1
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
2002-09-09 ~ 2014-04-24
IIF 9 - Director → ME
2
AWG GROUP LIMITED - now
ANGLIAN WATER LIMITED - 2003-02-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 14 offsprings)
Officer
1993-11-09 ~ 2000-10-10
IIF 14 - Director → ME
3
AWG PARENT CO LIMITED - now
AWG PARENT CO PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY
- 2000-05-30
03936645 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2000-05-30 ~ 2002-01-17
IIF 15 - Director → ME
4
Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ dissolved
IIF 7 - Director → ME
5
Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ dissolved
IIF 8 - Director → ME
6
CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, London
Converted / Closed Corporate (104 parents)
Officer
2004-05-06 ~ 2005-05-05
IIF 11 - Director → ME
2009-11-17 ~ 2014-03-31
IIF 18 - Director → ME
7
Unit 4 Innovation Centre, Northern Ireland Science Park, Queens Road Titantic Quarter, Belfast Harbour Estate Belfast
Converted / Closed Corporate (20 parents)
Officer
2005-04-18 ~ 2005-05-05
IIF 1 - Director → ME
8
SALOMON BROTHERS INTERNATIONAL LIMITED - 2003-04-07
STOCKROBE LIMITED - 1984-02-01
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (69 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-05-05
IIF 12 - Director → ME
2009-11-17 ~ 2014-03-31
IIF 16 - Director → ME
9
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
- now 02019774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-17
Dissolved on 2016-03-02
SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07
ACTIVEGRAND LIMITED - 1986-06-24
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2009-11-17 ~ 2013-07-25
IIF 17 - Director → ME
2004-05-06 ~ 2005-05-05
IIF 13 - Director → ME
10
GE HEALTHCARE LIMITED - now
NYCOMED AMERSHAM PLC - 2001-07-12
AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (66 parents, 3 offsprings)
Officer
2003-08-05 ~ 2004-04-08
IIF 20 - Director → ME
11
GLOBAL HEALTH PARTNERSHIPS - now
TROPICAL HEALTH AND EDUCATION TRUST
- 2024-10-15
05708871 86-90 Paul Street, 3rd Floor, London, England
Active Corporate (65 parents)
Officer
2007-02-01 ~ 2010-09-30
IIF 4 - Director → ME
12
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
(before 1992-04-12) ~ 2000-04-24
IIF 5 - Director → ME
13
MORLEY COLLEGE (1993) LIMITED
- 1998-11-26
02829836 61 Westminster Bridge Road, London
Active Corporate (131 parents)
Officer
1993-06-18 ~ 1999-11-01
IIF 6 - Director → ME
14
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (63 parents, 27 offsprings)
Officer
2004-09-21 ~ 2015-11-17
IIF 10 - Director → ME
15
THE MASTERCLASS MEDIA FOUNDATION
05672359 125 Molesey Park Road, East Molesey, Surrey, England
Active Corporate (12 parents)
Officer
2006-01-11 ~ 2015-05-01
IIF 3 - Director → ME
16
THE CLASSICAL OPERA COMPANY
- 2012-02-14
03361716 Suite 202 Boundary House Business Centre, Boston Road, London, England
Active Corporate (46 parents)
Officer
2008-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-23 ~ 2023-06-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
1998-04-17 ~ 2000-09-15
IIF 19 - Director → ME