1
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
2016-01-20 ~ 2019-06-28
IIF 38 - Director → ME
2
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2014-12-01 ~ 2023-12-31
IIF 34 - Director → ME
3
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2018-03-01 ~ 2025-07-01
IIF 32 - Director → ME
4
CLERICAL MEDICAL FINANCE PLC - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2011-05-26 ~ 2012-10-05
IIF 3 - Director → ME
5
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2011-12-15 ~ 2012-10-05
IIF 16 - Director → ME
6
DIRECT LINE INSURANCE GROUP PLC
- now 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2018-03-01 ~ 2025-07-01
IIF 1 - Director → ME
7
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2009-09-11
IIF 42 - LLP Member → ME
8
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2001-06-28 ~ 2009-07-03
IIF 41 - LLP Member → ME
9
FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16
04664077ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
PRECIS (2341) LIMITED - 2003-08-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2010-02-11 ~ dissolved
IIF 30 - Director → ME
10
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16
04664005 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2010-02-11 ~ dissolved
IIF 29 - Director → ME
11
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2011-06-17 ~ 2012-10-05
IIF 20 - Director → ME
12
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2011-05-26 ~ 2012-10-05
IIF 12 - Director → ME
13
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2012-02-28 ~ 2012-10-05
IIF 13 - Director → ME
14
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2011-12-15 ~ 2012-10-05
IIF 9 - Director → ME
15
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2011-06-17 ~ 2012-10-05
IIF 27 - Director → ME
16
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2009-06-11 ~ 2011-07-31
IIF 28 - Director → ME
17
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
2010-12-31 ~ 2012-10-05
IIF 5 - Director → ME
18
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX 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 Yorkshire
Active Corporate (92 parents)
Officer
2011-12-15 ~ 2012-10-05
IIF 11 - Director → ME
19
ALERT - 2005-05-27
STANDING INTERNATIONAL FORUM ON ETHNIC CONFLICT GENOCIDE & HUMAN RIGHTS- INTERNATIONAL ALERT - 2005-02-23
10 Salamanca Place New Economic Foundation, 10 Salamanca Place, London, England
Active Corporate (82 parents)
Officer
2014-08-06 ~ 2020-06-30
IIF 37 - Director → ME
20
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
LLOYDS TSB FINANCIAL SERVICES LIMITED
- 2013-09-23
00346570BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2011-05-26 ~ 2012-10-05
IIF 21 - Director → ME
21
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2011-10-11 ~ 2012-10-05
IIF 7 - Director → ME
22
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2012-01-01 ~ 2012-10-05
IIF 23 - Director → ME
23
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23
02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
DEBOTECH LIMITED - 1992-07-23
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2012-06-11 ~ 2012-10-05
IIF 24 - Director → ME
24
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
2012-02-28 ~ 2012-10-05
IIF 26 - Director → ME
25
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2012-01-13 ~ 2012-10-05
IIF 8 - Director → ME
26
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2015-10-07 ~ 2020-06-30
IIF 35 - Director → ME
27
14-18 Hill Street, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2008-02-22 ~ 2009-11-03
IIF 36 - Director → ME
28
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2025-06-02 ~ now
IIF 6 - Director → ME
29
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED
- now SC064429 SC027809ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (47 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2024-11-11 ~ now
IIF 40 - Director → ME
30
ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (150 parents)
Officer
2024-08-30 ~ now
IIF 39 - Director → ME
31
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2011-12-15 ~ 2012-10-05
IIF 17 - Director → ME
32
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2011-07-01 ~ 2012-10-05
IIF 22 - Director → ME
33
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2011-06-17 ~ 2012-10-05
IIF 15 - Director → ME
34
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2011-12-15 ~ 2012-10-05
IIF 14 - Director → ME
35
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2011-06-15 ~ 2012-10-05
IIF 19 - Director → ME
36
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2011-06-17 ~ 2012-05-20
IIF 31 - Director → ME
37
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2012-06-11 ~ 2012-10-05
IIF 4 - Director → ME
38
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2012-01-01 ~ 2012-10-05
IIF 10 - Director → ME
39
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2011-12-15 ~ 2012-10-05
IIF 2 - Director → ME
40
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-05-26 ~ 2012-10-05
IIF 25 - Director → ME
41
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2011-12-15 ~ 2012-10-05
IIF 18 - Director → ME
42
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2018-03-01 ~ 2025-07-01
IIF 33 - Director → ME