1
ALBA LAS PENSIONS MANAGEMENT LIMITED - now
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
- 1999-12-07
SC060928LAS PENSIONS MANAGEMENT LIMITED
- 1994-01-01
SC060928 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
1993-10-08 ~ 1999-07-14
IIF 11 - Director → ME
2
ALBA LIFE TRUSTEES LIMITED - now
BRITANNIA LIFE TRUSTEES LIMITED
- 1999-12-07
SC031475FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
1992-06-17 ~ 1999-12-06
IIF 10 - Director → ME
3
ALBA UNIT TRUST MANAGERS LIMITED - now
BL UNIT TRUST MANAGERS LIMITED
- 1999-12-07
01959472CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
(before 1993-03-06) ~ 1999-07-14
IIF 20 - Director → ME
4
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
2001-05-01 ~ 2002-01-16
IIF 16 - Director → ME
5
3 Hurrier Drive, Kilsyth, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2003-11-13 ~ 2006-05-31
IIF 29 - Director → ME
6
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-06-01 ~ 1999-12-06
IIF 6 - Director → ME
7
LAS DIRECT LIMITED
- 1994-01-01
SC122908DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-10-08 ~ 1999-10-07
IIF 12 - Director → ME
8
LAS DIRECT (NO.2) LIMITED
- 1994-02-10
SC146287 110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
1993-09-06 ~ 1999-10-07
IIF 9 - Director → ME
9
BRITANNIC SMALLER COMPANIES TRUST PLC
- now SC135670BRITANNIA SMALLER COMPANIES TRUST PLC
- 1999-12-13
SC135670AMICABLE SMALLER ENTERPRISES TRUST PLC
- 1997-10-17
SC135670 Britannia Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1997-09-01 ~ 2005-04-27
IIF 25 - Director → ME
10
Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde
Active Corporate (6 parents)
Officer
2007-01-01 ~ 2015-09-30
IIF 21 - Director → ME
11
1 Cambuslang Court, Cambuslang, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-07-19 ~ 2020-11-30
IIF 33 - Secretary → ME
12
HENDERSON PLANT LIMITED - 1997-04-14
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24
HENDERSON PLANT LIMITED - 1994-04-07
JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (20 parents, 7 offsprings)
Officer
2006-01-01 ~ 2020-04-19
IIF 15 - Director → ME
13
MARITIME SHELF (EIGHTY) LIMITED - 1995-08-11
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2006-01-01 ~ 2020-04-19
IIF 14 - Director → ME
14
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-03 ~ 2019-01-17
IIF 1 - Director → ME
15
IGNIS ASSET MANAGEMENT LIMITED - now
RESOLUTION ASSET MANAGEMENT LIMITED
- 2008-11-17
SC200801 06752192, 05447500, 05460862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Dissolved Corporate (69 parents, 4 offsprings)
Officer
2000-01-14 ~ 2008-08-01
IIF 22 - Director → ME
16
IGNIS FUND MANAGERS LIMITED - now
BRITANNIC FUND MANAGERS LIMITED
- 2006-05-02
SC085610BRITANNIA FUND MANAGERS LIMITED
- 1999-12-07
SC085610BRITANNIA LIFE UNIT MANAGERS LIMITED
- 1995-01-01
SC085610FS INVESTMENT MANAGERS LIMITED
- 1991-03-01
SC085610 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
(before 1989-05-18) ~ 2008-08-01
IIF 28 - Director → ME
17
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17
SC101825BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07
SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
- 1995-01-01
SC101825FS INVESTMENT SERVICES LIMITED
- 1991-03-01
SC101825 7 Castle Street, Edinburgh
Dissolved Corporate (80 parents, 8 offsprings)
Officer
(before 1989-05-18) ~ 2008-08-01
IIF 24 - Director → ME
18
IGNIS INVESTMENTS LIMITED - now
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2008-11-17
SC086806BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-05-02
SC086806BRITANNIC GP LIMITED
- 2002-05-14
SC086806BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED
- 2001-08-22
SC086806BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
- 1999-12-07
SC086806LAS INVESTMENT MANAGEMENT LIMITED
- 1994-01-01
SC086806 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (40 parents)
Officer
1993-10-08 ~ 1999-07-14
IIF 5 - Director → ME
2001-08-21 ~ 2008-08-01
IIF 26 - Director → ME
19
IGNIS LP LIMITED - now
RESOLUTION LP LIMITED
- 2008-11-17
SC088575 SC127574, 01565099, SC117118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITANNIC LP LIMITED
- 2006-02-13
SC088575BRITANNIC LAS UNIT TRUST MANAGERS LIMITED
- 2001-08-22
SC088575BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
- 1999-12-07
SC088575LAS UNIT TRUST MANAGERS LIMITED
- 1994-01-01
SC088575 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (38 parents)
Officer
2001-08-21 ~ 2008-08-01
IIF 27 - Director → ME
1993-10-08 ~ 1999-07-14
IIF 7 - Director → ME
20
IGNIS NOMINEES LIMITED - now
RESOLUTION NOMINEES LIMITED
- 2008-11-17
SC199918BRITANNIC NOMINEES LIMITED
- 2006-05-02
SC199918DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-01-07 ~ 2008-08-01
IIF 23 - Director → ME
21
MOMENTUM SCOTLAND - now
Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
Active Corporate (49 parents, 3 offsprings)
Officer
1998-05-07 ~ 1999-06-02
IIF 31 - Director → ME
22
MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC
- 2003-09-26
02048895FIRST ACTIVE FINANCIAL PLC - 2001-02-16
MORTGAGE TRUST LIMITED - 1998-09-04
51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
2001-05-01 ~ 2002-02-20
IIF 17 - Director → ME
23
O'NEIL CONSULTANCY SERVICES LIMITED
SC509852 Flat 0/2, 14 Haggs Gate Haggs Gate, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE ASSURANCE LIMITED
- 1995-01-02
SC004348CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1992-07-01 ~ 1999-12-06
IIF 4 - Director → ME
25
PEARL ALASIA LIMITED - now
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
- 1999-12-07
SC051555LAS INVESTMENT ASSURANCE LIMITED
- 1994-01-01
SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1993-10-08 ~ 1999-07-14
IIF 3 - Director → ME
26
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED
- 1999-12-07
SC117118 G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
1992-07-01 ~ 1999-12-06
IIF 2 - Director → ME
27
PEARL ALP LIMITED - now
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED
- 1999-12-07
SC127574 G1 5 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
1993-03-17 ~ 1999-12-06
IIF 8 - Director → ME
28
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
RESOLUTION PLC - 2008-05-06
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (50 parents)
Officer
2001-05-01 ~ 2002-01-16
IIF 18 - Director → ME
29
PHOENIX PENSIONS LIMITED - now
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2001-05-01 ~ 2002-02-19
IIF 19 - Director → ME
30
The Social Hub Candleriggs Square, Office 2, Glasgow, Scotland
Active Corporate (46 parents)
Officer
1998-09-01 ~ 2004-09-06
IIF 13 - Director → ME