1
15 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-02-18 ~ dissolved
IIF 25 - Director → ME
2
Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ dissolved
IIF 28 - Director → ME
3
PROJECT HAMBURG LIMITED
- 2000-05-25
03936776ASSERTA HOME LIMITED
- 2000-03-01
03936776 2nd Floor Union House, 182-194 Union Street, London
Dissolved Corporate (26 parents)
Officer
2000-02-24 ~ 2000-07-24
IIF 17 - Director → ME
4
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2013-03-15 ~ 2016-03-31
IIF 23 - Director → ME
5
10 George Street, Edinburgh, Midlothian
Liquidation Corporate (10 parents)
Officer
1995-04-03 ~ 1997-11-24
IIF 31 - Director → ME
6
6 St. Johns Walk, Bridlington, England
Dissolved Corporate (22 parents)
Officer
2015-02-18 ~ 2021-12-31
IIF 3 - Director → ME
2015-02-18 ~ 2021-12-07
IIF 41 - Secretary → ME
7
Benyon House, London Road, Newbury, England
Active Corporate (9 parents)
Officer
2024-11-05 ~ now
IIF 4 - Director → ME
8
ONE FINANCIAL ADVISER 2 LIMITED - 2021-05-07
Benyon House, Newbury Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-21 ~ now
IIF 6 - Director → ME
9
Benyon House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (17 parents, 4 offsprings)
Officer
2011-02-18 ~ now
IIF 5 - Director → ME
10
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
1992-03-18 ~ 1997-11-24
IIF 32 - Director → ME
11
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-05 ~ 2011-04-06
IIF 30 - LLP Member → ME
12
JPMORGAN EUROPEAN DISCOVERY TRUST PLC
- now 02431143JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC
- 2021-06-15
02431143 03916716, 00237958, 02515996Warning 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)JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2006-07-12
THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
60 Victoria Embankment, London
Active Corporate (28 parents)
Officer
2013-01-01 ~ 2023-07-19
IIF 24 - Director → ME
13
Council Secretariat, Lloyd's, 1 Lime Street, London
Dissolved Corporate (13 parents)
Officer
2001-06-11 ~ 2004-01-08
IIF 21 - Director → ME
14
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-11 ~ 2004-04-27
IIF 22 - Director → ME
15
MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
WILLIAM M. MERCER LIMITED - 2002-04-05
WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
WILLIAM M. MERCER LIMITED - 1984-01-01
WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
1 Tower Place West, Tower Place, London
Active Corporate (71 parents, 18 offsprings)
Officer
2021-01-05 ~ now
IIF 1 - Director → ME
16
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2005-04-13 ~ 2008-05-06
IIF 12 - Director → ME
17
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2005-04-13 ~ 2008-05-06
IIF 11 - Director → ME
18
Benyon House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (14 parents)
Officer
2011-04-14 ~ 2014-01-28
IIF 27 - Director → ME
2017-09-20 ~ 2020-10-30
IIF 26 - Director → ME
19
First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (46 parents, 3 offsprings)
Officer
2008-03-31 ~ 2008-12-19
IIF 29 - Director → ME
20
PEARL GROUP HOLDINGS (NO. 2) LIMITED - now
PEARL GROUP LIMITED
- 2009-09-16
05282342 01974498, 02846149, 05549998Warning 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)LIFE COMPANY INVESTOR GROUP LIMITED
- 2005-04-14
05282342MILEGREEN LIMITED - 2004-12-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents, 11 offsprings)
Officer
2005-04-13 ~ 2009-09-02
IIF 14 - Director → ME
21
PEARL GROUP SERVICES LIMITED
- now 05549998 03725038, 02846149, 01974498Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2005-09-01 ~ 2009-09-02
IIF 13 - Director → ME
22
PGS 2 LIMITED - now
PEARL GROUP SERVICES LIMITED
- 2005-10-10
03725038 02846149, 05549998, 01974498Warning 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)HHG SERVICES LIMITED
- 2005-04-14
03725038AMP (UK) SERVICES LIMITED - 2003-12-15
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2005-04-13 ~ 2005-10-10
IIF 10 - Director → ME
23
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25
00001419PEARL ASSURANCE LIMITED
- 2007-04-19
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28
00001419PEARL ASSURANCE LIMITED
- 2005-11-28
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25
00001419PEARL ASSURANCE LIMITED
- 2005-05-06
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Officer
2005-04-13 ~ 2008-05-06
IIF 18 - Director → ME
24
PROPERTYFINDER HOLDINGS LIMITED - now
ASSERTA HOLDINGS LIMITED - 2007-05-14
PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED
- 2001-01-04
03936747ASSERTA NO. 2 LIMITED
- 2000-03-01
03936747 Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (34 parents)
Officer
2000-02-24 ~ 2000-07-24
IIF 15 - Director → ME
25
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
- 1999-10-25
SC149193 SC171131 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (36 parents)
Officer
1995-03-14 ~ 1997-11-24
IIF 37 - Director → ME
26
PRUDENTIAL RETIREMENT INCOME LIMITED - now
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1992-03-18 ~ 1997-11-24
IIF 35 - Director → ME
27
QUILTER HOLDINGS LIMITED - now
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
- 2014-09-19
01606702 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2004-05-01 ~ 2005-03-24
IIF 19 - Director → ME
28
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23
03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2004-09-22 ~ 2008-02-27
IIF 8 - Director → ME
29
QUILTER PLC - now
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27
06404270 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2008-02-27 ~ 2010-07-22
IIF 16 - Director → ME
2013-08-01 ~ 2014-07-31
IIF 7 - Director → ME
30
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2010-07-22 ~ 2013-08-31
IIF 20 - Director → ME
31
SCOTTISH AMICABLE FINANCE LIMITED - now
SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322M M & S (1009) PUBLIC LIMITED COMPANY
- 1993-11-26
SC145322 SC119026, SC115136, SC137448Warning 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) Craigforth, Stirling
Dissolved Corporate (27 parents)
Officer
1993-11-24 ~ 1997-11-24
IIF 36 - Director → ME
32
SCOTTISH AMICABLE ISA MANAGERS LIMITED - now
SCOTTISH AMICABLE PEP MANAGERS LIMITED
- 1999-04-06
SC117431 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
1992-03-18 ~ 1997-11-24
IIF 34 - Director → ME
33
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
1994-06-15 ~ 1997-11-24
IIF 38 - Director → ME
34
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED - now
SCOTTISH AMICABLE PEP NOMINEES LIMITED
- 1999-01-29
SC117432 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1992-03-18 ~ 1997-11-24
IIF 33 - Director → ME
35
SL (NO.1) LIMITED - now
STANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2005-04-13 ~ 2008-05-06
IIF 2 - Director → ME
36
ST. JAMES'S PLACE UK PLC - now
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
1994-02-02 ~ 1997-11-24
IIF 40 - Director → ME
37
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15
02627518SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1994-02-02 ~ 1997-11-24
IIF 39 - Director → ME
38
TM PROPERTY SEARCHES LIMITED - now
TM PROPERTY SERVICE LIMITED - 2008-12-09
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (48 parents)
Officer
2000-11-15 ~ 2001-03-02
IIF 9 - Director → ME