1
ALPHA SECURITIES TRADING LIMITED
- now 03759568PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
BETBURST LIMITED - 1999-06-14
1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2006-04-05 ~ 2018-10-11
IIF 3 - Director → ME
2
PICCADILLY GROWTH TRUST PLC - 2003-08-29
MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
M.K.J.TRUST LIMITED - 1990-08-21
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2006-04-05 ~ 2018-10-11
IIF 41 - Director → ME
3
ARTEMIS FUND MANAGERS LIMITED - now
ABN AMRO FUND MANAGERS LIMITED
- 2002-09-06
01988106ABN AMRO PEMBROKE LIMITED
- 1998-01-26
01988106PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
Cassini House, 57 St. James's Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
1997-08-04 ~ 2002-09-06
IIF 32 - Director → ME
4
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - now
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
DMWS 282 LIMITED - 1997-04-11
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (20 parents, 4 offsprings)
Officer
2002-09-06 ~ 2006-02-09
IIF 12 - Director → ME
5
BANK OF AMERICA (GSS) LIMITED - now
LASALLE GTS (UK) LIMITED - 2009-11-03
LASALLE GSTS (UK) LIMITED - 2008-05-29
ABN AMRO GSTS (UK) LIMITED
- 2008-01-02
05277679 30 Finsbury Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2005-01-25 ~ 2006-03-07
IIF 8 - Director → ME
6
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD - now
BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
BLUEBAY ASSET MANAGEMENT PLC
- 2011-01-05
03262598 OC370085, 05310624, 10651705Warning 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)BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
100 Bishopsgate, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2006-11-22 ~ 2010-12-17
IIF 40 - Director → ME
7
BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED - now
FORTIS INVESTMENT MANAGEMENT HOLDINGS UK LIMITED - 2010-10-08
ABN AMRO ASSET MANAGEMENT (HOLDINGS) LIMITED
- 2008-07-07
03834115PRECIS (1810) LIMITED
- 1999-12-21
03834115 03835709, 03877966, 03687650Warning 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) 150 Aldersgate Street, London
Dissolved Corporate (20 parents)
Officer
1999-12-21 ~ 2003-12-31
IIF 33 - Director → ME
8
FISCHER FRANCIS TREES & WATTS UK LIMITED - now
FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
ABN AMRO ASSET MANAGEMENT LIMITED
- 2008-06-26
00979759ABN AMRO CARRINGTON PEMBROKE LIMITED
- 1998-01-26
00979759CARRINGTON PEMBROKE LIMITED - 1996-11-01
JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
150 Aldersgate Street, London
Dissolved Corporate (52 parents)
Officer
1997-08-04 ~ 2003-12-31
IIF 34 - Director → ME
9
HEATHFIELD ST. MARY'S SCHOOL
- 2009-04-14
00556463 The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
Active Corporate (64 parents)
Officer
2000-03-08 ~ 2015-06-02
IIF 9 - Director → ME
2016-06-22 ~ 2023-07-31
IIF 35 - Director → ME
10
HEATHFIELD SCHOOL FOUNDATION
- now 05499089THE HEATHFIELD ST MARY'S FOUNDATION
- 2010-07-13
05499089HEATHFIELD SCHOOL FOUNDATION
- 2007-04-30
05499089HEATHFIELD FOUNDATION
- 2005-12-12
05499089 Heathfield School, London Road, Ascot, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
0 GBP2019-08-31
Officer
2005-09-08 ~ 2015-06-02
IIF 10 - Director → ME
2016-06-22 ~ dissolved
IIF 6 - Director → ME
11
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2010-05-26 ~ 2016-04-04
IIF 19 - Director → ME
12
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
2008-06-06 ~ 2010-04-01
IIF 26 - Director → ME
13
IGNIS FUND MANAGERS LIMITED
- now SC085610BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2008-06-17 ~ 2010-04-01
IIF 23 - Director → ME
14
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2008-06-18 ~ 2010-04-01
IIF 42 - Director → ME
15
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17
SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
2008-06-17 ~ 2010-04-01
IIF 22 - Director → ME
16
264 Banbury Road, Oxford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
672,076 GBP2024-04-30
Officer
2004-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
17
JUST RETIREMENT GROUP PLC
- 2016-04-04
08568957JUST RETIREMENT GROUP LIMITED
- 2013-10-25
08568957JUST RETIREMENT GROUP PLC
- 2013-08-14
08568957 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (32 parents, 2 offsprings)
Officer
2013-08-01 ~ 2018-05-16
IIF 31 - Director → ME
18
JUST RETIREMENT (HOLDINGS) LIMITED
- now 05078978JUST RETIREMENT (HOLDINGS) PLC
- 2009-11-26
05078978JUST RETIREMENT (HOLDINGS) LIMITED
- 2006-11-03
05078978ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (35 parents, 21 offsprings)
Officer
2006-10-25 ~ 2014-03-25
IIF 21 - Director → ME
19
JUST RETIREMENT GROUP HOLDINGS LIMITED
- now 06930326AVALON ACQUISITIONS LIMITED
- 2013-08-21
06930326BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2013-08-01 ~ 2013-08-01
IIF 29 - Director → ME
2013-07-31 ~ 2014-03-25
IIF 30 - Director → ME
20
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2010-05-26 ~ 2018-05-16
IIF 20 - Director → ME
21
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
~ 1997-07-31
IIF 4 - Director → ME
22
LAZARD ASSET MANAGEMENT LIMITED
- now 00525667LAZARD BROTHERS ASSET MANAGEMENT LIMITED
- 1997-06-02
00525667LAZARD INVESTORS LIMITED
- 1995-06-01
00525667LAZARD INVESTORS LIMITED
- 1995-05-16
00525667LAZARD SECURITIES LIMITED - 1987-01-01
20 Manchester Square, London, England
Active Corporate (84 parents, 3 offsprings)
Officer
1994-09-07 ~ 1997-06-30
IIF 38 - Director → ME
23
LAZARD BROTHERS & CO., LIMITED - now
LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03
HACKREMCO (NO.273) LIMITED - 1986-07-10
50 Stratton Street, London
Dissolved Corporate (21 parents)
Officer
1996-05-29 ~ 1997-07-04
IIF 37 - Director → ME
24
LAZARD FUND MANAGERS LIMITED - now
LAZARD UNIT TRUST MANAGERS LIMITED
- 1999-10-15
01970853ALNERY NO. 420 LIMITED - 1986-06-11
20 Manchester Square, London, England
Active Corporate (50 parents)
Officer
1994-10-18 ~ 1997-06-09
IIF 39 - Director → ME
25
LAZARD TRUSTEE LIMITED
- 1997-02-24
02427548RAPID 9039 LIMITED - 1989-12-04
50 Stratton Street, London
Dissolved Corporate (22 parents)
Officer
1996-05-29 ~ 1997-07-04
IIF 36 - Director → ME
26
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
2005-04-28 ~ 2009-09-10
IIF 11 - Director → ME
27
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2005-04-28 ~ 2009-09-10
IIF 16 - Director → ME
28
First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (46 parents, 1 offspring)
Officer
2005-08-17 ~ 2008-03-31
IIF 14 - Director → ME
29
PARTNERSHIP HOME LOANS LIMITED
- now 05108846CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (48 parents)
Officer
2016-04-08 ~ 2016-04-08
IIF 18 - Director → ME
30
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2016-04-04 ~ 2018-05-16
IIF 17 - Director → ME
31
PEARL GROUP LIMITED
- 2009-09-16
05282342 01974498, 05549998, 03725038Warning 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
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2005-04-28 ~ 2011-01-01
IIF 5 - Director → ME
32
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2005-04-28 ~ 2009-09-10
IIF 13 - Director → ME
33
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents, 7 offsprings)
Officer
2009-08-27 ~ 2016-05-11
IIF 27 - Director → ME
34
QUINTAIN LIMITED - now
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2005-05-27 ~ 2006-09-05
IIF 24 - Director → ME
35
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2005-05-27 ~ 2006-09-05
IIF 25 - Director → ME
36
STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2005-04-28 ~ 2009-09-10
IIF 15 - Director → ME
37
U.S. BANK TRUSTEES LIMITED - now
BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
LASALLE TRUSTEES LIMITED - 2008-05-29
ABN AMRO TRUSTEES LIMITED
- 2008-01-02
02379632BROADGATE INVESTMENT MANAGEMENT LIMITED
- 2000-11-01
02379632WESTEROLE LIMITED - 1991-05-07
HOARE GOVETT LIMITED - 1991-02-22
WESTROLE LIMITED - 1989-06-01
125 Old Broad Street, Fifth Floor, London
Active Corporate (47 parents, 10 offsprings)
Officer
2000-10-16 ~ 2005-01-25
IIF 7 - Director → ME
38
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, Reading
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-01-24 ~ 2022-09-09
IIF 28 - Director → ME