1
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED
- 2000-06-30
SC106723 7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
1993-05-04 ~ 1996-10-01
IIF 10 - Director → ME
2
ATLANTIC MUTUAL INSURANCE COMPANY
FC006292 New York Liquidation Bureau, 100 William Street, New York, Ny10038
Converted / Closed Corporate (41 parents)
Officer
1986-01-31 ~ now
IIF 18 - Director → ME
3
BURMAH CASTROL HOLDINGS LIMITED
- now 01914863BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
ALNERY NO.345 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1992-07-26) ~ 1993-06-01
IIF 4 - Director → ME
4
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY
- 1990-07-30
SC005098 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
(before 1989-06-02) ~ 1999-05-21
IIF 1 - Director → ME
5
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
1994-12-07 ~ 1998-09-30
IIF 11 - Director → ME
6
ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY - 1990-03-01
Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (42 parents)
Officer
1991-06-01 ~ 1999-04-28
IIF 22 - Director → ME
7
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
(before 1993-08-13) ~ 2002-03-31
IIF 21 - Director → ME
8
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2000-03-03 ~ 2002-04-17
IIF 20 - Director → ME
9
LLOYDS BANKING GROUP PLC - now
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2000-03-03 ~ 2002-04-17
IIF 19 - Director → ME
10
LUBRICANTS UK LIMITED - now
BURMAH CASTROL TRADING LIMITED
- 2001-10-01
00097216BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
(before 1992-07-26) ~ 1993-06-01
IIF 3 - Director → ME
11
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
1993-05-04 ~ 1996-10-01
IIF 14 - Director → ME
12
PREMIER OIL GROUP LIMITED - now
PREMIER OIL GROUP PLC - 2003-08-13
PREMIER OIL PLC - 2003-07-15
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY
- 1995-05-15
SC017829 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (56 parents, 9 offsprings)
Officer
(before 1990-08-07) ~ 1994-04-27
IIF 2 - Director → ME
13
PREMIER PENSION PLAN TRUSTEE LIMITED
02841657 151 Buckingham Palace Road, London, England
Active Corporate (20 parents)
Officer
1993-08-02 ~ 1994-09-08
IIF 17 - Director → ME
14
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1994-02-24 ~ 1996-10-01
IIF 13 - Director → ME
15
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
1993-05-04 ~ 1996-10-01
IIF 5 - Director → ME
16
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2000-03-15 ~ 2002-03-12
IIF 7 - Director → ME
17
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2000-03-03 ~ 2002-03-12
IIF 6 - Director → ME
18
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1993-05-04 ~ 1996-10-01
IIF 12 - Director → ME
19
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
1993-05-04 ~ 1996-10-01
IIF 16 - Director → ME
20
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
1993-05-04 ~ 1996-10-01
IIF 15 - Director → ME
21
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- 2018-05-15
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
1992-03-03 ~ 2002-03-12
IIF 9 - Director → ME
22
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2000-03-15 ~ 2002-03-12
IIF 8 - Director → ME