1
MALVERN ASSETS PLC - 1990-05-08
EDINBURGH UK TRACKER TRUST PLC - 2013-04-24
MALVERN UK INDEX TRUST PLC - 1997-04-25
C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate
Officer
2014-10-31 ~ 2017-04-06IIF 4 - Director → ME
2
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2004-03-12 ~ 2009-07-08IIF 18 - Director → ME
3
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 8 offsprings)
Officer
2010-07-09 ~ 2013-05-22IIF 7 - Director → ME
4
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11
MM ASSET MANAGEMENT LIMITED - 2004-02-20
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09
THREADNEEDLE UNIT TRUST MANAGER LIMITED - 2006-07-03
THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2006-06-01
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1998-05-22 ~ 2009-07-08IIF 23 - Director → ME
5
FCB 1303 LIMITED - 1998-11-30
33 Cannon Street, London, EnglandActive Corporate (2 parents)
Officer
2006-01-18 ~ 2010-11-09IIF 2 - Director → ME
6
DE FACTO 340 LIMITED - 1994-03-21
CRESTCO LIMITED - 2007-07-02
EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
33 Cannon Street, LondonActive Corporate (9 parents, 7 offsprings)
Officer
2013-04-01 ~ 2022-03-29IIF 29 - Director → ME
7
COFUNDS HOLDINGS LIMITED - 2016-12-22
COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2009-07-09 ~ 2012-07-27IIF 3 - Director → ME
2006-06-09 ~ 2009-06-10IIF 5 - Director → ME
8
REDLOCK LIMITED - 1985-07-09
XTRAKTER LIMITED - 2021-02-27
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - 2008-02-01
AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01
5 10th Floor, Aldermanbury Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2010-09-20 ~ 2013-02-28IIF 8 - Director → ME
9
SHELFCO (NO. 1320) LIMITED - 1997-08-19
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
1998-05-22 ~ 2009-07-29IIF 10 - Director → ME
10
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents)
Officer
2009-01-16 ~ 2009-07-29IIF 11 - Director → ME
11
SHELFCO (NO.1869) LIMITED - 2000-05-17
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-16 ~ 2009-07-29IIF 25 - Director → ME
12
2211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-16
THREADNEEDLE PROPERTY GP HOLDINGS LIMITED - 2008-07-10
Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2003-06-16 ~ 2009-07-29IIF 9 - Director → ME
13
2234TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
2008-04-16 ~ 2009-07-29IIF 14 - Director → ME
14
2233RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-24
Cannon Place, 78 Cannon Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2008-04-16 ~ 2009-07-29IIF 22 - Director → ME
15
THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 5 offsprings)
Officer
1999-03-12 ~ 2009-09-16IIF 13 - Director → ME
16
Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2005-11-02 ~ 2007-10-22IIF 12 - Director → ME
17
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
NODIV LIMITED - 1987-01-30
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2000-07-19 ~ 2009-06-30IIF 16 - Director → ME
18
FAIRTRANSIT LIMITED - 1989-06-08
SCUDDER, STEVENS & CLARK LIMITED - 2002-07-11
THREADNEEDLE (SS&C) LIMITED - 2003-03-27
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2000-09-26 ~ 2009-07-08IIF 24 - Director → ME
19
SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
EASYDOUBLE LIMITED - 1988-09-13
KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)
Officer
2000-06-21 ~ 2009-06-30IIF 21 - Director → ME
20
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - 2006-07-03
THREADNEEDLE INVESTMENT ADVISORS LIMITED - 2006-06-01
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1998-05-22 ~ 2009-07-08IIF 17 - Director → ME
21
IBIS (471) LIMITED - 1999-03-15
THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
Cannon Place, 78 Cannon Street, LondonActive Corporate (11 parents, 1 offspring)
Officer
1999-06-17 ~ 2009-06-30IIF 26 - Director → ME
22
EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
NEXTFORCE LIMITED - 1990-12-04
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)
Officer
2003-04-02 ~ 2009-06-30IIF 27 - Director → ME
23
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1998-05-22 ~ 2009-07-08IIF 28 - Director → ME
24
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
1997-09-22 ~ 2009-06-30IIF 19 - Director → ME
25
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
TRAWELL LIMITED - 1980-12-31
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
Cannon Place, 78 Cannon Street, LondonActive Corporate (6 parents, 43 offsprings)
Officer
1999-02-24 ~ 2006-06-12IIF 15 - Director → ME
26
EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2009-06-30IIF 20 - Director → ME