1
1 George Street, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-03-16 ~ 2021-11-26IIF 22 - director → ME
2
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
SLACOM (NO.4) LIMITED - 1999-12-22
1 George Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2019-12-06 ~ 2021-11-26IIF 3 - director → ME
3
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
RREEF (UK) LIMITED - 2001-04-27
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2012-09-20 ~ 2018-08-14IIF 1 - director → ME
4
MB BATH LIMITED - 2017-05-09
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2017-05-09 ~ 2021-11-26IIF 20 - director → ME
5
5 Melville Street, Edinburgh, United KingdomCorporate (3 parents)
Officer
2019-04-15 ~ 2021-11-26IIF 27 - director → ME
6
280 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2016-09-06 ~ 2021-11-26IIF 2 - director → ME
7
280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-11-14 ~ 2021-11-26IIF 19 - director → ME
8
COILHURST LIMITED - 2004-09-24
Fifth Floor, 100 Wood Street, LondonDissolved corporate (6 parents)
Officer
2011-02-14 ~ 2012-07-12IIF 23 - director → ME
9
SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-09-20 ~ 2016-12-14IIF 6 - director → ME
10
VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (1 parent)
Officer
2022-06-10 ~ 2024-07-04IIF 32 - director → ME
11
FIZZGROVE LIMITED - 2004-08-17
4th Floor 40 Dukes Place, LondonDissolved corporate (4 parents)
Officer
2011-02-14 ~ 2012-07-13IIF 26 - director → ME
12
MERRYDEW LIMITED - 2004-08-17
4th Floor, 40 Dukes Place, LondonDissolved corporate (4 parents)
Officer
2011-02-14 ~ 2012-07-13IIF 25 - director → ME
13
SHIMMERWAY PLC - 2004-08-17
4th Floor 40 Dukes Place, LondonDissolved corporate (4 parents)
Officer
2011-02-14 ~ 2012-07-13IIF 24 - director → ME
14
HENDERSON CASPER LP GENERAL PARTNER LIMITED - 2004-08-06
LOTHIAN SHELF (213) LIMITED - 2004-07-26
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
2004-08-20 ~ 2012-07-13IIF 36 - director → ME
15
280 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2021-07-21 ~ 2021-11-26IIF 17 - director → ME
16
INTERCEDE 1450 LIMITED - 1999-08-13
1 New Burlington Place, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2003-05-09 ~ 2004-03-16IIF 38 - director → ME
17
10 Fenchurch Avenue, London, England, EnglandCorporate (4 parents)
Officer
2012-09-20 ~ 2013-12-31IIF 11 - director → ME
18
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-20 ~ 2018-08-14IIF 10 - director → ME
19
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2019-12-06 ~ 2021-11-26IIF 14 - director → ME
20
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2019-12-06 ~ 2021-11-26IIF 15 - director → ME
21
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2019-12-06 ~ 2021-11-26IIF 12 - director → ME
22
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2022-06-10 ~ 2025-01-30IIF 31 - director → ME
23
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 4 offsprings)
Officer
2022-06-10 ~ 2025-01-30IIF 28 - director → ME
24
CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 2 offsprings)
Officer
2023-01-24 ~ 2024-12-24IIF 29 - director → ME
25
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED - 2010-02-25
VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2022-06-10 ~ 2025-01-30IIF 30 - director → ME
26
280 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2021-07-22 ~ 2021-09-24IIF 18 - director → ME
27
FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2001-01-11 ~ 2012-09-26IIF 37 - director → ME