1
ABERDEEN UK TRACKER TRUST PLC - now
MALVERN UK INDEX TRUST PLC
- 1997-04-25
02476057MALVERN ASSETS PLC - 1990-05-08
C/o Ernest & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1997-02-07 ~ 2006-02-17
IIF 41 - Director → ME
2
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02
00689729ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
1997-03-20 ~ 2000-01-31
IIF 17 - Director → ME
3
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
1997-05-30 ~ 2004-12-31
IIF 40 - Director → ME
4
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC
- 1999-08-02
03771147ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-06-02 ~ 2005-01-27
IIF 43 - Director → ME
5
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- now 01319235ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (48 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
1997-08-13 ~ 2004-12-31
IIF 44 - Director → ME
6
AXA ASSET MANAGEMENT LIMITED
- now 03313390PRECIS (1502) LIMITED - 1997-07-02
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1998-05-26 ~ 2002-12-31
IIF 19 - Director → ME
7
AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
22 Bishopsgate, London, United Kingdom
Active Corporate (72 parents)
Officer
1998-09-22 ~ 2002-12-31
IIF 20 - Director → ME
8
REGENTRULE LIMITED
- 1999-12-30
03886111 22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-12-24 ~ 2002-12-31
IIF 1 - Director → ME
9
AXA SUN LIFE ASSET MANAGEMENT LIMITED
- 2000-03-06
00621123SUN LIFE ASSET MANAGEMENT LIMITED
- 1997-10-31
00621123ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1997-09-08 ~ 2002-12-31
IIF 21 - Director → ME
10
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
AXA FRAMLINGTON GROUP LIMITED
- 2022-05-05
01237167FRAMLINGTON GROUP LIMITED
- 2006-01-16
01237167 22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
2005-10-31 ~ 2008-01-19
IIF 47 - Director → ME
11
155 Bishopsgate, London
Converted / Closed Corporate (26 parents, 11 offsprings)
Officer
2000-03-30 ~ 2005-02-01
IIF 46 - Director → ME
12
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29
02937724UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
1997-09-10 ~ 2007-03-20
IIF 36 - Director → ME
13
BARCLAYS CAPITAL FINANCE LIMITED - now
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
1994-12-19 ~ 1996-10-18
IIF 11 - Director → ME
14
BARCLAYS CAPITAL SECURITIES LIMITED - now
BZW SECURITIES LIMITED
- 1998-05-30
01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
1994-12-19 ~ 1996-10-18
IIF 12 - Director → ME
15
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
~ 1996-10-17
IIF 5 - Director → ME
16
BARCLAYS EXECUTION SERVICES LIMITED - now
BARCLAYS SERVICES LIMITED - 2019-05-07
BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
BZW SERVICES LIMITED
- 1998-05-01
01767980BARCLAYS SERVICES LIMITED - 1985-08-19
1 Churchill Place, London
Active Corporate (140 parents, 12 offsprings)
Officer
1993-05-18 ~ 1996-10-18
IIF 8 - Director → ME
17
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
1994-01-01 ~ 1996-10-18
IIF 10 - Director → ME
18
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
1994-01-01 ~ 1996-10-18
IIF 9 - Director → ME
19
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1 Churchill Place, London
Active Corporate (87 parents, 2 offsprings)
Officer
1996-05-09 ~ 1996-10-17
IIF 13 - Director → ME
20
BARCLAYS SERVICES (JAPAN) LIMITED
- now 02102606BARINT Q LIMITED - 1992-01-21
1 Churchill Place, London
Active Corporate (38 parents)
Officer
1993-10-15 ~ 1996-10-18
IIF 6 - Director → ME
21
BLACKROCK ADVISORS (UK) LIMITED - now
BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED
- 1996-01-02
00796793SOUTHERN CROSS MANAGEMENT LIMITED
- 1981-12-31
00796793 12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
~ 1995-04-24
IIF 15 - Director → ME
22
CHANCE TO SHINE FOUNDATION LTD
- now 06441426THE CRICKET FOUNDATION
- 2014-09-26
06441426 Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2014-09-04 ~ 2023-09-04
IIF 27 - Director → ME
23
CLINK STREET NOMINEES LIMITED
- now 02223016BARCLAYS CENTRALISED MORTGAGES LIMITED
- 1996-01-23
02223016 One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (30 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-01-12 ~ 1996-10-18
IIF 14 - Director → ME
24
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED
- 1995-04-24
01125740BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
1994-01-01 ~ 1996-10-18
IIF 7 - Director → ME
25
75 King William Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2001-11-12 ~ 2008-02-28
IIF 35 - Director → ME
26
FOUNDATION FOR SCIENCE AND TECHNOLOGY
01327814 22 Greencoat Place, London, England
Converted / Closed Corporate (135 parents)
Equity (Company account)
559,126 GBP2021-12-31
Officer
2016-07-06 ~ now
IIF 32 - Director → ME
27
GE HEALTHCARE LIMITED - now
NYCOMED AMERSHAM PLC
- 2001-07-12
01002610AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY
- 1997-10-22
01002610RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (66 parents, 3 offsprings)
Officer
1997-06-06 ~ 2004-04-08
IIF 4 - Director → ME
28
HYLAND UK OPERATIONS LIMITED - now
ALFRESCO SOFTWARE LIMITED - 2021-10-01
PUREFIRST LIMITED - 2002-05-22
Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2003-10-01 ~ 2004-12-31
IIF 34 - Director → ME
29
INTERNATIONAL DISTRIBUTION SERVICES PLC - now
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-09-06 ~ 2015-08-31
IIF 25 - Director → ME
30
4 Falcon Way, Shire Park, Welwyn Garden City, England
Active Corporate (14 parents)
Equity (Company account)
51 GBP2025-06-30
Officer
2015-01-05 ~ 2017-06-30
IIF 39 - Director → ME
31
10 Finsbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2003-09-11 ~ 2010-04-20
IIF 42 - Director → ME
32
LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
MILESCREEN LIMITED - 2005-11-16
10 Paternoster Square, London
Active Corporate (56 parents, 18 offsprings)
Officer
2015-06-19 ~ 2019-05-01
IIF 30 - Director → ME
33
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09
02075721 10 Paternoster Square, London
Active Corporate (84 parents, 2 offsprings)
Officer
~ 1998-07-09
IIF 3 - Director → ME
2015-06-25 ~ 2019-05-01
IIF 31 - Director → ME
34
PARALLEL PRIVATE EQUITY MANAGERS LIMITED - now
PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
PARALLEL VENTURES MANAGERS LIMITED
- 2005-11-17
03453171 C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
Liquidation Corporate (16 parents, 1 offspring)
Equity (Company account)
-3,114,430 GBP2021-12-31
Officer
1997-10-23 ~ 2002-11-22
IIF 2 - Director → ME
35
PARALLEL VENTURES GENERAL PARTNER - now
WJB (465) LIMITED - 1997-10-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,512,915 GBP2021-12-31
Officer
1997-10-23 ~ 2002-11-22
IIF 22 - Director → ME
36
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2009-05-01 ~ 2011-09-22
IIF 37 - Director → ME
37
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2009-01-27 ~ 2013-09-10
IIF 23 - Director → ME
38
FTG FINANCE SERVICES LIMITED - 2015-09-23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
454,221 GBP2016-03-31
Officer
2022-01-01 ~ 2024-04-30
IIF 48 - Director → ME
39
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2009-01-27 ~ 2015-08-31
IIF 24 - Director → ME
40
Science Museum, Exhibition Road South Kensington, London
Active Corporate (32 parents)
Officer
2012-07-25 ~ 2021-01-01
IIF 38 - Director → ME
41
SCOTTISH POWER LIMITED - now
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2003-05-30 ~ 2007-04-23
IIF 45 - Director → ME
42
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (62 parents, 27 offsprings)
Officer
2004-04-19 ~ 2013-11-19
IIF 26 - Director → ME
43
THE EUROPEAN CHILDREN'S TRUST
- now 02485690THE ROMANIAN ORPHANAGE TRUST - 1997-11-14
75 King William Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
1999-05-05 ~ 2002-09-11
IIF 16 - Director → ME
44
10 Finsbury Square, London, United Kingdom
Active Corporate (100 parents)
Officer
2003-09-11 ~ 2010-04-20
IIF 33 - Director → ME
45
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2012-07-06 ~ 2021-09-30
IIF 28 - Director → ME
46
4th Floor The Featherstone Building, 66 City Road, London, England
Active Corporate (16 parents, 6 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2020-09-01 ~ now
IIF 29 - Director → ME
47
TNS GROUP HOLDINGS LIMITED - now
TNS GROUP HOLDINGS PLC - 2009-02-17
TAYLOR NELSON AGB PLC - 1998-06-16
ADDISON CONSULTANCY GROUP PLC - 1992-07-29
ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
CHETWYND STREETS PLC - 1986-05-06
CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
South Bank Central, 30 Stamford Street, London, England
Active Corporate (46 parents, 12 offsprings)
Officer
2006-01-12 ~ 2008-11-24
IIF 18 - Director → ME