1
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2006-09-01IIF 65 - director → ME
2
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2008-07-18 ~ 2009-12-23IIF 90 - director → ME
3
BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2008-07-18 ~ 2009-12-23IIF 94 - director → ME
4
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (8 parents)
Officer
2008-07-28 ~ 2008-12-19IIF 69 - director → ME
5
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 103 - director → ME
6
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 76 - director → ME
7
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 64 - director → ME
8
BRITANNIC LTD - 2004-09-01
BRITANNIC GROUP LTD - 2002-04-26
BG REALISATIONS LIMITED - 2001-07-31
BRITANNIC HOLDINGS LIMITED - 2001-06-12
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 84 - director → ME
9
FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 91 - director → ME
10
BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 97 - director → ME
11
COMLAW NO. 521 LIMITED - 2000-10-10
G1 5 George Street, GlasgowDissolved corporate (3 parents)
Officer
2003-01-01 ~ 2006-09-01IIF 38 - director → ME
12
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 100 - director → ME
13
NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
THIRDFORM LIMITED - 1985-06-24
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 99 - director → ME
14
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-08-31 ~ 2010-01-27IIF 77 - director → ME
15
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 75 - director → ME
16
33 Old Broad Street, LondonCorporate (4 parents)
Officer
2010-05-28 ~ 2011-05-25IIF 10 - director → ME
17
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2010-04-06 ~ 2011-05-25IIF 2 - director → ME
18
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, EnglandCorporate (5 parents)
Officer
2002-09-27 ~ 2006-06-02IIF 70 - director → ME
19
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 60 - director → ME
20
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2010-04-06 ~ 2011-05-25IIF 22 - director → ME
21
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2010-05-28 ~ 2011-05-25IIF 13 - director → ME
22
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-06-24 ~ 2011-05-25IIF 5 - director → ME
23
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2010-04-06 ~ 2011-05-25IIF 9 - director → ME
24
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2010-04-06 ~ 2011-05-25IIF 23 - director → ME
25
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2010-04-06 ~ 2011-05-25IIF 4 - director → ME
26
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 98 - director → ME
27
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-07-16 ~ 2009-12-23IIF 32 - director → ME
28
LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-04-16 ~ 2010-04-16IIF 19 - director → ME
2010-04-06 ~ 2011-05-25IIF 6 - director → ME
29
Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2017-01-01 ~ 2022-04-27IIF 114 - director → ME
30
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2009-10-20 ~ 2010-02-09IIF 40 - director → ME
31
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2009-10-20 ~ 2010-02-09IIF 48 - director → ME
32
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2008-07-18 ~ 2008-12-19IIF 86 - director → ME
33
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
2008-07-18 ~ 2009-12-23IIF 73 - director → ME
34
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 71 - director → ME
35
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
G1 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
2008-07-18 ~ 2009-12-23IIF 81 - director → ME
36
RESOLUTION CL LIMITED - 2008-05-14
CENTURY LIFE PLC - 2007-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 89 - director → ME
37
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2003-01-01 ~ 2009-12-23IIF 36 - director → ME
38
RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2008-07-29 ~ 2008-12-19IIF 59 - director → ME
39
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2010-04-06 ~ 2011-05-25IIF 11 - director → ME
40
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 88 - director → ME
41
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 102 - director → ME
42
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 83 - director → ME
43
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2003-01-01 ~ 2006-09-01IIF 25 - director → ME
44
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2007-11-20 ~ 2010-02-09IIF 58 - director → ME
45
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 93 - director → ME
46
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 13 offsprings)
Officer
2009-10-20 ~ 2010-02-09IIF 28 - director → ME
47
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
2007-11-20 ~ 2010-02-09IIF 80 - director → ME
48
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2007-11-20 ~ 2010-02-09IIF 61 - director → ME
49
SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
HACKREMCO (NO.785) LIMITED - 1992-12-09
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2009-12-23IIF 79 - director → ME
50
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2003-01-01 ~ 2006-09-01IIF 29 - director → ME
51
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
PROLIFIC TRUSTEES LIMITED - 1993-11-01
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2002-09-27 ~ 2006-09-01IIF 104 - director → ME
52
SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
Standard Life House, Lothian Road, Edinburgh, ScotlandCorporate (5 parents)
Officer
2002-06-30 ~ 2006-09-01IIF 92 - director → ME
53
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 66 - director → ME
54
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (7 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 96 - director → ME
55
UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2002-09-27 ~ 2009-12-23IIF 31 - director → ME
56
QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2002-09-27 ~ 2009-12-23IIF 33 - director → ME
57
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
71 Fenchurch Street, LondonCorporate (4 parents)
Officer
2013-04-15 ~ 2014-05-14IIF 51 - director → ME
2013-02-13 ~ 2013-02-13IIF 49 - director → ME
58
FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2013-02-13 ~ 2014-05-14IIF 53 - director → ME
59
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-02-13 ~ 2014-05-14IIF 50 - director → ME
60
RL FINANCE BONDS PLC - 2023-12-15
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2013-02-13 ~ 2014-05-14IIF 52 - director → ME
61
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2013-11-06 ~ 2014-05-14IIF 109 - director → ME
62
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United KingdomCorporate (4 parents)
Officer
2003-07-16 ~ 2008-08-01IIF 42 - director → ME
63
RLG (CIS) LIMITED - 2013-08-01
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2013-07-31 ~ 2014-05-14IIF 115 - director → ME
64
SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
RANDOTTE (NO. 373) LIMITED - 1995-07-07
St Andrew House, 1 Thistle Street, EdinburghDissolved corporate (5 parents)
Officer
2012-07-31 ~ 2014-05-14IIF 55 - director → ME
65
80 Fenchurch Street, London, United KingdomCorporate (12 parents, 64 offsprings)
Officer
2012-07-23 ~ 2014-05-14IIF 54 - director → ME
66
THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
22 Haymarket Yards, Edinburgh, United KingdomCorporate (3 parents)
Officer
2013-04-15 ~ 2014-05-14IIF 56 - director → ME
2013-02-13 ~ 2013-02-13IIF 57 - director → ME
67
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED - 2007-10-31
GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-11-19 ~ 2006-09-01IIF 85 - director → ME
68
Galbraith House, 16 Blythswood Square, Glasgow, ScotlandDissolved corporate (5 parents)
Officer
2017-01-09 ~ 2022-04-27IIF 108 - director → ME
69
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, GlasgowCorporate (7 parents)
Officer
2002-12-02 ~ 2006-09-01IIF 39 - director → ME
70
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, GlasgowCorporate (4 parents)
Officer
2002-12-02 ~ 2006-09-01IIF 82 - director → ME
71
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2008-07-18 ~ 2010-03-22IIF 95 - director → ME
72
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2008-07-18 ~ 2010-03-22IIF 101 - director → ME
73
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2015-09-25 ~ 2024-12-31IIF 1 - director → ME
74
PACIFIC SHELF 791 LIMITED - 1998-10-12
Galbraith House, 16 Blythswood Square, Glasgow, ScotlandCorporate (10 parents, 1 offspring)
Officer
2017-02-01 ~ 2022-04-27IIF 107 - director → ME
75
COG INSURANCE SERVICES LIMITED - 1996-11-05
Galbraith House, 16 Blythswood Square, Glasgow, ScotlandCorporate (5 parents)
Officer
2017-02-01 ~ 2022-04-27IIF 106 - director → ME
76
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-07-16 ~ 2009-12-23IIF 34 - director → ME
77
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
2003-11-12 ~ 2010-01-27IIF 72 - director → ME
78
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrimCorporate (3 parents)
Officer
2002-11-15 ~ 2006-06-01IIF 111 - director → ME
79
1 George Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2002-12-02 ~ 2006-09-01IIF 62 - director → ME
80
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2006-09-01 ~ 2010-01-27IIF 63 - director → ME
2002-11-15 ~ 2005-04-18IIF 47 - director → ME
81
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2007-05-16 ~ 2010-01-27IIF 74 - director → ME
2002-11-15 ~ 2006-09-01IIF 44 - director → ME
82
N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2002-12-02 ~ 2006-08-31IIF 35 - director → ME
83
N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2002-09-27 ~ 2006-09-01IIF 43 - director → ME
84
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2010-04-06 ~ 2011-05-25IIF 24 - director → ME
85
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2010-04-16 ~ 2010-04-16IIF 20 - director → ME
2010-04-06 ~ 2011-05-25IIF 17 - director → ME
86
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2010-04-06 ~ 2011-05-25IIF 21 - director → ME
87
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2010-04-06 ~ 2011-05-25IIF 3 - director → ME
88
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2010-04-16 ~ 2010-04-16IIF 14 - director → ME
2010-04-06 ~ 2011-05-25IIF 15 - director → ME
89
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2010-04-06 ~ 2011-05-25IIF 12 - director → ME
90
The Mound, EdinburghCorporate (4 parents)
Officer
2010-11-10 ~ 2011-05-25IIF 8 - director → ME
91
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2019-11-01 ~ 2022-04-27IIF 110 - director → ME
92
Galbraith House, 16 Blythswood Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-02-01 ~ 2022-04-27IIF 113 - director → ME
93
SWISS LIFE (UK) GROUP PLC - 2005-12-29
SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 78 - director → ME
94
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 87 - director → ME
95
SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
PACIFIC SHELF 711 LIMITED - 1997-03-26
G1, 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
2002-09-27 ~ 2009-12-23IIF 37 - director → ME
96
SPI FINANCE PLC - 2011-01-04
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2003-01-01 ~ 2009-12-23IIF 46 - director → ME
97
DUNWILCO (878) LIMITED - 2001-03-28
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2003-01-01 ~ 2009-12-23IIF 27 - director → ME
98
DUNWILCO (879) LIMITED - 2001-03-28
G1 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
2003-01-01 ~ 2009-12-23IIF 26 - director → ME
99
DUNWILCO (877) LIMITED - 2001-03-28
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2003-01-01 ~ 2009-12-23IIF 45 - director → ME
100
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2010-04-06 ~ 2011-05-25IIF 18 - director → ME
101
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2009-10-20 ~ 2010-02-09IIF 41 - director → ME
102
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2002-12-02 ~ 2006-09-01IIF 30 - director → ME
103
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-04-06 ~ 2011-05-25IIF 7 - director → ME
104
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2010-04-06 ~ 2011-05-25IIF 16 - director → ME
105
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
2002-06-30 ~ 2010-01-27IIF 68 - director → ME
106
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2008-07-18 ~ 2008-12-19IIF 67 - director → ME