1
ABRDN INVESTMENT MANAGEMENT LIMITED - now
STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED
- 1994-08-22
SC123321DUNWILCO (202) LIMITED - 1990-04-06
1 George Street, Edinburgh
Active Corporate (72 parents, 37 offsprings)
Officer
1993-06-16 ~ 1994-08-22
IIF 22 - Director → ME
2
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
BIDCORP PLC - 2006-04-18
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C - 1995-05-16
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (37 parents, 5 offsprings)
Officer
1999-05-25 ~ 2002-01-03
IIF 27 - Director → ME
3
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
1994-05-12 ~ 1994-07-01
IIF 20 - Director → ME
4
COUNTY WIDE PROPERTY INVESTMENTS LIMITED
- now 01611368 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
~ 1993-03-31
IIF 31 - Director → ME
5
DFS FURNITURE COMPANY LIMITED - now
DFS FURNITURE COMPANY PLC
- 2004-11-10
00972107NORTHERN UPHOLSTERY GROUP LIMITED - 1993-10-26
NORTHERN UPHOLSTERY LIMITED - 1988-02-19
1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
Active Corporate (21 parents, 9 offsprings)
Officer
1999-10-13 ~ 2004-11-02
IIF 2 - Director → ME
6
DM LIMITED - now
DM PLC - 2018-02-28
HAWTHORN HOLDINGS PLC
- 2004-10-07
04020844POPTONES GROUP PLC
- 2003-07-08
04020844 Green Heys, Walford Road, Ross-on-wye, Herefordshire
Active Corporate (12 parents, 4 offsprings)
Officer
2000-07-17 ~ 2004-10-06
IIF 12 - Director → ME
7
EQUINITI PMS LIMITED - now
AQUILA GROUP HOLDINGS LIMITED
- 2019-01-30
03613039WATSON WYATT SYSTEMS LIMITED
- 2001-06-29
03613039SKYWEBS LIMITED - 1998-09-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Active Corporate (25 parents, 3 offsprings)
Officer
2000-06-27 ~ 2004-12-06
IIF 3 - Director → ME
8
DEBT FREE DIRECT GROUP PLC
- 2008-01-03
04425339YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents, 10 offsprings)
Officer
2005-09-29 ~ 2008-09-09
IIF 9 - Director → ME
9
FREEPORT - now
FREEPORT LIMITED - 2008-07-08
FREEPORT LEISURE PLC - 2000-03-14
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
2003-06-09 ~ 2007-09-27
IIF 7 - Director → ME
10
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
1999-09-14 ~ 2005-09-01
IIF 6 - Director → ME
11
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
1993-06-16 ~ 1997-01-01
IIF 23 - Director → ME
12
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
1993-07-21 ~ 1994-07-01
IIF 19 - Director → ME
13
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1999-03-03 ~ 1999-12-31
IIF 11 - Director → ME
14
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
1994-05-12 ~ 1997-01-01
IIF 17 - Director → ME
15
HALIFAX LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED
- 1996-12-04
02367076HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
1993-06-16 ~ 1999-12-31
IIF 4 - Director → ME
16
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1993-06-22 ~ 1995-08-01
IIF 18 - Director → ME
17
Trinity Road, Halifax, W. Yorkshire
Active Corporate (73 parents, 9 offsprings)
Officer
1997-05-22 ~ 1997-11-24
IIF 24 - Director → ME
18
HBOS FINANCIAL SERVICES LIMITED - now
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
1997-02-17 ~ 1997-12-16
IIF 16 - Director → ME
19
HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED
- 2001-09-24
03195584 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
1996-05-01 ~ 1998-12-31
IIF 14 - Director → ME
20
GIFTS IN KIND UK LIMITED
- 2001-02-06
03155226 82 Tanner Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1999-02-25 ~ 2009-09-23
IIF 5 - Director → ME
21
LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
- now 02337274SOVSHELFCO (NO. 20) LIMITED
- 1989-02-20
02337274 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
~ 1993-03-31
IIF 29 - Director → ME
1995-08-01 ~ 1998-12-31
IIF 13 - Director → ME
22
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - now
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2008-10-07
00014183 Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
Active Corporate (121 parents)
Officer
~ 1993-03-30
IIF 28 - Director → ME
23
NATIONAL YOUTH ORCHESTRA OF GREAT BRITAIN(THE)
01858278 10 Great Turnstile, London, England
Active Corporate (66 parents)
Officer
1999-05-10 ~ 2007-07-24
IIF 8 - Director → ME
24
NEW DAFFODIL LIMITED - now
HALIFAX ESTATE AGENCIES LIMITED
- 2010-01-18
02045933 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
1993-06-16 ~ 1998-12-31
IIF 25 - Director → ME
25
MESDARK LIMITED - 1999-12-10
1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (13 parents)
Officer
2001-09-24 ~ 2003-07-08
IIF 1 - Director → ME
26
ROYAL PHILHARMONIC ORCHESTRA LIMITED
00763836 16 Clerkenwell Green, London
Active Corporate (76 parents, 1 offspring)
Officer
~ 1995-09-25
IIF 26 - Director → ME
27
SCOTTISH WIDOWS LIMITED - now
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
- 2015-12-31
03196171 25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
1996-05-02 ~ 1997-01-01
IIF 15 - Director → ME
28
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED - now
STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
HALIFAX STANDARD TRUST MANAGEMENT LIMITED
- 1994-08-22
SC123322DUNWILCO (203) LIMITED - 1990-04-06
7 Castle Street, Edinburgh
Dissolved Corporate (53 parents, 1 offspring)
Officer
1993-06-16 ~ 1994-08-22
IIF 21 - Director → ME
29
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
~ 1993-03-31
IIF 30 - Director → ME
30
Town Centre House, The Merrion Centre, Leeds
Active Corporate (31 parents, 44 offsprings)
Officer
1999-01-15 ~ 2002-12-11
IIF 10 - Director → ME