1
HWG 2006 LIMITED - 2011-09-21
HWG 2006 PLC - 2007-02-23
HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
Portobello, School Street, Willenhall, EnglandCorporate (4 parents, 5 offsprings)
Officer
1993-04-18 ~ 2002-05-09IIF 19 - director → ME
2
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (8 parents)
Officer
1994-01-01 ~ 2004-04-22IIF 18 - director → ME
3
13 Carmalt Gardens, Putney, LondonCorporate (4 parents)
Equity (Company account)
6,000 GBP2023-06-30
Officer
2003-10-23 ~ 2011-03-04IIF 8 - director → ME
4
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 20 offsprings)
Officer
1997-06-16 ~ 1998-06-09IIF 23 - director → ME
5
THE SPRING RAM CORPORATION LIMITED - 2014-02-06
SPRING RAM CORPORATION PLC(THE) - 2013-03-22
RAM SECURITIES LIMITED(THE) - 1982-11-24
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent, 3 offsprings)
Officer
1993-07-27 ~ 1996-08-15IIF 22 - director → ME
6
DURA AUTOMOTIVE LIMITED - 2000-01-04
ADWEST AUTOMOTIVE PLC - 1999-05-27
ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomCorporate (2 parents, 6 offsprings)
Officer
1994-07-01 ~ 1999-03-18IIF 21 - director → ME
7
COOPER SAFETY LIMITED - 2015-11-26
MENVIER GROUP LIMITED - 2008-02-01
MENVIER GROUP PLC - 2004-09-29
MENVIER-SWAIN GROUP PLC - 1998-07-02
MAIDENDEAL LIMITED - 1985-05-03
252 Bath Road, Slough, Berkshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
1997-01-07 ~ 1997-12-18IIF 25 - director → ME
8
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2001-01-23 ~ 2004-04-22IIF 4 - director → ME
9
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2001-01-23 ~ 2004-04-22IIF 1 - director → ME
10
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2001-01-23 ~ 2004-04-22IIF 5 - director → ME
11
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved corporate
Officer
2002-05-15 ~ 2004-04-22IIF 6 - director → ME
12
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved corporate
Officer
2002-05-15 ~ 2004-04-22IIF 2 - director → ME
13
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED - 2006-05-02
DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2001-02-14 ~ 2004-04-22IIF 3 - director → ME
14
TIS SOFTWARE LIMITED - 2017-10-04
BOS SOFTWARE LIMITED - 1990-06-13
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
Unit 2 Herongate, Charnham Park, Hungerford, BerkshireCorporate (3 parents, 3 offsprings)
Officer
1999-09-24 ~ 2003-07-31IIF 14 - director → ME
15
BRITANNIC MONEY PLC - 2003-09-26
FIRST ACTIVE FINANCIAL PLC - 2001-02-16
MORTGAGE TRUST LIMITED - 1998-09-04
51 Homer Road, Solihull, West MidlandsCorporate (3 parents, 3 offsprings)
Officer
2002-02-20 ~ 2003-02-28IIF 13 - director → ME
16
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
1998-07-24 ~ 2004-04-22IIF 12 - director → ME
17
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (6 parents, 9 offsprings)
Officer
2002-08-05 ~ 2004-04-22IIF 11 - director → ME
18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
1996-12-10 ~ 1997-06-13IIF 24 - director → ME
19
CPD DISTRIBUTION PLC - 2002-12-31
ROSKEL PLC - 1999-12-14
ROSKEL HOLDING CO., LIMITED - 1988-03-30
ROSKEL PROPERTY CO., LIMITED - 1980-12-31
SHOOTBERRY LIMITED - 1980-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (7 parents, 131 offsprings)
Officer
1997-02-19 ~ 1997-08-12IIF 20 - director → ME
20
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Officer
1999-03-31 ~ 2000-10-10IIF 16 - director → ME
21
UNIVERSITY COLLEGE CHICHESTER - 2006-01-06
Bishop Otter Campus, College Lane, Chichester, West SussexCorporate (18 parents, 1 offspring)
Officer
2005-01-01 ~ 2013-12-31IIF 7 - director → ME
22
TEAM SYSTEMS (INSTALLATIONS) LIMITED - 2002-05-08
2a Herongate, Charnham Park, Hungerford, BerkshireDissolved corporate (3 parents)
Officer
2002-04-26 ~ 2003-07-31IIF 15 - director → ME
23
MB167 LIMITED - 1999-03-17
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved corporate (3 parents, 1 offspring)
Officer
1999-09-24 ~ 2003-07-31IIF 17 - director → ME
24
HILLGATE (149) LIMITED - 2000-06-06
5th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (5 parents)
Officer
2000-08-16 ~ 2001-11-30IIF 10 - director → ME