1
CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
AITCHISON & COLEGROVE LIMITED - 1988-12-30
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
2004-09-28 ~ 2005-09-01IIF 28 - director → ME
2
Third Floor Atria Two, 148 Morrison Street, Edinburgh, United KingdomCorporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-09-29 ~ 2005-09-01IIF 29 - director → ME
3
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, PerthCorporate (4 parents)
Officer
2010-12-31 ~ 2011-05-23IIF 36 - director → ME
2009-01-01 ~ 2010-01-01IIF 10 - director → ME
4
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2010-12-31 ~ 2011-05-23IIF 39 - director → ME
2009-01-01 ~ 2010-01-01IIF 11 - director → ME
5
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2009-02-11 ~ 2011-05-23IIF 21 - director → ME
6
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, NorwichCorporate (10 parents, 1 offspring)
Officer
2010-04-30 ~ 2010-04-30IIF 41 - director → ME
2010-04-30 ~ 2011-05-23IIF 42 - director → ME
7
NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION INSURANCE LIMITED - 1997-06-16
NORWICH UNION LIMITED - 1997-02-17
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2011-05-23IIF 17 - director → ME
8
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2010-12-21 ~ 2011-05-23IIF 30 - director → ME
9
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (6 parents)
Officer
2009-02-11 ~ 2011-01-26IIF 19 - director → ME
10
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
2010-04-21 ~ 2011-05-23IIF 43 - director → ME
11
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United KingdomCorporate (8 parents, 12 offsprings)
Officer
2010-03-30 ~ 2011-05-23IIF 6 - director → ME
12
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-05-23IIF 5 - director → ME
13
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
2009-02-11 ~ 2011-05-23IIF 16 - director → ME
14
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 8 offsprings)
Officer
2009-03-02 ~ 2011-05-23IIF 14 - director → ME
15
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2009-02-11 ~ 2011-05-23IIF 22 - director → ME
16
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents)
Officer
2009-02-11 ~ 2011-05-23IIF 12 - director → ME
17
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2009-02-11 ~ 2011-05-23IIF 20 - director → ME
18
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents, 1 offspring)
Officer
2008-04-08 ~ 2011-05-23IIF 31 - director → ME
19
BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
EFFECTDART LIMITED - 1992-04-29
12 Smithfield Street, LondonCorporate (6 parents, 17 offsprings)
Officer
2021-02-05 ~ 2022-09-27IIF 56 - director → ME
20
BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
BREWIN DOLPHIN & CO LTD - 1993-04-30
12 Smithfield Street, LondonCorporate (9 parents, 16 offsprings)
Officer
2021-02-05 ~ 2022-09-27IIF 54 - director → ME
21
CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2009-02-11 ~ 2011-05-23IIF 13 - director → ME
22
33 Old Broad Street, LondonCorporate (4 parents)
Officer
2011-11-22 ~ 2014-01-27IIF 67 - director → ME
23
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxCorporate (4 parents)
Officer
2011-11-23 ~ 2014-08-08IIF 68 - director → ME
24
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2011-10-17 ~ 2013-03-08IIF 48 - director → ME
25
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2009-02-11 ~ 2011-05-23IIF 35 - director → ME
26
TS&W SERVICES LIMITED - 2022-06-14
TILNEY SERVICES LIMITED - 2020-11-02
TOWRY SERVICES LIMITED - 2017-01-27
TOWRY LAW SERVICES LIMITED - 2010-05-07
JS&P SERVICES LIMITED - 2006-05-17
JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14
JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-02
45 Gresham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
42,362,000 GBP2023-12-31
Officer
2004-07-02 ~ 2005-09-01IIF 4 - director → ME
27
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
2013-02-08 ~ 2013-07-01IIF 47 - director → ME
28
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2011-10-17 ~ 2013-03-08IIF 49 - director → ME
29
DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2009-02-11 ~ 2011-05-23IIF 34 - director → ME
30
HALIFAX 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 YorkshireCorporate (7 parents)
Officer
2011-10-17 ~ 2014-08-08IIF 63 - director → ME
31
CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2004-09-28 ~ 2005-09-01IIF 27 - director → ME
32
JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14
The Observatory, Western Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2003-10-07 ~ 2005-09-01IIF 1 - director → ME
33
TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, LondonCorporate (14 parents, 16 offsprings)
Officer
2017-01-01 ~ 2022-04-29IIF 55 - director → ME
34
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2011-10-11 ~ 2015-10-21IIF 69 - director → ME
35
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2011-10-17 ~ 2015-10-21IIF 70 - director → ME
36
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
DEBOTECH LIMITED - 1992-07-23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-02-08 ~ 2013-07-01IIF 45 - director → ME
37
LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2013-02-08 ~ 2013-07-01IIF 46 - director → ME
38
MACMILLAN CANCER RELIEF - 2006-06-29
CANCER RELIEF MACMILLAN FUND - 1997-04-20
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2013-04-29 ~ 2022-02-10IIF 52 - director → ME
39
Z OFFICE NOMINEES LIMITED - 2002-10-02
2 Rougier Street, York, North YorkshireDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2011-05-23IIF 33 - director → ME
40
Montpelier Chambers, 61 - 63 High Street South, Dunstable, Bedfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1,893,539 GBP2023-11-29
Officer
2005-12-23 ~ 2011-10-03IIF 25 - director → ME
41
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents, 1 offspring)
Officer
2018-05-28 ~ 2022-01-10IIF 61 - director → ME
42
SCOTTISH RE LIMITED - 2008-07-18
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)
Officer
2017-06-14 ~ 2022-01-10IIF 60 - director → ME
43
SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
GOLDCLOVE LIMITED - 1987-07-29
Tower Bridge House, St Katharine's Way, LondonCorporate (5 parents, 1 offspring)
Officer
2018-05-28 ~ 2022-01-10IIF 62 - director → ME
44
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, ScotlandCorporate (7 parents)
Officer
2009-01-01 ~ 2010-01-01IIF 7 - director → ME
45
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, EdinburghDissolved corporate (4 parents)
Officer
2009-01-01 ~ 2010-01-01IIF 8 - director → ME
46
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2011-11-23 ~ 2014-08-08IIF 65 - director → ME
47
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, LondonCorporate (12 parents, 1 offspring)
Officer
2011-11-23 ~ 2014-08-08IIF 74 - director → ME
48
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2011-10-17 ~ 2015-10-21IIF 75 - director → ME
49
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2011-11-22 ~ 2015-10-21IIF 64 - director → ME
50
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2011-10-03 ~ 2015-10-21IIF 50 - director → ME
51
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2011-10-17 ~ 2015-10-21IIF 71 - director → ME
52
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2011-11-23 ~ 2012-10-11IIF 44 - director → ME
53
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
2011-11-23 ~ 2014-08-08IIF 66 - director → ME
54
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonCorporate (6 parents)
Officer
2013-02-08 ~ 2013-07-01IIF 51 - director → ME
55
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2011-10-17 ~ 2015-10-21IIF 72 - director → ME
56
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2011-10-17 ~ 2015-10-21IIF 73 - director → ME
57
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2011-10-17 ~ 2015-10-21IIF 76 - director → ME
58
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents)
Officer
2009-02-11 ~ 2011-05-23IIF 18 - director → ME
59
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, LondonDissolved corporate (3 offsprings)
Officer
2005-06-01 ~ 2007-08-08IIF 26 - director → ME
60
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
45 Gresham Street, London, United KingdomCorporate (11 parents, 2 offsprings)
Equity (Company account)
6,224,000 GBP2023-12-31
Officer
2003-10-07 ~ 2005-09-01IIF 3 - director → ME
61
TOWRY NOMINEES LIMITED - 2017-01-27
TOWRY LAW NOMINEES LIMITED - 2010-05-07
JS&P NOMINEES LIMITED - 2007-06-04
45 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-10-07 ~ 2005-09-01IIF 2 - director → ME
62
2 Rougier Street, York, EnglandDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-05-23IIF 40 - director → ME
63
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2009-12-09IIF 24 - director → ME
64
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, YorkDissolved corporate (2 parents)
Officer
2009-02-11 ~ 2011-05-23IIF 15 - director → ME
65
RSA (SERVICES) LIMITED - 2011-12-23
Aviva, Pitheavlis, Perth, ScotlandDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-05-23IIF 37 - director → ME
66
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-05-23IIF 38 - director → ME
2009-01-01 ~ 2010-01-01IIF 9 - director → ME
67
AVIVA LIFE UK LIMITED - 2013-12-04
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2011-05-23IIF 23 - director → ME
68
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED - 2009-06-01
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North YorkshireDissolved corporate (3 parents)
Officer
2008-03-06 ~ 2011-05-23IIF 32 - director → ME