1
3M SECURITY PRINTING AND SYSTEMS LIMITED - now
SECURITY PRINTING AND SYSTEMS LIMITED
- 2006-10-10
03658741ENTERALTER LIMITED
- 1999-01-27
03658741 3m Centre, Cain Road, Bracknell, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-01-18 ~ 2006-08-01
IIF 17 - Director → ME
2
NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-07
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (103 parents)
Officer
2000-07-12 ~ 2007-12-31
IIF 33 - Director → ME
3
C/o Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed, England
Active Corporate (8 parents)
Officer
1998-09-18 ~ 2004-10-21
IIF 8 - Director → ME
4
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
1995-11-01 ~ 1998-09-07
IIF 36 - Director → ME
5
BANK OF ENGLAND NOMINEES LIMITED
01307478 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1993-07-01 ~ 1995-03-22
IIF 30 - Director → ME
6
BRITISH AMERICAN TOBACCO P.L.C.
- now 03407696MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
Globe House, 4 Temple Place, London
Active Corporate (62 parents, 3 offsprings)
Officer
1998-04-28 ~ 2007-04-26
IIF 34 - Director → ME
7
78 York Street, London, England
Active Corporate (8 parents)
Officer
2022-10-18 ~ now
IIF 37 - Director → ME
8
SUSTAINABILITY CLOUD LTD - 2019-10-16
C/o Dragon Argent Limited, 63 Bermondsey Street, London, England
Active Corporate (7 parents)
Officer
2021-02-10 ~ now
IIF 38 - Director → ME
9
DEWE ROGERSON GROUP LIMITED
- now 03101816D R HOLDINGS LIMITED
- 1996-11-22
03101816BURGINHALL 856 LIMITED - 1996-02-13
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1996-07-17 ~ 1998-10-16
IIF 32 - Director → ME
10
DEWE ROGERSON GROUP LIMITED
- 1996-11-22
01015628BROAD STREET INVESTMENTS LIMITED - 1987-07-16
DEWE ROGERSON HOLDINGS LIMITED - 1980-12-31
3rd Floor, 3 London Wall Buildings, London Wall, London, England
Dissolved Corporate (25 parents)
Officer
1995-10-01 ~ 1998-10-16
IIF 21 - Director → ME
11
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
~ 1993-03-31
IIF 1 - Director → ME
2006-08-22 ~ 2018-07-17
IIF 39 - Director → ME
12
EFINANCIALCAREERS LIMITED
- now 04123257MORSCOTT 93 LIMITED - 2001-05-16
Telephone House, 69-77 Paul Street, London
Active Corporate (26 parents, 3 offsprings)
Officer
2006-01-11 ~ 2006-10-31
IIF 10 - Director → ME
13
MAWLAW 636 LIMITED - 2004-11-11
9th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2004-11-15 ~ 2006-10-31
IIF 16 - Director → ME
14
EFINANCIALNEWS HOLDINGS LIMITED
05902637 The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-05-15
IIF 35 - Director → ME
15
EFINANCIALNEWS.COM LIMITED - 2001-03-14
LONDON FINANCIAL NEWS PUBLISHING LIMITED - 2000-02-18
HAWKPAGE LIMITED - 1995-12-05
The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
Active Corporate (63 parents)
Officer
2003-12-18 ~ 2005-01-03
IIF 5 - Director → ME
2006-01-11 ~ 2007-05-15
IIF 9 - Director → ME
16
EMOVIS OPERATIONS MERSEY LTD - now
SANEF TOLLING LIMITED
- 2016-07-01
06652372 Howard Court Manor Park Avenue, Manor Park, Runcorn, Cheshire, England
Active Corporate (22 parents)
Officer
2013-04-24 ~ 2013-12-31
IIF 49 - Director → ME
17
ACUITY GROWTH VCT PLC
- 2011-03-08
05210737ELECTRA KINGSWAY VCT 2 PLC
- 2008-03-07
05210737DE FACTO 1151 LIMITED
- 2004-10-05
05210737 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-09-07 ~ 2011-03-10
IIF 31 - Director → ME
18
Paxmere House, Peasemore, Newbury, West Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-05-23 ~ dissolved
IIF 53 - LLP Member → ME
19
3m Centre, Cain Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-02-26 ~ 2006-08-01
IIF 20 - Director → ME
20
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2012-09-27 ~ 2013-05-01
IIF 45 - Director → ME
21
HENDERSON UK FINANCE LIMITED - now
HENDERSON UK FINANCE PLC
- 2016-04-11
07523697 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2011-02-17 ~ 2013-05-01
IIF 15 - Director → ME
22
HOCHSCHILD MINING LIMITED - 2006-10-17
HACKREMCO (NO. 2372) LIMITED - 2006-06-13
17 Cavendish Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-09-01 ~ 2013-08-01
IIF 44 - Director → ME
23
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2004-10-01 ~ 2008-11-05
IIF 27 - Director → ME
24
22 Chancery Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-20 ~ 2023-08-31
IIF 43 - Director → ME
25
KEY ASSET MANAGEMENT (UK) LIMITED - now
KEY ASSET MANAGEMENT UK LTD.
- 2003-12-18
02452181TESTLOAD LIMITED - 1990-03-01
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
1997-09-26 ~ 2003-12-05
IIF 7 - Director → ME
26
LIQUICO BBS LIMITED - now
BANNER BUSINESS SERVICES LTD - 2018-09-17
BANNER BUSINESS SUPPLIES LIMITED
- 2008-12-23
03658750LETTERALTER LIMITED
- 1999-02-03
03658750 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1999-01-18 ~ 2000-12-20
IIF 29 - Director → ME
27
LIQUICO F2O LIMITED - now
FIRST2OFFICE LTD - 2016-12-02
MATTERALLIED LIMITED
- 2001-11-23
03687090 K House Sheffield Business Park, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-01-25 ~ 2000-12-20
IIF 14 - Director → ME
28
LIQUICO O2OUK LIMITED - now
OFFICE2OFFICE (UK) LIMITED - 2016-12-02
OFFICE2OFFICE (UK) PLC - 2014-10-17
BANNER BUSINESS SUPPLIES GROUP LIMITED
- 2004-06-07
03648311 K House Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (24 parents, 8 offsprings)
Officer
1999-01-18 ~ 2000-12-20
IIF 28 - Director → ME
29
29 St John's Lane, London
Dissolved Corporate (14 parents)
Officer
1999-03-09 ~ 2005-09-30
IIF 13 - Director → ME
30
1 St Aldates, St. Aldates, Oxford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-07-04 ~ 2021-06-30
IIF 54 - Director → ME
31
ODI GLOBAL - now
ODI - 2024-11-14
OVERSEAS DEVELOPMENT INSTITUTE
- 2021-12-09
00661818OVERSEAS DEVELOPMENT INSTITUTE
- 1978-12-31
00661818 4 Millbank, London, United Kingdom
Active Corporate (122 parents)
Officer
~ 2004-11-29
IIF 2 - Director → ME
32
COGENT HEAT ENERGY STORAGE SYSTEMS LIMITED - 2015-11-03
C/o Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands
Active Corporate (16 parents)
Officer
2021-04-19 ~ 2023-02-08
IIF 50 - Director → ME
33
PLANTATION & GENERAL INVESTMENTS PLC
- 2005-05-11
01338135CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
UROGATE INVESTMENTS LIMITED - 1980-12-31
3rd Floor 45 Ludgate Hill, London
Active Corporate (28 parents, 1 offspring)
Officer
1997-07-31 ~ 2024-06-30
IIF 46 - Director → ME
34
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2012-12-13 ~ 2018-12-31
IIF 48 - Director → ME
35
RR DONNELLEY PRINT & MEDIA SERVICES LIMITED - now
ASTRON DOCUMENT SERVICES LIMITED - 2007-03-26
TACTICA SOLUTIONS LIMITED - 2001-02-02
DOCUMENT MANAGEMENT SERVICES LIMITED
- 2000-02-29
03658746HOUSEALTER LIMITED
- 1999-01-27
03658746 Salisbury House, Station Road, Cambridge
Dissolved Corporate (18 parents)
Officer
1999-01-18 ~ 2000-02-17
IIF 23 - Director → ME
36
RRD PM HOLDINGS LIMITED - now
DOCUMENT MANAGEMENT SERVICES GROUP LIMITED
- 2007-03-29
03647911SHAREACCRUE LIMITED
- 1999-02-05
03647911 Salisbury House, Station Road, Cambridge
Dissolved Corporate (20 parents)
Officer
1999-01-18 ~ 2000-02-01
IIF 19 - Director → ME
37
SECURITY PRINTING AND SYSTEMS GROUP LIMITED
- now 03648313OTHERCOURT LIMITED
- 1999-02-05
03648313 3m Centre Cain Road, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
1999-01-18 ~ 2006-08-01
IIF 24 - Director → ME
38
Heath House Lyneham Road, Milton-under-wychwood, Chipping Norton, England
Active Corporate (8 parents)
Officer
2010-07-07 ~ 2019-08-08
IIF 52 - Director → ME
39
SPEAKERSBANK LIMITED - 2011-07-22
Fivefields 8-10 Grosvenor Gardens, Victoria, London, England
Active Corporate (41 parents)
Officer
2015-09-24 ~ 2021-07-08
IIF 41 - Director → ME
40
SPECIALIST WASTE RECYCLING LIMITED
SC324466 101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2008-01-01 ~ 2019-03-12
IIF 40 - Director → ME
41
64 Chichester Street, Belfast
Converted / Closed Corporate (4 parents)
Officer
1996-12-10 ~ now
IIF 51 - Director → ME
42
THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
- now 01775932ECONOMIST NEWSPAPER GROUP LIMITED - 1992-02-07
BLAKESTAY LIMITED - 1984-03-29
The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (27 parents)
Officer
2009-07-16 ~ 2018-07-17
IIF 47 - Director → ME
43
THE GO-AHEAD GROUP LIMITED - now
THE GO-AHEAD GROUP PLC
- 2022-10-13
02100855GO-AHEAD NORTHERN LIMITED - 1994-02-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Officer
2002-10-17 ~ 2013-10-24
IIF 11 - Director → ME
44
THE STATIONERY OFFICE ENTERPRISES LIMITED
- now 03690186LEGISLATOR 1411 LIMITED - 1999-02-17
1-5 Poland Street, London
Dissolved Corporate (12 parents)
Officer
1999-03-24 ~ 2005-09-30
IIF 12 - Director → ME
45
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED
- 1997-02-25
03183931 55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
1996-09-05 ~ 2005-09-30
IIF 3 - Director → ME
46
THE STATIONERY OFFICE HOLDINGS LIMITED
- now 03757233 18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Officer
1999-07-22 ~ 2005-09-30
IIF 6 - Director → ME
47
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
1996-09-30 ~ 2005-09-30
IIF 22 - Director → ME
48
THE STATIONERY OFFICE TRUSTEES LIMITED
- now 03245986STATIONERY OFFICE TRUSTEES LIMITED
- 1996-12-18
03245986PAPERGUARD LIMITED
- 1996-11-26
03245986 Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (26 parents)
Officer
1996-09-27 ~ 1997-04-14
IIF 4 - Director → ME
49
TIMES NEWSPAPERS HOLDINGS LIMITED
- now 00206377THOMSON NEWSPAPERS LIMITED - 1980-12-31
1 London Bridge Street, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2003-03-11 ~ 2019-12-03
IIF 42 - Director → ME
50
THE STATIONERY OFFICE HOLDINGS LIMITED
- 1999-10-13
03646936ENDURETOPIC LIMITED
- 1999-01-27
03646936 55 Wells Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-01-18 ~ 2005-09-30
IIF 26 - Director → ME
51
TSO HOLDINGS LIMITED
- 1999-10-13
03658737DAILYALTER LIMITED
- 1999-02-05
03658737 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1999-01-18 ~ 2005-09-30
IIF 18 - Director → ME
52
CASTLEALTER LIMITED
- 1999-01-27
03658734 Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (21 parents)
Officer
1999-01-18 ~ 2005-09-30
IIF 25 - Director → ME