1
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED - 2014-12-01
VIRGIN BANK LIMITED - 2012-01-31
VIRGIN BANK PLC - 2010-01-28
CHURCH HOUSE TRUST PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2011-10-07 ~ 2014-11-30IIF 10 - director → ME
2
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1997-10-15 ~ 2002-10-16IIF 16 - director → ME
3
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, LondonCorporate (9 parents, 4 offsprings)
Officer
~ 1997-08-31IIF 21 - director → ME
4
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON GROUP LIMITED - 2001-04-30
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, LondonCorporate (3 parents, 10 offsprings)
Officer
~ 1997-08-31IIF 20 - director → ME
5
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, LondonCorporate (3 parents)
Officer
~ 1997-08-31IIF 22 - director → ME
6
FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2008-05-23 ~ 2012-05-08IIF 19 - director → ME
7
53 High Street, Swanage, EnglandCorporate (9 parents)
Equity (Company account)
576 GBP2024-03-31
Officer
~ 2003-09-01IIF 12 - director → ME
8
4 Stable Street, London, England And Wales, United KingdomCorporate (8 parents)
Officer
2020-06-01 ~ 2024-05-31IIF 25 - director → ME
9
PRECIS (2732) LIMITED - 2007-11-22
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomCorporate (8 parents, 81 offsprings)
Officer
2008-10-01 ~ 2024-05-31IIF 6 - director → ME
10
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-20 ~ 2024-05-31IIF 24 - director → ME
11
MERCERS' COMPANY PROPERTY SERVICES LIMITED - 2005-09-23
KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, LondonCorporate (1 parent)
Equity (Company account)
2,000 GBP2023-12-31
Officer
1994-06-22 ~ 1997-05-16IIF 23 - director → ME
12
SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-07-01 ~ 2017-03-24IIF 14 - director → ME
13
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, EnglandCorporate (12 parents, 8 offsprings)
Officer
2002-12-01 ~ 2008-12-31IIF 15 - director → ME
14
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United KingdomCorporate (15 parents, 4 offsprings)
Officer
2003-01-28 ~ 2010-05-26IIF 17 - director → ME
15
HACKREMCO (NO.665) LIMITED - 1991-04-15
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, KentCorporate (4 parents)
Officer
2013-07-31 ~ 2014-07-31IIF 5 - director → ME
16
ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
HACKREMCO (NO.664) LIMITED - 1991-04-15
Royal Opera House, Covent Garden, LondonCorporate (4 parents)
Officer
2013-07-31 ~ 2014-07-31IIF 4 - director → ME
17
ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED - 1992-04-08
HACKREMCO (NO.278) LIMITED - 1986-08-07
Royal Opera House, Covent Garden, LondonDissolved corporate (3 parents)
Officer
2013-07-31 ~ 2014-07-31IIF 2 - director → ME
18
ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
Royal Opera House, Covent Garden, LondonCorporate (18 parents, 5 offsprings)
Officer
2006-07-01 ~ 2014-07-31IIF 3 - director → ME
19
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 24 offsprings)
Officer
1997-01-01 ~ 1997-08-31IIF 13 - director → ME
20
THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, EnglandCorporate (12 parents, 3 offsprings)
Officer
1997-09-01 ~ 2002-08-31IIF 7 - director → ME
21
The Estate Office, Church Mews, Whippingham, Isle Of WightCorporate (4 parents)
Officer
2002-01-15 ~ 2009-02-06IIF 8 - director → ME
22
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2011-10-07 ~ 2015-06-30IIF 9 - director → ME
23
VIRGIN MONEY PLC - 2021-09-23
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon TyneCorporate (4 parents)
Officer
2012-01-01 ~ 2015-06-30IIF 11 - director → ME
24
Millbank Tower, 21-24 Millbank, LondonCorporate (5 parents, 2 offsprings)
Officer
2011-01-12 ~ 2019-02-13IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2019-02-13IIF 1 - Has significant influence or control → OE