1
HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
LOTHIAN FIFTY (741) LIMITED - 2001-01-15
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (4 parents, 6 offsprings)
Officer
2001-01-12 ~ 2011-12-07IIF 3 - Director → ME
2
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1999-12-03 ~ 2011-12-07IIF 1 - Director → ME
3
HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
AMP EQUITY PARTNERS LIMITED - 2000-12-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2002-09-02 ~ 2011-12-07IIF 7 - Director → ME
4
201 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
2007-12-11 ~ 2011-12-07IIF 9 - Director → ME
5
201 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
2007-12-11 ~ 2011-12-07IIF 5 - Director → ME
6
LOTHIAN FIFTY (932) LIMITED - 2002-12-11
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)
Officer
2002-12-11 ~ 2011-12-07IIF 2 - Director → ME
7
LOTHIAN FIFTY (933) LIMITED - 2002-12-11
20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2002-12-11 ~ 2011-12-07IIF 10 - Director → ME
8
LOTHIAN FIFTY (934) LIMITED - 2002-12-11
20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2002-12-11 ~ 2011-12-07IIF 4 - Director → ME
9
LOTHIAN FIFTY (935) LIMITED - 2002-12-11
20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
2002-12-11 ~ 2011-12-07IIF 8 - Director → ME
10
AMP NOMINEES LIMITED - 2002-05-15
METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2003-01-31 ~ 2011-12-07IIF 6 - Director → ME
11
INNISFREE PARTNERS II LIMITED - 2014-03-14
INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2000-12-05 ~ 2002-04-10IIF 12 - Director → ME
12
INNISFREE LIMITED - 1998-02-03
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 26 offsprings)
Officer
2000-12-05 ~ 2002-04-10IIF 15 - Director → ME
13
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)
Officer
2000-12-05 ~ 2002-04-10IIF 13 - Director → ME
14
APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2000-12-05 ~ 2002-04-10IIF 14 - Director → ME
15
NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2011-12-07IIF 19 - Director → ME
16
JOHN LAING GROUP PLC - 2021-09-29
JOHN LAING GROUP LIMITED - 2015-01-28
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
1 Kingsway, LondonActive Corporate (4 parents, 17 offsprings)
Officer
2006-10-23 ~ 2012-06-27IIF 11 - Director → ME
17
HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
1 Kingsway, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-09-14 ~ 2012-06-27IIF 17 - Director → ME
18
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2008-12-22 ~ 2012-01-23IIF 20 - Director → ME
19
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2006-12-22 ~ 2014-06-24IIF 24 - Director → ME
20
J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2008-12-22 ~ 2012-01-23IIF 23 - Director → ME
21
NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
WORLDINVEST MANAGEMENT LTD. - 2009-07-10
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2009-04-06 ~ 2011-12-07IIF 18 - Director → ME
22
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2009-04-06 ~ 2011-12-07IIF 16 - Director → ME
23
HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
9th Floor 201, Bishopsgate, LondonDissolved Corporate (5 parents)
Officer
2007-12-11 ~ 2009-09-10IIF 21 - Director → ME
24
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2008-12-22 ~ 2012-01-23IIF 22 - Director → ME