1
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
1997-07-09 ~ 2010-07-07
IIF 11 - Director → ME
2
3I TRUSTEE COMPANY LIMITED
- now 00405161INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2002-03-25 ~ 2003-10-07
IIF 12 - Director → ME
3
BG GROUP LIMITED - now
SCENTOFFICE LIMITED - 1999-09-09
Shell Centre, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2005-01-27 ~ 2016-02-15
IIF 10 - Director → ME
4
CADBURY LIMITED - now
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (35 parents, 14 offsprings)
Officer
2008-10-24 ~ 2010-03-10
IIF 7 - Director → ME
5
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2000-09-18 ~ 2008-04-22
IIF 6 - Director → ME
6
CICELY SAUNDERS INTERNATIONAL
- now 04120060THE CICELY SAUNDERS FOUNDATION - 2007-03-16
THE DAME CICELY FOUNDATION - 2001-02-02
1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
Active Corporate (25 parents)
Officer
2008-12-16 ~ 2011-01-10
IIF 14 - Director → ME
7
ENERGY HOLDINGS (NO. 3) LIMITED - now
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1996-12-16 ~ 1998-06-26
IIF 1 - Director → ME
8
FCA PENSION PLAN TRUSTEE LIMITED
- now 03538665FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
12 Endeavour Square, London, England
Active Corporate (41 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2016-04-01 ~ 2020-03-31
IIF 20 - Director → ME
9
FRANKLIN GLOBAL TRUST PLC - now
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
- 2011-08-26
SC192761DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
5 Morrison Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
1999-01-28 ~ 2002-12-31
IIF 17 - Director → ME
10
FRONTIER ECONOMICS LIMITED
- now 03752719RESETHALF LIMITED - 1999-05-19
Worship Square, 65 Clifton Street, London, England
Active Corporate (37 parents)
Officer
1999-12-01 ~ 2013-10-29
IIF 19 - Director → ME
11
GKN HOLDINGS LIMITED - now
GKN PUBLIC LIMITED COMPANY
- 2001-08-01
00066549GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
1996-11-04 ~ 2001-10-05
IIF 5 - Director → ME
12
GKN LIMITED - now
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2001-06-19 ~ 2006-05-12
IIF 4 - Director → ME
13
15 Newland, Lincoln, England
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
23,454 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 24 - Director → ME
14
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2019-10-01 ~ 2025-06-02
IIF 9 - Director → ME
15
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (89 parents, 4 offsprings)
Officer
2011-02-07 ~ 2018-06-30
IIF 3 - Director → ME
16
KETTLETHORPE SPORT HORSES LIMITED
10821568 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
-393,870 GBP2024-06-30
Officer
2017-06-15 ~ now
IIF 23 - Director → ME
17
LINCOLNSHIRE BOMBER COMMAND MEMORIAL
07602666 Lincolnshire Bomber Command Memorial International Bomber Command Centre, Canwick Avenue, Lincoln, Lincolnshire, England
Active Corporate (22 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,739,682 GBP2018-03-31
Officer
2022-02-10 ~ now
IIF 25 - Director → ME
18
NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE)
00341010 2 Dean Trench Street, Smith Square, Westminster, London
Active Corporate (102 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-11-19
IIF 26 - Director → ME
19
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (40 parents)
Officer
1996-02-21 ~ 1999-12-31
IIF 15 - Director → ME
20
THE FINANCIAL CONDUCT AUTHORITY
- now 01920623THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (108 parents, 5 offsprings)
Officer
2016-04-01 ~ 2020-09-24
IIF 8 - Director → ME
21
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2007-11-01 ~ 2014-04-30
IIF 2 - Director → ME
22
THE GLOBAL SMALLER COMPANIES TRUST PLC - now
BMO GLOBAL SMALLER COMPANIES PLC - 2022-06-10
F&C GLOBAL SMALLER COMPANIES PLC - 2018-11-09
F&C SMALLER COMPANIES PLC
- 2005-12-09
00028264F. & C. SMALLER COMPANIES PLC - 1991-08-02
F. & C. ALLIANCE INVESTMENT PLC - 1988-01-22
ALLIANCE INVESTMENT PLC - 1984-02-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1995-03-20 ~ 2002-07-29
IIF 22 - Director → ME
23
University Of Lincoln, Brayford Pool, Lincoln
Dissolved Corporate (36 parents)
Officer
1996-03-18 ~ 1998-07-06
IIF 18 - Director → ME
24
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
1999-03-31 ~ 2000-10-20
IIF 16 - Director → ME
25
THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST
07922555 128 Buckingham Palace Road, London
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-1,341 GBP2017-06-30
Officer
2013-02-19 ~ dissolved
IIF 21 - Director → ME
26
TIMES NEWSPAPERS HOLDINGS LIMITED
- now 00206377THOMSON NEWSPAPERS LIMITED - 1980-12-31
1 London Bridge Street, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2014-12-02 ~ 2022-03-03
IIF 13 - Director → ME