1
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
1992-10-30 ~ 1993-09-14IIF 12 - secretary → ME
2
DIRECT NOMINEES LIMITED - 2002-07-08
TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, LondonDissolved corporate (4 parents)
Officer
1992-11-23 ~ 1995-08-25IIF 62 - director → ME
1992-11-23 ~ 1995-08-25IIF 55 - secretary → ME
3
RBSTB TRUST CO. LTD. - 1999-10-29
S.G. WARBURG TRUST CO. LTD. - 1997-03-24
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
160 Queen Victoria Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1991-12-13 ~ 1995-08-25IIF 2 - secretary → ME
4
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, MiddlesexDissolved corporate (5 parents)
Officer
1994-10-18 ~ 1995-03-10IIF 38 - secretary → ME
1993-02-01 ~ 1994-03-24IIF 25 - secretary → ME
5
8 Canada Square, LondonCorporate (7 parents)
Officer
2001-05-22 ~ 2004-05-24IIF 26 - secretary → ME
6
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
30 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1994-10-18 ~ 1995-08-25IIF 36 - secretary → ME
~ 1994-06-20IIF 15 - secretary → ME
7
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, LondonCorporate (5 parents)
Officer
1994-10-18 ~ 1995-08-25IIF 42 - secretary → ME
~ 1994-06-20IIF 28 - secretary → ME
8
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
~ 1994-06-20IIF 17 - secretary → ME
9
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
30 Gresham Street, LondonCorporate (5 parents, 1 offspring)
Officer
1994-10-18 ~ 1995-08-25IIF 39 - secretary → ME
~ 1994-06-20IIF 6 - secretary → ME
10
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
1994-10-18 ~ 1995-08-25IIF 7 - secretary → ME
~ 1994-06-20IIF 40 - secretary → ME
11
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-23,239 GBP2019-11-30
Officer
1994-10-18 ~ 1995-08-25IIF 11 - secretary → ME
~ 1994-06-20IIF 14 - secretary → ME
12
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
1994-10-18 ~ 1994-10-18IIF 43 - secretary → ME
~ 1995-08-25IIF 18 - secretary → ME
13
GE CAPITAL PALLAS HOLDINGS - 1998-01-12
GE CAPITAL PALLAS - 1997-05-09
PALLAS GROUP LTD. - 1995-12-22
PALLAS LEASING GROUP LTD. - 1994-05-03
PALLAS GROUP LTD. - 1988-10-07
PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1992-09-24 ~ 1994-06-29IIF 34 - secretary → ME
14
GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
D. R. RENTALS LTD. - 2007-09-11
DANKA RENTALS LTD. - 2007-05-16
SAINT RENTALS LTD. - 1993-07-28
PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1994-10-18 ~ 1995-03-10IIF 10 - secretary → ME
1992-09-24 ~ 1994-03-24IIF 30 - secretary → ME
15
TCR (NUMBER 2) LTD. - 2001-12-24
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
NAIRN FINANCIAL SERVICES LTD - 1993-03-09
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
ADMINFRESH LIMITED - 1987-09-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-10-18 ~ 1994-12-22IIF 57 - secretary → ME
1992-09-24 ~ 1994-03-24IIF 58 - secretary → ME
16
GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
GE CAPITAL PALLAS LTD - 1998-01-12
PALLAS SERVICES LTD. - 1997-05-09
PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Officer
1994-10-18 ~ 1995-03-10IIF 20 - secretary → ME
1992-09-24 ~ 1994-03-24IIF 5 - secretary → ME
17
MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
8 Canada Square, LondonCorporate (13 parents)
Officer
2000-06-22 ~ 2004-06-15IIF 29 - secretary → ME
18
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, LondonCorporate (15 parents, 75 offsprings)
Officer
1996-06-26 ~ 2004-05-26IIF 32 - secretary → ME
19
8 Canada Square, London, United KingdomCorporate (2 parents)
Officer
2002-01-03 ~ 2004-06-28IIF 61 - director → ME
20
RATEBONUS LIMITED - 2000-06-01
8 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-09-10 ~ 2004-05-25IIF 9 - secretary → ME
21
HSBC FURBS TRUSTEE LIMITED - 2009-06-08
DEGREEHELP LIMITED - 1996-05-28
8 Canada Square, LondonCorporate (5 parents)
Officer
2001-09-10 ~ 2004-06-10IIF 44 - secretary → ME
22
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1994-10-18 ~ 1995-03-10IIF 49 - secretary → ME
1992-09-24 ~ 1994-03-24IIF 48 - secretary → ME
23
KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
MERRILL LYNCH UK INVESTMENT TRUST PLC - 2003-01-13
MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
Ernst & Young Llp, 1, More London Place, LondonCorporate
Officer
~ 1993-12-14IIF 41 - secretary → ME
24
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandDissolved corporate (3 parents)
Officer
1994-10-18 ~ 1995-08-25IIF 45 - secretary → ME
~ 1994-06-20IIF 46 - secretary → ME
25
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, LondonDissolved corporate (4 parents)
Officer
1994-11-14 ~ 1995-08-25IIF 63 - director → ME
1995-04-24 ~ 1995-08-25IIF 35 - secretary → ME
26
160 Queen Victoria Street, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1992-11-23 ~ 1995-08-25IIF 64 - director → ME
1992-11-23 ~ 1995-08-25IIF 51 - secretary → ME
27
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (1 parent)
Officer
1993-11-12 ~ 1994-11-01IIF 66 - director → ME
1994-10-18 ~ 1995-08-25IIF 56 - secretary → ME
1993-11-12 ~ 1993-12-06IIF 53 - secretary → ME
28
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (1 parent)
Officer
1994-10-18 ~ 1995-08-25IIF 31 - secretary → ME
~ 1994-06-20IIF 8 - secretary → ME
29
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
1992-10-30 ~ 1993-09-14IIF 1 - secretary → ME
30
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
1994-10-18 ~ 1995-08-25IIF 33 - secretary → ME
~ 1994-06-20IIF 22 - secretary → ME
31
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, LondonCorporate (3 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
1992-11-23 ~ 1995-08-25IIF 69 - director → ME
1992-11-23 ~ 1995-08-25IIF 54 - secretary → ME
32
S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
~ 1995-08-25IIF 13 - secretary → ME
33
S.G. WARBURG & COMPANY PLC - 2006-11-20
S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1995-08-25IIF 27 - secretary → ME
34
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United KingdomDissolved corporate (2 parents)
Officer
1994-10-18 ~ 1995-03-10IIF 21 - secretary → ME
1992-09-24 ~ 1994-03-24IIF 19 - secretary → ME
35
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United KingdomCorporate (12 parents)
Officer
~ 1995-08-25IIF 16 - secretary → ME
36
1FA INFORMATION (ITC) LTD. - 2013-12-05
TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, LondonDissolved corporate (3 parents)
Officer
1993-07-15 ~ 1995-08-25IIF 67 - director → ME
1993-07-15 ~ 1993-09-14IIF 52 - secretary → ME
37
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
S.G.W. LTD. - 2003-01-28
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1995-08-25IIF 23 - secretary → ME
38
BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
1991-08-19 ~ 1995-08-25IIF 68 - director → ME
~ 1995-08-25IIF 4 - secretary → ME
39
WARBURCO NOMINEES LTD - 2019-11-29
WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1995-08-25IIF 65 - director → ME
~ 1995-08-25IIF 3 - secretary → ME
40
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
1992-11-03 ~ 1994-07-26IIF 37 - secretary → ME
41
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
~ 1995-08-25IIF 24 - secretary → ME
42
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
1994-10-18 ~ 1995-08-25IIF 50 - secretary → ME
~ 1994-06-20IIF 47 - secretary → ME