1
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-01-23
SC106723 NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED
- 2000-06-30
SC106723 7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
1998-09-04 ~ 2000-10-06
IIF 15 - Secretary → ME
2
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL 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
2000-07-31 ~ 2000-10-06
IIF 11 - Secretary → ME
3
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL 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
2000-07-31 ~ 2000-10-06
IIF 12 - Secretary → ME
4
AS SECRETARIAL SERVICES LIMITED - now
DMV SECRETARIAL SERVICES LIMITED - 2004-04-19
DMV SECRETARIAL LIMITED
- 1999-08-31
SC160364DV NOMINEES LIMITED
- 1998-03-25
SC160364 50 Melville Street, Edinburgh, Scotland
Dissolved Corporate (13 parents, 30 offsprings)
Officer
1998-03-11 ~ 1998-09-30
IIF 9 - Director → ME
5
CHRISTIE CLOSE MANAGEMENT COMPANY LIMITED
03121659 6 Christie Close, Great Bookham, Leatherhead, England
Active Corporate (30 parents)
Officer
2012-06-01 ~ 2024-09-20
IIF 5 - Director → ME
6
DIRECT CONSULTANCY SERVICES LIMITED
03110061 C/o Lowe Henwood Ltd The Lodge, 149 Mannamead Road, Plymouth, England
Active Corporate (6 parents)
Officer
2012-01-01 ~ 2021-10-05
IIF 10 - Director → ME
2024-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Christie Close, Little Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
1998-09-04 ~ 2000-08-21
IIF 24 - Secretary → ME
9
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1998-09-04 ~ 2000-08-09
IIF 16 - Secretary → ME
10
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
1998-09-04 ~ 2000-08-14
IIF 20 - Secretary → ME
11
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
2000-03-03 ~ 2000-08-08
IIF 23 - Secretary → ME
12
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1998-09-04 ~ 2000-08-09
IIF 17 - Secretary → ME
13
SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED
- now SC201467PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
DUNWILCO (749) LIMITED - 1999-12-16
10 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-01-25 ~ 2001-04-20
IIF 13 - Secretary → ME
14
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
1998-09-29 ~ 2000-08-07
IIF 22 - Secretary → ME
15
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
1998-09-04 ~ 2000-08-17
IIF 19 - Secretary → ME
16
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
1998-09-04 ~ 2000-08-18
IIF 21 - Secretary → ME
17
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
2000-04-27 ~ 2000-08-14
IIF 18 - Secretary → ME
18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2000-02-23 ~ 2000-11-14
IIF 14 - Secretary → ME
19
VICTORIA PLACE RESIDENTS ASSOCIATION LTD
04554322 1st Floor, 126 High Street, Epsom, England
Active Corporate (20 parents)
Officer
2018-06-27 ~ 2018-07-13
IIF 4 - Director → ME
2018-03-16 ~ 2018-06-21
IIF 8 - Director → ME