1
ALBA LAS PENSIONS MANAGEMENT LIMITED - now
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
- 1999-12-07
SC060928LAS PENSIONS MANAGEMENT LIMITED
- 1994-01-01
SC060928 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
1996-06-24 ~ 1999-07-14
IIF 13 - Director → ME
1993-10-08 ~ 1997-03-25
IIF 24 - Secretary → ME
2
ALBA LIFE TRUSTEES LIMITED - now
BRITANNIA LIFE TRUSTEES LIMITED
- 1999-12-07
SC031475FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
1996-06-24 ~ 1999-12-06
IIF 9 - Director → ME
1993-05-25 ~ 1997-03-25
IIF 22 - Secretary → ME
3
ALBA UNIT TRUST MANAGERS LIMITED - now
BL UNIT TRUST MANAGERS LIMITED
- 1999-12-07
01959472CIGNA UNIT TRUST MANAGERS LIMITED
- 1991-08-06
01959472CRUSADER UNIT TRUST MANAGERS LIMITED
- 1989-01-01
01959472TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED
- 1985-12-13
01959472 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1996-06-24 ~ 1999-07-14
IIF 10 - Director → ME
~ 1997-03-25
IIF 29 - Secretary → ME
4
PACIFIC SHELF 1513 LIMITED
- 2008-09-18
SC345549 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-09-12 ~ 2010-09-20
IIF 4 - Director → ME
5
DUNWILCO (631) LIMITED - 1997-12-10
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-06-01 ~ 1999-12-06
IIF 26 - Secretary → ME
6
BRITANNIA LAS DIRECT LIMITED
- now SC122908LAS DIRECT LIMITED
- 1994-01-01
SC122908DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1996-06-22 ~ 1999-10-07
IIF 7 - Director → ME
1993-10-08 ~ 1997-03-25
IIF 21 - Secretary → ME
7
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
1996-07-01 ~ 1999-06-18
IIF 15 - Secretary → ME
8
DE MANDEVILLE GATE MANAGEMENT LIMITED
02761650 Hilmore House, Gain Lane, Bradford, West Yorkshire, England
Active Corporate (21 parents)
Officer
1996-06-03 ~ 1999-04-07
IIF 2 - Director → ME
9
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801DUNWILCO (737) LIMITED - 1999-12-08
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
1999-12-16 ~ 2010-09-20
IIF 14 - Secretary → ME
10
PACIFIC SHELF 1516 LIMITED
- 2008-09-18
SC345552 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-09-12 ~ 2010-09-20
IIF 8 - Director → ME
11
IGNIS FUND MANAGERS LIMITED
- now SC085610BRITANNIA LIFE UNIT MANAGERS LIMITED
- 1995-01-01
SC085610FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
1993-05-25 ~ 2010-09-20
IIF 30 - Secretary → ME
12
PACIFIC SHELF 1515 LIMITED
- 2008-09-18
SC345551 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-09-12 ~ 2010-09-20
IIF 5 - Director → ME
13
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2009-09-02 ~ 2010-09-20
IIF 37 - Secretary → ME
14
IGNIS INVESTMENT MANAGERS LIMITED
- now SC345550PACIFIC SHELF 1514 LIMITED
- 2008-09-18
SC345550 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-09-12 ~ 2010-09-20
IIF 12 - Director → ME
15
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17
SC101825BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07
SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
- 1995-01-01
SC101825FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
1993-05-25 ~ 2010-09-20
IIF 23 - Secretary → ME
16
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2008-11-17
SC086806BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-05-02
SC086806BRITANNIC GP LIMITED
- 2002-05-14
SC086806BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED
- 2001-08-22
SC086806BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
- 1999-12-07
SC086806LAS INVESTMENT MANAGEMENT LIMITED
- 1994-01-01
SC086806 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (40 parents)
Officer
1996-06-24 ~ 1999-07-14
IIF 3 - Director → ME
1999-12-06 ~ 2010-09-20
IIF 17 - Secretary → ME
1993-10-08 ~ 1997-03-25
IIF 27 - Secretary → ME
17
BRITANNIC LP LIMITED
- 2006-02-13
SC088575BRITANNIC LAS UNIT TRUST MANAGERS LIMITED
- 2001-08-22
SC088575BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
- 1999-12-07
SC088575LAS UNIT TRUST MANAGERS LIMITED
- 1994-01-01
SC088575 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (38 parents)
Officer
1996-06-24 ~ 1999-07-14
IIF 11 - Director → ME
1993-10-08 ~ 1997-03-25
IIF 25 - Secretary → ME
1999-12-06 ~ 2010-09-20
IIF 28 - Secretary → ME
18
RESOLUTION NOMINEES LIMITED
- 2008-11-17
SC199918BRITANNIC NOMINEES LIMITED
- 2006-05-02
SC199918DUNWILCO (715) LIMITED - 1999-10-26
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-01-07 ~ 2010-09-20
IIF 16 - Secretary → ME
19
31st Floor, 30 St. Mary Axe, London
Dissolved Corporate (22 parents)
Officer
2009-09-22 ~ 2010-09-20
IIF 36 - Secretary → ME
20
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE ASSURANCE LIMITED
- 1995-01-02
SC004348CRUSADER INSURANCE PLC
- 1991-08-06
SC004348 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1989-12-11 ~ 1999-12-06
IIF 35 - Secretary → ME
21
PEARL ALASIA LIMITED - now
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
- 1999-12-07
SC051555LAS INVESTMENT ASSURANCE LIMITED
- 1994-01-01
SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1996-06-22 ~ 1999-07-14
IIF 1 - Director → ME
1993-10-08 ~ 1997-03-25
IIF 20 - Secretary → ME
22
PEARL ALH LIMITED - now
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED
- 1999-12-07
SC117118 G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
1993-06-09 ~ 1999-12-06
IIF 32 - Secretary → ME
23
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED
- 1999-12-07
SC127574 G1 5 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
1996-06-22 ~ 1999-12-06
IIF 6 - Director → ME
1993-05-25 ~ 1997-03-25
IIF 31 - Secretary → ME
24
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
2006-09-01 ~ now
IIF 33 - Secretary → ME
25
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
2006-09-01 ~ 2010-09-20
IIF 18 - Secretary → ME
26
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2006-09-01 ~ 2007-05-16
IIF 34 - Secretary → ME
27
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-09-01 ~ 2010-09-20
IIF 19 - Secretary → ME