1
BAILLIE GIFFORD CHINA GROWTH TRUST PLC - now
WITAN PACIFIC INVESTMENT TRUST PLC
- 2020-10-07
00091798F&C PACIFIC INVESTMENT TRUST PLC
- 2005-05-31
00091798FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC
- 2001-05-31
00091798F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
3 St. Helen's Place, London, England
Active Corporate (33 parents)
Officer
1999-11-24 ~ 2014-06-09
IIF 20 - Director → ME
2
BARONSMEAD SECOND VENTURE TRUST PLC - now
BARONSMEAD VCT 3 PLC
- 2016-03-14
04115341 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2001-01-09 ~ 2016-03-11
IIF 24 - Director → ME
3
BARONSMEAD AIM VCT PLC
- 2010-12-15
05689280 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-06-14 ~ dissolved
IIF 10 - Director → ME
4
WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1995-07-27 ~ 2009-12-14
IIF 21 - Director → ME
5
BARONSMEAD VENTURE TRUST PLC - now
BARONSMEAD VCT 2 PLC
- 2016-02-08
03504214 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
1998-02-18 ~ 2016-02-08
IIF 19 - Director → ME
6
BLACKROCK SMALLER COMPANIES TRUST PLC
- now SC006176MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC
- 2008-04-25
SC0061763I SMALLER QUOTED COMPANIES TRUST PLC
- 2005-02-17
SC006176NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
Dundas House, 20 Brandon Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2005-01-25 ~ 2016-06-09
IIF 11 - Director → ME
7
BUSY BEES DAY NURSERIES (TRADING) LIMITED - now
LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
LEAPFROG DAY NURSERIES LIMITED
- 2002-05-02
03229362 St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (32 parents)
Officer
2002-02-01 ~ 2002-04-22
IIF 6 - Director → ME
8
ENTERPRISE EDUCATION TRUST
- now 02647030BUSINESSDYNAMICS TRUST
- 2006-07-19
02647030THE UNDERSTANDING INDUSTRY TRUST
- 2001-08-01
02647030 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (41 parents)
Officer
1997-10-29 ~ 2008-12-04
IIF 5 - Director → ME
9
FRANKLIN GLOBAL TRUST PLC - now
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC
- 2025-04-15
SC192761MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
- 2011-08-26
SC192761DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
5 Morrison Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2003-01-20 ~ 2014-06-18
IIF 8 - Director → ME
10
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC
- now 07378392HAZEL RENEWABLE ENERGY VCT1 PLC
- 2019-03-07
07378392 The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 22 offsprings)
Officer
2018-05-01 ~ now
IIF 4 - Director → ME
11
Eldon Court, Percy Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1998-08-18 ~ 2006-09-30
IIF 15 - Director → ME
12
INGENUITY HOLDINGS LIMITED
- now 09908765SHOO 795AA LIMITED - 2016-01-31
6th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-09-13 ~ 2017-07-17
IIF 18 - Director → ME
13
INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED
- now 02455350CHECKTODAY LIMITED - 1990-01-29
16 Black Friars Lane, London, England
Active Corporate (36 parents)
Officer
1993-10-28 ~ 2004-11-25
IIF 22 - Director → ME
14
INTERNATIONAL MARITIME GROUP LIMITED
- now 03388707FLIGHTGRANT LIMITED - 1997-08-19
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
1997-11-01 ~ 2006-09-30
IIF 27 - Director → ME
15
JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC - now
JPMORGAN RUSSIAN SECURITIES PLC
- 2022-11-23
04567378JPMORGAN FLEMING RUSSIAN SECURITIES PLC - 2006-03-01
JPMORGAN FLEMING RUSSIA SECURITIES PLC - 2002-11-01
HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY - 2002-10-24
60 Victoria Embankment, London
Active Corporate (20 parents)
Officer
2011-11-17 ~ 2022-03-04
IIF 16 - Director → ME
16
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
- now 032879433067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
County Gates, Bournemouth
Dissolved Corporate (36 parents)
Officer
2005-05-25 ~ 2007-03-14
IIF 31 - Director → ME
17
LIVERPOOL VICTORIA BANKING SERVICES LIMITED
- now 00432080FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (51 parents)
Officer
2005-05-25 ~ 2007-03-14
IIF 29 - Director → ME
18
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2005-05-25 ~ 2007-03-14
IIF 28 - Director → ME
19
LIVERPOOL VICTORIA LIFE COMPANY LIMITED
- now 00597740PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, Bournemouth
Active Corporate (64 parents, 2 offsprings)
Officer
2005-05-25 ~ 2007-03-14
IIF 30 - Director → ME
20
MORGAN PHILIPS UK LIMITED - now
HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08
T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED - 2003-03-31
MANORCLUB CONSTRUCTION LIMITED - 1997-02-27
Summit House, Red Lion Square, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1998-04-24 ~ 2000-02-16
IIF 12 - Director → ME
21
NORD UK LIMITED - now
LEAPFROG DAY NURSERIES LIMITED - 2007-10-30
LEAPFROG DAY NURSERIES PLC
- 2004-06-09
04411175 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2002-04-08 ~ 2002-07-08
IIF 14 - Director → ME
22
PEWT SECURITIES 2020 PLC
- 2017-11-01
09863364 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2016-03-21 ~ dissolved
IIF 9 - Director → ME
23
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-02 ~ now
IIF 2 - Director → ME
24
PREMIER MITON GLOBAL RENEWABLES TRUST PLC
- now 04897881PREMIER GLOBAL INFRASTRUCTURE TRUST PLC
- 2020-11-16
04897881PREMIER ENERGY AND WATER TRUST PLC
- 2017-11-01
04897881PREMIER UTILITIES TRUST PLC - 2008-05-02
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-03-01 ~ now
IIF 1 - Director → ME
25
PROVEN HEALTH VCT PLC - now
NOBLE HEALTH FUND VCT PLC
- 2009-02-27
04131354SITKA HEALTH FUND VCT PLC
- 2008-01-10
04131354 Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (17 parents)
Officer
2001-02-12 ~ 2008-06-05
IIF 23 - Director → ME
26
6th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-21 ~ 2017-07-26
IIF 25 - Director → ME
27
6th Floor, 10 Lower Thames Street, London
Active Corporate (15 parents)
Officer
2016-09-13 ~ 2017-05-31
IIF 17 - Director → ME
28
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (82 parents, 9 offsprings)
Officer
1994-06-01 ~ 1998-01-31
IIF 7 - Director → ME
29
THE ASSOCIATION OF INVESTMENT COMPANIES
- now 04818187THE ASSOCIATION OF INVESTMENT TRUST COMPANIES
- 2006-09-29
04818187THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2003-07-07
9th Floor, 24 Chiswell Street, London, Greater London
Active Corporate (52 parents, 3 offsprings)
Officer
2004-12-13 ~ 2014-01-21
IIF 26 - Director → ME
30
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (108 parents, 5 offsprings)
Officer
1998-12-01 ~ 2004-12-01
IIF 13 - Director → ME
31
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (9 parents)
Officer
2019-02-15 ~ now
IIF 3 - Director → ME