1
ABRDN HOLDINGS LIMITED - now
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2001-12-03 ~ 2002-11-01
IIF 2 - Director → ME
2
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2000-10-25 ~ 2003-10-24
IIF 8 - Director → ME
3
ALBANY VENTURE MANAGERS GP LIMITED
- now SC226980DMWS 539 LIMITED - 2002-04-12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-05-01 ~ 2016-02-14
IIF 18 - Director → ME
4
ALBANY VENTURES GP I LIMITED
- now SC217616DMWS 487 LIMITED - 2001-04-26
8 West Marketgait, Dundee, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ dissolved
IIF 14 - Director → ME
5
ALLIANCE TRUST (FINANCE) LIMITED
- now SC066860ALLDEE LEASING LIMITED - 1985-02-28
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2007-05-01 ~ dissolved
IIF 17 - Director → ME
6
ALLIANCE TRUST (PE MANCO) LIMITED
SC338407 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-06-18 ~ dissolved
IIF 26 - Director → ME
7
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
- now SC207268ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED - 2007-01-31
ALBANY VENTURE MANAGERS LIMITED - 2000-09-21
DMWS 425 LIMITED - 2000-07-25
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-05-01 ~ dissolved
IIF 20 - Director → ME
8
ALBANY VENTURE MANAGERS LIMITED
- 2007-10-04
SC211214 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2007-07-27 ~ 2016-02-14
IIF 34 - Director → ME
9
6th Floor 60 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ 2016-02-14
IIF 29 - Director → ME
10
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-05-01 ~ 2016-02-14
IIF 25 - Director → ME
11
Broadgate Tower Level 13, 20 Primrose Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ 2016-02-14
IIF 32 - Director → ME
12
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
2008-10-22 ~ 2016-01-20
IIF 28 - Director → ME
13
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2008-08-29 ~ 2016-02-14
IIF 30 - Director → ME
14
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2007-05-01 ~ 2016-02-03
IIF 16 - Director → ME
15
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2007-05-01 ~ 2016-02-14
IIF 15 - Director → ME
16
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2008-08-29 ~ 2016-02-14
IIF 27 - Director → ME
17
DMWS 917 LIMITED
- 2010-01-11
SC369230 SC369232, SC381988, SC314724Warning 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) 8 West Marketgait, Dundee
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ dissolved
IIF 33 - Director → ME
18
DMWS 888 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-02-14
IIF 35 - Director → ME
19
DMWS 889 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-05-20 ~ 2016-02-14
IIF 37 - Director → ME
20
DMWS 918 LIMITED
- 2010-01-11
SC369231 SC247352, SC365876, SC432206Warning 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) 8 West Marketgait, Dundee
Dissolved Corporate (9 parents)
Officer
2010-01-08 ~ dissolved
IIF 36 - Director → ME
21
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-08-29 ~ dissolved
IIF 21 - Director → ME
22
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
MFM EMPLOYMENT SERVICES LIMITED
- 2008-09-29
03884917SILICON WHARF THREE LIMITED - 2001-04-02
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-06-23 ~ 2004-06-23
IIF 6 - Director → ME
2004-07-16 ~ 2007-02-28
IIF 5 - Director → ME
23
AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29
01151805COMMERCIAL 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 Kingdom
Active Corporate (76 parents, 9 offsprings)
Officer
2004-03-31 ~ 2007-02-28
IIF 7 - Director → ME
24
AVIVA INVESTORS HOLDINGS LIMITED - now
MORLEY FUND MANAGEMENT GROUP LIMITED
- 2008-09-29
02045601MORLEY INVESTMENT HOLDINGS LIMITED
- 2006-03-31
02045601CGU 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 Kingdom
Active Corporate (75 parents, 19 offsprings)
Officer
2004-03-31 ~ 2007-02-28
IIF 4 - Director → ME
25
AVIVA INVESTORS LONDON LIMITED - now
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
- 2008-09-29
02152949NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2004-03-31 ~ 2007-02-28
IIF 3 - Director → ME
26
AVIVA INVESTORS PENSIONS LIMITED - now
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (65 parents, 2 offsprings)
Officer
2004-03-31 ~ 2007-02-28
IIF 1 - Director → ME
27
8-10 Moorgate, London, England
Active Corporate (57 parents)
Officer
2006-05-24 ~ 2018-09-17
IIF 19 - Director → ME
28
CARBON DISCLOSURE PROJECT - 2014-01-13
CARBON DISCLOSURE PROJECT LIMITED - 2007-12-18
Dixon House Second Floor, 1 Lloyd's Avenue, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2017-12-12 ~ now
IIF 10 - Director → ME
29
20 St. Thomas Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-02-05 ~ now
IIF 12 - Director → ME
30
GULF INTERNATIONAL BANK (UK) LIMITED
- now 01223938AL-BANK AL-SAUDI AL-ALAMI LIMITED - 2000-07-20
AL-BANK AL SAUDI AL ALAMI LIMITED - 2000-06-12
First Floor, One, Curzon Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2017-12-20 ~ now
IIF 11 - Director → ME
31
LIONTRUST INVESTMENTS LIMITED - now
ALLIANCE TRUST INVESTMENTS LIMITED
- 2017-04-03
SC330862 C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2007-09-13 ~ 2016-02-14
IIF 24 - Director → ME
32
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-27 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
33
ORN CAPITAL LIMITED - 2002-11-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-06-30 ~ 2007-02-28
IIF 9 - Director → ME
34
SCA INVESTMENTS HOLDINGS LIMITED
15151622 Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 13 - Director → ME
35
Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-05-25 ~ 2023-11-07
IIF 38 - Director → ME
36
SECOND ALLIANCE LEASING LIMITED
- now SC138510DUNWILCO (321) LIMITED - 1992-07-15
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-08-29 ~ dissolved
IIF 23 - Director → ME
37
THE SECOND ALLIANCE TRUST LIMITED
- now SC001284SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (28 parents)
Officer
2008-08-29 ~ 2016-02-14
IIF 31 - Director → ME
38
TOWER PENSION TRUSTEES LIMITED - now
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28
02178783WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents, 18 offsprings)
Officer
2008-08-29 ~ 2013-01-18
IIF 22 - Director → ME