1
ABERDEEN INVESTMENT SOLUTIONS LIMITED
- now SC106723LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2021-05-31 ~ 2021-11-05
IIF 13 - Director → ME
2
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
HILL 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
2020-10-06 ~ 2021-11-05
IIF 15 - Director → ME
3
ABRDN INVESTMENT MANAGEMENT LIMITED - now
STANDARD LIFE INVESTMENTS LIMITED
- 2021-11-26
SC123321STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
1 George Street, Edinburgh
Active Corporate (72 parents, 37 offsprings)
Officer
2020-10-06 ~ 2021-11-05
IIF 12 - Director → ME
4
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2020-10-06 ~ 2021-11-05
IIF 14 - Director → ME
5
The Estate Office, Castle Hill, Filleigh, Barnstaple Devon, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
1st Floor 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 Century House, Regent Road, Altrincham, England
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 17 - LLP Member → ME
8
C/o External Services Limited 20 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 9 - Director → ME
9
The Estate Office Castle Hill, Filleigh, Barnstaple, North Devon
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 18 - LLP Member → ME
11
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 19 - LLP Member → ME
12
C/o External Services Limited 20 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 8 - Director → ME
13
C/o External Services Limited, 20 Central Avenue, Norwich, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 6 - Director → ME
14
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-05-31 ~ now
IIF 7 - Director → ME
15
NATTERGAL MANAGED SERVICES LIMITED
16038469 C/o External Services Limited 20 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 10 - Director → ME
16
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 11 - Director → ME
17
NATURE BASED INVESTMENT SOLUTIONS LTD
SC760057 1st Floor 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 20 - LLP Member → ME
19
WAVERLEY GENERAL PRIVATE EQUITY LIMITED
- now SC238100MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2011-07-29 ~ 2016-06-30
IIF 21 - 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
2011-07-29 ~ 2016-06-30
IIF 22 - Director → ME