1
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640 Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2006-03-10 ~ 2013-07-02
IIF 9 - Director → ME
2
CHILDBASE PARTNERSHIP LIMITED - now
KELBROOK LIMITED - 1989-11-07
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Active Corporate (30 parents, 5 offsprings)
Equity (Company account)
4,964,161 GBP2023-10-31
Officer
2005-10-31 ~ 2012-02-20
IIF 10 - Director → ME
3
GLAXOSMITHKLINE SERVICES UNLIMITED - now
GLAXO WELLCOME PLC
- 2001-10-01
01047315GLAXO PLC - 1995-05-01
GLAXO HOLDINGS P L C - 1995-01-01
79 New Oxford Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1996-09-01 ~ 2001-01-29
IIF 7 - Director → ME
4
GSK PLC - now
TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
79 New Oxford Street, London, United Kingdom
Active Corporate (68 parents, 7 offsprings)
Officer
2000-05-23 ~ 2003-06-05
IIF 8 - Director → ME
5
IMPERIAL CHEMICAL INDUSTRIES LIMITED - now
IMPERIAL CHEMICAL INDUSTRIES PLC
- 2008-01-07
00218019 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (82 parents, 6 offsprings)
Officer
1993-10-01 ~ 2001-07-31
IIF 15 - Director → ME
6
JPMORGAN CAZENOVE HOLDINGS - now
CAZENOVE GROUP - 2005-02-28
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2001-05-01 ~ 2005-02-25
IIF 4 - Director → ME
7
M (2003) PLC - now
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-10-04 ~ 2001-09-04
IIF 2 - Director → ME
8
MARLBOROUGH COLLEGE (OVERSEAS) LIMITED
- now 06407923TYROLESE (631) LIMITED - 2007-12-17
Marlborough College, Marlborough, Wiltshire
Active Corporate (26 parents)
Equity (Company account)
-19,905 GBP2019-08-31
Officer
2008-01-21 ~ 2010-06-30
IIF 3 - Director → ME
9
MARLBOROUGH COLLEGE ENTERPRISES LIMITED
02967713 Marlborough College, Marlborough, Wilts
Active Corporate (22 parents)
Officer
2003-06-14 ~ 2006-11-16
IIF 16 - Director → ME
10
PILKINGTON GROUP LIMITED - now
PILKINGTON BROTHERS P.L.C.
- 1987-08-10
00041495 European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (56 parents, 6 offsprings)
Officer
~ 1994-07-21
IIF 14 - Director → ME
11
PRUDENTIAL PUBLIC LIMITED COMPANY
- now 01397169PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, England
Active Corporate (92 parents, 15 offsprings)
Officer
2000-02-17 ~ 2002-11-30
IIF 5 - Director → ME
12
Level 10, 255 Blackfriars Road, London, England
Active Corporate (64 parents)
Officer
~ 1998-11-24
IIF 13 - Director → ME
13
SMITHS GROUP PLC - now
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY
- 2000-11-30
00137013 Level 10 255 Blackfriars Road, London, England
Active Corporate (62 parents, 27 offsprings)
Officer
~ 1998-11-24
IIF 12 - Director → ME
14
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
~ 1993-06-23
IIF 1 - Director → ME
15
THE BRITISH NEUROLOGICAL RESEARCH TRUST
02195707 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
1997-09-19 ~ 2010-06-21
IIF 11 - Director → ME
16
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE)
- 2000-03-07
00067307GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
1998-12-01 ~ 2000-03-02
IIF 6 - Director → ME