1
ABERDEEN JAPAN INVESTMENT TRUST PLC - 2022-05-09
ABERDEEN ALL ASIA INVESTMENT TRUST PLC - 2013-10-08
GARTMORE ASIA PACIFIC TRUST PLC - 2006-11-09
GOVETT ASIAN RECOVERY TRUST PLC - 2003-12-29
GOVETT ASIA RECOVERY TRUST PLC - 1998-08-27
HACKPLIMCO (NO.FIFTY-TWO) PUBLIC LIMITED COMPANY - 1998-08-06
C/o Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, BristolCorporate
Officer
1998-08-10 ~ 2009-07-28IIF 20 - director → ME
2
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
MERCURY ASSET MANAGEMENT PLC - 1987-08-03
MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
12 Throgmorton Avenue, London, United KingdomCorporate (10 parents, 8 offsprings)
Officer
~ 1997-06-25IIF 16 - director → ME
3
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, LondonCorporate (10 parents, 17 offsprings)
Officer
~ 1997-06-26IIF 21 - director → ME
4
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
WASTEHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1999-06-21 ~ 2004-10-11IIF 9 - director → ME
5
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
1999-06-14 ~ 2004-10-11IIF 8 - director → ME
6
The Equitable Life Assurance Society, Walton Street, Aylesbury, EnglandCorporate (11 parents, 1 offspring)
Officer
1996-07-01 ~ 2001-04-24IIF 1 - director → ME
7
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 3 offsprings)
Officer
1998-01-01 ~ 2000-06-26IIF 12 - director → ME
8
Munich Re Group, Plantation Place, 30 Fenchurch Street, LondonCorporate (7 parents)
Officer
~ 1997-04-28IIF 4 - director → ME
9
Harrington Hall, Spilsby, LincolnshireCorporate (2 parents)
Equity (Company account)
1,095,485 GBP2024-03-31
Officer
1997-05-01 ~ 2021-06-02IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-02IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Harrington Hall, Spilsby, LincolnshireCorporate (2 parents)
Equity (Company account)
907,582 GBP2024-03-31
Officer
1996-06-21 ~ 2006-09-05IIF 23 - director → ME
11
HERITAGE TRUST OF LINCOLNSHIRE LIMITED - 1994-03-30
The Old School, Cameron Street, Heckington Sleaford, LincolnshireCorporate (7 parents, 1 offspring)
Officer
1997-06-24 ~ 2012-10-31IIF 10 - director → ME
12
MERCURY (FINANCE) LTD - 2000-09-29
BENCOAL LIMITED - 1986-03-03
DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1997-06-26IIF 14 - director → ME
13
MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1997-06-26IIF 17 - director → ME
14
Third Floor, 20 Old Bailey, LondonCorporate (3 parents)
Equity (Company account)
1,393 GBP2021-04-05
Officer
2000-09-12 ~ 2007-06-30IIF 6 - director → ME
15
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
~ 1997-06-26IIF 18 - director → ME
16
STRAMONGATE ASSETS PLC - 2011-08-25
SAND AIRE INVESTMENTS PLC - 2001-05-17
PROVINCIAL GROUP PLC - 1994-11-16
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (3 parents)
Officer
2007-09-27 ~ 2011-11-29IIF 15 - director → ME
17
STRAMONGATE (2001) LIMITED - 2001-12-19
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (3 parents)
Officer
2007-09-27 ~ 2011-11-29IIF 19 - director → ME
18
THE BIG FOOD GROUP PLC - 2005-02-11
ICELAND GROUP PLC - 2002-02-28
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 1 offspring)
Officer
2000-06-26 ~ 2005-02-11IIF 7 - director → ME
19
THE ORDERS OF ST JOHN TRUSTEES - 2003-02-19
Osjct, 1 Des Roches Square, Witney, EnglandDissolved corporate (6 parents)
Officer
2003-02-24 ~ 2010-05-13IIF 3 - director → ME
20
ORDERS OF ST. JOHN TRUST CARE HOMES - 2000-12-22
Eyre Court, Whisby Way, Lincoln, EnglandCorporate (13 parents, 5 offsprings)
Officer
2001-02-20 ~ 2010-05-13IIF 5 - director → ME
21
Eyre Court, Whisby Way, Lincoln, EnglandCorporate (10 parents)
Officer
2001-11-09 ~ 2003-11-13IIF 11 - director → ME
22
Calton Square, 1 Greenside Row, EdinburghCorporate (6 parents)
Officer
1997-11-19 ~ 2012-04-05IIF 13 - director → ME