1
AON HOLDINGS LIMITED - now
BENFIELD HOLDINGS LIMITED - 2012-03-09
BENFIELD GROUP PLC - 2002-10-23
BENFIELD GROUP LIMITED
- 2002-10-23
02265140BENFIELD GREIG GROUP PLC
- 2001-06-18
02265140THE BENFIELD GROUP PLC
- 1997-11-10
02265140SAMPLEURGENT LIMITED - 1988-06-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1994-05-27 ~ 2002-01-25
IIF 7 - Director → ME
2
AON SECURITIES LIMITED - now
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED
- 2009-06-03
03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-03-14 ~ 2002-01-25
IIF 3 - Director → ME
3
BENFIELD ADVISORY HOLDINGS LIMITED
- now 03885861KELLY & MCDONALD LIMITED - 2000-01-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (17 parents)
Officer
2000-06-14 ~ 2002-01-25
IIF 8 - Director → ME
4
BENFIELD CAPITAL LIMITED - now
BENFIELD GREIG ASSET MANAGEMENT LIMITED
- 2003-07-02
03819547SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
TEMPLECO 446 LIMITED - 1999-09-27
60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2001-04-20 ~ 2002-02-05
IIF 11 - Director → ME
5
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
- 1988-02-12
00616189CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
- 1986-06-10
00616189W.F.& R.K.SWAN(HOLDINGS)LIMITED
- 1980-12-31
00616189 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
~ 1993-12-15
IIF 22 - Director → ME
6
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
- now 00835289SPANFRIGOR LIMITED
- 1988-02-12
00835289 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
~ 1993-12-15
IIF 21 - Director → ME
7
CVH SPIRITS LIMITED - now
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED - 2016-04-04
BURN STEWART DISTILLERS PLC
- 2003-07-31
SC109881BURN STEWART GROUP LIMITED
- 1991-01-31
SC109881PACIFIC SHELF 158 LIMITED - 1988-07-04
8 Milton Road, College Milton North, East Kilbride
Active Corporate (50 parents, 19 offsprings)
Officer
1991-01-17 ~ 1991-10-28
IIF 4 - Director → ME
8
EDINBURGH BUSINESS DEVELOPMENT LIMITED - now
THE CAPITAL ENTERPRISE TRUST
- 1997-04-25
SC144062 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (39 parents)
Officer
1993-07-06 ~ 1997-02-25
IIF 2 - Director → ME
9
EMRECO INTERNATIONAL LIMITED - 1989-02-22
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
1991-01-07 ~ 1998-09-30
IIF 10 - Director → ME
10
GULF FINANCE HOUSE (U.K.) LIMITED
- now 06136053STILLNESS 878 LIMITED - 2007-06-15
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2008-12-31
IIF 6 - Director → ME
11
HUME CAPITAL INVESTMENTS LIMITED - now
EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
THE EQUITY PARTNERSHIP LIMITED
- 2006-02-16
04196006NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, England
Dissolved Corporate (26 parents)
Officer
2001-08-09 ~ 2003-07-20
IIF 18 - Director → ME
12
ICG PLC - now
INTERMEDIATE CAPITAL GROUP PLC
- 2025-07-21
02234775JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
1994-01-26 ~ 1994-05-18
IIF 20 - Director → ME
13
14 Suite 2, New Mart Road, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2015-09-01 ~ 2025-06-26
IIF 25 - Director → ME
14
KINGS ROAD (CHELSEA) MANAGEMENT COMPANY LIMITED
03827692 The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-01-09 ~ 2004-09-06
IIF 26 - Director → ME
15
PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12
SC192986 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
1999-02-23 ~ 1999-12-03
IIF 13 - Director → ME
16
The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-10-11 ~ 2004-09-06
IIF 27 - Director → ME
17
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-10-07 ~ 1999-12-03
IIF 24 - Director → ME
18
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
1998-10-07 ~ 1999-12-03
IIF 23 - Director → ME
19
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED
- 2000-12-14
SC139616ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1993-08-18 ~ 1999-12-03
IIF 12 - Director → ME
20
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1993-08-18 ~ 1999-12-03
IIF 9 - Director → ME
21
RMC RUSSELL LIMITED - now
RMC RUSSELL PLC - 2006-12-15
ALEXANDER RUSSELL PLC
- 2001-09-03
SC013589 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents, 4 offsprings)
Officer
2000-05-23 ~ 2001-05-31
IIF 16 - Director → ME
22
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1993-08-18 ~ 1999-12-03
IIF 15 - Director → ME
23
ROYAL BANK PROJECT INVESTMENTS LIMITED
- now 02834015DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1994-09-05 ~ 1999-12-03
IIF 14 - Director → ME
24
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
1998-06-05 ~ 2001-01-04
IIF 1 - Director → ME
25
TULLOCH RESORTS LIMITED - now
HMS (487) LIMITED - 2003-12-24
TULLOCH GROUP LIMITED - 2003-08-27
7-11 Melville Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
1990-11-01 ~ 1993-11-01
IIF 5 - Director → ME
26
WATERLOW BUSINESS SUPPLIES LIMITED - now
WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED
- 1999-03-01
02384199 1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
~ 1993-05-25
IIF 17 - Director → ME
27
WRIGHT HEALTH GROUP LIMITED
- now SC007906WRIGHT DENTAL GROUP LIMITED - 1985-04-03
Dunsinane Avenue, Kingsway West, Dundee
Active Corporate (19 parents, 7 offsprings)
Officer
1998-10-28 ~ 1999-11-30
IIF 19 - Director → ME