1
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, England
Active Corporate (30 parents)
Officer
2023-09-21 ~ now
IIF 17 - Secretary → ME
2
30 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 19 - Secretary → ME
3
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (6 parents)
Officer
2018-06-04 ~ now
IIF 41 - Secretary → ME
4
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2023-09-21 ~ dissolved
IIF 34 - Secretary → ME
5
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2023-09-21 ~ dissolved
IIF 36 - Secretary → ME
6
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (31 parents)
Officer
2023-09-21 ~ dissolved
IIF 37 - Secretary → ME
7
C/o Rathbones Group Plc, 10 George Street, Edinburgh
Liquidation Corporate (38 parents)
Officer
2023-09-21 ~ now
IIF 3 - Secretary → ME
8
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 39 - Secretary → ME
9
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (10 parents)
Officer
2025-06-11 ~ now
IIF 47 - Director → ME
2016-05-01 ~ now
IIF 33 - Secretary → ME
10
CSC TRUSTEE SERVICES LIMITED - 2014-06-30
C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (20 parents)
Officer
2023-09-21 ~ dissolved
IIF 42 - Secretary → ME
11
30 Gresham Street, London, England
Active Corporate (29 parents)
Officer
2023-09-21 ~ now
IIF 9 - Secretary → ME
12
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2023-09-21 ~ now
IIF 28 - Secretary → ME
13
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
- now 02243919RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
RENSBURG TRUSTEES LIMITED - 2005-12-01
BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
ALEYDAN LIMITED - 1988-07-11
30 Gresham Street, London, England
Active Corporate (33 parents)
Officer
2023-09-21 ~ now
IIF 13 - Secretary → ME
14
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (28 parents)
Officer
2023-09-21 ~ dissolved
IIF 45 - Secretary → ME
15
LAURENCE KEEN HOLDINGS LIMITED
- now 02474285CORDWORTH LIMITED - 1990-04-23
30 Gresham Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-05-01 ~ now
IIF 20 - Secretary → ME
16
LAURENCE KEEN NOMINEES LIMITED
- now 02801952PRICESTABLE LIMITED - 1993-04-15
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (14 parents)
Officer
2016-05-01 ~ now
IIF 35 - Secretary → ME
17
10 George Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2023-09-21 ~ now
IIF 1 - Secretary → ME
18
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (11 parents, 6 offsprings)
Officer
2023-09-21 ~ now
IIF 43 - Secretary → ME
19
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (14 parents)
Officer
2023-09-21 ~ now
IIF 4 - Secretary → ME
20
MURRAY ASSET NOMINEES UK LIMITED
09329081 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 40 - Secretary → ME
21
MURRAY INVESTMENT MANAGEMENT LIMITED
SC173492 C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
Liquidation Corporate (13 parents)
Officer
2023-09-21 ~ now
IIF 2 - Secretary → ME
22
NEILSON COBBOLD CLIENT NOMINEES LIMITED
03217430 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (27 parents)
Officer
2020-05-15 ~ now
IIF 44 - Secretary → ME
23
PENCHART NOMINEES LIMITED
- now 02608726ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2016-05-01 ~ now
IIF 22 - Secretary → ME
24
PEP SERVICES (NOMINEES) LIMITED
- now 02368386EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (33 parents)
Officer
2023-09-21 ~ dissolved
IIF 38 - Secretary → ME
25
R. M. WALKDEN & CO. LIMITED
- now 01246166ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-05-01 ~ now
IIF 24 - Secretary → ME
26
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 parents)
Officer
2023-09-21 ~ dissolved
IIF 6 - Secretary → ME
27
RATHBONE BROTHERS LIMITED
- now 12866506 30 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-08 ~ now
IIF 11 - Secretary → ME
28
30 Gresham Street, London, England
Active Corporate (26 parents, 47 offsprings)
Officer
2016-05-01 ~ now
IIF 16 - Secretary → ME
29
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 7 - Secretary → ME
30
RATHBONE PENSION & ADVISORY SERVICES LIMITED
- now 05679426INHOCO 4137 LIMITED - 2006-03-03
30 Gresham Street, London, England
Active Corporate (19 parents)
Officer
2016-05-01 ~ now
IIF 14 - Secretary → ME
31
30 Gresham Street, London, England
Active Corporate (22 parents, 61 offsprings)
Officer
2016-05-01 ~ now
IIF 25 - Secretary → ME
32
RATHBONE STOCKBROKERS LIMITED
- now 02483921RATHBONE LAURENCE KEEN LIMITED - 2002-11-01
LAURENCE KEEN LIMITED - 1997-10-13
30 Gresham Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 23 - Secretary → ME
33
RATHBONES ASSET MANAGEMENT LIMITED
- now 02376568RATHBONE UNIT TRUST MANAGEMENT LIMITED
- 2023-11-13
02376568LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
BURGINHALL 330 LIMITED - 1989-07-17
30 Gresham Street, London, England
Active Corporate (39 parents)
Officer
2016-05-01 ~ now
IIF 12 - Secretary → ME
34
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2016-05-01 ~ now
IIF 21 - Secretary → ME
35
RATHBONES INVESTMENT MANAGEMENT LIMITED
- now 01448919RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2016-05-01 ~ now
IIF 8 - Secretary → ME
36
RATHBONES LEGAL SERVICES LIMITED
- now 10514352RATHBONE TRUST LEGAL SERVICES LIMITED
- 2022-12-07
10514352 30 Gresham Street, London, England
Active Corporate (9 parents)
Officer
2016-12-07 ~ now
IIF 10 - Secretary → ME
37
RATHBONES TRUST COMPANY LIMITED
- now 01688454RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
2016-05-01 ~ now
IIF 18 - Secretary → ME
38
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (25 parents)
Officer
2023-09-21 ~ now
IIF 26 - Secretary → ME
39
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
30 Gresham Street, London, England
Active Corporate (37 parents)
Officer
2021-10-20 ~ now
IIF 32 - Secretary → ME
40
The Wooden Barn, Barclay Farm, Little Baldon
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2023-09-21 ~ now
IIF 5 - Secretary → ME
41
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
- now SC162589MITRESHELF 206 LIMITED - 1996-02-28
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (27 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 31 - Secretary → ME
42
WEST GEORGE STREET (319) LIMITED - 1986-05-09
George House, 50 George Square, Glasgow
Active Corporate (24 parents, 3 offsprings)
Officer
2018-11-29 ~ now
IIF 27 - Secretary → ME
43
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
- now SC122842M M & S (2037) LIMITED - 1990-09-07
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2018-11-29 ~ now
IIF 29 - Secretary → ME
44
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
SC095908 C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2018-11-29 ~ now
IIF 30 - Secretary → ME
45
SHEPPARDS AND CHASE LIMITED - 2014-07-01
HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2023-09-21 ~ now
IIF 15 - Secretary → ME
46
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2023-09-21 ~ dissolved
IIF 46 - Secretary → ME