1
ANITE PLC - 2015-08-14
ANITE GROUP PLC - 2007-10-04
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, HampshireCorporate (3 parents, 6 offsprings)
Officer
2004-08-23 ~ 2015-08-13IIF 15 - director → ME
2
AZLAN GROUP PLC - 2003-03-31
SHELFCO (NO. 823) LIMITED - 1993-04-02
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2002-07-31 ~ 2003-03-31IIF 16 - director → ME
3
206 St Vincent Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2007-04-13 ~ 2011-05-13IIF 5 - director → ME
4
Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2007-04-13 ~ 2011-05-13IIF 3 - director → ME
5
Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2007-04-13 ~ 2011-05-13IIF 1 - director → ME
6
Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2007-04-18 ~ 2011-05-13IIF 7 - director → ME
7
FFASTFILL PLC - 2013-07-01
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2003-06-17 ~ 2013-03-21IIF 12 - director → ME
8
FORESIGHT SOLAR & TECHNOLOGY VCT PLC - 2023-09-04
FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC - 2019-12-19
FORESIGHT SOLAR VCT PLC - 2016-02-01
Foresight Group Llp, The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 5 offsprings)
Officer
2012-08-06 ~ 2019-09-19IIF 10 - director → ME
9
FORMEXPERT LIMITED - 1990-12-18
141 Kenilworth Road, Coventry, W MidsCorporate (2 parents)
Equity (Company account)
4,929,073 GBP2023-12-31
Officer
~ 1996-04-03IIF 27 - director → ME
10
Kings House, Royal Court, Macclesfield, Brook Street, EnglandDissolved corporate (1 parent)
Officer
2002-08-06 ~ 2010-05-07IIF 26 - director → ME
11
HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06
KEYDATA AIM VCT PLC - 2009-10-07
Talisman House, Boardmans Way, Blackpool, EnglandCorporate (6 parents)
Officer
2004-09-01 ~ 2010-09-28IIF 23 - director → ME
12
Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2007-04-13 ~ 2011-05-13IIF 4 - director → ME
13
IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
VIDEOLOGIC GROUP PLC - 1999-08-31
ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, HertfordshireCorporate (9 parents, 1 offspring)
Officer
2000-09-25 ~ 2014-09-19IIF 21 - director → ME
14
MACROCOM (504) LIMITED - 1998-08-26
141 Bothwell Street, GlasgowDissolved corporate (3 parents)
Officer
2002-05-16 ~ 2004-08-17IIF 29 - director → ME
15
C/o Not Just Numbers Ltd 5 Carrwood Park, Selby Road, Leeds, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
173 GBP2021-02-28
Officer
2009-08-04 ~ 2016-12-21IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-21IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2007-04-04 ~ 2011-05-13IIF 2 - director → ME
17
RED LABELL LIMITED - 2017-08-30
5th Floor One New Change, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
66,623 GBP2023-06-29
Officer
2006-02-20 ~ 2009-09-04IIF 19 - director → ME
18
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsCorporate (2 parents)
Officer
2003-03-10 ~ 2006-02-17IIF 18 - director → ME
19
Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2007-04-13 ~ 2011-05-13IIF 6 - director → ME
20
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1995-11-30IIF 25 - director → ME
21
CLARKE POWER SERVICES LTD. - 2011-08-19
206 Vincent Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2007-04-13 ~ 2011-05-13IIF 8 - director → ME
22
TANTE MARIE LIMITED - 2008-04-03
TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
REFAL 550 LIMITED - 1999-03-17
2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
2,093,625 GBP2024-08-31
Officer
1999-03-31 ~ 2010-06-10IIF 11 - director → ME