1
SWIP FUND MANAGEMENT LIMITED
- 2014-11-25
00406604HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
2004-05-31 ~ 2015-09-09
IIF 16 - Director → ME
2
ABERDEEN INVESTMENT SOLUTIONS LIMITED
- now SC106723LLOYDS TSB INVESTMENTS LIMITED
- 2014-11-24
SC106723HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-01-23
SC106723 NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2004-05-31 ~ 2015-09-28
IIF 18 - Director → ME
3
ABERDEEN ISAF NOMINEE LIMITED
- now 06571254UBERIOR ISAF CIP NOMINEE LIMITED
- 2014-11-24
06571254 Bow Bells House, Bread Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-10 ~ dissolved
IIF 8 - Director → ME
4
SWIP MULTI-MANAGER FUNDS LIMITED
- 2014-11-24
05582499MM&S (5026) LIMITED
- 2006-01-27
05582499 SC428736, SC304795, SC291293Warning 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) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-01-27 ~ 2016-02-18
IIF 10 - Director → ME
5
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED
- 2022-11-25
00794936SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
- 2014-11-24
00794936HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2004-05-31 ~ 2015-09-28
IIF 9 - Director → ME
6
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED
- 2022-11-25
01709014SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2004-05-31 ~ 2019-03-08
IIF 5 - Director → ME
7
BELL NOVEMBER CONSULTING LIMITED
- 2021-05-07
11834173 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-19 ~ 2023-07-13
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
10795539 5th Floor Toronto Square, Leeds, England
Active Corporate (26 parents, 25 offsprings)
Officer
2020-02-05 ~ now
IIF 2 - Director → ME
9
ILEX INVESTORS LIMITED - 2015-09-24
ILEX WEALTH MANAGEMENT LIMITED - 2012-06-22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-04 ~ now
IIF 3 - Director → ME
10
LAZARD FUND MANAGERS LIMITED - now
LAZARD UNIT TRUST MANAGERS LIMITED
- 1999-10-15
01970853ALNERY NO. 420 LIMITED - 1986-06-11
20 Manchester Square, London, England
Active Corporate (50 parents)
Officer
1995-02-01 ~ 1995-12-06
IIF 6 - Director → ME
11
LLOYDS BANK S.F. NOMINEES LIMITED
00312901 00981600, 00291568, 02029332Warning 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) 25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2006-09-08 ~ 2014-07-16
IIF 12 - Director → ME
12
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2007-07-19 ~ 2014-03-31
IIF 19 - Director → ME
13
The Song School, 109a Iffley Road, Oxford, Oxon
Active Corporate (24 parents)
Officer
2008-04-24 ~ 2012-12-13
IIF 7 - Director → ME
14
STEWARDSHIP SERVICES (UKET) LIMITED
- now 00090305UNITED KINGDOM EVANGELIZATION TRUST(INCORPORATED)(THE) - 2004-07-06
1 Lamb's Passage, London
Active Corporate (67 parents, 2 offsprings)
Officer
2009-01-31 ~ 2012-01-31
IIF 20 - Director → ME
15
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (26 parents)
Officer
2006-09-26 ~ 2014-02-21
IIF 14 - Director → ME
16
SWAMF (GP) LIMITED - now
SACKVILLE TCI PROPERTY (GP) LIMITED
- 2011-04-06
047367872206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2006-09-08 ~ 2011-01-11
IIF 13 - Director → ME
17
SWAMF NOMINEE (1) LIMITED - now
CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-09-08 ~ 2011-01-11
IIF 17 - Director → ME
18
SWAMF NOMINEE (2) LIMITED - now
DELETENUMBER LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-09-08 ~ 2011-01-11
IIF 15 - Director → ME
19
WAVERLEY GENERAL PRIVATE EQUITY LIMITED
- now SC238100MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-05-17 ~ 2016-12-14
IIF 11 - Director → ME
20
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
- now SC238099MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-05-17 ~ 2019-03-08
IIF 4 - Director → ME