1
ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1995-12-20 ~ 1997-09-24
IIF 52 - Director → ME
2
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2003-09-24 ~ 2005-04-25
IIF 35 - Director → ME
3
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
1995-12-06 ~ 1997-09-24
IIF 51 - Director → ME
4
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-12 ~ 2005-04-25
IIF 32 - Director → ME
5
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-11-10 ~ 2003-06-20
IIF 8 - Director → ME
6
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2003-11-26 ~ 2005-04-25
IIF 34 - Director → ME
7
ENSEMBLE LIMITED - 1995-08-21
ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
1998-09-10 ~ 2003-06-20
IIF 6 - Director → ME
8
Curacao, Netherlands Antilles, Netherlands Antilles
Converted / Closed Corporate (1 parent)
Officer
1998-11-10 ~ 2003-03-25
IIF 20 - Director → ME
9
SCOTTISH PROVIDENT LIMITED - 2010-05-18
04013361 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2005-09-20 ~ 2006-09-01
IIF 43 - Director → ME
10
The Old Dock Office, Commercial Road, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2017-02-08 ~ 2017-09-05
IIF 53 - Director → ME
11
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
1998-09-10 ~ 2003-06-20
IIF 15 - Director → ME
12
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2006-09-01
IIF 41 - Director → ME
13
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 1 - Director → ME
14
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED - 2007-10-31
GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 47 - Director → ME
15
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (6 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 42 - Director → ME
16
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
SC163083DUNWILCO (412) LIMITED - 1994-11-30
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 287 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 49 - Director → ME
17
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2005-09-20 ~ 2006-09-01
IIF 44 - Director → ME
18
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (3 parents)
Officer
2005-09-20 ~ 2006-06-01
IIF 40 - Director → ME
19
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 45 - Director → ME
20
N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ 2006-08-31
IIF 48 - Director → ME
21
N&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 (5 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 46 - Director → ME
22
PINCO 1522 LIMITED - 2000-11-15
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2000-11-07 ~ 2003-06-20
IIF 5 - Director → ME
23
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1998-11-10 ~ 2003-06-20
IIF 24 - Director → ME
24
ANGLO GROUP LIMITED - 1994-09-02
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
1998-11-10 ~ 2003-06-20
IIF 16 - Director → ME
25
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (5 parents)
Officer
1998-11-10 ~ 2003-06-20
IIF 14 - Director → ME
26
J ROTHSCHILD GROUP LIMITED - 2000-08-03
DIGHURST LIMITED - 1987-03-19
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-11-10 ~ 2003-06-20
IIF 21 - Director → ME
27
ST. JAMES'S PLACE CORPORATE NOMINEE LIMITED - 2003-01-20
ST. JAMES'S PLACE CORPORATE TRUSTEE LIMITED - 2001-07-26
HALLCO 609 LIMITED - 2001-06-08
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120,350 GBP2015-12-30
Officer
2001-06-08 ~ 2002-12-20
IIF 25 - Director → ME
28
RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (5 parents)
Officer
1998-09-10 ~ 2003-06-20
IIF 4 - Director → ME
29
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
1998-11-10 ~ 2003-06-20
IIF 19 - Director → ME
30
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
CALROUND PLC - 1993-01-04
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (5 parents)
Officer
1999-07-20 ~ 2003-06-20
IIF 13 - Director → ME
31
CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ 2003-06-20
IIF 22 - Director → ME
32
COLEMAN STREET NOMINEES LIMITED - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (5 parents)
Officer
1998-11-10 ~ 2003-06-20
IIF 17 - Director → ME
33
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (9 parents, 8 offsprings)
Officer
1998-12-16 ~ 2003-08-04
IIF 23 - Director → ME
34
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
02629318SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
1997-12-01 ~ 2003-06-20
IIF 7 - Director → ME
35
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
1997-12-01 ~ 2003-06-20
IIF 11 - Director → ME
36
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (4 parents, 13 offsprings)
Officer
1997-12-01 ~ 2003-06-20
IIF 10 - Director → ME
37
ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
QUAYSHELFCO 814 LIMITED - 2001-01-23
04222530 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2001-01-25 ~ 2003-06-20
IIF 18 - Director → ME
38
JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
TORKIRK LIMITED - 1998-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Officer
1997-12-01 ~ 2003-06-20
IIF 12 - Director → ME
39
J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-06-26 ~ 2003-06-20
IIF 9 - Director → ME
40
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
HACKREMCO (NO.690) LIMITED - 1992-02-18
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-10-04 ~ 2003-06-20
IIF 26 - Director → ME
41
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-10-27 ~ 2005-04-25
IIF 29 - Director → ME
42
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
SC151605DUNWILCO (494) LIMITED - 1997-01-08
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 287 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ 2006-09-01
IIF 50 - Director → ME
43
Milton Court, Dorking, Surrey
Active Corporate (8 parents, 6 offsprings)
Officer
2008-09-01 ~ 2010-05-31
IIF 27 - Director → ME
44
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2007-09-12 ~ 2010-05-31
IIF 28 - Director → ME
45
GLOUCESTERSHIRE YOUTH ASSOCIATION LIMITED - 2001-06-18
The Old Dock Office, The Docks, Gloucester, England
Active Corporate (8 parents)
Officer
2016-10-26 ~ 2026-01-27
IIF 2 - Director → ME
Person with significant control
2016-10-26 ~ 2026-01-27
IIF 54 - Has significant influence or control → OE
46
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
04149770ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-24 ~ 2005-04-25
IIF 39 - Director → ME
47
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
02456671STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2003-09-24 ~ 2005-04-25
IIF 37 - Director → ME
48
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (10 parents, 39 offsprings)
Officer
2003-09-24 ~ 2005-04-25
IIF 36 - Director → ME
49
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2004-02-02 ~ 2005-04-25
IIF 33 - Director → ME
50
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2003-12-02 ~ 2005-04-25
IIF 30 - Director → ME
51
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
03315205ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2003-12-05 ~ 2005-04-25
IIF 38 - Director → ME
52
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
00492466ZURICH ADVICE NETWORK LIMITED - 2001-09-03
00492466 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-27 ~ 2005-04-25
IIF 31 - Director → ME