1
FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-01-07 ~ 2012-12-31
IIF 39 - Director → ME
2
ARGYLL GROUP EUROPE LIMITED - 2008-06-04
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-06 ~ 2011-08-18
IIF 38 - Director → ME
3
ARGENT GROUP EUROPE LIMITED - 2008-05-09
ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
1998-06-11 ~ 2006-06-01
IIF 37 - Director → ME
4
Brambletye School, Lewes Road, East Grinstead, West Sussex
Active Corporate (13 parents, 1 offspring)
Officer
~ 2006-06-27
IIF 36 - Director → ME
5
UNION LIMITED - 2002-04-29
UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
~ 1996-09-30
IIF 8 - Director → ME
6
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
~ 1993-06-06
IIF 19 - Director → ME
7
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
WASTEHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
~ 2001-06-26
IIF 5 - Director → ME
8
BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
F&C GROUP MANAGEMENT LIMITED - 2018-10-31
PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
BOATHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
~ 1994-12-01
IIF 11 - Director → ME
9
EARLYPART LIMITED - 1990-09-10
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,146,302 GBP2024-03-31
Officer
~ 2001-03-05
IIF 15 - Director → ME
10
IBIS (201) LIMITED - 2001-03-22
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
6,350,888 GBP2024-03-31
Officer
1992-04-09 ~ 2001-03-05
IIF 13 - Director → ME
11
DEVA HOLDINGS LIMITED - 2008-02-28
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1999-12-09 ~ 2005-07-31
IIF 25 - Director → ME
12
The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2001-02-28
IIF 22 - Director → ME
13
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 Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
~ 2002-05-08
IIF 17 - Director → ME
14
DELIAN ALPHA LIMITED - 2017-04-26
SUBMITDAILY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 9 - Director → ME
15
DELIAN BETA LIMITED - 2017-04-26
SUBMITCOPY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 27 - Director → ME
16
DELIAN DELTA LIMITED - 2017-04-26
SUBMITDELUXE SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 24 - Director → ME
17
DELIAN EPSILON LIMITED - 2017-04-26
SUBMITEVER LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 26 - Director → ME
18
DELIAN GAMMA LIMITED - 2017-04-26
STYLETWICE COMPANY LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 29 - Director → ME
19
DELIAN KAPPA LIMITED - 2017-04-26
SUBMITEFFECT LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 12 - Director → ME
20
DELIAN LAMBDA LIMITED - 2017-04-26
DELIAN LAMDA LIMITED - 1993-10-25
SUBMITEXIST LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 23 - Director → ME
21
GRAPHITE PRIVATE EQUITY - 2018-04-17
GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
F&C VENTURES LIMITED - 2001-04-24
F & C VENTURES LIMITED - 1999-12-15
FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
F. & C. VENTURES LIMITED - 1987-10-30
F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
4th Floor, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
~ 1998-11-09
IIF 16 - Director → ME
22
70 Grosvenor Street, London
Active Corporate (7 parents, 15 offsprings)
Officer
~ 2002-10-11
IIF 30 - Director → ME
23
WHEATSHEAF GROUP LIMITED - 2022-07-26
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Officer
1999-11-29 ~ 2005-07-31
IIF 14 - Director → ME
24
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP LIMITED - 2020-10-08
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-11 ~ 2005-07-31
IIF 3 - Director → ME
25
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ 1996-08-31
IIF 18 - Director → ME
26
ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-12-21
IIF 35 - Director → ME
27
NEW HOLKER ESTATES COMPANY LIMITED - 1978-12-31
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (7 parents)
Equity (Company account)
-428,664 GBP2020-03-31
Officer
~ 2010-12-06
IIF 6 - Director → ME
28
GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2009-05-19
IIF 21 - Director → ME
29
INFINITY TREES LTD - 2017-07-07
Unit 90 The Hop Pocket, Bishops Frome, Worcestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
11,422 GBP2024-03-31
Officer
2017-12-01 ~ 2025-07-14
IIF 33 - Director → ME
30
INTERNATIONAL STUDENTS TRUST - 1986-02-17
1 Park Crescent, Regents Park, London
Active Corporate (11 parents, 1 offspring)
Officer
~ 1991-12-19
IIF 10 - Director → ME
31
Burneside Mills, Kendal, Cumbria
Active Corporate (7 parents, 9 offsprings)
Officer
~ 2008-07-30
IIF 4 - Director → ME
32
ENODIS LIMITED - 2016-02-25
ENODIS PLC - 2008-10-27
BERISFORD PLC - 2000-06-26
BERISFORD INTERNATIONAL PLC - 1995-03-01
BERISFORD INTERNATIONAL PLC - 1995-02-10
S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
260,000 GBP2023-12-31
Officer
~ 2000-01-19
IIF 20 - Director → ME
33
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (10 parents, 17 offsprings)
Officer
1996-03-07 ~ 2007-12-31
IIF 32 - Director → ME
34
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
AMLIN PLC - 2016-02-29
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-10-01 ~ 1996-09-25
IIF 34 - Director → ME
35
BERNER, NICOL AND COMPANY LIMITED - 2015-02-10
1 West Street, Lewes, Sussex
Active Corporate (6 parents)
Officer
~ 2004-09-03
IIF 31 - Director → ME
36
FINSBURY EMERGING BIOTECHNOLOGY TRUST PLC - 2007-07-26
FINSBURY LIFE SCIENCES INVESTMENT TRUST PLC - 2005-05-19
REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC - 1999-09-22
One, Wood Street, London
Active Corporate (7 parents)
Officer
1997-06-05 ~ 2012-07-12
IIF 28 - Director → ME
37
WATES BUILDING GROUP LIMITED - 1997-01-01
MEGAHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (11 parents, 36 offsprings)
Officer
1999-03-01 ~ 2004-12-31
IIF 40 - Director → ME
38
HACKREMCO (NO. 403) LIMITED - 1988-04-14
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
~ 1993-04-01
IIF 7 - Director → ME