1
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
1997-04-23 ~ 2005-06-08
IIF 5 - Director → ME
2
ATLANTIC WEALTH MANAGEMENT LIMITED - now
INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED
- 2002-05-31
01358511CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED
- 1994-08-01
01358511CM TRUSTEES LIMITED - 1988-11-02
P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents, 1 offspring)
Officer
1993-04-27 ~ 1996-12-31
IIF 19 - Director → ME
3
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820 Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
~ 1992-10-01
IIF 17 - Director → ME
4
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED
- 1995-02-01
01118580CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED
- 1987-09-30
01118580CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED
- 1984-11-28
01118580WOODSTOCK FUNDS MANAGERS LIMITED
- 1979-12-31
01118580 Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (75 parents, 2 offsprings)
Officer
~ 1993-03-16
IIF 16 - Director → ME
5
BNY MFM NOMINEES LIMITED - now
M F M NOMINEES LIMITED - 2009-07-13
NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
CAPITAL HOUSE UT NOMINEES LIMITED
- 1997-12-31
02099151 Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (27 parents)
Officer
~ 1993-03-16
IIF 15 - Director → ME
6
CAPITAL HOUSE INVESTMENTS LIMITED
- now 02107754BRANCHSLANT LIMITED
- 1987-05-06
02107754 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
~ 1993-03-16
IIF 1 - Director → ME
7
CITY CORPORATE MANAGEMENT SERVICES LIMITED - now
CAPITAL HOUSE MANAGEMENT SERVICES LIMITED
- 1995-02-01
02093009CHARTERHOUSE VENTURE MANAGERS LIMITED
- 1989-04-25
02093009 Avonlea Bush Lane, Send, Woking, Surrey
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
42,421 GBP2020-07-31
Officer
~ 1993-03-16
IIF 2 - Director → ME
8
KEYULL NOMINEES LIMITED
- 1986-12-17
00916206 135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
~ 1993-03-16
IIF 26 - Director → ME
9
HASSOBURY MANSION MANAGEMENT LIMITED
03630140 The Russell Hassobury, Farnham, Bishop's Stortford, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
30,955 GBP2020-09-30
Officer
2010-01-16 ~ 2013-01-24
IIF 6 - Director → ME
10
INVESCO MIM MANAGEMENT LIMITED
- 1993-06-21
00949417MIM LIMITED - 1991-01-01
MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (111 parents, 45 offsprings)
Officer
1993-04-05 ~ 1996-12-31
IIF 21 - Director → ME
11
INVESCO FUND MANAGERS LIMITED
- now 00898166INVESCO MIM UNIT TRUST MANAGERS LIMITED
- 1993-06-21
00898166MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (78 parents)
Officer
1993-04-05 ~ 1996-12-31
IIF 22 - Director → ME
12
INVESCO MIM HOLDINGS LIMITED
- 1993-06-21
00790619MIM BRITANNIA LIMITED - 1991-12-01
BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (37 parents, 1 offspring)
Officer
1993-03-30 ~ 1996-12-31
IIF 25 - Director → ME
13
INVESCO HOLDING COMPANY LIMITED - now
INVESCO PLC - 2007-12-04
AMVESCAP PLC - 2007-05-23
AMVESCO PLC - 1997-05-08
BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
SLATER,WALKER SECURITIES LIMITED - 1977-12-31
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (53 parents, 12 offsprings)
Officer
1993-03-31 ~ 1996-12-31
IIF 24 - Director → ME
14
INVESCO INTERNATIONAL HOLDINGS LIMITED
- now 01641619MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21
BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21
SANDPITCH LIMITED - 1982-10-25
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (23 parents)
Officer
1994-08-12 ~ 1996-12-31
IIF 20 - Director → ME
15
INVESCO EUROPE LIMITED
- 2000-12-13
03004959 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (39 parents, 12 offsprings)
Officer
1994-12-19 ~ 1996-12-31
IIF 18 - Director → ME
2011-07-27 ~ 2016-12-31
IIF 29 - Director → ME
16
N. RIDDELL LIMITED LIABILITY PARTNERSHIP
OC341044 Home Orchard, Upper Clatford, Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
17
NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED - now
NEWTON CORPORATE NOMINEES LIMITED - 2000-04-07
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
~ 1993-03-13
IIF 13 - Director → ME
18
NOVITAS PARTNERS LIMITED - now
NORMAN RIDDELL & ASSOCIATES LIMITED
- 2009-02-09
03373167 68 King William Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
90,482 GBP2015-12-31
Officer
1997-05-19 ~ 2009-01-12
IIF 9 - Director → ME
19
J GILLIGAN AND ASSOCIATES LLP - 2008-01-22
27 Ember Lane, Esher, England
Dissolved Corporate (9 parents)
Officer
2008-03-11 ~ 2009-06-30
IIF 28 - LLP Member → ME
20
PATHWAY ONE VCT PLC
- 2002-11-28
04311137 3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ 2006-06-01
IIF 3 - Director → ME
21
PROFIDATA UK LIMITED - now
INDEPENDENT RISK MONITORING LIMITED
- 2023-06-14
04831741 150 Minories, London, England
Active Corporate (18 parents)
Equity (Company account)
291,339 GBP2023-12-31
Officer
2003-08-06 ~ 2010-08-19
IIF 12 - Director → ME
22
PROGRESSIVE AIM REALISATION LIMITED
- now 03916234PROGRESSIVE SPECIAL SITUATIONS LIMITED
- 2006-11-14
03916234PROGRESSIVE INCOME PRODUCTS LIMITED
- 2003-11-17
03916234 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2000-02-01 ~ 2008-09-30
IIF 11 - Director → ME
23
PROGRESSIVE VALUE MANAGEMENT LIMITED
03859279 180 Andrewes House Barbican, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
39,212 GBP2021-09-30
Officer
1999-11-08 ~ 2010-09-21
IIF 8 - Director → ME
24
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
1995-01-31 ~ 2004-08-24
IIF 23 - Director → ME
25
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
~ 1993-03-16
IIF 14 - Director → ME
26
SAVOY ASSET MANAGEMENT LIMITED - now
SAVOY ASSET MANAGEMENT PLC
- 2007-04-04
03457951 The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
1997-10-24 ~ 2000-04-27
IIF 7 - Director → ME
27
THE CLUB COMPANY (UK) LIMITED - now
CLUBHAUS LIMITED - 2004-09-02
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (24 parents)
Officer
1999-08-25 ~ 2004-05-26
IIF 10 - Director → ME
28
UNITED OVERSEAS GROUP PLC
- now 03326696FUTUREMARKET PUBLIC LIMITED COMPANY
- 1997-03-25
03326696 C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
1997-03-25 ~ 1999-10-29
IIF 4 - Director → ME