1
63 New Cavendish Street, LondonActive Corporate (11 parents, 1 offspring)
Officer
2000-05-05 ~ 2003-02-12IIF 11 - Director → ME
2
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)
Officer
~ 1993-12-31IIF 4 - Director → ME
3
CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastConverted / Closed Corporate
Officer
1933-03-11 ~ 1993-12-31IIF 29 - Director → ME
4
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)
Officer
~ 1993-12-31IIF 7 - Director → ME
5
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, LondonActive Corporate (11 parents, 110 offsprings)
Officer
~ 1993-12-31IIF 2 - Director → ME
6
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, LondonActive Corporate (14 parents, 5 offsprings)
Officer
~ 1993-12-31IIF 5 - Director → ME
7
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (7 parents, 2 offsprings)
Officer
1999-03-05 ~ 2001-12-04IIF 26 - Director → ME
8
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2001-09-26 ~ 2011-06-22IIF 19 - Director → ME
9
PENSION CORPORATION LLP - 2012-10-23
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, WarwickDissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2008-01-01 ~ 2012-09-30IIF 24 - LLP Member → ME
10
DELTA PUBLIC LIMITED COMPANY - 2010-11-29
DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1993-11-01 ~ 2003-12-31IIF 3 - Director → ME
11
TREASURY CAPITAL FUND SOLUTIONS LTD - 2018-10-16
SHAREFUNDS LIMITED - 2017-08-10
THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD - 2007-09-24
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomLiquidation Corporate (1 parent)
Officer
2007-07-23 ~ 2013-12-31IIF 22 - Director → ME
12
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 26 offsprings)
Officer
1991-10-09 ~ 1995-03-31IIF 13 - Director → ME
13
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2000-08-01 ~ 2010-06-15IIF 10 - Director → ME
14
AMTEUS PLC - 2009-06-05
AMTEUS LIMITED - 2005-12-16
ACQUARIUS LIMITED - 2005-11-14
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2005-11-10 ~ 2006-12-31IIF 17 - Director → ME
15
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents, 48 offsprings)
Officer
~ 2000-07-19IIF 6 - Director → ME
16
PIXIEDEAL PLC - 1997-10-15
Bdo Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (4 parents)
Officer
2000-02-28 ~ 2004-06-30IIF 28 - Director → ME
17
The Oxford Playhouse, Beaumont Street, Oxford, OxfordshireActive Corporate (5 parents)
Officer
2000-02-09 ~ 2004-09-25IIF 9 - Director → ME
18
PASLEY-TYLER HOLDINGS PLC - 2008-10-01
PASLEY-TYLER & COMPANY LIMITED - 1997-03-04
42 Berkeley Square, LondonActive Corporate (2 parents)
Officer
2000-06-19 ~ 2005-02-17IIF 12 - Director → ME
19
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United KingdomActive Corporate (17 parents, 5 offsprings)
Officer
2006-09-06 ~ 2012-10-22IIF 15 - Director → ME
20
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, EnglandActive Corporate (12 parents, 8 offsprings)
Officer
1994-03-09 ~ 2000-05-05IIF 20 - Director → ME
21
R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
6 St James's Square, LondonActive Corporate (7 parents)
Officer
1992-10-06 ~ 2006-06-30IIF 1 - Director → ME
22
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United KingdomActive Corporate (15 parents, 4 offsprings)
Officer
~ 2000-05-10IIF 27 - Director → ME
23
ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
Royal Opera House, Covent Garden, LondonActive Corporate (18 parents, 5 offsprings)
Officer
~ 1992-03-01IIF 25 - Director → ME
24
SHARE PLC - 2020-07-20
THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (3 parents, 4 offsprings)
Officer
2001-06-21 ~ 2013-12-31IIF 8 - Director → ME
25
TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, LondonActive Corporate (4 parents, 8 offsprings)
Officer
~ 1995-04-19IIF 14 - Director → ME
26
55 Tufton Street, Westminster, London, EnglandActive Corporate (9 parents)
Officer
2009-11-09 ~ 2019-01-16IIF 23 - Director → ME
27
11-12 Beaumont Street, OxfordActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-05-14 ~ 2004-09-25IIF 16 - Director → ME
28
Oxford Playhouse, 11-12, Beaumont St., OxfordActive Corporate (14 parents, 1 offspring)
Officer
1994-05-14 ~ 2006-11-11IIF 18 - Director → ME
29
201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2007-07-23 ~ 2013-12-31IIF 21 - Director → ME