1
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
FRAMLINGTON GROUP LIMITED
- 2006-01-16
01237167 22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
2001-06-27 ~ 2003-09-12
IIF 49 - Director → ME
2
BRITISH ARAB COMMERCIAL BANK PLC - now
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY - 2026-03-12
BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
8-10 Mansion House Place, London
Active Corporate (92 parents, 1 offspring)
Officer
~ 1991-09-17
IIF 1 - Director → ME
3
KAITOR LIMITED - 1995-09-26
Foundation House, Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-11 ~ dissolved
IIF 51 - Director → ME
4
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
2001-04-11 ~ 2003-09-30
IIF 23 - Director → ME
5
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2003-07-18 ~ 2003-09-12
IIF 28 - Director → ME
6
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
- now 00454096CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
8 Canada Square, London
Active Corporate (31 parents)
Officer
2003-07-18 ~ 2003-09-12
IIF 30 - Director → ME
7
CHARTERHOUSE DEVELOPMENT LIMITED
00611972 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2001-06-20 ~ 2003-09-12
IIF 24 - Director → ME
8
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
2001-06-20 ~ 2003-09-12
IIF 33 - Director → ME
9
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
2001-08-23 ~ 2003-09-12
IIF 27 - Director → ME
10
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2003-07-18 ~ 2003-09-12
IIF 32 - Director → ME
11
CVL LIMITED - now
HSBC INVESTMENT HOLDINGS (UK) LIMITED
- 2003-08-14
01895196CO-OP VEHICLE LEASING LIMITED - 1992-10-13
8 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2003-03-10 ~ 2003-07-21
IIF 35 - Director → ME
12
DRAYTON CORPORATION (NOMINEES) LIMITED
00937272 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1993-09-01 ~ 2003-09-12
IIF 39 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2000-06-30 ~ 2003-09-12
IIF 4 - Director → ME
1996-07-16 ~ 1996-12-27
IIF 44 - Director → ME
14
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2003-07-18 ~ 2003-09-12
IIF 13 - Director → ME
15
HCM HOLDINGS LIMITED - now
FRAMLINGTON HOLDINGS LIMITED
- 2005-12-05
02314914TYPEVALUE LIMITED - 1989-02-22
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2001-06-27 ~ 2003-09-12
IIF 50 - Director → ME
16
HSBC BANK PENSION TRUST (UK) LIMITED
- now 00489775MIDLAND BANK PENSION TRUST LIMITED
- 1999-09-27
00489775 8 Canada Square, London
Active Corporate (115 parents)
Officer
1997-05-01 ~ 2000-02-23
IIF 3 - Director → ME
17
HSBC EQUATOR (UK) LIMITED - now
HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC
- 2005-04-22
03193708GLOBALMASS PUBLIC LIMITED COMPANY
- 1996-07-31
03193708 Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2000-06-30 ~ 2003-09-12
IIF 5 - Director → ME
1996-07-16 ~ 1996-12-27
IIF 43 - Director → ME
18
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents, 1 offspring)
Officer
2003-03-17 ~ 2003-09-12
IIF 31 - Director → ME
19
HSBC GLOBAL ASSET MANAGEMENT LIMITED - now
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28
01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
1996-07-23 ~ 2003-09-12
IIF 11 - Director → ME
20
8 Canada Square, London
Active Corporate (13 parents)
Officer
2002-05-13 ~ 2003-09-12
IIF 22 - Director → ME
21
HSBC INVESTMENT BANK HOLDINGS LIMITED - now
8 Canada Square, London
Active Corporate (67 parents, 7 offsprings)
Officer
1996-03-29 ~ 2003-09-12
IIF 6 - Director → ME
22
HSBC INVESTMENT RESIDUARY LIMITED
- now 00976092 Hill House 1, Little New Street, London
Dissolved Corporate (75 parents)
Officer
1996-04-01 ~ 2003-09-12
IIF 48 - Director → ME
23
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED
- 2004-03-08
00499482 8 Canada Square, London
Active Corporate (130 parents)
Officer
~ 2003-09-12
IIF 41 - Director → ME
24
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
2003-03-17 ~ 2003-09-12
IIF 29 - Director → ME
25
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
2000-11-09 ~ 2003-09-12
IIF 37 - Director → ME
26
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2003-03-17 ~ 2003-09-12
IIF 16 - Director → ME
27
HSBC VINTNERS PLACE LIMITED - now
ANTROBUS INVESTMENTS LIMITED
- 1998-01-06
00320523INTERMEDIATE TRUST LIMITED - 1978-12-31
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-02-14 ~ 1997-02-28
IIF 46 - Director → ME
28
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
1996-10-18 ~ 2003-09-12
IIF 9 - Director → ME
29
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (66 parents)
Officer
2000-03-06 ~ 2003-09-12
IIF 8 - Director → ME
30
8 Canada Square, London
Active Corporate (84 parents, 1 offspring)
Officer
2000-03-06 ~ 2003-09-12
IIF 26 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
2000-03-06 ~ 2003-09-12
IIF 21 - Director → ME
32
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (76 parents)
Officer
2000-03-06 ~ 2003-09-12
IIF 20 - Director → ME
33
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (65 parents)
Officer
2000-03-06 ~ 2003-09-12
IIF 15 - Director → ME
34
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1997-02-17 ~ 1997-02-28
IIF 45 - Director → ME
35
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL HOLDINGS LIMITED - 1989-11-24
WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
8 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1997-02-14 ~ 1997-02-28
IIF 47 - Director → ME
2001-01-19 ~ 2003-09-12
IIF 18 - Director → ME
36
8 Canada Square, London
Active Corporate (30 parents)
Officer
2003-07-18 ~ 2003-09-12
IIF 7 - Director → ME
37
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
Active Corporate (38 parents)
Officer
2007-06-05 ~ 2015-09-22
IIF 53 - Director → ME
38
MIDCORP LIMITED - now
MIDLAND MONTAGU (HOLDINGS) LIMITED
- 1995-05-22
00585756 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (48 parents, 1 offspring)
Officer
~ 1993-07-01
IIF 2 - Director → ME
39
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED
- 1996-02-07
02781154YOUNGSIMPLE LIMITED
- 1994-05-16
02781154 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1994-04-18 ~ 2003-01-23
IIF 19 - Director → ME
40
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-03-17 ~ 2003-09-12
IIF 42 - Director → ME
41
POSHFAME LIMITED - 1979-12-31
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1995-10-01 ~ 2003-09-12
IIF 38 - Director → ME
42
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2003-07-18 ~ 2003-09-12
IIF 12 - Director → ME
43
SAMUEL MONTAGU & CO (NOMINEES) LIMITED
- now 01895234EVENOPEN LIMITED - 1985-04-03
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1993-09-01 ~ 2003-09-12
IIF 40 - Director → ME
44
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1993-03-01 ~ 2003-09-12
IIF 17 - Director → ME
45
SAMUEL MONTAGU INTERNATIONAL HOLDINGS
- now 00610005MONTAGU INTERNATIONAL HOLDINGS
- 1993-06-18
00610005 8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1993-06-04 ~ 2003-09-12
IIF 25 - Director → ME
46
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
- now 00745746GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
8 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2003-07-18 ~ 2003-09-12
IIF 36 - Director → ME
47
SHIELD PROPERTIES & INVESTMENTS LIMITED
00747625 8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2003-07-18 ~ 2003-09-12
IIF 34 - Director → ME
48
ST. CHRISTOPHER SCHOOL (LETCHWORTH) LIMITED
00535836 Barrington Road, Letchworth, Herts
Active Corporate (54 parents, 1 offspring)
Officer
2004-10-10 ~ 2010-12-10
IIF 52 - Director → ME
49
ST. CHRISTOPHER SCHOOL GUILDS LIMITED
03225976 St Christopher School, Barrington Road, Letchworth, Hertfordshire
Active Corporate (31 parents)
Officer
2004-10-10 ~ 2010-12-10
IIF 54 - Director → ME
50
THE VENTURE CATALYSTS LIMITED
- now 01366890THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (38 parents)
Officer
2003-03-17 ~ 2003-09-12
IIF 10 - Director → ME
51
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2003-07-18 ~ 2003-09-12
IIF 14 - Director → ME