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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ferrans, Douglas

    Related profiles found in government register
  • Ferrans, Douglas
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

      IIF 1
  • Ferrans, Douglas
    British chief executive born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferrans, Douglas
    British chief executive asset manageme born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferrans, Douglas
    British chief executive asset manager born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

      IIF 10
  • Ferrans, Douglas
    British chief executive officer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

      IIF 11
  • Ferrans, Douglas
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferrans, Douglas
    British investment manager born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

      IIF 16 IIF 17
  • Ferrans, Douglas
    British marketing director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferrans, Douglas
    British none born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN

      IIF 23 IIF 24

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 25
  • Ferrans, Douglas
    British born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD

      IIF 26
  • Ferrans, Douglas
    British ce born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Waterfoot Road, Thorntonhall, Glasgow, G74 5AD, United Kingdom

      IIF 27
  • Ferrans, Douglas
    British company director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hill Of Birches, Waterfoot Road, Thorntonhall, Glasgow, G74 5AD, United Kingdom

      IIF 28

    • Hill Of Birches, Waterfoot Road, Thorntonhall, Glasgow, Lanarkshire, G74 5AD, Scotland

      IIF 29

    • 107, Cheapside, London, EC2V 6DN

      IIF 30

    • 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 31

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 32

    • Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD

      IIF 33 IIF 34 IIF 35
  • Ferrans, Douglas
    British director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 42

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 43

    • 107, Cheapside, London, EC2V 6DN

      IIF 44 IIF 45

    • 107, Cheapside, London, EC2V 6DN, Uk

      IIF 46

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 47 IIF 48
  • Ferrans, Douglas
    British non executive director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN

      IIF 49
  • Ferrans, Douglas
    British none born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ferrans, Douglas
    British chairman born in October 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 52
  • Ferrans, Douglas
    born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hillobirches, Waterfoot Road, Thorntonhall, Glasgow, G74 5AD, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 53
  • 1
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2017-04-10 ~ 2025-04-30
    IIF 51 - Director → ME
  • 2
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05
    Due to be dissolved on 2019-01-16
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1998-06-01 ~ 1999-12-06
    IIF 20 - Director → ME
  • 3
    BRITANNIC GLOBAL INCOME SECURITIES PLC
    SC213519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-11-30
    Dissolved on 2011-09-02
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-12-05 ~ 2001-05-31
    IIF 1 - Director → ME
  • 4
    BRITANNIC SMALLER COMPANIES TRUST PLC
    - now SC135670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-04-15
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-06-17
    Dissolved on 2018-05-05
    BRITANNIA SMALLER COMPANIES TRUST PLC
    - 1999-12-13 SC135670
    AMICABLE SMALLER ENTERPRISES TRUST PLC
    - 1997-10-17 SC135670
    Britannia Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    1991-12-30 ~ 2001-05-31
    IIF 16 - Director → ME
  • 5
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1997-02-12 ~ 1997-10-01
    IIF 2 - Director → ME
  • 6
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27
    Dissolved on 2019-06-02
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2001-06-19 ~ 2008-11-03
    IIF 40 - Director → ME
  • 7
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2001-06-19 ~ 2003-09-30
    IIF 10 - Director → ME
  • 8
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Dissolved on 2019-06-02
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-06-19 ~ 2008-11-03
    IIF 41 - Director → ME
  • 9
    DF CONSULTING (SCOTLAND) LTD
    - now SC430874
    DOUGLAS FERRANS CONSULTING LTD
    - 2015-08-26 SC430874
    Hill Of Birches Waterfoot Road, Thorntonhall, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 28 - Director → ME
  • 10
    EURO SALAS PROPERTIES LIMITED
    SC135405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Due to be dissolved on 2018-08-09
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1997-02-12 ~ 1997-10-01
    IIF 5 - Director → ME
  • 11
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2003-09-30
    IIF 8 - Director → ME
  • 12
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2003-09-30
    IIF 7 - Director → ME
  • 13
    HARBOUR ISLAND LTD
    SC430200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-01 during the appointment or period of control
    Due to be dissolved on 2017-11-03 during the appointment or period of control
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 29 - Director → ME
  • 14
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
    - 2003-05-02 03322151
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2002-01-18 ~ 2003-09-30
    IIF 6 - Director → ME
  • 15
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-10
    Due to be dissolved on 2022-07-06
    HBOS FINANCIAL SERVICES GROUP LIMITED
    - 2002-01-28 03195584
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2001-12-14 ~ 2008-11-03
    IIF 36 - Director → ME
  • 16
    HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
    - 2009-11-26 02216505 04459449
    FIVE ARROWS HOUSE INVESTMENTS LIMITED
    - 2003-04-30 02216505
    JUMBLEHIVE LIMITED - 1988-04-26
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-31 ~ 2008-11-03
    IIF 33 - Director → ME
  • 17
    IGNIS ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2025-09-13
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    1999-12-16 ~ 2001-05-31
    IIF 18 - Director → ME
  • 18
    IGNIS FUND MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-23
    Due to be dissolved on 2022-10-22
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED
    - 1999-12-07 SC085610
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    1997-10-01 ~ 2001-05-31
    IIF 19 - Director → ME
  • 19
    IGNIS INVESTMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28
    Dissolved on 2025-09-17
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED
    - 1999-12-07 SC101825
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 9 offsprings)
    Officer
    1997-10-01 ~ 2001-05-31
    IIF 22 - Director → ME
  • 20
    IGNIS NOMINEES LIMITED - now
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED
    - 2006-05-02 SC199918
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-01-07 ~ 2001-05-31
    IIF 21 - Director → ME
  • 21
    INSIGHT INVESTMENT B.V.
    FC024447
    Weena 336, 3012 Nj Rotterdam, The Netherlands, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2003-03-28 ~ 2008-11-03
    IIF 3 - Director → ME
  • 22
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
    - now 01835691 02111149... (more)
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED
    - 2002-09-30 01835691 02111149... (more)
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Active Corporate (58 parents)
    Officer
    2002-02-05 ~ 2009-06-10
    IIF 26 - Director → ME
  • 23
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
    - now 00827982 04471826
    ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 2003-04-30 00827982 01082908... (more)
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Active Corporate (143 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2009-06-10
    IIF 37 - Director → ME
  • 24
    INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED
    - now 04459449
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
    - 2003-04-30 04459449 02216505
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED
    - 2003-03-18 04459449 02111149... (more)
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - 2002-09-30 04459449 02111149... (more)
    160 Queen Victoria Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-12 ~ 2008-11-03
    IIF 38 - Director → ME
  • 25
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED
    - now 03154125 04459443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-18
    Dissolved on 2014-04-07
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
    - 2003-04-30 03154125
    INVESTMETRIC LIMITED - 1996-03-20
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2008-11-03
    IIF 34 - Director → ME
  • 26
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449... (more)
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED
    - 2002-09-30 02111149 04459449... (more)
    160 Queen Victoria Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2001-06-19 ~ 2009-06-10
    IIF 39 - Director → ME
  • 27
    INSIGHT INVESTMENT SERVICES LIMITED
    - now 04471826
    INSIGHT INVESTMENTS MANAGEMENT (GLOBAL) LIMITED
    - 2003-04-30 04471826 00827982
    INSIGHT INVESTMENT SERVICES LIMITED
    - 2003-03-18 04471826
    160 Queen Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-06-27 ~ 2008-11-03
    IIF 35 - Director → ME
  • 28
    INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED
    - now 06590813
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-04-13 during the appointment or period of control
    Dissolved on 2012-11-09 during the appointment or period of control
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
    ELYCOURT LIMITED - 2008-07-02
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 42 - Director → ME
  • 29
    INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
    05961938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2015-12-16
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2012-03-01 ~ 2012-08-10
    IIF 25 - Director → ME
  • 30
    INVISTA INDUSTRIAL (NOMINEE) LIMITED
    05963214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2015-12-16
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2012-03-01 ~ 2012-08-10
    IIF 24 - Director → ME
  • 31
    INVISTA PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-12-12
    INSIGHT PROPERTY MANAGEMENT LIMITED
    - 2007-05-22 04471825
    INSIGHT INVESTMENT CUSTODY LIMITED
    - 2003-04-30 04471825
    INSIGHT PROPERTY MANAGEMENT LIMITED
    - 2003-03-18 04471825
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-06-27 ~ 2005-09-20
    IIF 13 - Director → ME
  • 32
    INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED
    - now 06475313 06492051... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-15
    Dissolved on 2018-01-09
    BOLEYNHAVEN LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-01 ~ 2012-08-10
    IIF 23 - Director → ME
  • 33
    INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED
    - now 06492051 06475313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-12-12
    DUDLEYVALE LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2012-05-21 ~ 2012-08-10
    IIF 46 - Director → ME
  • 34
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 05788425
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
    - 2012-08-10 05788425
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-06-14 ~ 2012-08-10
    IIF 49 - Director → ME
  • 35
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 04459443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-09
    Dissolved on 2021-06-11
    INVISTA REAL ESTATE LIMITED
    - 2006-06-09 04459443 07477681
    INSIGHT INVESTMENT VENTURES LIMITED
    - 2006-04-27 04459443
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED
    - 2003-04-30 04459443 03154125
    INSIGHT INVESTMENT VENTURES LIMITED
    - 2003-03-18 04459443
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-06-12 ~ 2012-08-10
    IIF 30 - Director → ME
  • 36
    INVISTA REAL ESTATE LIMITED
    07477681 04459443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-02-16
    1 More London Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-01-24 ~ 2012-08-10
    IIF 43 - Director → ME
  • 37
    INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED
    06362720 06381133... (more)
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-01-24 ~ 2012-08-10
    IIF 45 - Director → ME
  • 38
    INVISTA REAL ESTATE OPPORTUNITY FUND INVESTING PARTNER LIMITED
    06381133 06362720... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-12-12
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-24 ~ 2012-08-10
    IIF 44 - Director → ME
  • 39
    OAK PENSION ASSET MANAGEMENT LIMITED
    07267451
    1 Churchill Place, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2017-07-21 ~ 2024-11-20
    IIF 50 - Director → ME
  • 40
    ORWELL FILMS LLP
    OC307697
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (145 parents)
    Officer
    2005-02-16 ~ now
    IIF 53 - LLP Member → ME
  • 41
    PARTNERSHIP ASSURANCE GROUP LIMITED - now
    PARTNERSHIP ASSURANCE GROUP PLC
    - 2017-06-16 08419490 05465380... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2016-04-04
    IIF 32 - Director → ME
  • 42
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (51 parents)
    Officer
    2013-08-28 ~ 2016-04-04
    IIF 47 - Director → ME
  • 43
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 08419490... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2013-08-28 ~ 2016-04-04
    IIF 48 - Director → ME
  • 44
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    1990-07-01 ~ 1997-10-01
    IIF 17 - Director → ME
  • 45
    PRUDENTIAL RETIREMENT INCOME LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-12-25
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1995-10-18 ~ 1997-10-01
    IIF 11 - Director → ME
  • 46
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1997-02-12 ~ 1997-10-01
    IIF 4 - Director → ME
  • 47
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    IIF 9 - Director → ME
  • 48
    THE INVESTMENT ASSOCIATION - now
    INVESTMENT MANAGEMENT ASSOCIATION
    - 2015-01-02 04343737 09094458
    10 Norton Folgate, London, England
    Active Corporate (108 parents, 4 offsprings)
    Officer
    2005-05-25 ~ 2014-06-30
    IIF 27 - Director → ME
  • 49
    THE INVESTMENT ASSOCIATION SERVICES LIMITED - now
    IMA SERVICES LIMITED
    - 2015-01-02 02292214
    AUTIF (SERVICES) LIMITED - 2002-02-08
    U.T.A. (SERVICES) LIMITED - 1993-08-25
    10 Norton Folgate, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2014-06-30
    IIF 52 - Director → ME
  • 50
    THE PEOPLE'S INVESTMENT TRUST PLC
    10842691
    25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 51
    URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - now
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC
    - 2012-10-05 SC213518
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2000-12-05 ~ 2001-05-31
    IIF 12 - Director → ME
  • 52
    WESTFIELD WHITE CITY SAGP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19
    Dissolved on 2014-10-03
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED
    - 2003-01-14 03057570 03057565
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-02-12 ~ 1997-10-01
    IIF 15 - Director → ME
  • 53
    WESTFIELD WHITE CITY SALP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-24
    Dissolved on 2017-08-09
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED
    - 2003-01-14 03057565 03057570
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1997-02-12 ~ 1997-10-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.