1
CALEDONIAN STONEYWOOD LIMITED - now
BRONZEBURN LIMITED - 1997-04-28
ARISTUEIN LIMITED - 1992-04-13
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
1993-07-06 ~ 1993-07-23
IIF 1 - Director → ME
2
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
1994-05-12 ~ 1999-04-01
IIF 20 - Director → ME
3
4th Floor, Avenue House, 42-44 Rosemary Street, Belfast
Active Corporate (7 parents)
Officer
2001-05-09 ~ now
IIF 12 - Director → ME
4
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2007-02-17 ~ 2013-04-09
IIF 37 - Director → ME
5
DUNCTON INVESTCO LIMITED - 2008-05-12
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-07-01 ~ 2014-08-20
IIF 31 - Director → ME
6
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, Surrey
Active Corporate (37 parents, 2 offsprings)
Officer
2000-03-10 ~ 2006-07-31
IIF 10 - Director → ME
7
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, Surrey
Active Corporate (53 parents, 2 offsprings)
Officer
2000-03-10 ~ 2006-07-31
IIF 8 - Director → ME
8
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2009-01-30 ~ 2012-06-01
IIF 33 - Director → ME
9
GRANADA LIMITED - now
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2002-11-26 ~ 2004-06-10
IIF 14 - Director → ME
10
HALIFAX CHS COMPANY 1 LIMITED - now
FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16
04664077ALTERNATIVE HOLDINGS LIMITED
- 2003-10-09
04664077PRECIS (2341) LIMITED
- 2003-08-22
04664077 04664012, 05957565, 04664018, 04224600, 04992360, 04789693, 05480984, 04637507, 04614767, 04664025, 04637492, 04663988, 04476071, 04637548, 04616115, 06445025, 04663999, 04663995, 05645900, 06432285Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-29 ~ 2006-07-31
IIF 15 - Director → ME
11
HALIFAX CHS COMPANY 2 LIMITED - now
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16
04664005 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-29 ~ 2006-07-31
IIF 16 - Director → ME
12
HALIFAX FINANCIAL BROKERS LIMITED - now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
1994-02-28 ~ 1998-04-14
IIF 4 - Director → ME
13
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
1994-02-28 ~ 1999-01-01
IIF 18 - Director → ME
14
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
1994-02-28 ~ 1998-12-31
IIF 17 - Director → ME
15
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
1997-01-22 ~ 1998-12-31
IIF 19 - Director → ME
16
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1999-03-03 ~ 2006-07-31
IIF 9 - Director → ME
17
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
1994-05-12 ~ 1999-04-01
IIF 3 - Director → ME
18
HALIFAX LIMITED - now
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
1996-12-04 ~ 2006-07-31
IIF 5 - Director → ME
19
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED
- 2002-12-30
SC086807 Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
1992-03-18 ~ 1994-02-08
IIF 25 - Director → ME
20
HBOS FINANCIAL SERVICES LIMITED - now
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02
03322151 33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
1997-02-17 ~ 2001-12-17
IIF 11 - Director → ME
21
HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED
- 2001-09-24
03195584 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
1996-05-01 ~ 1999-04-01
IIF 2 - Director → ME
22
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2006-07-31
IIF 7 - Director → ME
23
HBOS UK LIMITED - now
The Mound, Edinburgh
Active Corporate (24 parents)
Officer
2004-03-23 ~ 2005-09-20
IIF 6 - Director → ME
24
ITV PLC
- now 04967001 05601408, 02991783, 05601764, 04842875, 01867871, 05601555, 05601565, 06009115, 05601410, 01352093, 00988876, 00836514, 00229607... (more)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-03
04967001 03275267, 05170572, 05098596, 04645557, 04829841, 03424414, 03909532, 04542312, 04327848, 04993504, 04361558, 03866342, 03689125, 03239272, 03362457, 04829836, 03239262, 04174232, 03545477, 04234035Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2003-12-03 ~ 2009-12-31
IIF 36 - Director → ME
25
DUNCTON CONTRACTS LIMITED
- 2011-08-08
04525773MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2011-07-01 ~ 2014-08-20
IIF 27 - Director → ME
26
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (33 parents)
Officer
2011-07-01 ~ 2014-08-20
IIF 28 - Director → ME
27
DUNCTON NO.1 LIMITED
- 2011-08-08
04496573MINMAR (612) LIMITED - 2002-08-22
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (32 parents)
Officer
2011-07-01 ~ 2014-08-20
IIF 30 - Director → ME
28
AGHOCO 1180 LIMITED
- 2013-09-10
08582214 08747201, 08538629, 08271012, 10490185, 08651817, 11610069, 08650939, 08652396, 13014216, 08582242, 08397852, 12155409, 08651475, 11271335, 09371867, 08746800, 08582236, 08512036, 08582215, 14023407Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2013-09-10 ~ 2014-08-20
IIF 29 - Director → ME
29
MONEYBARN VEHICLE FINANCE LIMITED
- now 07431494DUNCTON VEHICLE FINANCE LIMITED
- 2011-08-08
07431494 The New Barn, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ 2014-08-20
IIF 32 - Director → ME
30
PRUDENTIAL RETIREMENT INCOME LIMITED - now
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1992-03-18 ~ 1994-02-08
IIF 24 - Director → ME
31
Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
In Administration Corporate (73 parents)
Officer
2004-03-08 ~ 2009-12-31
IIF 38 - Director → ME
32
SCOTTISH AMICABLE ISA MANAGERS LIMITED - now
SCOTTISH AMICABLE PEP MANAGERS LIMITED
- 1999-04-06
SC117431 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
1992-03-18 ~ 1994-02-08
IIF 26 - Director → ME
33
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED - now
SCOTTISH AMICABLE PEP NOMINEES LIMITED
- 1999-01-29
SC117432 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1992-03-18 ~ 1994-02-08
IIF 22 - Director → ME
34
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
1996-05-02 ~ 2001-12-17
IIF 13 - Director → ME
35
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
2000-06-29 ~ 2006-05-31
IIF 34 - Director → ME
36
ST. JAMES'S PLACE UK PLC - now
SUMNER WILSON LIMITED
- 1991-09-17
02628062 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
~ 1994-01-11
IIF 21 - Director → ME
37
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15
02627518SUMNER WILSON HOLDINGS LIMITED
- 1991-09-03
02627518 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1991-08-30 ~ 1994-01-11
IIF 23 - Director → ME
38
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (108 parents, 5 offsprings)
Officer
2004-01-15 ~ 2009-02-11
IIF 35 - Director → ME