1
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
1995-12-01 ~ 1997-06-23
IIF 52 - Director → ME
2
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED
- 2000-06-30
00794936 280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
1995-04-03 ~ 1997-06-23
IIF 51 - Director → ME
3
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED
- 2000-06-30
01709014HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
1996-04-04 ~ 1997-06-23
IIF 45 - Director → ME
4
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2015-09-23 ~ 2022-04-21
IIF 56 - Director → ME
5
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30
02476284GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
1999-11-30 ~ 2000-05-31
IIF 40 - Director → ME
2003-12-29 ~ 2005-05-26
IIF 43 - Director → ME
6
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2002-06-27 ~ 2005-05-26
IIF 33 - Director → ME
7
IGNIS INVESTMENT MANAGEMENT LIMITED - 2009-11-13
PACIFIC SHELF 1513 LIMITED - 2008-09-18
50 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2012-07-25 ~ dissolved
IIF 10 - Director → ME
8
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7, King Street, Reading
Liquidation Corporate (21 parents)
Equity (Company account)
1,119,735 GBP2020-06-30
Officer
2015-03-05 ~ 2016-04-01
IIF 48 - Director → ME
9
BLACKROCK THROGMORTON TRUST PLC
- now 00594634THROGMORTON TRUST P L C(THE) - 2013-11-29
12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
2016-06-01 ~ 2025-03-25
IIF 50 - Director → ME
10
BRIDGEPOINT CAPITAL TRUSTEE LIMITED - now
NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
GARTMORE ADMINISTRATION LIMITED
- 1999-02-18
00949306ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And Wales
Dissolved Corporate (23 parents)
Officer
1997-09-18 ~ 1998-12-03
IIF 29 - Director → ME
11
CALICO PARTNERS LIMITED - 2002-12-06
CHELTRADING 341 LIMITED - 2002-09-05
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-11-02
IIF 53 - Director → ME
12
CAMBRIDGE PLACE PARTNERS (UK) LIMITED
- now 05137567CHELTRADING 3771 LIMITED - 2004-11-25
RACING UK HOLDINGS LIMITED - 2004-09-28
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-12-22 ~ 2007-11-02
IIF 54 - Director → ME
13
135 Bishopsgate, London, London
Dissolved Corporate (41 parents)
Officer
1999-06-07 ~ 2000-05-25
IIF 34 - Director → ME
14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1997-09-18 ~ 2005-05-26
IIF 30 - Director → ME
15
NATIONAL WESTMINSTER UNIT TRUST MANAGERS LIMITED
- 2000-04-27
02725348BITSTORE LIMITED - 1992-07-27
Gartmore House, 8 Fenchurch Place, London
Dissolved Corporate (1 parent)
Officer
2000-03-16 ~ 2005-05-26
IIF 31 - Director → ME
16
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1997-09-18 ~ 2005-05-26
IIF 41 - Director → ME
17
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1998-04-27 ~ 2005-05-26
IIF 35 - Director → ME
18
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
1998-04-27 ~ 2005-05-26
IIF 25 - Director → ME
19
GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30
00953703GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
1997-09-18 ~ 2005-05-26
IIF 32 - Director → ME
20
GARTMORE OVERSEAS LIMITED - 1995-01-20
GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1997-09-18 ~ 2005-05-26
IIF 42 - Director → ME
21
GARTMORE NOMINEES LIMITED
- now 00981777ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1997-09-22 ~ 2005-05-26
IIF 38 - Director → ME
22
GARTMORE PENSION TRUSTEES LIMITED - now
GARTMORE PENSION FUND TRUSTEES LIMITED
- 2000-11-22
00962251 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (47 parents)
Officer
1997-09-23 ~ 2000-11-22
IIF 39 - Director → ME
23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1997-09-18 ~ 2005-05-26
IIF 26 - Director → ME
24
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1997-09-18 ~ 2005-05-26
IIF 36 - Director → ME
25
Unity Chambers, 34 High East Street, Dorchester, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ 2015-04-04
IIF 49 - Director → ME
26
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
2009-02-24 ~ 2014-07-01
IIF 21 - Director → ME
27
PACIFIC SHELF 1516 LIMITED - 2008-09-18
50 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2012-07-25 ~ dissolved
IIF 8 - Director → ME
28
IGNIS EUROPEAN SERVICES LIMITED
- now 04976013AXIAL EUROPEAN SERVICES LIMITED
- 2009-11-13
04976013HPC EUROPEAN SERVICES LIMITED - 2007-08-09
Sentinel House, 16harcourt Street, London
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2009-08-26 ~ dissolved
IIF 13 - Director → ME
29
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
2009-10-28 ~ 2014-07-01
IIF 16 - Director → ME
30
PACIFIC SHELF 1515 LIMITED - 2008-09-18
50 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2012-07-25 ~ dissolved
IIF 6 - Director → ME
31
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2009-10-28 ~ 2014-07-01
IIF 15 - Director → ME
32
IGNIS INVESTMENT MANAGERS LIMITED
- now SC345550PACIFIC SHELF 1514 LIMITED - 2008-09-18
50 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2012-07-25 ~ dissolved
IIF 9 - Director → ME
33
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
2009-10-28 ~ 2014-07-01
IIF 18 - Director → ME
34
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (40 parents)
Officer
2012-07-25 ~ 2013-01-30
IIF 11 - Director → ME
35
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (38 parents)
Officer
2012-07-25 ~ 2013-01-30
IIF 7 - Director → ME
36
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED - 2006-05-02
DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-07-25 ~ 2014-07-01
IIF 12 - Director → ME
37
JPMORGAN JAPANESE INVESTMENT TRUST PLC
- now 00223583JPMORGAN FLEMING JAPANESE INVESTMENT TRUST PLC - 2006-12-19
FLEMING JAPANESE INVESTMENT TRUST PLC(THE) - 2003-12-19
CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1985-12-17
CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1982-04-23
60 Victoria Embankment, London
Active Corporate (25 parents)
Officer
2014-12-19 ~ 2024-01-11
IIF 47 - Director → ME
38
LIONTRUST INVESTMENTS LIMITED - now
ALLIANCE TRUST INVESTMENTS LIMITED
- 2017-04-03
SC330862ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2016-01-01 ~ 2017-04-01
IIF 57 - Director → ME
39
1 Princes Street, London, England
Dissolved Corporate (54 parents)
Officer
1999-06-07 ~ 2000-05-25
IIF 24 - Director → ME
40
31st Floor, 30 St. Mary Axe, London
Dissolved Corporate (22 parents)
Officer
2009-08-26 ~ 2014-07-01
IIF 14 - Director → ME
41
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
1999-06-07 ~ 2000-05-25
IIF 27 - Director → ME
42
NWM PROPERTY ADVISORY LIMITED
- now 01836618COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
1 Princes Street, London
Dissolved Corporate (37 parents)
Officer
1999-02-23 ~ 2000-05-26
IIF 37 - Director → ME
43
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
1999-03-01 ~ 2005-05-26
IIF 22 - Director → ME
44
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2009-09-02 ~ 2010-08-31
IIF 23 - Director → ME
45
PROVIDENT FUND SECURITIES LIMITED
00335779 1 Princes Street, London
Dissolved Corporate (58 parents)
Officer
1999-06-07 ~ 2000-05-25
IIF 28 - Director → ME
46
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2020-04-08 ~ now
IIF 4 - Director → ME
47
QUILTER INVESTMENT PLATFORM LIMITED
- now 01680071OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA MULTIFUNDS LIMITED - 2014-09-19
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 3 - Director → ME
48
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 5 - Director → ME
49
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
50
AGHOCO 1285 LIMITED - 2015-03-11
Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
Active Corporate (18 parents, 7 offsprings)
Officer
2016-03-09 ~ 2019-03-21
IIF 44 - Director → ME
51
AGHOCO 1287 LIMITED - 2015-03-11
Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-02-22 ~ 2019-03-21
IIF 55 - Director → ME
52
SCOTTISH MORTGAGE INVESTMENT TRUST PLC
- now SC007058THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (27 parents)
Officer
2025-01-01 ~ now
IIF 1 - Director → ME
53
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
2009-10-28 ~ 2014-07-01
IIF 19 - Director → ME
54
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2009-10-28 ~ 2014-07-01
IIF 17 - Director → ME
55
C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2015-07-02 ~ dissolved
IIF 46 - Director → ME
56
THE LONDON COMMUNITY FOUNDATION
- now 04383269THE CAPITAL COMMUNITY FOUNDATION - 2011-12-14
CAPITAL COMMUNITY FOUNDATION - 2009-11-26
SOUTH EAST LONDON COMMUNITY FOUNDATION - 2005-07-21
82 Tanner Street, London, England
Active Corporate (59 parents)
Officer
2014-12-08 ~ 2017-12-11
IIF 20 - Director → ME