1
83 WESTMORELAND TERRACE (RESIDENTS) LIMITED
02639910 20 Furzefield Road, Beaconsfield, Bucks, England
Active Corporate (16 parents)
Officer
1994-01-12 ~ 2002-02-25
IIF 25 - Director → ME
1995-01-26 ~ 2002-02-25
IIF 41 - Secretary → ME
2
ACT (ADMINISTRATION) LIMITED
- now 01713927STARGLADE CONSULTANTS LIMITED
- 1983-07-08
01713927 10 Lower Thames Street, London, England
Active Corporate (45 parents)
Officer
~ 1994-01-24
IIF 34 - Director → ME
3
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
- 1980-12-31
01445322 69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
~ 1995-12-31
IIF 35 - Director → ME
4
ALNERY NO. 615 LIMITED - 1988-03-02
52 Lime Street, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2000-02-15 ~ 2019-02-12
IIF 12 - Director → ME
5
BPL EMPLOYEE TRUSTEES LIMITED
- now 02695558MUIRGLADE LIMITED - 1992-04-03
52 Lime Street, London, England
Active Corporate (13 parents)
Officer
2000-02-15 ~ 2019-02-19
IIF 10 - Director → ME
6
BPL SHARE PARTICIPATION TRUSTEES LIMITED
02702189 52 Lime Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-02-15 ~ 2019-02-19
IIF 38 - Director → ME
7
55 Tufton Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ 2017-05-08
IIF 6 - Director → ME
8
The Charterhouse, Charterhouse Square, London, England
Active Corporate (21 parents)
Officer
2019-02-13 ~ 2021-03-31
IIF 13 - Director → ME
9
CBRE MANAGED SERVICES LIMITED - now
TURRETBUSH LIMITED - 1984-05-01
61 Southwark Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
1999-05-27 ~ 2006-02-28
IIF 27 - Director → ME
10
DESIGN AND ARTISTS COPYRIGHT SOCIETY
- now 01780482DESIGN AND ARTISTS COPYRIGHT SOCIETY LIMITED
- 2005-01-05
01780482 33 Old Bethnal Green Road, London
Active Corporate (57 parents, 2 offsprings)
Officer
2000-01-12 ~ 2005-12-08
IIF 26 - Director → ME
11
FIA EUROPE - now
THE FUTURES AND OPTIONS ASSOCIATION
- 2014-03-25
02832619 Hill Louse, 1 Little New Street, London
Dissolved Corporate (114 parents)
Officer
1993-06-29 ~ 1994-05-12
IIF 22 - Director → ME
12
FINANCIAL SERVICES NEGOTIATION FORUM LIMITED
10311125 Chepynge House, 22 Maltravers Street, Arundel, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ dissolved
IIF 4 - Director → ME
13
FOUNDATION FOR INDEPENDENCE LIMITED
12493281 19 Luddenham Close, Ashford, Kent
Active Corporate (4 parents)
Officer
2020-03-02 ~ 2021-02-22
IIF 11 - Director → ME
14
GRESHAM COLLEGE TRUST - 2004-09-03
Barnards Inn Hall, Barnards Inn, Holborn, London
Active Corporate (104 parents)
Officer
2006-03-14 ~ 2020-07-31
IIF 7 - Director → ME
15
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC - now
HENDERSON VALUE TRUST PLC
- 2015-06-19
SC015905SVM GLOBAL FUND PLC
- 2013-03-26
SC015905 Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (36 parents)
Officer
2004-11-01 ~ 2014-12-19
IIF 39 - Director → ME
16
INDEPENDENT INSURANCE GROUP PLC.
- now SC100250NEW SCOTLAND INSURANCE GROUP PLC - 1992-11-30
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
1995-12-15 ~ 2003-04-28
IIF 16 - Director → ME
17
INSULATION & MACHINING SERVICES LIMITED
02826466 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (18 parents)
Officer
2001-10-11 ~ 2007-07-13
IIF 40 - Director → ME
18
LCH LIMITED - now
LCH.CLEARNET LIMITED - 2016-12-09
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
1996-10-10 ~ 1998-08-25
IIF 21 - Director → ME
19
LIFFE (HOLDINGS) LIMITED - now
LIFFE (HOLDINGS) PLC
- 2011-07-12
02224190 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (85 parents, 2 offsprings)
Officer
1993-01-01 ~ 1998-07-31
IIF 20 - Director → ME
20
LIFFE ADMINISTRATION AND MANAGEMENT
- now 01591809THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (106 parents)
Officer
1993-01-01 ~ 1998-07-31
IIF 31 - Director → ME
21
Cannon Bridge House, 1 Cousin Lane, London
Dissolved Corporate (10 parents)
Officer
1993-01-11 ~ 1998-07-31
IIF 30 - Director → ME
22
LIFFE SERVICES COMPANY LIMITED - 1992-03-20
LONDON INTER-MARKET ADMINISTRATION (PROPERTIES) LIMITED - 1991-03-11
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (24 parents)
Officer
1993-01-11 ~ 1998-07-31
IIF 28 - Director → ME
23
LDEX LIMITED - 1993-02-01
LEGIBUS 1535 LIMITED - 1990-07-03
Cannon Bridge House, 1 Cousin Lane London
Dissolved Corporate (40 parents)
Officer
1993-01-11 ~ 1944-03-09
IIF 29 - Director → ME
1997-03-18 ~ 1998-07-31
IIF 24 - Director → ME
24
LONDON INTER-MARKET ADMINISTRATION LIMITED
- 1994-11-03
02448012 Cannon Bridge House, 1 Cousin Lane, London
Dissolved Corporate (12 parents)
Officer
1993-01-11 ~ 1998-07-31
IIF 23 - Director → ME
25
LONG ACRE ESTATES LIMITED - now
MERCERS' COMPANY PROPERTY SERVICES LIMITED
- 2005-09-23
01915317KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, London
Active Corporate (33 parents)
Officer
1994-06-22 ~ 2001-01-16
IIF 17 - Director → ME
26
MAIDEN TRADING LIMITED - now
FILBUK 488 LIMITED - 1998-04-06
Mercers Hall, Ironmonger Lane, London
Active Corporate (22 parents)
Officer
1998-06-17 ~ 2001-01-16
IIF 15 - Director → ME
27
NASDAQ OMX NLX LIMITED
- 2015-10-27
07774388JELLYDEW LIMITED - 2011-10-05
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2013-04-17 ~ 2017-08-31
IIF 9 - Director → ME
28
OKULLO EMPLOYEE BENEFIT COMPANY SCHEME LTD
- now 09886697 3 Rock Street, Brighton, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
29
INTANDEM FILMS PLC - 2015-04-29
BROOMCO (3710) LIMITED - 2005-04-05
3 Rock Street, Brighton, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
30
RANSOMES LIMITED - now
RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14
West Road, Ransomes Europark, Ipswich, Suffolk
Active Corporate (41 parents, 2 offsprings)
Officer
1993-12-01 ~ 1998-03-02
IIF 19 - Director → ME
31
ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
Level 26, 30 St. Mary Axe, London
Dissolved Corporate (26 parents)
Officer
1999-07-27 ~ 2003-03-04
IIF 32 - Director → ME
32
St Pauls Girls School, Brook Green Hammersmith, London
Active Corporate (49 parents, 1 offspring)
Officer
2007-06-15 ~ 2016-06-29
IIF 8 - Director → ME
33
St Paul's School Lonsdale Road, Barnes, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2007-06-15 ~ 2007-11-19
IIF 37 - Director → ME
34
TD EXECUTION SERVICES LIMITED - now
COWEN EXECUTION SERVICES LIMITED
- 2024-12-06
06262150BNY CONVERGEX LIMITED - 2009-06-22
11th Floor, 1 Snowden Street, London, England
Active Corporate (36 parents)
Officer
2015-05-08 ~ 2017-11-10
IIF 14 - Director → ME
35
184 Courtauld Road, London, England
Active Corporate (13 parents)
Officer
2005-03-22 ~ 2014-09-17
IIF 36 - Director → ME
36
THE MOZARTISTS - now
CLASSICAL OPERA - 2020-10-02
THE CLASSICAL OPERA COMPANY
- 2012-02-14
03361716 Suite 202 Boundary House Business Centre, Boston Road, London, England
Active Corporate (46 parents)
Officer
1998-03-23 ~ 2005-03-31
IIF 18 - Director → ME
37
Sparkford Road, Winchester, Hampshire
Active Corporate (89 parents, 5 offsprings)
Officer
2006-11-22 ~ 2008-02-29
IIF 3 - Director → ME
38
VOTE LEAVE, GET CHANGE LIMITED - 2015-09-21
Portland, 25 High Street, Crawley, West Sussex, England
Dissolved Corporate (24 parents)
Officer
2015-11-16 ~ dissolved
IIF 5 - Director → ME
2019-07-19 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
YEHUDI MENUHIN SCHOOL LIMITED(THE)
00818389 Millfield, Cobham Road, Stoke D'abernon, Cobham, Surrey
Active Corporate (66 parents, 2 offsprings)
Officer
~ 2004-11-25
IIF 33 - Director → ME