1
ARBUTHNOT FUND MANAGERS LIMITED
- now 00157798ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-06-21 ~ 2008-08-31
IIF 8 - Director → ME
2
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2005-06-22 ~ 2008-08-31
IIF 11 - Director → ME
3
ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED
- now 01225876MPW PENSIONS & INVESTMENT MANAGEMENT LIMITED - 1997-03-12
MARSHALL PAXMAN AND WATSON LIFE & PENSIONS CONSULTANTS LIMITED - 1987-02-12
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
2005-07-20 ~ 2008-08-31
IIF 6 - Director → ME
4
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
- now 01536666ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-11-09 ~ 2008-08-31
IIF 9 - Director → ME
5
ARTILLERY NOMINEES LIMITED
- now 01863215ASTONJUMP LIMITED - 1984-12-20
Arbuthnot House, 7 Wilson Street, London
Dissolved Corporate (21 parents)
Officer
2007-03-30 ~ 2008-08-31
IIF 10 - Director → ME
6
BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE)
SC075954 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (21 parents)
Officer
2015-11-30 ~ 2025-12-10
IIF 13 - Director → ME
7
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 160 Queen Victoria Street, London, England
Active Corporate (77 parents, 2 offsprings)
Officer
(before 1991-06-18) ~ 1993-06-30
IIF 17 - Director → ME
8
CAPITAL HOUSE INVESTMENTS LIMITED
- now 02107754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-26
Dissolved on 2016-04-22
BRANCHSLANT LIMITED - 1987-05-06
25 Farringdon Street, London
Dissolved Corporate (31 parents)
Officer
1993-04-23 ~ 1993-06-30
IIF 18 - Director → ME
9
CHISWELL ASSOCIATES LIMITED
- now 01785715CANTRADE INVESTMENT MANAGEMENT LIMITED
- 1998-10-01
01785715C.S. INVESTMENT MANAGEMENT LIMITED - 1992-05-31
INTERCEDE 185 LIMITED - 1984-04-12
Juxon House, 100 St Paul's Churchyard, London
Dissolved Corporate (29 parents)
Officer
1993-09-21 ~ 2004-10-31
IIF 5 - Director → ME
10
FRANKLIN GLOBAL TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-27
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC
- 2025-04-15
SC192761MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
- 2011-08-26
SC192761DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
5 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (24 parents)
Officer
2005-10-01 ~ 2017-06-06
IIF 4 - Director → ME
11
MID WYND INTERNATIONAL INVESTMENT TRUST PLC
SC042651 28 Walker Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2016-11-08 ~ now
IIF 12 - Director → ME
12
SARASIN INVESTMENT MANAGEMENT LIMITED
- now 01743117PEARLFINE LIMITED - 1983-11-01
Juxon House, 100 St Paul's Churchyard, London
Dissolved Corporate (37 parents)
Officer
2004-05-27 ~ 2004-10-31
IIF 7 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-26
Commencement of winding up on 2026-03-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-03-17
SHIRES INVESTMENT P.L.C. - 1996-06-27
C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol, Avon
Liquidation Corporate (22 parents)
Officer
2004-02-12 ~ 2015-07-08
IIF 2 - Director → ME
14
THE GOLDEN CHARTER TRUST LIMITED
09392629 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents)
Officer
2015-01-16 ~ 2024-09-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 01675231, 03276917, 03274423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 226 offsprings)
Officer
2009-01-07 ~ 2022-10-31
IIF 16 - Director → ME
16
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY
02538134 101 Queen Victoria Street, London
Active Corporate (123 parents, 3 offsprings)
Officer
2007-01-01 ~ 2015-12-31
IIF 15 - Director → ME
17
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2004-05-07 ~ dissolved
IIF 3 - Director → ME
18
WISTON INVESTMENT COMPANY LIMITED
00977775 Bow Bells House, 1 Bread Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-07 ~ dissolved
IIF 1 - Director → ME