1
ABERDEEN EUROPEAN INVESTMENT TRUST PLC
- now 02459069ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC
- 1997-04-15
02459069ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC
- 1993-07-23
02459069INDEXOFFER PUBLIC LIMITED COMPANY
- 1990-02-07
02459069 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 1998-12-07
IIF 27 - Director → ME
2
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (16 parents)
Officer
~ 2004-10-22
IIF 14 - Director → ME
2013-12-10 ~ 2018-07-06
IIF 9 - Director → ME
3
ASSET MANAGEMENT INVESTMENT COMPANY LIMITED - now
ASSET MANAGEMENT INVESTMENT COMPANY PLC
- 2011-02-02
02918390WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10
Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (25 parents)
Officer
1994-09-30 ~ 2005-06-08
IIF 28 - Director → ME
4
ASSOCIATED BRITISH ENGINEERING PLC
00110663 61-65 Church Street, Harston, Cambridge, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-09-18 ~ 2014-12-11
IIF 26 - Director → ME
5
Ey, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
~ 1989-05-31
IIF 11 - Director → ME
6
BEN LINE SHIPPING LIMITED - now
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
30 GBP2023-03-31
Officer
~ 1989-05-31
IIF 19 - Director → ME
7
BEN LINE STEAMERS LIMITED (THE)
SC010284 Ey, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
~ 1989-05-31
IIF 13 - Director → ME
8
BEN MANAGEMENT SERVICES LIMITED - now
BONNINGTON MANAGEMENT SERVICES LIMITED - 2008-04-30
BEN LINE EXPLORATION COMPANY LIMITED
- 1996-05-13
SC072000 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
70,459 GBP2023-03-31
Officer
~ 1989-05-31
IIF 21 - Director → ME
9
BIOQUELL LIMITED - now
BIOQUELL PLC - 2019-10-01
G & G KYNOCH PUBLIC LIMITED COMPANY
- 1992-05-05
00206372 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
~ 1999-11-04
IIF 32 - Director → ME
10
BOLERO INTERNATIONAL LIMITED
- now 03523400BOLERO OPERATIONS LIMITED
- 1998-12-17
03523400 71 Queen Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Profit/Loss (Company account)
1,012,939 GBP2023-07-01 ~ 2024-06-30
Officer
1998-04-21 ~ 2005-04-21
IIF 3 - Director → ME
11
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
71 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
-275,874 GBP2022-07-01 ~ 2023-06-30
Officer
2000-09-07 ~ 2005-04-21
IIF 4 - Director → ME
12
BORDLANDS DEVELOPMENTS LIMITED - now
CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED
- 1997-07-22
SC056767 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,897 GBP2023-03-31
Officer
~ 1989-05-31
IIF 18 - Director → ME
13
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
00010340 33 King William Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
~ 2008-07-08
IIF 16 - Director → ME
14
DANAE INVESTMENT TRUST PUBLIC LIMITED COMPANY
01033604 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 23 - Director → ME
15
HOLYLEE PROPERTIES LIMITED
- now SC266273BLP 2004-26 LIMITED
- 2004-04-28
SC266273 SC217605, SC230240, SC266274, SC271254, SC265647, SC247112, SC266348, SC267136, SC266001, SC266275, SC269653, SC266988, SC266003, SC273800, SC266002, SC270888, SC265654, SC270882, SC266351, SC268310Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Holylee, Walkerburn, Peeblesshire
Active Corporate (6 parents)
Equity (Company account)
-3,261 GBP2025-04-30
Officer
2004-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-04-19 ~ 2018-07-06
IIF 22 - Director → ME
17
LISTPRIZE LIMITED - 1990-08-01
100 Wood Street, London, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
1 GBP2025-06-30
Officer
1994-11-01 ~ 2002-06-05
IIF 17 - Director → ME
18
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
1993-06-30 ~ 1998-05-08
IIF 5 - Director → ME
19
JAMIESON'S SPINNING (SHETLAND) LIMITED
SC083607 Sandness Industrial Estate, Sandness, Shetland
Active Corporate (8 parents)
Equity (Company account)
1,568,832 GBP2024-11-30
Officer
1998-08-01 ~ 2001-07-12
IIF 29 - Director → ME
20
JOVE INVESTMENT TRUST PUBLIC LIMITED COMPANY
01021886 7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 31 - Director → ME
21
MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC - now
MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY
- 2015-07-31
SC092391 Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (22 parents)
Officer
~ 2003-06-30
IIF 12 - Director → ME
22
Hasilwood House, 60 Bishopsgate, London
Active Corporate (13 parents, 1 offspring)
Officer
1998-11-06 ~ now
IIF 6 - Director → ME
23
Hasilwood House, 60 Bishopsgate, London
Active Corporate (14 parents)
Officer
1998-11-06 ~ now
IIF 7 - Director → ME
24
Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Liquidation Corporate (17 parents)
Officer
2013-12-10 ~ 2018-07-06
IIF 10 - Director → ME
25
NOMINA NO. 025 LLP
OC321651 OC321870, OC321656, OC321668, OC321681, OC321647, OC321650, OC321654, OC321643, OC321713, OC321648, OC321655, OC321535, OC321687, OC321703, OC321652, OC321661, OC321673, OC321677, OC321762, OC321709Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2006-08-17 ~ now
IIF 33 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
26
PRIVATE INVESTORS CAPITAL TRUST PLC
- now SC123548PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC
- 2003-07-02
SC123548THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC
- 1994-03-04
SC123548 95 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1990-04-20 ~ 2004-11-22
IIF 30 - Director → ME
27
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (7 parents)
Officer
~ 1994-11-28
IIF 20 - Director → ME
28
S. A. MEACOCK & COMPANY LIMITED
03251910 Hasilwood House, 60 Bishopsgate, London
Active Corporate (17 parents)
Officer
1996-11-11 ~ 2019-07-31
IIF 25 - Director → ME
29
SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
CAIRN ENERGY BANGLADESH PLC - 2003-07-08
CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY
- 1988-04-25
SC048610 50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
~ 1999-07-01
IIF 15 - Director → ME
30
TT CLUB MUTUAL INSURANCE LIMITED
- now 02657093THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED
- 2007-07-03
02657093THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED
- 1996-01-01
02657093 90 Fenchurch Street, London
Active Corporate (66 parents, 1 offspring)
Officer
~ 2008-06-26
IIF 24 - Director → ME