1
160 Queen Victoria Street, London
Dissolved Corporate (19 parents)
Officer
2013-07-01 ~ dissolved
IIF 35 - Director → ME
2
ALNERY NO. 1654 LIMITED - 1997-08-11
160 Queen Victoria Street, London
Dissolved Corporate (21 parents)
Officer
2013-07-01 ~ dissolved
IIF 37 - Director → ME
3
BNY (NOMINEES) "A" ACCOUNT LIMITED
- now 03227431ALNERY NO. 1608 LIMITED - 1997-06-12
160 Queen Victoria Street, London
Dissolved Corporate (29 parents)
Officer
2013-07-01 ~ dissolved
IIF 14 - Director → ME
4
ALNERY NO. 421 LIMITED - 1986-04-09
160 Queen Victoria Street, London
Active Corporate (51 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 31 - Director → ME
5
BNY (OCS) NOMINEES LIMITED
- now 03174005BNY SAIM NOMINEES LIMITED - 2000-11-13
ALNERY NO. 1546 LIMITED - 1996-08-29
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 24 - Director → ME
6
BNY CLASS NOMINEES LIMITED
- now 03425825RBSTB NOMINEES LTD. - 2002-09-16
160 Queen Victoria Street, London
Active Corporate (47 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 32 - Director → ME
7
BNY CLEARING INTERNATIONAL NOMINEES LIMITED
- now 03766758BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
GOLDLADY LIMITED - 1999-06-04
160 Queen Victoria Street, London
Dissolved Corporate (23 parents)
Officer
2013-07-01 ~ dissolved
IIF 10 - Director → ME
8
BNY CLEARING NOMINEES LIMITED
- now 03766760BHF SECURITIES NOMINEES LIMITED - 2000-10-19
HATMARK LIMITED - 1999-06-04
160 Queen Victoria Street, London
Active Corporate (34 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 26 - Director → ME
9
BNY CLIENTS EDS NOMINEES LIMITED
04867503 160 Queen Victoria Street, London
Active Corporate (30 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 3 - Director → ME
10
160 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 7 - Director → ME
11
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED
- now 03173847THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED - 1998-02-25
ALNERY NO. 1550 LIMITED - 1996-09-26
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 27 - Director → ME
12
DIRECT NOMINEES LIMITED - 2002-07-08
TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
2013-07-01 ~ dissolved
IIF 20 - Director → ME
13
BNY MELLON CAPITAL MARKETS EMEA LIMITED
- now 03766757BNY MELLON SERVICES LIMITED - 2011-05-18
BNY SECURITIES LIMITED - 2008-02-01
BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
FLATWALL LIMITED - 1999-06-04
25 Farringdon Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2017-07-06 ~ dissolved
IIF 52 - Director → ME
2017-07-06 ~ 2019-10-11
IIF 50 - Director → ME
14
BNY MELLON CORPORATE DIRECTORS LIMITED
- now 05585998BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
160 Queen Victoria Street, London
Dissolved Corporate (21 parents, 44 offsprings)
Officer
2013-07-01 ~ dissolved
IIF 12 - Director → ME
15
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- now 02631386BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
PANTHERHAVEN LIMITED - 2001-11-16
160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2013-12-06 ~ 2023-05-24
IIF 47 - Director → ME
16
BNY MELLON DIRECTORATE SERVICES LIMITED
- now 05347441BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
CHANTVALE LIMITED - 2005-04-15
160 Queen Victoria Street, London
Dissolved Corporate (26 parents, 42 offsprings)
Officer
2013-07-01 ~ dissolved
IIF 39 - Director → ME
17
BNY MELLON HOLDINGS (UK) LIMITED
- now 03236179BNY HOLDINGS (UK) LIMITED - 2012-05-09
RBSTB (HOLDINGS) LIMITED - 1999-10-29
CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2017-03-22 ~ dissolved
IIF 45 - Director → ME
18
BNY MELLON NOMINEES LIMITED
- now 02019835MELLON NOMINEES (UK) LIMITED - 2008-09-01
BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
LEVELBRANCH LIMITED - 1986-11-03
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (46 parents, 1 offspring)
Officer
2015-09-18 ~ 2023-07-19
IIF 8 - Director → ME
19
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED
- now 03174007ALNERY NO. 1547 LIMITED - 1996-08-29
160 Queen Victoria Street, London
Dissolved Corporate (46 parents)
Officer
2013-07-01 ~ dissolved
IIF 21 - Director → ME
20
BNY NORWICH UNION NOMINEES LIMITED
- now 03173837ALNERY NO. 1548 LIMITED - 1996-08-29
160 Queen Victoria Street, London
Dissolved Corporate (48 parents)
Officer
2013-07-01 ~ dissolved
IIF 30 - Director → ME
21
BNY SAL PENSION NOMINEES LIMITED - 2002-06-14
ALNERY NO. 1549 LIMITED - 1996-08-29
160 Queen Victoria Street, London
Active Corporate (59 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 34 - Director → ME
22
ALNERY NO. 1166 LIMITED - 1992-03-13
160 Queen Victoria Street, London
Dissolved Corporate (28 parents)
Officer
2013-07-01 ~ dissolved
IIF 42 - Director → ME
23
ALNERY NO. 1476 LIMITED - 1995-07-27
160 Queen Victoria Street, London
Dissolved Corporate (25 parents)
Officer
2013-07-01 ~ dissolved
IIF 25 - Director → ME
24
IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
160 Queen Victoria Street, London
Active Corporate (36 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 2 - Director → ME
25
BNY TRUST COMPANY LIMITED
- now 02661887RBSTB 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, England
Active Corporate (41 parents, 2 offsprings)
Officer
2018-08-08 ~ 2023-05-30
IIF 48 - Director → ME
26
IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
160 Queen Victoria Street, London
Active Corporate (68 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 6 - Director → ME
27
BNY XBK (UK) LIMITED - now
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
- 2024-08-19
03588038BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
POTTERLAND LIMITED - 1998-09-09
160 Queen Victoria Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2018-08-08 ~ 2023-05-30
IIF 49 - Director → ME
28
BNYM FIRM NOMINEE LIMITED
- now 03609884BNY CTOC NOMINEES LIMITED
- 2015-11-20
03609884RETAIL NOMINEES LTD - 2003-02-10
160 Queen Victoria Street, London
Active Corporate (41 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 41 - Director → ME
29
BRITEL GILTS NOMINEES LIMITED
- now 01009258L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
2013-07-01 ~ dissolved
IIF 15 - Director → ME
30
160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
2013-07-01 ~ dissolved
IIF 18 - Director → ME
31
COLLATERAL NOMINEES LIMITED
- now 03422258RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (44 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 13 - Director → ME
32
RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (46 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 4 - Director → ME
33
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
- now 03587031RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (42 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 5 - Director → ME
34
RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
2013-07-01 ~ dissolved
IIF 19 - Director → ME
35
GLOBAL CUSTODY NOMINEES LIMITED
03069614 160 Queen Victoria Street, London
Dissolved Corporate (53 parents)
Officer
2013-07-01 ~ dissolved
IIF 36 - Director → ME
36
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
2013-07-01 ~ dissolved
IIF 43 - Director → ME
37
MELLON GRAFTON NOMINEES LIMITED
05128627 Bny Mellon Centre, 160 Queen Victoria Street, London
Dissolved Corporate (18 parents)
Officer
2014-09-12 ~ dissolved
IIF 9 - Director → ME
38
MINDFORWARD ALLIANCE C.I.C.
- now 12303584CITY MENTAL HEALTH ALLIANCE C.I.C.
- 2023-09-29
12303584 60 Alington Grove, Wallington, England
Active Corporate (15 parents)
Officer
2019-11-07 ~ 2023-12-06
IIF 51 - Director → ME
Person with significant control
2019-11-07 ~ 2024-11-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
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, London
Dissolved Corporate (43 parents)
Officer
2013-07-01 ~ dissolved
IIF 23 - Director → ME
40
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 11 - Director → ME
41
POSSFUND GILTS NOMINEES LIMITED
- now 00966430W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
2013-07-01 ~ dissolved
IIF 17 - Director → ME
42
SIV MANAGEMENT LIMITED - 2002-10-24
RASTFERN LIMITED - 2002-01-23
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2017-03-16 ~ dissolved
IIF 44 - Director → ME
43
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED
- now 03482924SCOT NOMINEES LIMITED - 2001-06-07
RBSTB (SC) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 29 - Director → ME
44
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
- now 03482927INS NOMINEES LIMITED - 2001-06-07
RBSTB (INS) NOMINEES LTD. - 2000-05-02
160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
2013-07-01 ~ 2023-07-19
IIF 33 - Director → ME
45
THE BANK OF NEW YORK (NOMINEES) LIMITED
- now 00928736BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
160 Queen Victoria Street, London
Active Corporate (71 parents, 5 offsprings)
Officer
2013-07-01 ~ 2023-07-19
IIF 40 - Director → ME
46
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
- now 01712753IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
9th Floor 25 Farringdon Street, London
Dissolved Corporate (31 parents)
Officer
2017-03-31 ~ dissolved
IIF 46 - Director → ME
47
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
- now 03227439ALNERY NO. 1604 LIMITED - 1997-06-17
160 Queen Victoria Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2013-07-01 ~ 2023-07-19
IIF 16 - Director → ME
48
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED
- now 03261372HERALDCLOSE LIMITED - 1997-05-14
160 Queen Victoria Street, London
Dissolved Corporate (27 parents)
Officer
2013-07-01 ~ dissolved
IIF 28 - Director → ME
49
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
2013-07-01 ~ dissolved
IIF 38 - Director → ME
50
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
2013-07-01 ~ dissolved
IIF 22 - Director → ME