1
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2008-10-29 ~ 2009-06-30
IIF 17 - Director → ME
2
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2008-10-29 ~ 2009-06-30
IIF 19 - Director → ME
3
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
2008-10-29 ~ 2009-06-30
IIF 16 - Director → ME
4
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
- now 03045295CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
5 Broadgate, London, England
Liquidation Corporate (47 parents, 2 offsprings)
Officer
2009-06-02 ~ 2010-04-19
IIF 4 - Director → ME
5
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED
- now 01529591CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
One Cabot Square, London
Dissolved Corporate (52 parents)
Officer
2005-06-17 ~ 2010-04-19
IIF 20 - Director → ME
6
CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
5 Broadgate, London, England
Active Corporate (83 parents)
Officer
2005-06-17 ~ 2010-04-19
IIF 3 - Director → ME
7
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED
- now 02373284LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
2008-10-29 ~ 2010-04-19
IIF 18 - Director → ME
8
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED
03985873 25 Bank Street, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2003-05-13 ~ 2005-03-11
IIF 15 - Director → ME
9
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - now
JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED
- 2005-05-03
01823867SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (38 parents)
Officer
2003-05-13 ~ 2005-03-11
IIF 8 - Director → ME
10
JPMORGAN ASSET MANAGEMENT (UK) LIMITED - now
J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED
- 2005-05-03
01161446CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
25 Bank Street, Canary Wharf, London
Active Corporate (184 parents, 31 offsprings)
Officer
2003-05-13 ~ 2005-03-11
IIF 12 - Director → ME
11
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED - now
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (43 parents, 22 offsprings)
Officer
2003-04-30 ~ 2005-03-11
IIF 7 - Director → ME
12
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED - now
J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2005-05-03
04194548 25 Bank Street, Canary Wharf, London
Active Corporate (33 parents, 12 offsprings)
Officer
2003-05-30 ~ 2005-03-11
IIF 6 - Director → ME
13
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
J.P. MORGAN FLEMING MARKETING LIMITED
- 2005-05-03
00288553SAVE & PROSPER GROUP LIMITED - 2001-05-11
SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2003-05-13 ~ 2005-03-11
IIF 5 - Director → ME
14
JPMORGAN FUNDS LIMITED - now
J.P. MORGAN FLEMING (FUNDS) LIMITED
- 2005-05-03
SC019438SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
3 Lochside View, Edinburgh Park
Active Corporate (68 parents, 26 offsprings)
Officer
2003-05-13 ~ 2005-03-11
IIF 11 - Director → ME
15
JPMORGAN INVESTMENTS LIMITED - now
J.P. MORGAN FLEMING INVESTMENTS LIMITED
- 2005-05-03
00788728HEXAGON SERVICES LIMITED
- 2003-01-15
00788728SCOTBITS SECURITIES LIMITED - 1984-08-22
SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
EBOR SECURITIES LIMITED - 1976-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2002-12-27 ~ 2005-03-11
IIF 10 - Director → ME
16
JPMORGAN LIFE LIMITED - now
J.P. MORGAN FLEMING LIFE LIMITED
- 2005-05-03
03261506J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
CAMELPARK LIMITED - 1997-06-17
25 Bank Street, Canary Wharf, London
Active Corporate (47 parents)
Officer
2003-11-11 ~ 2005-03-11
IIF 9 - Director → ME
17
Radius House, 51 Clarendon Road, Watford, England
Active Corporate (1 parent)
Officer
2012-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
2003-04-16 ~ 2004-10-04
IIF 14 - Director → ME
19
SAVE & PROSPER INSURANCE LIMITED
- now 00322226SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (67 parents)
Officer
2002-12-02 ~ 2005-03-11
IIF 13 - Director → ME