1
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, LondonDissolved corporate (2 parents)
Officer
1997-10-01 ~ 2000-05-02IIF 19 - director → ME
2
BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
BRIT INSURANCE HOLDINGS PLC - 2009-12-21
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (4 parents, 13 offsprings)
Officer
1995-11-03 ~ 2006-12-31IIF 15 - director → ME
3
CARLISLE GROUP PLC - 2012-07-26
UTC GROUP PLC - 1990-02-28
SOMPORTEX HOLDINGS PLC - 1987-02-27
UTC GROUP PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1993-06-01 ~ 1996-05-28IIF 18 - director → ME
4
HEMISPHERE PROPERTIES PLC - 2007-03-06
HEMISPHERE PROPERTIES GROUP PLC - 2003-06-05
C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2004-12-10IIF 12 - director → ME
5
DEMICA PLC - 2002-12-24
CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
RISK LIMITED - 1992-03-24
HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Officer
2001-02-16 ~ 2002-09-19IIF 11 - director → ME
6
GRUPPEM INVESTMENTS PLC - 2011-03-02
GRUPPEM PLC - 2005-02-16
Suite 1-3 Buckingham Court, 78 Buckingham Gate, LondonDissolved corporate (1 parent)
Officer
2006-11-01 ~ 2008-02-29IIF 8 - director → ME
7
HAMPSHIRE TRUST PLC - 2015-04-22
BMI (HAMPSHIRE) LIMITED - 1987-09-25
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
80 Fenchurch Street, London, EnglandCorporate (12 parents, 6 offsprings)
Officer
2006-11-02 ~ 2008-02-29IIF 16 - director → ME
8
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1992-08-24IIF 1 - director → ME
9
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United KingdomCorporate (6 parents)
Officer
2011-09-30 ~ 2014-12-31IIF 6 - director → ME
10
TSB BANK LIMITED - 2013-09-09
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
1 More London Place, LondonCorporate (2 parents)
Officer
~ 1992-08-24IIF 4 - director → ME
11
TSB HILL SAMUEL BANK HOLDING COMPANY LIMITED - 2013-09-23
HILL SAMUEL GROUP PLC - 1988-11-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 1992-08-24IIF 3 - director → ME
12
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, EdinburghCorporate (11 parents, 6 offsprings)
Officer
~ 1992-08-24IIF 2 - director → ME
13
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
1995-11-22 ~ 2003-11-28IIF 9 - director → ME
14
LONDON TOWN ASSURED PROPERTIES LIMITED - 2008-11-06
LONDON TOWN LIMITED - 1995-12-21
CONNAUGHT PROPERTY INVESTMENT (UK) LIMITED - 1995-06-30
31 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkDissolved corporate (2 parents)
Officer
1993-07-22 ~ 2003-11-28IIF 10 - director → ME
15
VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandCorporate (2 parents)
Officer
2007-05-17 ~ 2014-12-31IIF 5 - director → ME
16
THE T M PENSION TRUSTEES LIMITED - 1996-02-12
Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved corporate (3 parents)
Officer
1996-12-16 ~ 1998-04-03IIF 7 - director → ME
17
Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
2,000,001 GBP2019-12-31
Officer
2007-10-12 ~ 2014-03-01IIF 14 - director → ME
18
TM GROUP LIMITED - 2001-07-30
TM GROUP HOLDINGS LIMITED - 1998-05-01
SHINEPANEL LIMITED - 1995-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (6 parents, 3 offsprings)
Officer
1996-03-13 ~ 1998-04-03IIF 13 - director → ME
19
SYSTEMS GUIDANCE INTERNATIONAL LIMITED - 2002-01-24
CARDSTOPE LIMITED - 1986-09-03
High Pines Blackdown Avenue, Pyrford, Woking, SurreyDissolved corporate (2 parents)
Equity (Company account)
-14,880 GBP2019-12-31
Officer
1998-11-01 ~ 2006-03-31IIF 17 - director → ME