1
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1996-01-01 ~ 1997-07-09IIF 21 - director → ME
2
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United KingdomCorporate (11 parents, 33 offsprings)
Officer
~ 1997-07-09IIF 17 - director → ME
3
1 Knightsbridge, London, United KingdomCorporate (5 parents, 64 offsprings)
Officer
~ 1997-07-07IIF 22 - director → ME
4
INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
1 Knightsbridge, London, United KingdomCorporate (7 parents)
Officer
~ 1997-07-09IIF 14 - director → ME
5
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United KingdomCorporate (5 parents, 71 offsprings)
Officer
~ 1997-07-09IIF 19 - director → ME
6
INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
~ 1997-07-09IIF 16 - director → ME
7
AGA RANGEMASTER GROUP PLC - 2016-03-21
AGA FOODSERVICE GROUP PLC - 2008-05-12
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomCorporate (6 parents, 47 offsprings)
Officer
1998-09-03 ~ 2000-06-30IIF 1 - director → ME
8
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
149 GBP2023-12-31
Officer
1998-05-19 ~ 2001-04-03IIF 3 - director → ME
9
79 New Oxford Street, London, United KingdomCorporate (6 parents)
Officer
2004-12-13 ~ 2005-05-22IIF 12 - director → ME
10
MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC - 2008-04-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2000-09-20 ~ 2011-02-15IIF 10 - director → ME
11
FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
1997-02-28 ~ 2008-05-01IIF 11 - director → ME
12
1 Knightsbridge, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
~ 1997-06-09IIF 24 - director → ME
13
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 3 offsprings)
Officer
1998-01-01 ~ 2000-06-26IIF 7 - director → ME
14
BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED - 2023-06-13
GWR123 LIMITED - 2004-02-20
79 New Oxford Street, London, United KingdomCorporate (10 parents)
Officer
2004-03-02 ~ 2005-05-22IIF 6 - director → ME
15
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1998-05-19 ~ 2000-04-27IIF 2 - director → ME
16
8th Floor 100 Bishopsgate, London, United KingdomCorporate (8 parents, 33 offsprings)
Officer
1998-02-06 ~ 2001-04-03IIF 4 - director → ME
17
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, LondonCorporate (9 parents, 1 offspring)
Officer
1996-08-28 ~ 1999-07-13IIF 25 - director → ME
18
M&G PRUDENTIAL LIMITED - 2019-09-16
M & G LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, LondonCorporate (6 parents, 141 offsprings)
Officer
1996-08-28 ~ 1998-06-24IIF 18 - director → ME
19
PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
Waystone Group Broadwalk House, Southernhay West, Exeter, EnglandCorporate (10 parents, 1 offspring)
Officer
1998-09-01 ~ 2004-07-19IIF 5 - director → ME
20
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, ScotlandCorporate (10 parents, 1 offspring)
Officer
1999-03-29 ~ 2003-07-25IIF 15 - director → ME
21
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents, 8 offsprings)
Officer
1996-09-01 ~ 1999-08-02IIF 23 - director → ME
22
SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
173,268 GBP2023-12-31
Officer
1999-12-14 ~ 2002-05-28IIF 13 - director → ME
23
THE ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2006-09-29
THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2003-07-07
9th Floor, 24 Chiswell Street, London, Greater LondonCorporate (13 parents, 3 offsprings)
Officer
2003-09-22 ~ 2003-12-15IIF 9 - director → ME
24
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 1997-07-09IIF 20 - director → ME
25
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, KeithCorporate (4 parents, 2 offsprings)
Officer
2005-11-14 ~ 2008-11-09IIF 8 - director → ME