1
FILECO (NO.4) LIMITED - 1998-10-13
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2010-11-11 ~ 2011-09-01IIF 18 - Director → ME
2
AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2012-06-11 ~ 2015-06-30IIF 16 - Director → ME
3
MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
SILICON WHARF THREE LIMITED - 2001-04-02
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2011-07-21 ~ 2015-06-30IIF 9 - Director → ME
4
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)
Officer
2011-07-21 ~ 2015-06-30IIF 10 - Director → ME
5
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 17 offsprings)
Officer
2011-07-21 ~ 2015-06-30IIF 11 - Director → ME
6
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2015-06-30IIF 8 - Director → ME
7
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-01-10 ~ 2015-06-30IIF 7 - Director → ME
8
AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2015-06-30IIF 15 - Director → ME
9
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)
Officer
2014-04-16 ~ 2015-06-30IIF 12 - Director → ME
2011-09-29 ~ 2012-07-20IIF 22 - Director → ME
10
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
EVENRAPID LIMITED - 1990-09-27
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-06-30IIF 13 - Director → ME
2011-09-29 ~ 2012-07-20IIF 21 - Director → ME
11
JEARNI LTD - 2021-02-02
Cruachan, Station Road, West Linton, Scottish Borders, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,297 GBP2022-07-31
Officer
2019-03-04 ~ 2022-11-29IIF 23 - Director → ME
12
Cruachan, Station Road, West Linton, PeebleshireDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
33,757 GBP2023-09-30
Officer
2016-11-25 ~ 2023-10-30IIF 24 - Director → ME
13
3 Edridge Road, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2008-08-11IIF 3 - Director → ME
14
10th Floor Beaufort House, 15 St Botolph Street, LondonActive Corporate (11 parents, 1 offspring)
Officer
2017-07-01 ~ 2023-06-30IIF 6 - Director → ME
15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
754,426 GBP2024-12-31
Officer
2021-07-23 ~ 2024-06-28IIF 25 - Director → ME
16
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, MiddlesexDissolved Corporate (4 parents)
Officer
2007-03-14 ~ 2008-08-11IIF 2 - Director → ME
17
ORN CAPITAL LIMITED - 2002-11-28
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-29 ~ 2015-06-30IIF 14 - Director → ME
18
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2012-03-26IIF 20 - Director → ME
19
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2010-10-13 ~ 2012-03-26IIF 19 - Director → ME