1
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2013-01-01 ~ 2019-07-10
IIF 10 - Director → ME
2
BERKHAMSTED SCHOOL ENTERPRISES LIMITED - now
BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED - 2009-01-08
BERKHAMSTED SCHOOLS ENTERPRISES LIMITED
- 2006-08-22
02048201 6 Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (58 parents)
Officer
~ 1999-03-13
IIF 15 - Director → ME
3
BP INVESTMENT MANAGEMENT LIMITED
- now 00321630BP PENSIONS SERVICES LIMITED - 1997-04-01
PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2014-12-05 ~ 2017-01-24
IIF 5 - Director → ME
4
THE BRITISH PETROLEUM COMPANY P.L.C.
- 1998-12-31
00102498 1 St James's Square, London
Active Corporate (93 parents, 26 offsprings)
Officer
1997-05-01 ~ 2010-04-15
IIF 2 - Director → ME
5
BP PENSION TRUSTEES LIMITED
- now 00230748BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents, 4 offsprings)
Officer
2010-06-24 ~ 2021-07-07
IIF 6 - Director → ME
6
BRITISH BEER & PUB ASSOCIATION - now
BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE)
- 1994-01-28
01182734 61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
~ 2000-10-30
IIF 19 - Director → ME
7
BUZZ ENTERTAINMENT LIMITED - now
GALA BINGO LIMITED - 2018-09-03
GALA HOLDINGS LIMITED - 2014-02-06
BASS LEISURE ACTIVITIES LIMITED
- 1997-11-13
00801616BASS LEISURE LIMITED
- 1984-03-14
00801616CORAL BINGO AND SOCIAL CLUBS LIMITED
- 1983-09-06
00801616TUDOR BINGO LIMITED
- 1977-12-31
00801616 Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (46 parents, 1 offspring)
Officer
~ 1992-04-28
IIF 21 - Director → ME
8
NATIONAL ASSOCIATION FOR GAMBLING CARE, EDUCATIONAL RESOURCES & TRAINING
- 2016-07-08
03297914 91-94 Saffron Hill, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2015-06-01 ~ 2021-06-03
IIF 4 - Director → ME
9
1 King William Street, London, United Kingdom
Active Corporate (196 parents)
Officer
2021-03-01 ~ now
IIF 9 - LLP Member → ME
10
GSK PLC - now
GLAXOSMITHKLINE PLC
- 2022-05-16
03888792GLAXO SMITHKLINE PLC
- 2000-06-21
03888792TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
79 New Oxford Street, London, United Kingdom
Active Corporate (68 parents, 7 offsprings)
Officer
2000-05-23 ~ 2009-05-20
IIF 7 - Director → ME
11
INTERCONTINENTAL HOTELS LIMITED - now
INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
INTERCONTINENTAL HOTELS PLC
- 2005-06-27
04551528HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-02-10 ~ 2003-12-30
IIF 20 - Director → ME
12
JKX OIL & GAS LIMITED - now
FIMBAR LIMITED - 1995-05-25
107 Cheapside, London, England
Active Corporate (58 parents, 9 offsprings)
Officer
2011-03-01 ~ 2012-07-13
IIF 1 - Director → ME
13
LLOYDS BANK PLC - now
LLOYDS TSB BANK PLC
- 2013-09-23
00002065 25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
~ 1995-12-28
IIF 14 - Director → ME
1999-06-30 ~ 1999-07-31
IIF 13 - Director → ME
14
LLOYDS BANKING GROUP PLC - now
LLOYDS TSB GROUP PLC
- 2009-01-16
SC095000TSB GROUP PUBLIC LIMITED COMPANY
- 1995-12-28
SC095000 The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
1995-12-28 ~ 1999-07-31
IIF 12 - Director → ME
15
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2003-02-10 ~ 2003-04-15
IIF 17 - Director → ME
16
MOLSON COORS HOLDINGS LIMITED - now
COORS HOLDINGS LIMITED - 2009-05-22
BASS HOLDINGS LIMITED
- 2002-02-15
00025675 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 5 offsprings)
Officer
~ 2000-08-22
IIF 18 - Director → ME
17
PERPETUAL HOUSE FREEHOLD LIMITED
07949421 10 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2015-05-14 ~ 2018-04-30
IIF 8 - Director → ME
18
SC LEISURE GROUP LIMITED - now
BASS LEISURE GROUP LIMITED
- 2001-09-03
00658907CORAL CASINOS INTERNATIONAL LIMITED
- 1985-09-17
00658907PACKETTE DISTRIBUTORS LIMITED
- 1978-12-31
00658907 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (44 parents)
Officer
~ 1994-06-08
IIF 11 - Director → ME
19
SIX CONTINENTS INVESTMENTS LIMITED - now
BASS INVESTMENTS LIMITED
- 2001-09-03
00694156BASS CHARRINGTON BREWERS LIMITED
- 1978-12-31
00694156 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
~ 2001-05-15
IIF 22 - Director → ME
20
SIX CONTINENTS LIMITED - now
SIX CONTINENTS PLC
- 2005-06-06
00913450BASS CHARRINGTON LIMITED
- 1979-12-31
00913450 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Officer
~ 2003-04-12
IIF 16 - Director → ME
21
SIX CONTINENTS RESTAURANTS LIMITED - now
BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED
- 1998-03-16
00726730J. CORAL HOLDINGS LIMITED
- 1976-12-31
00726730 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
~ 1998-03-12
IIF 23 - Director → ME
22
SMITHKLINE BEECHAM LIMITED - now
SMITHKLINE BEECHAM P.L.C.
- 2009-10-27
02337959GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
1999-08-01 ~ 2000-12-31
IIF 25 - Director → ME
23
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
~ 1996-07-25
IIF 26 - Director → ME
24
THE ROYAL NAAFI - now
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
- 2022-09-13
00171912 Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (60 parents, 4 offsprings)
Officer
2008-10-01 ~ 2021-03-31
IIF 3 - Director → ME
25
WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16
02506591 The Harlequin Building, 65 Southwark Street, London
Active Corporate (87 parents)
Officer
1997-04-18 ~ 2003-12-01
IIF 24 - Director → ME