1
AXA UK PLC - now
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED
- 1995-10-16
02937724TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
1994-11-14 ~ 1995-10-04
IIF 5 - Director → ME
2
BNP PARIBAS U.K. HOLDINGS LIMITED
- now 02106892BNP U.K. HOLDINGS LIMITED
- 2000-05-25
02106892SORTJUST LIMITED - 1987-08-07
30 Finsbury Square, London
Dissolved Corporate (87 parents, 7 offsprings)
Officer
(before 1992-05-15) ~ 2005-04-22
IIF 7 - Director → ME
3
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
(before 1992-05-23) ~ 1995-04-26
IIF 4 - Director → ME
4
HIAL LEASECO LIMITED - now
Head Office, Inverness Airport, Inverness
Dissolved Corporate (20 parents)
Officer
1943-03-17 ~ 2001-02-28
IIF 1 - Director → ME
5
HIGHLANDS AND ISLANDS AIRPORTS LIMITED
SC097647 Head Office, Inverness Airport, Inverness
Active Corporate (40 parents, 4 offsprings)
Officer
1993-03-17 ~ 2001-02-28
IIF 2 - Director → ME
6
LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (49 parents, 14 offsprings)
Officer
1992-12-14 ~ 1995-04-26
IIF 9 - Director → ME
7
LONDON MERCHANT SECURITIES LIMITED - now
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
~ 2007-02-01
IIF 8 - Director → ME
8
SSE PLC - now
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
1990-03-30 ~ 1994-12-05
IIF 6 - Director → ME
9
SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24
01989351ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
(before 1992-04-11) ~ 1995-04-26
IIF 3 - Director → ME