1
ARK INVEST INTERNATIONAL LTD - now
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-27 ~ 2023-09-19
IIF 28 - Director → ME
2
ASI (GOLD) LIMITED - now
21 ABERDEEN STANDARD INVESTMENTS LIMITED
- 2020-01-30
11188103 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2018-04-06 ~ 2020-01-28
IIF 29 - Director → ME
3
ASSET VALUE INVESTORS LIMITED - now
IVORY & SIME ASSET MANAGEMENT LIMITED
- 2001-09-04
01881101CLAN ASSET MANAGEMENT LIMITED
- 1995-08-08
01881101LAURWOOD LIMITED - 1991-03-27
BELLFLINT LIMITED - 1985-07-11
2 Cavendish Square, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
1995-07-31 ~ 1997-01-31
IIF 4 - Director → ME
4
SELF BUILD ADVISORY SERVICE LIMITED
- 2000-06-02
SC164555TELEWILLS LIMITED - 1997-02-19
FLOPPYFLANK LIMITED - 1996-05-08
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1999-09-24 ~ 2007-12-31
IIF 25 - Director → ME
5
CANTOR FITZGERALD GILTS - 2000-07-19
CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
SPEED 288 LIMITED - 1990-07-23
5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2014-09-11 ~ 2016-06-10
IIF 9 - Director → ME
6
45 Old Bond Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 12 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-01-02) ~ 1992-05-01
IIF 5 - Director → ME
8
Ballitore, Cranes Lane, Lathom, Lancs
Active Corporate (10 parents)
Officer
1997-12-29 ~ 1999-11-09
IIF 1 - Director → ME
9
CLEARLAKE CAPITAL GROUP LIMITED
14400986 45 Old Bond Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-22 ~ now
IIF 11 - Director → ME
10
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY
- 1998-02-17
SC073508 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
1990-05-03 ~ 1997-01-31
IIF 2 - Director → ME
11
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - now
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
IVORY & SIME TRUSTLINK LIMITED
- 2004-03-22
SC151198 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (48 parents, 67 offsprings)
Officer
1994-06-06 ~ 1997-01-31
IIF 8 - Director → ME
12
DMWS 504 LIMITED
SC219287 SC205139, SC220721, SC362846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-09-21 ~ 2005-03-18
IIF 16 - Director → ME
13
HBJ 663 LIMITED - 2003-10-30
C/o Linn Mcdonald, 40/1 Buckingham Terrace, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2003-11-05 ~ 2025-08-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
F&C EQUITY PARTNERS HOLDINGS LIMITED - now
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
IVORY & SIME BARONSMEAD HOLDINGS LIMITED
- 1998-07-13
02581594BARONSMEAD GROUP LIMITED
- 1995-11-01
02581594AQUACOOL LIMITED - 1993-06-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1995-10-20 ~ 1997-01-31
IIF 3 - Director → ME
15
F&C INVESTMENT MANAGER LIMITED - now
F&C INVESTMENT MANAGER PLC - 2024-06-04
ISIS INVESTMENT MANAGER PLC - 2014-09-30
F&C INVESTMENT MANAGER PLC - 2004-11-04
ISIS INVESTMENT MANAGER PLC - 2004-10-18
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 2001-12-31
01939929ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY
- 1992-04-02
01939929MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
BLUEBYTE LIMITED - 1985-11-04
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
(before 1991-12-06) ~ 1997-01-31
IIF 7 - Director → ME
16
INTELLI CORPORATE FINANCE LIMITED
- now SC173632 29 Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
1998-04-30 ~ dissolved
IIF 20 - Director → ME
17
INTELLI DEALING COMPANY LIMITED
- now SC186086RMD DEALING COMPANY LIMITED
- 1999-11-05
SC186086HBJ 419 LIMITED
- 1998-07-06
SC186086 SC197915, SC188628, SC185778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ten, George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
1998-07-06 ~ 2005-03-18
IIF 22 - Director → ME
18
INTELLI INVESTMENTS LIMITED
- now SC174605RMD INVESTMENTS LIMITED
- 1999-11-05
SC174605HBJ 346 LIMITED
- 1997-08-05
SC174605 SC177007, SC169395, SC173276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
1997-06-05 ~ 2005-03-18
IIF 19 - Director → ME
19
DMWS 503 LIMITED
- 2001-09-25
SC219286 SC102016, SC220721, SC233020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2001-09-21 ~ dissolved
IIF 15 - Director → ME
20
IRVINE BAY DEVELOPMENTS LIMITED
SC333745 83 Main Street, Kilwinning, Ayrshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-11-09 ~ 2009-11-30
IIF 14 - Director → ME
21
IRVINE BAY URBAN REGENERATION COMPANY
SC310674 83 Main Street, Kilwinning, Ayrshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-10-20 ~ 2008-06-20
IIF 17 - Director → ME
22
MALVERN LEISURE LIMITED - now
INTELLI FINANCIAL SERVICES LIMITED
- 2004-03-02
SC173273RMD FINANCIAL SERVICES LIMITED
- 2000-05-02
SC173273HBJ 339 LIMITED - 1997-03-26
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1999-05-17 ~ 2004-02-20
IIF 6 - Director → ME
23
INTELLI ESOP LIMITED
- 2009-09-22
SC219285DMWS 502 LIMITED
- 2001-09-26
SC219285 SC222306, SC308957, SC220721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-09-21 ~ 2009-09-25
IIF 18 - Director → ME
24
MITON GROUP LIMITED - now
MITON GROUP PLC - 2020-07-09
MAM FUNDS PLC - 2013-01-24
IIMIA INVESTMENT GROUP PLC
- 2007-10-30
05160210IIMIA INVESTMENT GROUP PLC
- 2007-10-23
05160210 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2005-09-28 ~ 2008-09-09
IIF 21 - Director → ME
25
MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC
- now SC074677ISIS SMALLER COMPANIES TRUST PLC - 2006-09-04
IVORY & SIME UK SMALLER COMPANIES TRUST PLC - 2004-06-23
I & S UK SMALLER COMPANIES TRUST PLC - 1996-07-08
FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY - 1992-01-13
28 Walker Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2020-09-21 ~ now
IIF 27 - Director → ME
26
PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY
SC074582 28 Walker Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
1997-04-30 ~ now
IIF 10 - Director → ME
~ 1997-02-20
IIF 26 - Secretary → ME
27
Third Floor, 16 St. James's Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-05-03 ~ 2021-10-22
IIF 23 - Director → ME
28
THE BUILDSTORE SHARE SCHEME TRUSTEES LIMITED
04275958 Sycamore House C/o The Rm2 Partnership, 86-88 Coombe Road, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
2001-08-23 ~ dissolved
IIF 24 - Director → ME
29
XILO TECHNOLOGY LIMITED - 2021-12-09
WITH QUIN LIMITED - 2020-10-16
5 Fleet Place, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-04-01 ~ now
IIF 30 - Director → ME