1
PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
BETBURST LIMITED - 1999-06-14
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
2006-04-05 ~ 2018-10-11
IIF 2 - Director → ME
2
PICCADILLY GROWTH TRUST PLC - 2003-08-29
MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
M.K.J.TRUST LIMITED - 1990-08-21
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
2006-04-05 ~ 2018-10-11
IIF 40 - Director → ME
3
ABN AMRO FUND MANAGERS LIMITED - 2002-09-06
ABN AMRO PEMBROKE LIMITED - 1998-01-26
PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
Cassini House, 57 St. James's Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
1997-08-04 ~ 2002-09-06
IIF 31 - Director → ME
4
ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2002-09-06 ~ 2006-02-09
IIF 11 - Director → ME
5
LASALLE GTS (UK) LIMITED - 2009-11-03
LASALLE GSTS (UK) LIMITED - 2008-05-29
ABN AMRO GSTS (UK) LIMITED - 2008-01-02
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-25 ~ 2006-03-07
IIF 7 - Director → ME
6
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
100 Bishopsgate, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-11-22 ~ 2010-12-17
IIF 39 - Director → ME
7
FORTIS INVESTMENT MANAGEMENT HOLDINGS UK LIMITED - 2010-10-08
ABN AMRO ASSET MANAGEMENT (HOLDINGS) LIMITED - 2008-07-07
PRECIS (1810) LIMITED - 1999-12-21
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
1999-12-21 ~ 2003-12-31
IIF 32 - Director → ME
8
FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
ABN AMRO ASSET MANAGEMENT LIMITED - 2008-06-26
ABN AMRO CARRINGTON PEMBROKE LIMITED - 1998-01-26
CARRINGTON PEMBROKE LIMITED - 1996-11-01
JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
1997-08-04 ~ 2003-12-31
IIF 33 - Director → ME
9
HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
HEATHFIELD SCHOOL - 2006-09-01
The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2000-03-08 ~ 2015-06-02
IIF 8 - Director → ME
2016-06-22 ~ 2023-07-31
IIF 34 - Director → ME
10
THE HEATHFIELD ST MARY'S FOUNDATION - 2010-07-13
HEATHFIELD SCHOOL FOUNDATION - 2007-04-30
HEATHFIELD FOUNDATION - 2005-12-12
Heathfield School, London Road, Ascot, Berkshire
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2019-08-31
Officer
2005-09-08 ~ 2015-06-02
IIF 9 - Director → ME
11
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
10452758JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
05017193 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2010-05-26 ~ 2016-04-04
IIF 18 - Director → ME
12
DUNWILCO (737) LIMITED - 1999-12-08
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) 7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2008-06-06 ~ 2010-04-01
IIF 25 - Director → ME
13
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
SC088575BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
03588041BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
03588041BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-17 ~ 2010-04-01
IIF 22 - Director → ME
14
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
SC345549AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-18 ~ 2010-04-01
IIF 42 - Director → ME
15
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2008-06-17 ~ 2010-04-01
IIF 21 - Director → ME
16
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-08-01 ~ 2018-05-16
IIF 30 - Director → ME
17
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 20 offsprings)
Officer
2006-10-25 ~ 2014-03-25
IIF 20 - Director → ME
18
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-01 ~ 2013-08-01
IIF 28 - Director → ME
2013-07-31 ~ 2014-03-25
IIF 29 - Director → ME
19
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (12 parents, 4 offsprings)
Officer
2010-05-26 ~ 2018-05-16
IIF 19 - Director → ME
20
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1997-07-31
IIF 3 - Director → ME
21
LAZARD BROTHERS ASSET MANAGEMENT LIMITED - 1997-06-02
LAZARD INVESTORS LIMITED - 1995-06-01
LAZARD INVESTORS LIMITED - 1995-05-16
LAZARD SECURITIES LIMITED - 1987-01-01
20 Manchester Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1994-09-07 ~ 1997-06-30
IIF 37 - Director → ME
22
LAZARD HOLDINGS LIMITED - 2006-01-24
05026977LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03
HACKREMCO (NO.273) LIMITED - 1986-07-10
50 Stratton Street, London
Dissolved Corporate (2 parents)
Officer
1996-05-29 ~ 1997-07-04
IIF 36 - Director → ME
23
LAZARD UNIT TRUST MANAGERS LIMITED - 1999-10-15
ALNERY NO. 420 LIMITED - 1986-06-11
20 Manchester Square, London, England
Active Corporate (7 parents)
Officer
1994-10-18 ~ 1997-06-09
IIF 38 - Director → ME
24
LAZARD TRUSTEE LIMITED - 1997-02-24
RAPID 9039 LIMITED - 1989-12-04
50 Stratton Street, London
Dissolved Corporate (3 parents)
Officer
1996-05-29 ~ 1997-07-04
IIF 35 - Director → ME
25
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
03601075 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-28 ~ 2009-09-10
IIF 10 - Director → ME
26
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ 2009-09-10
IIF 15 - Director → ME
27
First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (8 parents, 1 offspring)
Officer
2005-08-17 ~ 2008-03-31
IIF 13 - Director → ME
28
CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (7 parents)
Officer
2016-04-08 ~ 2016-04-08
IIF 17 - Director → ME
29
INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-04-04 ~ 2018-05-16
IIF 16 - Director → ME
30
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2005-04-28 ~ 2011-01-01
IIF 4 - Director → ME
31
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
2005-04-28 ~ 2009-09-10
IIF 12 - Director → ME
32
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 7 offsprings)
Officer
2009-08-27 ~ 2016-05-11
IIF 26 - Director → ME
33
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 68 offsprings)
Officer
2005-05-27 ~ 2006-09-05
IIF 23 - Director → ME
34
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-27 ~ 2006-09-05
IIF 24 - Director → ME
35
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-04-28 ~ 2009-09-10
IIF 14 - Director → ME
36
BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
LASALLE TRUSTEES LIMITED - 2008-05-29
ABN AMRO TRUSTEES LIMITED - 2008-01-02
BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
WESTEROLE LIMITED - 1991-05-07
WESTROLE LIMITED - 1989-06-01
125 Old Broad Street, Fifth Floor, London
Active Corporate (4 parents, 3 offsprings)
Officer
2000-10-16 ~ 2005-01-25
IIF 6 - Director → ME
37
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, Reading
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-01-24 ~ 2022-09-09
IIF 27 - Director → ME