1
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, EdinburghDissolved Corporate (5 parents)
Officer
~ 1995-05-02IIF 19 - Director → ME
2
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON GROUP LIMITED - 2001-04-30
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, LondonActive Corporate (3 parents, 10 offsprings)
Officer
~ 1995-04-26IIF 6 - Director → ME
3
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1990-02-02 ~ 1994-02-10IIF 11 - Director → ME
4
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
~ 1995-01-24IIF 14 - Director → ME
5
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
GLOWTRY LIMITED - 1988-10-22
1 More London Place, LondonDissolved Corporate (3 parents, 20 offsprings)
Officer
~ 1994-02-15IIF 3 - Director → ME
6
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1993-06-02 ~ 1997-11-27IIF 5 - Director → ME
7
KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22
KLEINWORT BARRINGTON LIMITED - 1989-06-05
BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
One Bank Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
~ 1993-07-27IIF 15 - Director → ME
8
199 Bishopsgate, LondonActive Corporate (7 parents)
Officer
~ 2000-05-08IIF 4 - Director → ME
9
The Mound, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
~ 1995-05-02IIF 20 - Director → ME
10
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 8 offsprings)
Officer
1990-03-30 ~ 1990-03-30IIF 1 - Director → ME
~ 1995-07-26IIF 2 - Director → ME
11
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
1994-02-24 ~ 1995-05-02IIF 21 - Director → ME
12
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
~ 1995-05-02IIF 18 - Director → ME
13
BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)
Officer
~ 1995-05-02IIF 17 - Director → ME
14
The Mound, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
~ 1995-05-02IIF 23 - Director → ME
15
The Mound, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
~ 1995-05-02IIF 22 - Director → ME
16
The Mound, EdinburghActive Corporate (4 parents)
Officer
1993-05-21 ~ 1995-05-02IIF 10 - Director → ME
17
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1995-04-26IIF 8 - Director → ME
18
TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)
Officer
~ 2000-03-27IIF 7 - Director → ME
~ 1993-07-27IIF 13 - Director → ME
19
PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1996-12-30IIF 16 - Director → ME
20
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, SurreyActive Corporate (9 parents, 1 offspring)
Officer
1994-04-23 ~ 1996-04-27IIF 9 - Director → ME
21
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 14 offsprings)
Officer
~ 1994-02-10IIF 12 - Director → ME