1
AVIVA ANNUITY UK LIMITED - now
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2002-09-01 ~ 2006-03-31
IIF 15 - Director → ME
2
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2004-01-27 ~ 2006-03-31
IIF 17 - Director → ME
3
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
2003-09-01 ~ 2004-08-02
IIF 9 - Director → ME
4
AVIVA LIFE & PENSIONS UK LIMITED - now
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2002-09-01 ~ 2006-03-31
IIF 18 - Director → ME
5
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2002-09-01 ~ 2006-03-31
IIF 11 - Director → ME
6
AVIVA LIFE SERVICES UK LIMITED - now
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2002-09-01 ~ 2006-03-31
IIF 12 - Director → ME
7
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2004-04-01 ~ 2006-03-31
IIF 10 - Director → ME
8
BLACKROCK FUND MANAGERS LIMITED - now
MERRILL LYNCH FUND MANAGERS LIMITED
- 2006-10-02
01102517MERCURY FUND MANAGERS LIMITED
- 2000-09-29
01102517 12 Throgmorton Avenue, London
Active Corporate (63 parents, 2 offsprings)
Officer
1999-08-10 ~ 2001-04-30
IIF 21 - Director → ME
9
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
2000-07-10 ~ 2001-04-30
IIF 20 - Director → ME
10
CFSIM LIMITED - now
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED
- 2020-09-18
00153197 02294743, 03904320, 02294743Warning 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)CIM FUND MANAGERS LIMITED - 1998-12-14
CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
JABEZ ROWELL LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
2010-06-23 ~ 2013-02-15
IIF 40 - Director → ME
11
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2002-09-01 ~ 2006-03-31
IIF 14 - Director → ME
12
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2007-05-01 ~ 2008-07-01
IIF 4 - Director → ME
13
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2007-05-01 ~ 2008-07-01
IIF 6 - Director → ME
14
COLONIAL (UK) TRUSTEES LIMITED
- now 03053557COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2010-06-23 ~ 2013-02-15
IIF 37 - Director → ME
15
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-09-01 ~ 2006-03-31
IIF 16 - Director → ME
16
COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED
- now 03970086COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
ALNERY NO. 1980 LIMITED - 2000-06-09
1 New Ludgate, 60 Ludgate Hill, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-10-07 ~ 2013-02-15
IIF 33 - Director → ME
17
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
2007-05-01 ~ 2008-07-01
IIF 5 - Director → ME
18
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
- now 03045295CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
5 Broadgate, London, England
Liquidation Corporate (47 parents, 2 offsprings)
Officer
2007-05-01 ~ 2009-06-30
IIF 1 - Director → ME
19
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED
- now 01529591CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
One Cabot Square, London
Dissolved Corporate (52 parents)
Officer
2007-05-01 ~ 2009-06-30
IIF 8 - Director → ME
20
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
2007-05-01 ~ 2008-07-01
IIF 3 - Director → ME
21
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED - now
FIRST STATE INVESTMENTS (UK) LIMITED
- 2020-10-12
02294743 03904320, 03904310, 00153197Warning 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)COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
BINDSURGE LIMITED - 1989-03-06
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (64 parents)
Officer
2009-09-21 ~ 2013-02-15
IIF 38 - Director → ME
22
FIRST SENTIER INVESTORS (UK) IM LIMITED - now
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2020-09-18
SC047708STEWART IVORY & COMPANY LIMITED - 2001-08-31
STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
23 St Andrew Square, Edinburgh
Active Corporate (66 parents, 7 offsprings)
Officer
2009-09-21 ~ 2013-02-15
IIF 34 - Director → ME
23
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED - now
FIRST STATE INVESTMENT SERVICES (UK) LIMITED
- 2020-09-18
03904320 02294743, 03904310, 00153197Warning 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)CSI SERVICES (UK) LIMITED - 2001-08-31
COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
HACKREMCO (NO.1606) LIMITED - 2000-02-18
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2009-09-21 ~ 2013-02-15
IIF 39 - Director → ME
24
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED - now
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED
- 2020-09-18
SC079063STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
23 St Andrew Square, Edinburgh
Active Corporate (48 parents)
Officer
2009-09-21 ~ 2013-02-15
IIF 36 - Director → ME
25
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
- 2020-08-04
03904310 02294743, 03904320, 02294743Warning 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)COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
HACKREMCO (NO.1604) LIMITED - 2000-02-14
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2009-09-21 ~ 2013-02-15
IIF 22 - Director → ME
26
GAM INTERNATIONAL MANAGEMENT LIMITED
- now 01802911FINCHTELL LIMITED - 1984-04-13
8 Finsbury Circus, London, England
Active Corporate (43 parents)
Officer
2019-11-13 ~ 2023-10-13
IIF 29 - Director → ME
27
GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
8 Finsbury Circus, London, England
Active Corporate (44 parents)
Officer
2019-11-13 ~ 2023-10-13
IIF 28 - Director → ME
28
CHARCO 1081 LIMITED - 2004-07-07
280 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-05-01 ~ 2008-05-09
IIF 7 - Director → ME
29
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
2018-12-12 ~ now
IIF 30 - Director → ME
30
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-06 ~ 2024-02-13
IIF 27 - Director → ME
Person with significant control
2021-09-11 ~ 2024-02-13
IIF 42 - Has significant influence or control → OE
31
HOSPICE IN THE WEALD
- now 01499846 01886504, 04328458, 03384783Warning 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)CARE FOUNDATION LIMITED(THE) - 1995-04-25
Maidstone Road, Pembury, Tunbridge Wells, Kent
Active Corporate (95 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 43 - Has significant influence or control → OE
32
HOSPICE IN THE WEALD (TRADING) LIMITED
- now 01886504 04328458, 03384783, 02721994Warning 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)HOSPICE AT HOME (TRADING) LIMITED - 1995-06-06
Maidstone Road, Pembury, Tunbridge Wells, Kent
Active Corporate (35 parents)
Officer
2020-12-08 ~ now
IIF 25 - Director → ME
33
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-29 ~ 2010-04-06
IIF 23 - LLP Member → ME
34
PATRIZIA INFRASTRUCTURE LTD
- now 06035691WHITEHELM CAPITAL LIMITED
- 2022-02-02
06035691AE CAPITAL ADVISERS LIMITED - 2014-06-23
24 Endell Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2018-05-01 ~ now
IIF 24 - Director → ME
2014-09-17 ~ 2017-12-20
IIF 31 - Director → ME
35
SICO (NO.1) PLC - 1993-02-11
23 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2011-03-28 ~ 2013-02-15
IIF 41 - Director → ME
36
STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
RANDOTTE (NO. 154) LIMITED - 1988-06-06
7 Castle Street, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
2010-06-23 ~ 2013-02-15
IIF 35 - Director → ME
37
UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD - now
CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
5 Broadgate, London, England
Active Corporate (83 parents)
Officer
2007-05-01 ~ 2009-06-30
IIF 2 - Director → ME
38
UNDERSHAFT (NUL) UK LIMITED - now
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
2002-09-01 ~ 2006-03-31
IIF 19 - Director → ME
39
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05
00161274CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
2002-09-01 ~ 2006-02-27
IIF 13 - Director → ME
40
C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-02 ~ 2017-12-20
IIF 32 - Director → ME