1
AIC INFORMATION SERVICES LIMITED - now
A.I.T.C. SERVICES LIMITED
- 2006-09-29
01910539LIMEKEPT LIMITED - 1985-05-21
9th Floor 24 Chiswell Street, London, Greater London
Active Corporate (30 parents)
Officer
1991-11-25 ~ 1993-11-29
IIF 13 - Director → ME
2
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
1994-05-21 ~ 1999-02-01
IIF 25 - Director → ME
3
AON RISK MANAGEMENT SERVICES UK LIMITED
- 2012-04-03
00210725AON LIMITED
- 2012-03-30
00210725 07876075, 00255182, 01947283Warning 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)AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2006-01-01 ~ 2012-09-07
IIF 48 - Director → ME
4
BRIDGEWELL GROUP PLC
- 2007-08-10
03970800BRIDGEWELL GROUP LIMITED
- 2006-06-16
03970800BRIDGEWELL LIMITED - 2002-09-19
TESTMAX LIMITED - 2000-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-04-26 ~ 2007-08-29
IIF 44 - Director → ME
5
201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
~ 1994-05-31
IIF 26 - Director → ME
6
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21
01942565MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
2003-01-14 ~ 2004-12-08
IIF 8 - Director → ME
7
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
1994-05-21 ~ 1999-02-22
IIF 22 - Director → ME
8
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
1995-04-20 ~ 1999-02-22
IIF 24 - Director → ME
9
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
FIVE ARROWS HOUSE INVESTMENTS LIMITED
- 2003-04-30
02216505JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1999-10-19 ~ 2002-11-30
IIF 5 - Director → ME
10
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1992-12-22 ~ 1994-04-27
IIF 11 - Director → ME
11
HENDERSON HIGH INCOME TRUST PLC - now
TR HIGH INCOME TRUST PLC
- 1997-03-21
02422514 201 Bishopsgate, London
Active Corporate (23 parents)
Officer
~ 1994-05-31
IIF 27 - Director → ME
12
HENDERSON INVESTMENT MANAGEMENT LIMITED - now
TOUCHE REMNANT INTERNATIONAL LIMITED
- 1998-04-22
01795354TRONICTILE LIMITED
- 1984-08-07
01795354 15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
~ 1994-05-06
IIF 20 - Director → ME
13
HENDERSON SMALLER COMPANIES FINANCE LIMITED
- now 02579244TR SMALLER COMPANIES FINANCE LIMITED
- 1997-12-04
02579244TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (15 parents)
Officer
1991-04-19 ~ 2006-09-29
IIF 45 - Director → ME
14
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 31 - LLP Member → ME
15
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982 01082908, 01455601, 01037017Warning 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)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
1999-09-30 ~ 2002-11-30
IIF 4 - Director → ME
16
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-09-30 ~ 2002-11-30
IIF 7 - Director → ME
17
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - now
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
INTRINSIC ASSET MANAGEMENT LIMITED
- 2012-11-02
06454171ARAGONMIST LIMITED
- 2008-02-18
06454171 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-02-15 ~ 2012-09-21
IIF 42 - Director → ME
18
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
1993-07-12 ~ 1994-05-06
IIF 23 - Director → ME
19
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED
- 1994-06-01
02678531SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
1993-04-07 ~ 1994-05-06
IIF 29 - Director → ME
20
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
1993-03-31 ~ 1994-05-06
IIF 19 - Director → ME
21
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
- 1993-03-31
01471624TOUCHE, REMNANT SHELF COMPANY LIMITED
- 1983-07-13
01471624TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1982-10-22
01471624 201 Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
~ 1994-05-06
IIF 21 - Director → ME
22
JPMORGAN EUROPEAN DISCOVERY TRUST PLC - now
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC
- 2021-06-15
02431143JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2010-07-08
02431143JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2006-07-12
02431143THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
60 Victoria Embankment, London
Active Corporate (27 parents)
Officer
2005-12-01 ~ 2012-12-31
IIF 38 - Director → ME
23
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
1999-07-29 ~ 2000-08-03
IIF 1 - Director → ME
24
PRUDENTIAL PUBLIC LIMITED COMPANY
- now 01397169PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, England
Active Corporate (92 parents, 15 offsprings)
Officer
2010-10-15 ~ 2020-12-31
IIF 41 - Director → ME
25
QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED
- 2005-11-17
05372217 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2005-11-04 ~ 2012-11-01
IIF 30 - Director → ME
26
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2017-06-01 ~ 2020-09-14
IIF 35 - Director → ME
27
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - now
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
ROTHSCHILD PRIVATE MANAGEMENT LIMITED
- 2011-08-01
04416252WILLIAM STREET WEALTH MANAGEMENT LIMITED
- 2002-11-06
04416252FOCUSROTOR LIMITED
- 2002-05-03
04416252 New Court, St Swithin's Lane, London
Active Corporate (41 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-11-30
IIF 3 - Director → ME
28
ST. JAMES'S PLACE PLC
- now 03183415 02513402, 01503794, 02513402Warning 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)ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
2021-01-01 ~ now
IIF 32 - Director → ME
29
82 St John Street, London
Active Corporate (5 parents)
Officer
1995-11-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY
SC118022 5 Morrison Street, Edinburgh, Midlothian
Active Corporate (39 parents)
Officer
2015-08-01 ~ 2023-12-31
IIF 36 - Director → ME
31
TEST EQUIPMENT ASSET MANAGEMENT LIMITED
- now 05760974STEVTON (NO.351) LIMITED - 2006-06-08
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex
Active Corporate (23 parents, 1 offspring)
Officer
2009-12-01 ~ 2014-07-01
IIF 34 - Director → ME
32
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
- now 00025526TR SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-09-26
00025526T R TRUSTEES CORPORATION P L C
- 1990-10-12
00025526TRUSTEES CORPORATION PLC(THE)
- 1982-04-13
00025526 201 Bishopsgate, London
Active Corporate (22 parents)
Officer
~ 2006-09-29
IIF 47 - Director → ME
33
THREADNEEDLE ASSET MANAGEMENT LIMITED - now
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED
- 1999-11-30
00573204EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
1994-05-21 ~ 1999-02-22
IIF 10 - Director → ME
34
THREADNEEDLE PENSIONS LIMITED - now
ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
EAGLE PENSION FUNDS LIMITED
- 1997-07-03
00984167 Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
1997-02-12 ~ 1999-02-22
IIF 15 - Director → ME
35
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
1996-04-30 ~ 1999-02-22
IIF 14 - Director → ME
36
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1994-05-21 ~ 1999-02-22
IIF 17 - Director → ME
37
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1994-05-21 ~ 1999-02-22
IIF 28 - Director → ME
38
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
2001-08-01 ~ 2010-05-07
IIF 39 - Director → ME
39
UNIQ PENSION SCHEME TRUSTEES LIMITED
- now 00912507UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2005-09-01 ~ 2009-06-22
IIF 40 - Director → ME
40
Third Floor (east) Albemarle House, 1 Albemarle Street, London, England
Active Corporate (14 parents)
Officer
2021-09-07 ~ 2025-05-22
IIF 43 - Director → ME
41
CHELTHOLDING 1 LIMITED - 1990-04-18
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (25 parents, 2 offsprings)
Officer
2000-10-19 ~ 2006-07-31
IIF 9 - Director → ME
42
WM MORRISON SUPERMARKETS LIMITED
00358949 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents, 106 offsprings)
Officer
2005-09-06 ~ 2011-03-09
IIF 37 - Director → ME
43
WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED
- now 01989823QMOUNT LIMITED - 1986-09-10
Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands
Active Corporate (34 parents)
Officer
1999-07-27 ~ 2006-07-31
IIF 46 - Director → ME
44
ZURICH COMMUNITY TRUST (UK) LIMITED - now
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
- 2005-04-01
01154049BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
1998-12-15 ~ 1999-02-22
IIF 12 - Director → ME
45
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08
01860680B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
1996-07-12 ~ 1999-02-22
IIF 18 - Director → ME
46
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now 03315204 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1997-02-20 ~ 1999-02-22
IIF 16 - Director → ME
47
ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17
00721834 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-11-16 ~ 1999-02-01
IIF 2 - Director → ME
48
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1994-12-08 ~ 1999-02-01
IIF 6 - Director → ME