ~ 2010-04-08
IIF 28 - Director → ME