1
AIR PARTNER PLC - 2022-04-06
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2 City Place, Beehive Ring Road, Gatwick, West SussexCorporate (4 parents, 11 offsprings)
Officer
2019-04-01 ~ 2022-04-01IIF 24 - director → ME
2
BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1998-10-29 ~ 1999-06-05IIF 7 - director → ME
3
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, LondonCorporate (7 parents, 6 offsprings)
Officer
2001-11-19 ~ 2003-02-01IIF 10 - director → ME
4
THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-06-13 ~ 2013-01-31IIF 44 - director → ME
5
BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC - 2019-05-13
MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC - 2008-04-25
12 Throgmorton Avenue, LondonCorporate (5 parents, 1 offspring)
Officer
2013-07-01 ~ 2022-03-15IIF 5 - director → ME
6
BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2019-05-13
MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2008-04-25
LAWGRA (NO. 1197) LIMITED - 2005-11-09
12 Throgmorton Avenue, LondonCorporate (6 parents)
Officer
2013-07-01 ~ 2022-03-15IIF 4 - director → ME
7
BRITISH PERFORMANCE BASKETBALL LIMITED - 2015-08-25
100, C/o Brabners Llp, Barbirolli Square, Manchester, EnglandCorporate (15 parents, 1 offspring)
Officer
2018-05-16 ~ 2018-07-06IIF 34 - director → ME
8
Abbey Park, Stareton, Kenilworth, WarwickshireCorporate (13 parents)
Equity (Company account)
313,986 GBP2016-12-31
Officer
2017-10-30 ~ 2018-04-05IIF 22 - director → ME
9
MERCHANTCANTOS SERVICES LIMITED - 2022-01-19
CANTOS COMMUNICATIONS LIMITED - 2012-09-14
INSITE EXCHANGE LIMITED - 2001-03-27
LIFEMEND LIMITED - 2001-01-15
16 Lincolns Inn Fields, LondonCorporate (3 parents)
Officer
2007-02-12 ~ 2010-05-28IIF 46 - director → ME
10
HORACE CLARKSON PLC - 2001-05-30
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United KingdomCorporate (9 parents, 14 offsprings)
Officer
2008-06-27 ~ 2019-02-13IIF 45 - director → ME
11
COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
135 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
1997-07-28 ~ 1998-04-26IIF 38 - director → ME
12
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, LondonCorporate (3 parents)
Officer
1993-09-06 ~ 1997-01-14IIF 47 - director → ME
13
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED - 2003-04-29
GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved corporate (5 parents)
Officer
2002-11-11 ~ 2003-02-01IIF 29 - director → ME
14
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
1999-09-08 ~ 2003-02-01IIF 36 - director → ME
15
OMS NOMINEES LIMITED - 2001-02-08
LAP NOMINEES LIMITED - 2000-07-20
INGLEBY (674) LIMITED - 1993-03-29
Heron Tower 20th Floor, 110 Bishopsgate, London, United KingdomDissolved corporate (2 parents)
Officer
2000-07-31 ~ 2003-02-01IIF 39 - director → ME
16
IFX GROUP PLC - 2006-12-18
ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
Park House, 16 Finsbury Circus, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2003-06-02 ~ 2006-09-07IIF 18 - director → ME
17
IFX LTD. - 2002-08-14
INDEX FX LIMITED - 1996-10-21
INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
JOHN ROYDEN LIMITED - 1995-01-11
Park House, 16 Finsbury Circus, LondonDissolved corporate (2 parents)
Officer
2003-06-11 ~ 2006-09-07IIF 16 - director → ME
18
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United KingdomCorporate (7 parents)
Officer
2001-11-30 ~ 2003-02-01IIF 19 - director → ME
19
KING & SHAXSON BOND BROKERS LIMITED - 2003-12-19
STRATHAIRD SECURITIES LIMITED - 1996-03-15
155 Fenchurch Street, London, EnglandCorporate (7 parents)
Officer
2002-11-01 ~ 2002-12-31IIF 30 - director → ME
20
C/o Lmax Limited Yellow Building, 1a Nicholas Road, London, United KingdomCorporate (3 parents)
Officer
2017-10-30 ~ 2023-07-05IIF 25 - director → ME
21
TRADEFAIR EXCHANGE LIMITED - 2009-12-21
Yellow Building, 1a Nicholas Road, LondonCorporate (5 parents)
Officer
2009-09-30 ~ 2023-07-05IIF 27 - director → ME
22
Athletics House Alexander Stadium, Walsall Road, Perry Barr, BirminghamCorporate (3 parents)
Officer
2013-04-17 ~ 2017-08-31IIF 40 - director → ME
23
Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham, West MidlandsCorporate (3 parents)
Current Assets (Company account)
662,714 GBP2022-03-31
Officer
2013-12-20 ~ 2017-08-31IIF 1 - director → ME
24
TRADEFAIR HOLDINGS LIMITED - 2010-01-12
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ 2013-01-17IIF 26 - director → ME
25
CANTOS COMMUNICATIONS (UK) LLP - 2012-10-31
16 Lincolns Inn Fields, LondonCorporate (2 parents)
Officer
2007-02-12 ~ 2010-02-03IIF 48 - llp-member → ME
26
MONEYCORP MARKETS LIMITED - 2012-02-14
Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandCorporate (7 parents)
Officer
2008-07-03 ~ 2010-05-31IIF 6 - director → ME
27
SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, LondonDissolved corporate (2 parents)
Officer
2001-11-30 ~ 2003-02-01IIF 20 - director → ME
28
PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
Millennium Bridge House, 2 Lambeth Hill, LondonDissolved corporate (3 parents)
Officer
2001-11-30 ~ 2003-02-01IIF 21 - director → ME
29
KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved corporate (4 parents)
Officer
2002-04-29 ~ 2003-02-01IIF 17 - director → ME
30
PANMURE GORDON & CO. LIMITED - 2024-07-25
PANMURE GORDON & CO. PLC - 2017-07-19
DURLACHER CORPORATION PLC - 2005-04-26
FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2009-12-01 ~ 2016-05-18IIF 23 - director → ME
31
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
DMWS 480 PLC - 2001-04-25
16 Charlotte Square, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Officer
2008-11-27 ~ 2018-12-31IIF 3 - director → ME
32
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2001-12-12 ~ 2003-02-01IIF 11 - director → ME
33
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2001-09-07 ~ 2003-02-01IIF 32 - director → ME
34
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2001-09-05 ~ 2003-02-01IIF 31 - director → ME
35
CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2001-12-12 ~ 2003-02-01IIF 13 - director → ME
36
FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, SouthamptonDissolved corporate (4 parents)
Officer
2001-12-12 ~ 2003-02-01IIF 12 - director → ME
37
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2001-12-12 ~ 2003-02-01IIF 15 - director → ME
38
TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2001-12-12 ~ 2003-02-01IIF 14 - director → ME
39
Beaufort House, 15 St. Botolph Street, LondonCorporate (10 parents)
Officer
2010-02-01 ~ 2012-06-30IIF 43 - director → ME
40
LONDON MARATHON LIMITED(THE) - 1992-01-17
190 Great Dover Street, London, EnglandCorporate (14 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-12-04IIF 35 - director → ME
41
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents)
Officer
2009-09-30 ~ 2013-01-17IIF 28 - director → ME
42
TRADITION (U.K.) GROUP LIMITED - 1987-12-08
TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
Beaufort House, 15 St Botolph Street, LondonCorporate (10 parents)
Officer
2010-02-01 ~ 2012-06-30IIF 42 - director → ME
43
TRADITION SECURITIES LIMITED - 1985-04-24
Beaufort House, 15 St. Botolph Street, LondonCorporate (10 parents)
Officer
2010-02-01 ~ 2012-06-30IIF 41 - director → ME
44
Athletics House Alexander Stadium, Walsall Road, BirminghamCorporate (11 parents, 3 offsprings)
Equity (Company account)
431,147 GBP2022-03-31
Officer
2007-01-09 ~ 2017-06-16IIF 2 - director → ME
45
238 Kew Road, Richmond, SurreyCorporate (13 parents)
Officer
2002-03-13 ~ 2007-03-07IIF 37 - director → ME