1
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 106 offsprings)
Officer
1997-09-08 ~ 1999-02-19IIF 5 - director → ME
2
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2010-04-27 ~ 2012-01-25IIF 21 - director → ME
3
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2010-04-27 ~ 2012-01-25IIF 19 - director → ME
4
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2010-04-27 ~ 2012-01-25IIF 20 - director → ME
5
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2010-04-27 ~ 2012-01-25IIF 17 - director → ME
6
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2010-04-27 ~ 2012-01-25IIF 22 - director → ME
7
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2013-07-26 ~ 2015-07-31IIF 27 - director → ME
8
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2012-01-24 ~ 2015-07-31IIF 26 - director → ME
9
SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
HACKREMCO (NO.785) LIMITED - 1992-12-09
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1992-12-11 ~ 2001-06-30IIF 7 - director → ME
10
SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
Standard Life House, Lothian Road, Edinburgh, ScotlandCorporate (5 parents)
Officer
~ 1994-07-01IIF 6 - director → ME
11
UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1993-03-24 ~ 2001-06-30IIF 10 - director → ME
12
QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1997-09-08 ~ 2001-06-30IIF 11 - director → ME
13
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2015-09-01 ~ 2017-08-02IIF 13 - director → ME
14
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2005-07-21 ~ 2015-07-31IIF 25 - director → ME
15
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2013-07-26 ~ 2015-07-31IIF 28 - director → ME
16
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2005-07-21 ~ 2015-07-31IIF 23 - director → ME
17
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2010-04-27 ~ 2015-07-31IIF 16 - director → ME
18
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
2010-12-16 ~ 2015-08-18IIF 1 - director → ME
19
SPI FINANCE PLC - 2011-01-04
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1997-04-22 ~ 2001-06-30IIF 9 - director → ME
20
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2012-01-24 ~ 2015-07-31IIF 29 - director → ME
21
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2010-04-27 ~ 2015-07-31IIF 18 - director → ME
22
Challenger Lodge, Boswall Road, EdinburghCorporate (4 parents)
Officer
2017-01-01 ~ 2020-11-26IIF 30 - director → ME
2007-12-12 ~ 2009-11-04IIF 15 - director → ME
23
ST. COLUMBA'S HOSPICE LIMITED - 2021-07-28
Challenger Lodge, Boswall Road, Edinburgh, ScotlandCorporate (11 parents, 2 offsprings)
Officer
2011-10-14 ~ 2020-10-30IIF 4 - director → ME
2004-02-01 ~ 2009-11-04IIF 14 - director → ME
24
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2005-07-21 ~ 2015-07-31IIF 24 - director → ME
25
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
1991-11-28 ~ 2001-06-30IIF 8 - director → ME
26
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, EdinburghCorporate (13 parents, 3 offsprings)
Officer
2013-06-14 ~ 2015-06-30IIF 2 - director → ME
27
19th Floor 8 Bishopsgate, London, EnglandCorporate (14 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-06-30IIF 3 - director → ME
28
REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1993-03-24 ~ 1998-08-21IIF 12 - director → ME