1
ABERDEEN UK TRACKER TRUST PLC - now
MALVERN UK INDEX TRUST PLC - 1997-04-25
MALVERN ASSETS PLC - 1990-05-08
C/o Ernest & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2004-08-01 ~ 2006-08-31
IIF 6 - Director → ME
2
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1996-06-20 ~ 2001-07-01
IIF 15 - Director → ME
3
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
1996-06-20 ~ 2001-07-01
IIF 16 - Director → ME
4
BLACKROCK ADVISORS (UK) LIMITED - now
BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED
- 1996-01-02
00796793SOUTHERN CROSS MANAGEMENT LIMITED
- 1981-12-31
00796793 12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
~ 1996-01-01
IIF 14 - Director → ME
5
Bell Wharf Lane, Upper Thames Street, London, United Kingdom
Active Corporate (87 parents)
Equity (Company account)
309,434 GBP2024-09-30
Officer
2023-11-02 ~ now
IIF 3 - Director → ME
2019-04-01 ~ 2021-01-14
IIF 9 - Director → ME
2017-10-24 ~ 2018-01-19
IIF 21 - Secretary → ME
2019-04-01 ~ 2020-11-04
IIF 20 - Secretary → ME
6
INSIGHT INVESTMENT INTERNATIONAL LIMITED
- now 03169281PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
CUMBERLAND THREE LIMITED - 2004-10-07
EXEL CUMBERLAND LIMITED - 2004-09-28
TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (48 parents)
Officer
2023-03-01 ~ now
IIF 4 - Director → ME
7
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
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
2023-03-01 ~ now
IIF 2 - Director → ME
8
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2023-03-01 ~ 2025-12-31
IIF 1 - Director → ME
9
TWBT LIMITED - 2015-05-06
4 Falcon Way, Shire Park, Welwyn Garden City, England
Active Corporate (14 parents)
Equity (Company account)
51 GBP2025-06-30
Officer
2017-07-01 ~ 2023-01-31
IIF 11 - Director → ME
10
Boxtree Beech Drive, Kingswood, Tadworth, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
13,231 GBP2024-09-30
Officer
2020-11-09 ~ 2023-11-06
IIF 10 - Director → ME
Person with significant control
2020-11-09 ~ 2023-11-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Five Canada Square, Canary Wharf, London, England
Active Corporate (48 parents)
Officer
2004-06-28 ~ 2004-12-31
IIF 7 - Director → ME
12
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2012-07-05 ~ 2013-06-04
IIF 12 - Director → ME
13
RRP PENSION TRUSTEE LIMITED - now
TRRP PENSION TRUSTEE LIMITED - 2020-02-12
RRP PENSION TRUSTEE LIMITED
- 2009-09-10
03722226 Five Canada Square, Canary Wharf, London, England
Active Corporate (45 parents)
Officer
2002-02-20 ~ 2003-03-10
IIF 18 - Director → ME
14
THE FINANCIAL CONDUCT AUTHORITY
- now 01920623THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (108 parents, 5 offsprings)
Officer
2013-04-01 ~ 2019-03-31
IIF 8 - Director → ME
15
WITAN INVESTMENT TRUST PLC
- now 00101625WITAN INVESTMENT COMPANY PLC - 2000-03-31
1 More London Place, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
2005-12-13 ~ 2006-08-31
IIF 13 - Director → ME
16
ZEDRA TRUST COMPANY (UK) LIMITED - now
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED
- 2016-11-28
00920880 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
1996-06-20 ~ 2001-07-01
IIF 17 - Director → ME
17
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2019-10-01 ~ now
IIF 5 - Director → ME