1
55 DRAYTON GARDENS RESIDENTS ASSOCIATION LIMITED
01317440 55 Drayton Gardens, Kensington, London
Active Corporate (13 parents)
Officer
~ 1992-11-16
IIF 22 - Director → ME
2
137 Blenheim Crescent, London
Active Corporate (3 parents)
Equity (Company account)
-2,392,232 GBP2022-06-30
Officer
2004-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABERDEEN GROUP CHARITABLE TRUST - now
ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
STANDARD LIFE FOUNDATION
- 2021-11-26
SC359717STANDARD LIFE CHARITABLE TRUST
- 2016-05-17
SC359717 1 George Street, Edinburgh, United Kingdom
Active Corporate (43 parents)
Officer
2016-04-25 ~ 2017-08-14
IIF 19 - Director → ME
4
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2015-11-01 ~ 2017-08-14
IIF 18 - Director → ME
5
ABRDN (USA) LIMITED - now
SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
1 George Street, Edinburgh, Midlothian
Dissolved Corporate (27 parents)
Officer
2011-11-03 ~ 2017-08-14
IIF 11 - Director → ME
6
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
2004-11-21 ~ 2017-08-14
IIF 6 - Director → ME
7
ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
- 2021-11-26
SC298143STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, Lothian
Active Corporate (50 parents, 4 offsprings)
Officer
2006-05-18 ~ 2017-08-14
IIF 20 - Director → ME
8
31st Floor 30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2005-10-01 ~ 2010-05-04
IIF 10 - Director → ME
9
ALPHA STRATEGIC LIMITED - now
ALPHA STRATEGIC PLC
- 2017-11-06
05387808TRIBEPRIDE PUBLIC LIMITED COMPANY
- 2005-07-11
05387808 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-07-11 ~ 2010-06-17
IIF 25 - Director → ME
10
WINTON ADVISORS LIMITED
- 2006-08-22
05821155 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-22 ~ 2011-05-23
IIF 24 - Director → ME
11
HATCH-AI LTD - 2020-07-14
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
775,189 GBP2024-06-30
Officer
2022-10-01 ~ now
IIF 1 - Director → ME
12
AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
22 Bishopsgate, London, United Kingdom
Active Corporate (72 parents)
Officer
2018-08-16 ~ now
IIF 5 - Director → ME
13
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SOLAR PENSIONS LIMITED - 1981-10-29
22 Bishopsgate, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2018-08-16 ~ now
IIF 4 - Director → ME
14
Manor Farm Barn, Taynton, Burford, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
-64,721 GBP2023-07-31
Officer
2003-10-03 ~ dissolved
IIF 7 - Director → ME
15
Manor Farm Barn, Taynton, Burford, Oxfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-01-15 ~ dissolved
IIF 21 - LLP Designated Member → ME
16
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
TRUSHELFCO (NO. 978) LIMITED
- 1986-10-01
02020394 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
~ 2000-07-07
IIF 26 - Director → ME
17
BLACKROCK PENSIONS LIMITED - now
MERRILL LYNCH PENSIONS LIMITED - 2006-12-29
MERCURY LIFE ASSURANCE COMPANY LTD.
- 2000-09-29
02348841 12 Throgmorton Avenue, London
Active Corporate (48 parents)
Officer
1992-09-10 ~ 2000-02-03
IIF 23 - Director → ME
18
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
00257981 35 Bourne Street, London
Active Corporate (103 parents, 1 offspring)
Officer
2006-06-22 ~ 2010-06-24
IIF 27 - Director → ME
19
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
2014-07-01 ~ 2016-05-27
IIF 15 - Director → ME
20
IGNIS FUND MANAGERS LIMITED
- now SC085610RESOLUTION 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, Edinburgh
Dissolved Corporate (80 parents)
Officer
2014-07-01 ~ 2016-05-27
IIF 12 - Director → ME
21
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, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
2014-07-01 ~ 2016-05-27
IIF 17 - Director → ME
22
LGT WEALTH MANAGEMENT LIMITED - now
ABRDN CAPITAL LIMITED - 2023-09-13
ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
STANDARD LIFE WEALTH LIMITED
- 2019-01-18
SC317950DUNWILCO (1435) LIMITED - 2007-06-07
Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2016-04-14 ~ 2017-08-14
IIF 14 - Director → ME
23
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
2019-06-30 ~ now
IIF 3 - Director → ME
24
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2018-10-24 ~ 2022-07-28
IIF 9 - Director → ME
25
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2018-10-24 ~ 2022-07-28
IIF 8 - Director → ME
26
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
2014-07-01 ~ 2016-05-27
IIF 16 - Director → ME
27
SLACOM (NO.1) LIMITED - 2000-10-06
1 George Street, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
2010-12-13 ~ dissolved
IIF 13 - Director → ME
28
THE ROYAL MARSDEN CANCER CHARITY
- now 04615761 The Royal Marsden Hospital, 203 Fulham Road, London
Active Corporate (43 parents, 1 offspring)
Officer
2005-05-11 ~ 2011-09-27
IIF 28 - Director → ME