1
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United KingdomCorporate (10 parents, 6 offsprings)
Officer
2001-10-02 ~ 2003-01-10IIF 17 - director → ME
2
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United KingdomCorporate (10 parents, 17 offsprings)
Officer
2001-12-04 ~ 2003-01-10IIF 15 - director → ME
3
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2001-10-02 ~ 2003-01-10IIF 16 - director → ME
4
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2002-04-26 ~ 2003-01-10IIF 14 - director → ME
5
BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
~ 1994-10-06IIF 10 - director → ME
6
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2000-07-28 ~ 2000-12-04IIF 4 - director → ME
7
CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2000-09-29 ~ 2000-12-04IIF 5 - director → ME
8
DUNCTON INVESTCO LIMITED - 2008-05-12
Athena House, Bedford Road, Petersfield, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-07-21 ~ 2016-09-15IIF 40 - director → ME
2018-02-13 ~ 2023-08-01IIF 31 - director → ME
9
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2006-07-24 ~ 2013-04-06IIF 61 - llp-member → ME
10
HASTINGS GROUP HOLDINGS PLC - 2020-12-02
HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
HASTINGS GROUP 123 LIMITED - 2015-07-17
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United KingdomCorporate (9 parents, 5 offsprings)
Officer
2015-09-03 ~ 2018-04-25IIF 19 - director → ME
11
IG GROUP HOLDINGS LIMITED - 2005-03-31
DMWSL 404 PLC - 2003-07-22
Cannon Bridge House, 25 Dowgate Hill, LondonCorporate (12 parents, 1 offspring)
Officer
2015-09-10 ~ 2024-09-18IIF 63 - director → ME
12
IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
I.G. INDEX LIMITED - 2009-09-11
I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
Cannon Bridge House, 25 Dowgate Hill, LondonCorporate (13 parents)
Officer
2021-01-13 ~ 2024-09-18IIF 66 - director → ME
13
Cannon Bridge House, 25 Dowgate Hill, LondonCorporate (13 parents, 2 offsprings)
Officer
2021-01-13 ~ 2024-09-18IIF 65 - director → ME
14
Cannon Bridge House, 25 Dowgate Hill, London, EnglandCorporate (13 parents)
Officer
2022-01-28 ~ 2024-09-18IIF 64 - director → ME
15
BARING BROTHERS LIMITED - 2005-04-13
BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, LondonDissolved corporate (2 parents)
Officer
1998-11-04 ~ 1999-05-27IIF 9 - director → ME
16
ING BARING HOLDINGS LIMITED - 2002-03-18
BARING HOLDING COMPANY LIMITED - 1995-10-23
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
8-10 Moorgate Moorgate, London, EnglandCorporate (2 parents, 6 offsprings)
Officer
1998-11-26 ~ 2000-12-04IIF 3 - director → ME
17
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (2 parents)
Officer
2005-10-06 ~ 2009-03-04IIF 49 - director → ME
18
Upham House, Upham House Church Street, Upham, SouthamptonDissolved corporate (1 parent)
Officer
2012-02-01 ~ 2016-01-31IIF 43 - director → ME
19
MATRIX CC LLP - 2007-05-16
Begbies Traynor (central) Llp, 40 Bank Street, LondonCorporate (15 parents)
Officer
2009-07-13 ~ 2011-08-15IIF 57 - llp-member → ME
20
C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonCorporate (3 parents, 1 offspring)
Officer
2010-07-01 ~ 2011-08-15IIF 12 - director → ME
21
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2011-02-19 ~ 2011-08-15IIF 13 - director → ME
22
DUNCTON CONTRACTS LIMITED - 2011-08-08
MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-07-21 ~ 2016-09-15IIF 42 - director → ME
2018-02-13 ~ 2023-08-01IIF 23 - director → ME
23
MONEYBARN PLC - 2014-06-06
DUNCTON PLC - 2011-08-08
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United KingdomCorporate (5 parents)
Officer
2015-07-21 ~ 2016-09-15IIF 39 - director → ME
2018-02-13 ~ 2023-08-01IIF 25 - director → ME
24
DUNCTON NO.1 LIMITED - 2011-08-08
MINMAR (612) LIMITED - 2002-08-22
Athena House, Bedford Road, Petersfield, United KingdomCorporate (5 parents)
Officer
2015-06-01 ~ 2016-09-15IIF 52 - director → ME
2018-02-13 ~ 2023-08-01IIF 30 - director → ME
25
MONEYBARN NO. 2 LIMITED - 2013-10-24
AGHOCO 1180 LIMITED - 2013-09-10
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2015-07-21 ~ 2016-09-15IIF 38 - director → ME
2018-02-13 ~ 2023-08-01IIF 33 - director → ME
26
DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
The New Barn, Bedford Road, Petersfield, HampshireDissolved corporate (7 parents)
Officer
2015-07-21 ~ 2016-09-15IIF 41 - director → ME
27
VANQUIS NO. 2 LIMITED - 2021-11-22
No.1 Godwin Street, Bradford, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2021-05-27 ~ 2023-08-01IIF 36 - director → ME
28
PENDRAGON PLC - 2024-02-13
TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandCorporate (10 parents, 157 offsprings)
Officer
2006-03-01 ~ 2014-11-25IIF 37 - director → ME
29
COLDDALE LIMITED - 1986-07-15
Phc House, Saint Leonards Road, 20/20 Business Park, Maidstone KentCorporate (4 parents, 1 offspring)
Equity (Company account)
1,270,117 GBP2024-03-31
Officer
~ 2015-12-11IIF 50 - director → ME
30
PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
No.1 Godwin Street, Bradford, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2020-12-04 ~ 2023-08-01IIF 46 - director → ME
31
H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2017-12-08 ~ 2023-08-01IIF 35 - director → ME
32
JOHN BLUNDELL LIMITED - 1991-11-13
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (4 parents)
Officer
2017-12-08 ~ 2023-08-01IIF 26 - director → ME
33
PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
No.1 Godwin Street, Bradford, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2020-11-02 ~ 2023-08-01IIF 45 - director → ME
34
34 Lime Street, London, London, United KingdomCorporate (6 parents)
Equity (Company account)
-85,969 GBP2023-12-31
Officer
2014-09-23 ~ 2015-07-06IIF 22 - director → ME
35
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United KingdomCorporate (12 parents, 6 offsprings)
Officer
2004-03-30 ~ 2014-05-08IIF 54 - director → ME
36
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED - 2008-02-11
SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, ScotlandDissolved corporate (2 parents)
Officer
2000-09-29 ~ 2000-12-04IIF 7 - director → ME
37
SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
2a The Hard, PortsmouthCorporate (11 parents, 11 offsprings)
Officer
2010-05-25 ~ 2013-12-18IIF 53 - director → ME
38
TWYFORD SCHOOL TRUST LIMITED - 2003-12-19
Twyford School, Winchester, HampshireCorporate (12 parents)
Officer
2004-05-18 ~ 2017-11-23IIF 1 - director → ME
39
UBS (2003) LIMITED - 2021-10-13
UBS LIMITED - 2003-02-14
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
1995-01-03 ~ 1998-09-30IIF 47 - director → ME
40
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
No. 1 Godwin Street, Bradford, West YorkshireCorporate (10 parents)
Officer
2016-07-26 ~ 2023-08-01IIF 18 - director → ME
41
PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West YorkshireCorporate (9 parents, 52 offsprings)
Officer
2014-01-01 ~ 2023-08-01IIF 27 - director → ME
42
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
2018-03-12 ~ 2023-08-01IIF 32 - director → ME
43
Company number 02149279Non-active corporate
Officer
~ 1994-10-06IIF 11 - director → ME
44
Company number 02210434Non-active corporate
Officer
1999-06-17 ~ 1999-11-30IIF 48 - director → ME
45
Company number 02355977Non-active corporate
Officer
~ 1992-09-16IIF 51 - director → ME
46
Company number 03021508Non-active corporate
Officer
1999-03-01 ~ 2000-12-04IIF 8 - director → ME
47
Company number 04266822Non-active corporate
Officer
2001-08-13 ~ 2003-09-05IIF 44 - director → ME