1
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, EdinburghDissolved corporate (5 parents)
Officer
2001-02-05 ~ 2003-03-21IIF 4 - director → ME
2
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
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 KingdomCorporate (4 parents, 6 offsprings)
Officer
2001-02-05 ~ 2003-03-21IIF 3 - director → ME
3
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL 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 KingdomCorporate (5 parents, 5 offsprings)
Officer
2001-02-05 ~ 2003-03-21IIF 2 - director → ME
4
DMWS 612 LIMITED - 2003-04-24
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
24,141,000 GBP2021-09-30
Officer
2003-04-23 ~ 2022-12-31IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-05-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
TEMPLETON INVESTMENT MANAGEMENT LIMITED - 2000-10-02
ROTHCLOUD LIMITED - 1985-07-04
Cannon Place, 78 Cannon Street, LondonCorporate (6 parents)
Officer
1993-03-02 ~ 2000-09-29IIF 12 - director → ME
6
EDINBURGH PARTNERS AIFM LIMITED - 2021-07-06
DMWS 1029 LIMITED - 2013-12-10
5 Morrison Street, Edinburgh, ScotlandCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,206,000 GBP2021-09-30
Officer
2013-12-09 ~ 2021-07-12IIF 19 - director → ME
7
Queensland House, 393 Strand, LondonCorporate (2 parents)
Person with significant control
2018-08-16 ~ 2018-08-16IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
8
ADVANCED OPHTHALMOLOGY SYSTEMS LTD - 2019-07-10
ELECTRON SOLUTIONS LTD - 2016-02-26
The Old Rectory, Church Street, Weybridge, SurreyCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-2,000,387 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-07-16 ~ 2022-09-05IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Fettes College, Carrington Road, EdinburghCorporate (12 parents)
Officer
2017-11-23 ~ 2023-06-22IIF 20 - director → ME
10
JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
60 Victoria Embankment, LondonCorporate (7 parents)
Officer
2003-12-01 ~ 2018-05-23IIF 16 - director → ME
11
VEBNET (HOLDINGS) PLC - 2008-12-15
STOCKBOURNE PLC - 2003-01-15
HARMONY PROPERTY GROUP PLC - 1996-11-06
HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
1 Wythall Green Way, Wythall, Birmingham, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-01-15 ~ 2008-10-10IIF 9 - director → ME
12
PACIFIC SHELF 955 LIMITED - 2000-07-10
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, ScotlandCorporate (4 parents)
Officer
2000-06-28 ~ 2008-10-10IIF 11 - director → ME
13
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, EdinburghDissolved corporate (4 parents)
Officer
2002-10-30 ~ 2003-03-20IIF 7 - director → ME
14
MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2002-10-30 ~ 2003-03-21IIF 6 - director → ME