1
ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
2nd Floor, 2 Minster Court, London
Active Corporate (4 parents, 5 offsprings)
Officer
2005-11-09 ~ 2009-09-30
IIF 7 - Director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
1999-01-01 ~ 2003-11-27
IIF 9 - Director → ME
3
LAW 702 LIMITED - 1996-01-26
Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,531,226 GBP2024-06-30
Officer
2004-11-03 ~ 2007-09-18
IIF 11 - Director → ME
4
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-03-06 ~ 2007-09-18
IIF 12 - Director → ME
5
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT PLC - 1987-08-03
02020394MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
02020394WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
12 Throgmorton Avenue, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
~ 1998-05-18
IIF 30 - Director → ME
6
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
03237042MERCURY ASSET MANAGEMENT LTD - 2000-09-29
00951043MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
00951043TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (10 parents, 17 offsprings)
Officer
~ 1992-11-11
IIF 33 - Director → ME
7
BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
00933211AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (5 parents, 4 offsprings)
Officer
1993-08-20 ~ 1998-07-01
IIF 37 - Director → ME
8
SAFINVEST LIMITED - 2008-02-01
SAGITTA INVESTMENT ADVISERS LIMITED - 2005-12-06
SAFINVEST LIMITED - 1995-11-14
SIFCORP SERVICES (UK) LIMITED - 1992-04-06
SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
Fourth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1996-06-25 ~ 2003-05-19
IIF 21 - Director → ME
9
DHW LIMITED - 2005-12-01
DELTEC (U.K.) NOMINEES LIMITED - 1997-02-05
DELTEC (U.K.) LIMITED - 1986-10-21
DELTEC FINANCIAL SERVICES LIMITED - 1977-12-31
TRUSHELFCO (NO. 84) LIMITED - 1976-12-31
35 Paul Street, London
Dissolved Corporate (2 parents)
Officer
1997-05-22 ~ 1999-01-27
IIF 5 - Director → ME
10
C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (3 parents)
Equity (Company account)
-154,511 GBP2021-09-30
Officer
2010-07-13 ~ 2018-11-14
IIF 29 - Director → ME
11
C/o Frp Advisory 4, Beaconsfield Road, St Albans
Dissolved Corporate (3 parents)
Equity (Company account)
-62,186 GBP2021-09-30
Officer
2008-08-28 ~ 2018-11-14
IIF 40 - Director → ME
12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
485,810 GBP2021-09-30
Officer
2008-08-28 ~ 2018-11-14
IIF 39 - Director → ME
13
40a Chalk House Upper Woodford, Salisbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,331 GBP2021-09-30
Officer
2012-11-20 ~ 2018-11-14
IIF 20 - Director → ME
14
23 Queen Anne Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-03-13 ~ 2014-12-03
IIF 4 - Director → ME
15
23 Queen Anne Street, London, England
Active Corporate (18 parents, 16 offsprings)
Officer
2001-04-02 ~ 2014-12-03
IIF 28 - Director → ME
16
INVESCO SELECT TRUST PLC - 2024-05-16
INVESCO PERPETUAL SELECT TRUST PLC - 2021-03-01
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Active Corporate (5 parents)
Officer
2006-08-25 ~ 2008-04-14
IIF 17 - Director → ME
17
KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
MERRILL LYNCH UK INVESTMENT TRUST PLC - 2003-01-13
MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate
Officer
~ 2002-12-16
IIF 24 - Director → ME
18
PREFERTIDY LIMITED - 1993-08-04
Manor Farm House, Ham, Nr Marlborough, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,682 GBP2024-03-31
Officer
1993-03-24 ~ 2002-07-15
IIF 25 - Director → ME
1993-03-24 ~ 2002-07-15
IIF 41 - Secretary → ME
19
STARTCLIFFE LIMITED - 1990-07-24
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 1992-09-30
IIF 6 - Director → ME
20
ORION INSURANCE COMPANY P L C(THE) - 1998-03-30
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 8 - Director → ME
21
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
01550489 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
~ 1992-11-11
IIF 31 - Director → ME
22
SODITIC ASSET MANAGEMENT LIMITED - 2010-11-08
OC337633 North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-145,345 GBP2024-01-01 ~ 2024-12-31
Officer
2008-09-10 ~ 2019-09-16
IIF 10 - Director → ME
23
ATLAS CAPITAL LIMITED - 2010-02-01
07112398ARC, ATLAS RESEARCH & CONSULTANCY LTD - 2000-09-11
ARAL, ATLAS RESEARCH & ADVISORY LIMITED - 1997-06-23
ATLAS CAPITAL LIMITED - 1997-05-01
07112398HACKREMCO (NO.892) LIMITED - 1994-01-24
04319837 34 Bruton Street, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2001-12-12 ~ 2006-11-13
IIF 23 - Director → ME
24
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
1993-11-04 ~ 1999-01-01
IIF 18 - Director → ME
25
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
1992-01-23 ~ 1994-08-04
IIF 2 - Director → ME
26
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
1993-11-04 ~ 1999-01-01
IIF 19 - Director → ME
27
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1993-07-22 ~ 1997-02-11
IIF 3 - Director → ME
28
SODITIC FINANCE COMPANY LIMITED - 1999-04-09
SODITIC SECURITIES LIMITED - 1996-04-09
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Turnover/Revenue (Company account)
2,820,000 GBP2024-01-01 ~ 2024-12-31
Officer
2007-09-01 ~ 2019-09-16
IIF 22 - Director → ME
29
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (12 parents, 24 offsprings)
Officer
1994-10-01 ~ 2000-07-27
IIF 13 - Director → ME
30
Canada House, Trafalgar Square, London, England
Active Corporate (4 parents)
Officer
2003-05-20 ~ 2011-10-05
IIF 1 - Director → ME
31
40 High Street, Northwood, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
5,351,079 GBP2024-12-31
Officer
1999-08-31 ~ 2007-10-01
IIF 27 - Director → ME
32
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
27,187,375 GBP2023-12-31
Officer
2009-11-20 ~ 2015-11-09
IIF 15 - Director → ME
33
Arundel House, 6 Temple Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-01-15 ~ 2007-07-12
IIF 14 - Director → ME
34
34 Cadogan Square, London
Active Corporate (5 parents)
Officer
2013-07-11 ~ 2019-09-16
IIF 43 - Director → ME
35
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
51,494,401 GBP2023-12-31
Officer
2009-11-24 ~ 2019-09-16
IIF 16 - Director → ME
36
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1993-07-09
IIF 26 - Director → ME
37
WELBECK LAND LIMITED - 2014-07-08
07749969ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2001-04-02 ~ 2008-12-31
IIF 36 - Director → ME
38
70 Cowcross Street, London
Active Corporate (16 parents)
Officer
2008-10-22 ~ 2011-09-14
IIF 42 - Director → ME