1
ADVENT CAPITAL (HOLDINGS) LTD - now
ADVENT CAPITAL (HOLDINGS) PLC
- 2012-06-25
03033609GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2005-11-09 ~ 2009-09-30
IIF 7 - Director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
1999-01-01 ~ 2003-11-27
IIF 9 - Director → ME
3
LAW 702 LIMITED - 1996-01-26
Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-11-03 ~ 2007-09-18
IIF 11 - Director → ME
4
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2006-03-06 ~ 2007-09-18
IIF 12 - Director → ME
5
BLACKROCK GROUP LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT PLC - 1987-08-03
MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
12 Throgmorton Avenue, London, United Kingdom
Active Corporate (70 parents, 22 offsprings)
Officer
(before 1992-07-11) ~ 1998-05-18
IIF 30 - Director → ME
6
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
(before 1992-07-09) ~ 1992-11-11
IIF 33 - Director → ME
7
BLACKROCK UK HOLDCO LIMITED - now
BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT INTERNATIONAL LTD.
- 2000-06-30
01550489AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (44 parents, 5 offsprings)
Officer
1993-08-20 ~ 1998-07-01
IIF 37 - Director → ME
8
CAPITAL GENERATION PARTNERS SERVICES LIMITED - now
SAFINVEST LIMITED - 2008-02-01
SAGITTA INVESTMENT ADVISERS LIMITED
- 2005-12-06
01602869SAFINVEST LIMITED - 1995-11-14
SIFCORP SERVICES (UK) LIMITED - 1992-04-06
SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
Fourth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1996-06-25 ~ 2003-05-19
IIF 21 - Director → ME
9
HANSEATIC (UK) LIMITED - now
DELTEC (U.K.) NOMINEES LIMITED - 1997-02-05
DELTEC (U.K.) LIMITED - 1986-10-21
DELTEC FINANCIAL SERVICES LIMITED - 1977-12-31
TRUSHELFCO (NO. 84) LIMITED - 1976-12-31
35 Paul Street, London
Dissolved Corporate (13 parents)
Officer
1997-05-22 ~ 1999-01-27
IIF 5 - Director → ME
10
HILLBROOKE HOTELS (BATH ARMS) LIMITED
05550150 16 St Peters Square, London
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ dissolved
IIF 34 - Director → ME
11
HILLBROOKE HOTELS (BURGHLEY) LIMITED
07313020 C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (8 parents)
Officer
2010-07-13 ~ 2018-11-14
IIF 29 - Director → ME
12
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
06357621 16 St Peters Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ dissolved
IIF 35 - Director → ME
13
HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
06681935 C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (9 parents)
Officer
2008-08-28 ~ 2018-11-14
IIF 40 - Director → ME
14
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
08308649 16 St Peters Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-27 ~ dissolved
IIF 38 - Director → ME
15
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2008-08-28 ~ 2018-11-14
IIF 39 - Director → ME
16
40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2018-11-14
IIF 20 - Director → ME
17
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-03-13 ~ 2014-12-03
IIF 4 - Director → ME
18
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
2001-04-02 ~ 2014-12-03
IIF 28 - Director → ME
19
INVESCO GLOBAL EQUITY INCOME TRUST PLC - now
INVESCO SELECT TRUST PLC - 2024-05-16
INVESCO PERPETUAL SELECT TRUST PLC
- 2021-03-01
05916642 Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Active Corporate (22 parents)
Officer
2006-08-25 ~ 2008-04-14
IIF 17 - Director → ME
20
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC - now
KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
MERRILL LYNCH UK INVESTMENT TRUST PLC
- 2003-01-13
00538179MERCURY KEYSTONE INVESTMENT TRUST PLC
- 2000-12-29
00538179 Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (18 parents)
Officer
~ 2002-12-16
IIF 24 - Director → ME
21
MANOR FARM PICTURES LIMITED
- now 02800566PREFERTIDY LIMITED
- 1993-08-04
02800566 Manor Farm House, Ham, Nr Marlborough, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
1993-03-24 ~ 2002-07-15
IIF 25 - Director → ME
1993-03-24 ~ 2002-07-15
IIF 41 - Secretary → ME
22
MERRILL LYNCH ASSET ALLOCATOR PLC
- now 03573877MERCURY ASSET ALLOCATOR PLC - 2000-12-29
PUBLISIZE PUBLIC LIMITED COMPANY - 1999-01-20
One More London Place, London
Dissolved Corporate (11 parents)
Officer
2001-11-21 ~ dissolved
IIF 32 - Director → ME
23
NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED
- now 02514365STARTCLIFFE LIMITED - 1990-07-24
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-06-21) ~ 1992-09-30
IIF 6 - Director → ME
24
OIC RUN-OFF LIMITED - now
ORION INSURANCE COMPANY P L C(THE)
- 1998-03-30
00256100 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 8 - Director → ME
25
PM 1968 LIMITED - now
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
MERCURY ASSET MANAGEMENT HOLDINGS LTD.
- 2000-09-29
00933211MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
(before 1992-07-09) ~ 1992-11-11
IIF 31 - Director → ME
26
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-10 ~ 2019-09-16
IIF 10 - Director → ME
27
SCIENS CAPITAL LIMITED - now
ARC, ATLAS RESEARCH & CONSULTANCY LTD - 2000-09-11
ARAL, ATLAS RESEARCH & ADVISORY LIMITED - 1997-06-23
ATLAS CAPITAL LIMITED - 1997-05-01
HACKREMCO (NO.892) LIMITED - 1994-01-24
34 Bruton Street, 2nd Floor, London, England
Active Corporate (32 parents)
Officer
2001-12-12 ~ 2006-11-13
IIF 23 - Director → ME
28
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
1993-11-04 ~ 1999-01-01
IIF 18 - Director → ME
29
Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (14 parents)
Officer
1940-03-30 ~ now
IIF 44 - Director → ME
30
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
1992-01-23 ~ 1994-08-04
IIF 2 - Director → ME
31
SCOTTISH EQUITABLE PLC
SC144517 NF003125, SA144517, SC170062Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
1993-11-04 ~ 1999-01-01
IIF 19 - Director → ME
32
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
SC145575 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
1993-07-22 ~ 1997-02-11
IIF 3 - Director → ME
33
SODITIC FINANCE COMPANY LIMITED - 1999-04-09
SODITIC SECURITIES LIMITED - 1996-04-09
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (23 parents)
Officer
2007-09-01 ~ 2019-09-16
IIF 22 - Director → ME
34
SSE PLC - now
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
1994-10-01 ~ 2000-07-27
IIF 13 - Director → ME
35
Canada House, Trafalgar Square, London, England
Dissolved Corporate (21 parents)
Officer
2003-05-20 ~ 2011-10-05
IIF 1 - Director → ME
36
THE COTSWOLD HOUSE HOTEL LIMITED
- now 03782744INTERCEDE 1447 LIMITED - 1999-07-28
40 High Street, Northwood, Middlesex, England
Active Corporate (10 parents)
Officer
1999-08-31 ~ 2007-10-01
IIF 27 - Director → ME
37
THE DR. MORTIMER AND THERESA SACKLER FOUNDATION
06802998 83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-11-20 ~ 2015-11-09
IIF 15 - Director → ME
38
THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
00615259 Arundel House, 6 Temple Place, London, England
Active Corporate (101 parents, 1 offspring)
Officer
2003-01-15 ~ 2007-07-12
IIF 14 - Director → ME
39
THE INTERNATIONAL TRUST FOR CROATIAN MONUMENTS LIMITED
02959461 34 Cadogan Square, London
Active Corporate (10 parents)
Officer
2013-07-11 ~ 2019-09-16
IIF 43 - Director → ME
40
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-11-24 ~ 2019-09-16
IIF 16 - Director → ME
41
UBS PENSION TRUSTEE COMPANY LIMITED - now
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07
00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
(before 1992-05-31) ~ 1993-07-09
IIF 26 - Director → ME
42
WELBECK PROPERTY ASSETS LIMITED - now
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-04-02 ~ 2008-12-31
IIF 36 - Director → ME
43
WORLD MONUMENTS FUND BRITAIN LIMITED
06730565 70 Cowcross Street, London
Active Corporate (42 parents)
Officer
2008-10-22 ~ 2011-09-14
IIF 42 - Director → ME