1
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1995-02-13 ~ 1996-01-08
IIF 5 - Director → ME
2
CAZENOVE & CO. SETTLEMENTS LIMITED - now
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-10-07) ~ 1994-10-07
IIF 16 - Director → ME
3
CAZENOVE INVESTMENT COMPANY LIMITED
00763950 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-10-07) ~ 1994-10-07
IIF 17 - Director → ME
4
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED - now
CAZENOVE UNIT TRUST MANAGEMENT LIMITED
- 1999-07-02
02134680FRONTWEALTH LIMITED
- 1987-11-11
02134680 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (54 parents)
Officer
(before 1992-10-07) ~ 1994-04-30
IIF 15 - Director → ME
5
CLARIDGE'S HOTEL (42000) LIMITED - now
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1995-01-24 ~ 1996-12-31
IIF 12 - Director → ME
6
CLARIDGE'S HOTEL LIMITED - now
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
(before 1992-06-01) ~ 1998-07-08
IIF 7 - Director → ME
7
Harris Manchester College, Mansfield Road, Oxford, Oxfordshire
Active Corporate (25 parents)
Officer
2002-05-13 ~ 2022-01-12
IIF 10 - Director → ME
8
FRANKLIN GLOBAL TRUST PLC - now
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
- 2011-08-26
SC192761DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
5 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (24 parents)
Officer
1999-01-28 ~ 2000-05-15
IIF 1 - Director → ME
9
GAME AND WILDLIFE CONSERVATION TRADING LIMITED - now
GAME CONSERVANCY LIMITED
- 2007-09-05
01503620 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (27 parents, 2 offsprings)
Officer
1993-06-22 ~ 2001-05-10
IIF 18 - Director → ME
10
Westby, West High Street, Forfar, Scotland
Active Corporate (5 parents)
Officer
(before 1989-08-31) ~ now
IIF 19 - Director → ME
1991-04-30 ~ 2023-08-22
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
11
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 33 offsprings)
Officer
2000-09-01 ~ 2006-05-26
IIF 20 - Director → ME
12
INTERNATIONAL FINANCIAL SERVICES LONDON - now
BRITISH INVISIBLES
- 2001-02-01
02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
1994-07-01 ~ 1998-11-03
IIF 21 - Director → ME
13
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
(before 1992-10-07) ~ 1994-04-30
IIF 13 - Director → ME
14
LONDON STOCK EXCHANGE PLC
- now 02075721 07943990, 07584392, 05369106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09
02075721 10 Paternoster Square, London
Active Corporate (85 parents, 2 offsprings)
Officer
(before 1992-07-24) ~ 2000-05-25
IIF 4 - Director → ME
15
LOWLAND INVESTMENT COMPANY P L C
00670489 201 Bishopsgate, London
Active Corporate (23 parents)
Officer
~ 1997-12-19
IIF 9 - Director → ME
16
M.D. HAMILTON (FARMS) LIMITED
- now 02847743ELATHORNE LIMITED - 1993-09-29
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (17 parents)
Officer
1993-10-05 ~ 1998-12-09
IIF 14 - Director → ME
17
MELTON COURT PARKING LIMITED
- now 03135548MELTON COURT FREEHOLD LIMITED - 1996-06-11
TEMPLECO 284 LIMITED - 1996-01-09
40 Welbeck Street, London
Active Corporate (12 parents)
Officer
1996-10-23 ~ 1999-04-26
IIF 3 - Director → ME
18
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC
- 1996-07-19
02339826 Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1994-06-01 ~ 1999-05-12
IIF 11 - Director → ME
19
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 22 Bishopsgate, London, United Kingdom
Active Corporate (61 parents, 9 offsprings)
Officer
1994-06-01 ~ 1996-07-19
IIF 2 - Director → ME
20
Runway East Covent Garden Runway East Covent Garden, Endeavour House, 189 Shaftesbury Avenue, London, England
Active Corporate (15 parents)
Officer
2012-03-15 ~ 2017-05-15
IIF 8 - Director → ME
21
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
1994-09-15 ~ 2000-09-14
IIF 6 - Director → ME