1
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
SWIP FUND MANAGEMENT LIMITED
- 2014-11-25
00406604HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
2003-12-01 ~ 2007-03-31
IIF 16 - Director → ME
2
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
LLOYDS TSB INVESTMENTS LIMITED
- 2014-11-24
SC106723HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-01-23
SC106723SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2003-12-01 ~ 2007-03-31
IIF 19 - Director → ME
3
ABERDEEN MULTI-MANAGER LIMITED - now
SWIP MULTI-MANAGER FUNDS LIMITED
- 2014-11-24
05582499MM&S (5026) LIMITED
- 2006-01-27
05582499 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-01-27 ~ 2007-03-31
IIF 23 - Director → ME
4
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
- 2014-11-24
00794936HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2003-12-01 ~ 2007-03-31
IIF 18 - Director → ME
5
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2003-12-01 ~ 2007-03-31
IIF 28 - Director → ME
6
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580 Tey House, Market Hill, Royston, Herts, England
Active Corporate (13 parents)
Officer
2003-03-05 ~ 2003-09-19
IIF 31 - Director → ME
7
BROAD ST. READING NOMINEE (NO.1) LIMITED - now
GRACECHURCH NOMINEES (NO.25) LIMITED
- 2002-09-04
04414133 One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-11 ~ 2002-08-28
IIF 4 - Nominee Director → ME
8
BROAD ST. READING NOMINEE (NO.2) LIMITED - now
GRACECHURCH NOMINEES (NO.26) LIMITED
- 2002-09-04
04414136 One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-11 ~ 2002-08-28
IIF 2 - Nominee Director → ME
9
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
MORGAN GRENFELL ASSET MANAGEMENT LIMITED
- 1999-10-04
01942565 21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
1994-04-01 ~ 1999-04-01
IIF 11 - Director → ME
10
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
2001-08-29 ~ 2002-01-11
IIF 39 - Director → ME
11
280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2001-08-29 ~ 2002-01-11
IIF 36 - Director → ME
12
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ 2003-09-19
IIF 40 - Director → ME
13
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2003-09-19
IIF 41 - Director → ME
14
NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - now
NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
NLI INVESTMENTS EUROPE LIMITED - 2010-01-04
NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED
- 2006-01-30
03709605 1 London Wall Place, London, England
Active Corporate (76 parents)
Officer
1999-04-28 ~ 2000-03-31
IIF 49 - Director → ME
15
NODESSA FILE (ONE) LIMITED
- now 04257544IBIS (673) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2002-08-14 ~ 2003-09-19
IIF 44 - Director → ME
16
NODESSA FILE (TWO) LIMITED
- now 04257548IBIS (674) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2002-08-14 ~ 2003-09-19
IIF 32 - Director → ME
17
PENSIONS MANAGEMENT (S.W.F.) LIMITED
SC045361 The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2004-01-22 ~ 2007-03-30
IIF 17 - Director → ME
18
RJD PARTNERS LIMITED - now
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08
04245768ROYAL LONDON PRIVATE EQUITY (UK) LIMITED
- 2001-11-19
04245768PRECIS (2062) LIMITED
- 2001-10-25
04245768 120 New Cavendish Street, London, London
Active Corporate (19 parents, 17 offsprings)
Officer
2001-10-05 ~ 2003-09-19
IIF 14 - Director → ME
19
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-05-27 ~ 2003-09-19
IIF 33 - Director → ME
20
RLGPS TRUSTEE LIMITED - now
GRACECHURCH NOMINEES (NO.6) LIMITED
- 2003-08-28
04414158 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-04-11 ~ 2003-08-27
IIF 38 - Director → ME
21
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-11-28 ~ 2003-09-19
IIF 6 - Director → ME
22
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-29 ~ 2003-09-19
IIF 7 - Director → ME
23
GRACECHURCH NOMINEES (NO.7) LIMITED
- 2003-07-18
04414179 80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-04-11 ~ 2003-09-19
IIF 5 - Nominee Director → ME
24
ROYAL LONDON ASSET MANAGEMENT LIMITED
- now 02244297BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-04-17 ~ 2003-09-19
IIF 46 - Director → ME
25
ROYAL LONDON CASH MANAGEMENT LIMITED
- now 01963229UNION FUND MANAGEMENT LIMITED
- 2001-12-24
01963229UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2001-05-18 ~ 2003-09-19
IIF 37 - Director → ME
26
ROYAL LONDON MARKETING LIMITED - now
GRACECHURCH NOMINEES (NO.4) LIMITED
- 2002-11-01
04414137 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-04-11 ~ 2002-10-29
IIF 1 - Nominee Director → ME
27
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
2001-04-01 ~ 2003-09-19
IIF 30 - Director → ME
28
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2001-04-01 ~ 2003-09-19
IIF 42 - Director → ME
29
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
- now SC048729THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15
SC048729 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2002-04-29 ~ 2003-09-19
IIF 48 - Director → ME
30
ROYAL LONDON SAVINGS LIMITED
- now 03642633PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2000-07-14 ~ 2003-09-19
IIF 45 - Director → ME
31
Royal London Insurance, 2nd Floor Spencer House, 71 Royal Avenue, Belfast
Converted / Closed Corporate (10 parents)
Officer
2000-07-14 ~ 2003-09-19
IIF 29 - Director → ME
32
ROYAL LONDON TRUSTEE SERVICES LIMITED - now
GRACECHURCH NOMINEES (NO.1) LIMITED
- 2002-08-09
04414091 80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-04-11 ~ 2002-07-31
IIF 3 - Nominee Director → ME
33
ROYAL LONDON UK EQUITY & INCOME TRUST PLC
04279936 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-11-06 ~ 2003-09-19
IIF 24 - Director → ME
34
ROYAL LONDON UNIT TRUST MANAGERS LIMITED
- now 02372439UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12
02372439ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
2000-06-30 ~ 2003-09-19
IIF 9 - Director → ME
35
S.L. (DAVENPORT GREEN) LIMITED
- now SC114859TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2002-04-15 ~ 2003-09-19
IIF 43 - Director → ME
36
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
SC210712 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2001-11-26 ~ 2003-09-19
IIF 35 - Director → ME
37
SCOTTISH WIDOWS ANNUITIES LIMITED
- now SC199550HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2003-12-01 ~ 2007-03-30
IIF 27 - Director → ME
38
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2003-12-01 ~ 2007-03-30
IIF 12 - Director → ME
39
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2003-12-01 ~ 2007-03-30
IIF 13 - Director → ME
40
SCOTTISH WIDOWS SERVICES LIMITED
SC189975 The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2003-12-01 ~ 2007-03-30
IIF 25 - Director → ME
41
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2003-12-01 ~ 2007-03-30
IIF 21 - Director → ME
42
SOUTHPOINT GENERAL PARTNER LIMITED
04275222 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2002-03-14 ~ 2003-09-19
IIF 47 - Director → ME
43
55 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2003-09-19
IIF 34 - Director → ME
44
SW FUNDING PLC - now
SCOTTISH WIDOWS PLC
- 2015-12-31
SC199549HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2003-12-01 ~ 2007-03-30
IIF 22 - Director → ME
45
THE INVESTMENT ASSOCIATION - now
INVESTMENT MANAGEMENT ASSOCIATION
- 2015-01-02
04343737 23 Camomile Street, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2005-05-25 ~ 2007-04-10
IIF 26 - Director → ME
46
UNITED FRIENDLY INSURANCE LIMITED - now
UNITED FRIENDLY INSURANCE PLC
- 2006-11-23
00096471 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-06-30 ~ 2003-09-19
IIF 8 - Director → ME
47
UNITED FRIENDLY STAFF PENSION FUND LIMITED
- now 02334551TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
2000-06-30 ~ 2003-09-19
IIF 10 - Director → ME
48
WAVERLEY GENERAL PRIVATE EQUITY LIMITED
- now SC238100MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-02-25 ~ 2007-03-31
IIF 15 - Director → ME
49
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
- now SC238099MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-02-25 ~ 2007-03-31
IIF 20 - Director → ME