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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Manduca, Paul Victor Falzon Sant

    Related profiles found in government register
  • Manduca, Paul Victor Falzon Sant
    British,maltese born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

      IIF 1

    • 22 Rutland Gate, London, SW7 1BB

      IIF 2

    • Third Floor (east), Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 3
  • Manduca, Paul Victor Falzon Sant
    British,maltese chairman born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

      IIF 4

    • 6th Floor, 55 Bishopsgate, London, EC2N 3AS, England

      IIF 5
  • Manduca, Paul Victor Falzon Sant
    British,maltese chairman of public limited company born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Arthur Street, London, EC4R 9AQ

      IIF 6
  • Manduca, Paul Victor Falzon Sant
    British,maltese company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 7

    • 22 Rutland Gate, London, SW7 1BB

      IIF 8 IIF 9 IIF 10
  • Manduca, Paul Victor Falzon Sant
    British,maltese director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Angel Court, London, EC2R 7AG, England

      IIF 11

    • 22 Rutland Gate, London, SW7 1BB

      IIF 12
  • Manduca, Paul Victor Falzon Sant
    British,maltese investment banker born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Rutland Gate, London, SW7 1BB

      IIF 13
  • Manduca, Paul Victor Falzon Sant
    British,maltese investment manager born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Manduca, Paul Victor Falzon Sant
    British,maltese non executive chairman born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Rutland Gate, London, SW7 1BB

      IIF 17
  • Manduca, Paul Victor Falzon Sant
    born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Rutland Gate, London, SW7 1BB

      IIF 18
  • Mr Paul Victor Falzon Sant Manduca
    British,maltese born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Rutland Gate, London, SW7 1BB, England

      IIF 19
  • Manduca, Paul Victor Sant
    British ceo investment management born in November 1951

    Registered addresses and corresponding companies

    • 54 Brompton Square, London, SW3 2AG

      IIF 20
  • Manduca, Paul Victor Sant
    British chief executive born in November 1951

    Registered addresses and corresponding companies
  • Manduca, Paul Victor Sant
    British chief executive officer europe born in November 1951

    Registered addresses and corresponding companies

    • 54 Brompton Square, London, SW3 2AG

      IIF 27
  • Manduca, Paul Victor Sant
    British company director born in November 1951

    Registered addresses and corresponding companies

    • 54 Brompton Square, London, SW3 2AG

      IIF 28
  • Manduca, Paul Victor Sant
    British investment director born in November 1951

    Registered addresses and corresponding companies

    • 54 Brompton Square, London, SW3 2AG

      IIF 29
  • Manduca, Paul Victor Sant
    British investment management director born in November 1951

    Registered addresses and corresponding companies

    • 54 Brompton Square, London, SW3 2AG

      IIF 30
  • Manduca, Paul Victor Sant
    British investment manager born in November 1951

    Registered addresses and corresponding companies
  • Falzon Sant Manduca, Paul Victor
    British company director born in November 1951

    Registered addresses and corresponding companies

    • 22 Rutland Gate, London, SW7 1BB

      IIF 49
child relation
Offspring entities and appointments 48
  • 1
    AIC INFORMATION SERVICES LIMITED - now
    A.I.T.C. SERVICES LIMITED
    - 2006-09-29 01910539
    LIMEKEPT LIMITED - 1985-05-21
    9th Floor 24 Chiswell Street, London, Greater London
    Active Corporate (30 parents)
    Officer
    1991-11-25 ~ 1993-11-29
    IIF 32 - Director → ME
  • 2
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    1994-05-21 ~ 1999-02-01
    IIF 44 - Director → ME
  • 3
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED
    - 2012-04-03 00210725
    AON LIMITED
    - 2012-03-30 00210725 07876075... (more)
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2006-01-01 ~ 2012-09-07
    IIF 17 - Director → ME
  • 4
    BRIDGEWELL GROUP LIMITED
    - now 03970800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-11
    Dissolved on 2014-01-25
    BRIDGEWELL GROUP PLC
    - 2007-08-10 03970800
    BRIDGEWELL GROUP LIMITED
    - 2006-06-16 03970800
    BRIDGEWELL LIMITED - 2002-09-19
    TESTMAX LIMITED - 2000-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-04-26 ~ 2007-08-29
    IIF 13 - Director → ME
  • 5
    DURITAS TRUSTEES LIMITED
    00195273
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-01-03) ~ 1994-05-31
    IIF 45 - Director → ME
  • 6
    DWS GROUP SERVICES UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
    - 2018-12-21 01942565
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (131 parents, 8 offsprings)
    Officer
    2003-01-14 ~ 2004-12-08
    IIF 27 - Director → ME
  • 7
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1994-05-21 ~ 1999-02-22
    IIF 41 - Director → ME
  • 8
    EAGLE STAR SECURITIES LIMITED
    - now 02766263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-04-20 ~ 1999-02-22
    IIF 43 - Director → ME
  • 9
    HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED
    - 2003-04-30 02216505
    JUMBLEHIVE LIMITED - 1988-04-26
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1999-10-19 ~ 2002-11-30
    IIF 24 - Director → ME
  • 10
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC
    - 1996-11-01 01721385 01394018
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1992-12-22 ~ 1994-04-27
    IIF 30 - Director → ME
  • 11
    HENDERSON HIGH INCOME TRUST PLC - now
    TR HIGH INCOME TRUST PLC
    - 1997-03-21 02422514
    201 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    ~ 1994-05-31
    IIF 46 - Director → ME
  • 12
    HENDERSON INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31
    Dissolved on 2020-07-27
    TOUCHE REMNANT INTERNATIONAL LIMITED
    - 1998-04-22 01795354
    TRONICTILE LIMITED
    - 1984-08-07 01795354
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-04-09) ~ 1994-05-06
    IIF 39 - Director → ME
  • 13
    HENDERSON SMALLER COMPANIES FINANCE LIMITED
    - now 02579244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-01-09
    TR SMALLER COMPANIES FINANCE LIMITED
    - 1997-12-04 02579244
    TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    1991-04-19 ~ 2006-09-29
    IIF 14 - Director → ME
  • 14
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-04-05 ~ 2011-04-06
    IIF 18 - LLP Member → ME
  • 15
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
    ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 2003-04-30 00827982 01082908... (more)
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Active Corporate (143 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2002-11-30
    IIF 23 - Director → ME
  • 16
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-18
    Dissolved on 2014-04-07
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
    - 2003-04-30 03154125
    INVESTMETRIC LIMITED - 1996-03-20
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1999-09-30 ~ 2002-11-30
    IIF 26 - Director → ME
  • 17
    INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-12-13
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED
    - 2012-11-02 06454171 06751080
    ARAGONMIST LIMITED
    - 2008-02-18 06454171
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2008-02-15 ~ 2012-09-21
    IIF 12 - Director → ME
  • 18
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1993-07-12 ~ 1994-05-06
    IIF 42 - Director → ME
  • 19
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED
    - 1994-06-01 02678531
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (89 parents)
    Officer
    1993-04-07 ~ 1994-05-06
    IIF 48 - Director → ME
  • 20
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    201 Bishopsgate, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    1993-03-31 ~ 1994-05-06
    IIF 38 - Director → ME
  • 21
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
    - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED
    - 1983-07-13 01471624
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED
    - 1982-10-22 01471624
    APEDANE LIMITED
    - 1980-12-31 01471624
    201 Bishopsgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-05-06
    IIF 40 - Director → ME
  • 22
    JPMORGAN EUROPEAN DISCOVERY TRUST PLC - now
    JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC
    - 2021-06-15 02431143 03916716... (more)
    JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC
    - 2010-07-08 02431143 00237958... (more)
    JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
    - 2006-07-12 02431143 00223583... (more)
    THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
    PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
    60 Victoria Embankment, London
    Active Corporate (28 parents)
    Officer
    2005-12-01 ~ 2012-12-31
    IIF 8 - Director → ME
  • 23
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    1999-07-29 ~ 2000-08-03
    IIF 20 - Director → ME
  • 24
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    2010-10-15 ~ 2020-12-31
    IIF 11 - Director → ME
  • 25
    QUILTER FINANCIAL PLANNING LIMITED - now
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED
    - 2005-11-17 05372217
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2005-11-04 ~ 2012-11-01
    IIF 49 - Director → ME
  • 26
    RETAIL MONEY MARKET LTD
    07075792
    6th Floor 55 Bishopsgate, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2020-09-14
    IIF 5 - Director → ME
  • 27
    ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - now
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED
    - 2011-08-01 04416252 07638414... (more)
    WILLIAM STREET WEALTH MANAGEMENT LIMITED
    - 2002-11-06 04416252
    FOCUSROTOR LIMITED
    - 2002-05-03 04416252
    New Court, St Swithin's Lane, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2002-11-30
    IIF 22 - Director → ME
  • 28
    ST. JAMES'S PLACE PLC
    - now 03183415 01503794... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 1 - Director → ME
  • 29
    ST. JUSTIN PROPERTIES LIMITED
    03132671
    82 St John Street, London
    Active Corporate (5 parents)
    Officer
    1995-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 30
    TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY
    SC118022
    5 Morrison Street, Edinburgh, Midlothian
    Active Corporate (39 parents)
    Officer
    2015-08-01 ~ 2023-12-31
    IIF 6 - Director → ME
  • 31
    TEST EQUIPMENT ASSET MANAGEMENT LIMITED
    - now 05760974
    STEVTON (NO.351) LIMITED - 2006-06-08
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2014-07-01
    IIF 4 - Director → ME
  • 32
    THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 00025526
    TR SMALLER COMPANIES INVESTMENT TRUST PLC
    - 1997-09-26 00025526
    T R TRUSTEES CORPORATION P L C
    - 1990-10-12 00025526
    TRUSTEES CORPORATION PLC(THE)
    - 1982-04-13 00025526
    201 Bishopsgate, London
    Active Corporate (22 parents)
    Officer
    (before 1991-10-10) ~ 2006-09-29
    IIF 16 - Director → ME
  • 33
    THREADNEEDLE ASSET MANAGEMENT LIMITED - now
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED
    - 1999-11-30 00573204 02755980
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Active Corporate (79 parents, 1 offspring)
    Officer
    1994-05-21 ~ 1999-02-22
    IIF 29 - Director → ME
  • 34
    THREADNEEDLE PENSIONS LIMITED - now
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED
    - 1999-11-30 00984167 03253984... (more)
    EAGLE PENSION FUNDS LIMITED
    - 1997-07-03 00984167 01931605... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1997-02-12 ~ 1999-02-22
    IIF 34 - Director → ME
  • 35
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988 NF002713
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (47 parents, 10 offsprings)
    Officer
    1996-04-30 ~ 1999-02-22
    IIF 33 - Director → ME
  • 36
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 03253984... (more)
    ALLIED DUNBAR PROPERTY FUNDS LIMITED
    - 1994-05-27 01497014 00911839
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 44 offsprings)
    Officer
    1994-05-21 ~ 1999-02-22
    IIF 36 - Director → ME
  • 37
    THREADNEEDLE SECURITIES LIMITED - now
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED
    - 1999-11-30 00911839 01497014... (more)
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED
    - 1994-06-02 00911839 01497014
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-05-21 ~ 1999-02-22
    IIF 47 - Director → ME
  • 38
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    2001-08-01 ~ 2010-05-07
    IIF 9 - Director → ME
  • 39
    UNIQ PENSION SCHEME TRUSTEES LIMITED
    - now 00912507
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (43 parents)
    Officer
    2005-09-01 ~ 2009-06-22
    IIF 10 - Director → ME
  • 40
    W.A.G PAYMENT SOLUTIONS PLC
    13544823 10288511
    Third Floor (east) Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-09-07 ~ 2025-05-22
    IIF 3 - Director → ME
  • 41
    W.W. (1990) LIMITED
    - now 02487393
    CHELTHOLDING 1 LIMITED - 1990-04-18
    Molineux Stadium, Waterloo Road, Wolverhampton
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2006-07-31
    IIF 28 - Director → ME
  • 42
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2005-09-06 ~ 2011-03-09
    IIF 7 - Director → ME
  • 43
    WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED
    - now 01989823
    QMOUNT LIMITED - 1986-09-10
    Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (34 parents)
    Officer
    1999-07-27 ~ 2006-07-31
    IIF 15 - Director → ME
  • 44
    ZURICH COMMUNITY TRUST (UK) LIMITED - now
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
    - 2005-04-01 01154049
    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 (71 parents, 1 offspring)
    Officer
    1998-12-15 ~ 1999-02-22
    IIF 31 - Director → ME
  • 45
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
    - 1998-09-08 01860680
    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 (72 parents, 11 offsprings)
    Officer
    1996-07-12 ~ 1999-02-22
    IIF 37 - Director → ME
  • 46
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED
    - 1998-09-08 03315204
    TAKEBLOCK LIMITED
    - 1997-03-25 03315204
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1999-02-22
    IIF 35 - Director → ME
  • 47
    ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C.
    - 2003-03-17 00721834
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1995-11-16 ~ 1999-02-01
    IIF 21 - Director → ME
  • 48
    ZURICH WHITELEY TRUST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC
    - 2003-03-17 00622847
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1994-12-08 ~ 1999-02-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.