1
AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUST
03139939 Peter Benenson House 1 Easton Street, 2nd Floor, London, England
Active Corporate (74 parents)
Officer
2023-05-20 ~ now
IIF 5 - Director → ME
2
B. T. I. NOMINEES LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2003-06-24 ~ 2010-09-13
IIF 13 - Director → ME
3
BANKERS TRUST INTERNATIONAL LIMITED
- now 02869281BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21
02869281BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (69 parents)
Officer
2008-11-24 ~ 2010-09-13
IIF 19 - Director → ME
4
BANKERS TRUST INVESTMENTS LIMITED
- now 00727694BANKERS TRUST INVESTMENTS PLC
- 2005-03-24
00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
10 Fleet Place, London
Dissolved Corporate (46 parents)
Officer
2001-07-25 ~ 2010-09-13
IIF 8 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2003-02-05 ~ 2010-09-13
IIF 22 - Director → ME
6
PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
40a Station Road, Upminster, Essex
Dissolved Corporate (24 parents)
Officer
2003-10-29 ~ 2010-09-13
IIF 18 - Director → ME
7
D B INVESTMENTS (GB) LIMITED
- now 02400675112TH LEGIBUS PLC - 1989-11-28
21 Moorfields, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2009-07-01 ~ 2011-02-16
IIF 31 - Director → ME
8
DB DELAWARE HOLDINGS (EUROPE) LLC - now
DB DELAWARE HOLDINGS (EUROPE) LIMITED
- 2013-07-17
FC012321BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23
FC012321 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (24 parents)
Officer
2001-09-14 ~ 2010-09-13
IIF 12 - Director → ME
9
DB DELAWARE HOLDINGS (UK) LIMITED
- now 00090708BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28
00090708RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2001-09-14 ~ 2010-09-13
IIF 28 - Director → ME
10
DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
ALNERY NO. 1531 LIMITED - 1996-03-11
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2009-07-01 ~ 2010-09-13
IIF 16 - Director → ME
11
DB GROUP SERVICES (UK) LIMITED
- now 03077349DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
21 Moorfields, London, United Kingdom
Active Corporate (39 parents)
Officer
2009-12-01 ~ 2010-09-13
IIF 36 - Director → ME
12
DB INTERNATIONAL INVESTMENTS LIMITED
- now 03368552DB INVESTMENTS (AXM) LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2003-10-08 ~ 2010-09-13
IIF 27 - Director → ME
13
DB OVERSEAS HOLDINGS LIMITED
- now 01268118DB U.K. FINANCE LIMITED - 2000-04-19
DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2007-09-13 ~ 2010-09-13
IIF 21 - Director → ME
14
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
2009-07-06 ~ 2011-02-16
IIF 9 - Director → ME
15
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED - 1998-12-18
21 Moorfields, London, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Officer
2007-07-04 ~ 2010-09-13
IIF 32 - Director → ME
16
10 Fleet Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2009-07-01 ~ 2010-09-13
IIF 6 - Director → ME
17
DBUK PCAM LIMITED - now
TILNEY GROUP LIMITED
- 2014-05-08
05365776DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-10-09 ~ 2010-09-13
IIF 33 - Director → ME
18
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2010-09-13
IIF 24 - Director → ME
19
4 Howitts Close, Esher, England
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ 2010-09-13
IIF 11 - Director → ME
21
C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Active Corporate (14 parents)
Officer
2007-12-11 ~ 2010-09-13
IIF 26 - Director → ME
22
DEUTSCHE HOLDINGS (BTI) LIMITED
03773690 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2007-09-19 ~ 2010-09-13
IIF 23 - Director → ME
23
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-07-04 ~ 2010-09-13
IIF 20 - Director → ME
24
21 Moorfields, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2006-11-30 ~ 2010-09-13
IIF 7 - Director → ME
25
DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED
- now 01035580MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-07-04 ~ 2010-09-13
IIF 25 - Director → ME
26
DEUTSCHE KNOWLEDGE SERVICES PTE. LTD.
FC027800 One Raffles Quay \17-10, Singapore, 048583, Singapore
Converted / Closed Corporate (22 parents)
Officer
2011-05-12 ~ 2015-11-23
IIF 35 - Director → ME
27
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
2008-11-24 ~ 2010-09-13
IIF 30 - Director → ME
28
DEUTSCHE TRUSTEE COMPANY LIMITED
- now 00338230BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2008-12-05 ~ 2010-12-10
IIF 14 - Director → ME
29
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
2009-09-30 ~ 2010-09-13
IIF 17 - Director → ME
30
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
2010-03-10 ~ 2010-12-10
IIF 34 - Director → ME
31
HOWITTS CLOSE MANAGEMENT COMPANY LIMITED
03467316 3 Howitts Close, Esher, Surrey
Active Corporate (21 parents)
Officer
2014-11-16 ~ now
IIF 1 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-18 ~ now
IIF 4 - Director → ME
33
WENMAIN LIMITED - 1990-04-20
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents)
Officer
2003-10-29 ~ 2010-09-13
IIF 15 - Director → ME
34
MORGAN GRENFELL & CO. LIMITED
- now 03077356DB UK BANK LIMITED - 2004-04-05
DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
DEUTSCHE SECURITIES LIMITED - 1998-07-24
DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
23 Great Winchester Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-30 ~ 2010-09-13
IIF 10 - Director → ME
35
OUTCOME DIAGNOSTICS LIMITED
- now 13190700MEDICSPOT TESTS LIMITED - 2021-02-10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-18 ~ now
IIF 3 - Director → ME
36
REFERENCE CAPITAL INVESTMENTS LIMITED
07252060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2010-05-12 ~ 2013-01-04
IIF 38 - Director → ME
37
TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2001-10-29 ~ 2010-09-13
IIF 29 - Director → ME
38
TILNEY COLLECTIVE MANAGEMENT LIMITED - now
DB PWM COLLECTIVE MANAGEMENT LIMITED
- 2015-02-24
02911650TILNEY COLLECTIVE MANAGEMENT LIMITED
- 2010-06-22
02911650TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
SCHEMERATE LIMITED - 1994-04-25
6 Chesterfield Gardens, London, England
Dissolved Corporate (32 parents)
Officer
2010-03-10 ~ 2010-12-13
IIF 37 - Director → ME