1
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
201 Bishopsgate, LondonActive Corporate (4 parents, 2 offsprings)
Officer
1996-05-14 ~ 1999-06-15IIF 42 - Director → ME
2
HEWITT RISK MANAGEMENT SERVICES LIMITED - 2020-06-11
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (8 parents)
Officer
2008-05-01 ~ 2023-08-30IIF 37 - Director → ME
3
FILECO (NO.3) LIMITED - 1996-10-18
NORWICH UNION ANNUITY LIMITED - 2009-06-01
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1999-11-08 ~ 2000-09-01IIF 47 - Director → ME
4
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
NORWICH UNION INSURANCE LIMITED - 2009-06-01
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents, 1 offspring)
Officer
1999-10-20 ~ 2000-10-26IIF 51 - Director → ME
5
MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
SILICON WHARF THREE LIMITED - 2001-04-02
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-04-02 ~ 2006-12-31IIF 13 - Director → ME
6
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)
Officer
2000-06-19 ~ 2006-12-31IIF 15 - Director → ME
7
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 17 offsprings)
Officer
2000-07-05 ~ 2006-12-31IIF 14 - Director → ME
8
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1999-10-21 ~ 2006-12-31IIF 5 - Director → ME
9
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-10-02 ~ 2006-12-31IIF 12 - Director → ME
1999-11-08 ~ 2000-09-01IIF 45 - Director → ME
10
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)
Officer
1999-11-08 ~ 2005-04-01IIF 48 - Director → ME
11
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
EVENRAPID LIMITED - 1990-09-27
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents, 1 offspring)
Officer
1999-11-08 ~ 2001-11-14IIF 53 - Director → ME
12
FILECO (NO.2) LIMITED - 1996-10-18
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)
Officer
1999-11-08 ~ 2000-09-01IIF 49 - Director → ME
13
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31IIF 32 - Director → ME
14
COMMERCIAL UNION TRUST MANAGERS LIMITED - 2001-10-16
Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, BelfastConverted / Closed Corporate (1 parent)
Officer
2000-08-21 ~ 2002-07-11IIF 40 - Director → ME
15
ISIS ASSET MANAGEMENT PLC - 2004-10-08
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
F&C ASSET MANAGEMENT PLC - 2018-10-31
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
FRIENDS IVORY & SIME PLC - 2002-09-27
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (4 parents, 35 offsprings)
Officer
2011-11-24 ~ 2014-05-07IIF 6 - Director → ME
16
W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
W.K. CONSULTANTS LIMITED - 1994-04-12
JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
45 Gresham Street, London, EnglandActive Corporate (12 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2023-08-31 ~ 2025-09-05IIF 17 - Director → ME
17
TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2020-09-01 ~ 2025-09-05IIF 29 - Director → ME
18
UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2020-09-01 ~ 2025-09-05IIF 26 - Director → ME
19
TOWRY LAW & CO.LIMITED - 1992-06-27
TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
45 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Equity (Company account)
82,000 GBP2023-12-31
Officer
2020-09-01 ~ 2025-09-05IIF 18 - Director → ME
20
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2018-06-19 ~ 2025-09-05IIF 25 - Director → ME
21
EVELYN PARTNERS LIMITED - 2022-06-27
VIOLIN BIDCO LIMITED - 2015-05-07
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
TILNEY GROUP LIMITED - 2020-09-01
45 Gresham Street, London, United KingdomActive Corporate (12 parents, 29 offsprings)
Officer
2020-09-01 ~ 2025-09-05IIF 21 - Director → ME
22
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
BESTINVEST (BROKERS) LIMITED - 2017-01-27
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
43,000 GBP2023-12-31
Officer
2020-09-01 ~ 2025-09-05IIF 27 - Director → ME
23
SMITH & WILLIAMSON SECURITIES - 1997-11-14
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
39,000 GBP2023-12-31
Officer
2015-12-08 ~ 2025-09-05IIF 28 - Director → ME
24
TILNEY INVESTMENT MANAGEMENT - 2022-06-15
CHARTERHOUSE TILNEY - 1993-10-01
TILNEY & CO - 1998-04-06
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
16,000 GBP2023-12-31
Officer
2020-09-01 ~ 2025-09-05IIF 22 - Director → ME
25
FORMATENERGY LIMITED - 2004-02-19
10 Paternoster Square, London, EnglandDissolved Corporate (4 parents)
Officer
2006-12-19 ~ 2010-11-29IIF 39 - Director → ME
26
ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
BESI UK LIMITED - 2015-09-07
HAITONG (UK) LIMITED - 2018-03-12
1 Aldermanbury Square, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2010-11-29 ~ 2018-02-23IIF 11 - Director → ME
27
EXECUTION NOBLE LIMITED - 2015-09-07
EXECUTION LIMITED - 2010-02-05
HAITONG SECURITIES (UK) LIMITED - 2018-02-23
8 Finsbury Circus, London, EnglandActive Corporate (5 parents)
Equity (Company account)
11,049,209 GBP2022-12-31
Officer
2016-04-19 ~ 2018-02-23IIF 10 - Director → ME
28
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
D & A 1786 LIMITED - 1988-05-11
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
NPI MORTGAGES LIMITED - 1991-01-09
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1997-08-08 ~ 1999-06-15IIF 57 - Director → ME
29
HERMES SOURCECAP LIMITED - 2016-06-01
SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)
Officer
2008-09-16 ~ 2009-12-03IIF 38 - Director → ME
30
MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
45 Gresham Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-08-13 ~ 2024-09-02IIF 23 - Director → ME
31
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (5 parents)
Officer
2010-05-26 ~ 2014-04-30IIF 34 - Director → ME
32
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-09-01 ~ 2025-09-05IIF 30 - Director → ME
33
45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31IIF 24 - Director → ME
34
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
2010-05-26 ~ 2014-03-25IIF 35 - Director → ME
35
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-10-09 ~ 2014-03-25IIF 33 - Director → ME
36
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (12 parents, 4 offsprings)
Officer
2010-05-26 ~ 2014-04-30IIF 36 - Director → ME
37
LAZARD BROTHERS & CO. LIMITED - 2000-08-01
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1993-01-01 ~ 1994-07-08IIF 41 - Director → ME
38
LAZARD INVESTORS LIMITED - 1995-05-16
LAZARD BROTHERS ASSET MANAGEMENT LIMITED - 1997-06-02
LAZARD INVESTORS LIMITED - 1995-06-01
LAZARD SECURITIES LIMITED - 1987-01-01
20 Manchester Square, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
~ 1994-07-08IIF 60 - Director → ME
39
LAZARD UNIT TRUST MANAGERS LIMITED - 1999-10-15
ALNERY NO. 420 LIMITED - 1986-06-11
20 Manchester Square, London, EnglandActive Corporate (8 parents)
Officer
~ 1994-07-08IIF 59 - Director → ME
40
BUSINESS SERVE PLC - 2005-07-29
LEGEND COMMUNICATIONS PLC - 2017-02-17
NETWORK DIRECTIONS PLC - 2000-03-17
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents, 1 offspring)
Officer
2004-08-09 ~ 2006-05-02IIF 43 - Director → ME
41
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (1 parent)
Officer
1999-11-08 ~ 2000-09-01IIF 56 - Director → ME
42
COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2000-07-05 ~ 2004-11-02IIF 52 - Director → ME
43
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1996-04-17 ~ 1999-06-15IIF 58 - Director → ME
44
NIVISON CANTRADE LIMITED - 1988-04-25
QUAILFERN LIMITED - 1985-06-05
R. NIVISON CANTRADE LIMITED - 1985-06-18
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2018-06-19 ~ 2021-12-08IIF 16 - Director → ME
45
ORACLE FUND MANAGERS LIMITED - 2010-01-11
GAP FUND MANAGERS LIMITED - 2007-01-16
NOBLE FUND ADVISERS LIMITED - 2009-01-06
FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (7 parents)
Officer
2009-02-13 ~ 2009-03-27IIF 7 - Director → ME
46
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2007-11-01 ~ 2008-04-16IIF 8 - Director → ME
47
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)
Officer
1999-11-08 ~ 2000-09-01IIF 54 - Director → ME
48
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1998-01-30
5 Donegall Square South, BelfastConverted / Closed Corporate (1 parent)
Officer
1999-10-20 ~ 2000-10-26IIF 44 - Director → ME
49
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)
Officer
1999-11-08 ~ 2000-09-01IIF 55 - Director → ME
50
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
CGU TRUST MANAGERS LIMITED - 2003-02-03
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
6-8 George Street, Edinburgh, ScotlandActive Corporate (8 parents)
Officer
2000-08-21 ~ 2001-11-30IIF 46 - Director → ME
51
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2018-06-19 ~ 2024-07-31IIF 31 - Director → ME
52
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
45 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-07-23 ~ 2021-09-01IIF 9 - Director → ME
53
INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
23 Camomile Street, London, EnglandActive Corporate (19 parents, 4 offsprings)
Officer
2003-05-14 ~ 2007-05-22IIF 4 - Director → ME
54
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2020-09-01 ~ 2024-03-31IIF 19 - Director → ME
55
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
45 Gresham Street, London, United KingdomActive Corporate (12 parents)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2020-09-01 ~ 2025-09-05IIF 20 - Director → ME
56
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
2 Rougier Street, YorkDissolved Corporate (2 parents)
Officer
2000-07-10 ~ 2001-11-09IIF 50 - Director → ME