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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Alan

    Related profiles found in government register
  • Gray, Alan
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Marys Lodge, Holywell Village, Whitley Bay, Tyne & Wear, NE25 0NF

      IIF 1
  • Gray, Alan
    British property developer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Marys Lodge, Holywell Village, Whitley Bay, Tyne & Wear, NE25 0NF

      IIF 2
  • Gray, Alan
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Marys Lodge, Holywell, Whitley Bay, NE25 0NF

      IIF 3
  • Grisay, Alain Leopold
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, Primrose Street, London, EC2A 2NY

      IIF 4
  • Grisay, Alain Leopold
    British chief executive born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Adrian Mews, Ifield Road, London, SW10 9AE

      IIF 5 IIF 6
  • Grisay, Alain Leopold
    British chief executive officer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, Primrose Street, London, EC2A 2NY, United Kingdom

      IIF 7
  • Grisay, Alain Leopold
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grisay, Alain Leopold
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24 Ely Place, London, EC1N 6TE

      IIF 16
  • Grisay, Alain Leopold
    British managing director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grisay, Alain Leopold
    British managing director institutiona born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, Primrose Street, London, EC2A 2NY

      IIF 44
  • Grisay, Alain Leopold
    British partner in invesmtment llp born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Adrian Mews, London, SW10 9AE, England

      IIF 45
  • Grisay, Alain Leopold
    British partner in investment llp born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Adrian Mews, London, SW10 9AE, England

      IIF 46
  • Grisay, Alain Leopold
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Alan

    Registered addresses and corresponding companies

    • St Marys Lodge, Holywell Village, Whitley Bay, Tyne & Wear, NE25 0NF

      IIF 55
child relation
Offspring entities and appointments 51
  • 1
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-04-16 ~ 2009-07-03
    IIF 5 - Director → ME
  • 2
    COLUMBIA THREADNEEDLE (SERVICES) LIMITED - now
    BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
    F&C ASSET MANAGEMENT SERVICES LIMITED
    - 2018-10-31 SC233297 SC073508
    ISIS ASSET MANAGEMENT SERVICES LIMITED
    - 2004-10-11 SC233297 SC073508
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 18 - Director → ME
  • 3
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (82 parents, 125 offsprings)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 9 - Director → ME
  • 4
    COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    F&C ASSET MANAGERS LIMITED
    - 2018-10-31 02550699
    ISIS ASSET MANAGERS LIMITED
    - 2004-10-18 02550699
    FP ASSET MANAGERS LIMITED - 2002-09-30
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 11 - Director → ME
  • 5
    COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED - now
    BMO AM CAPITAL (GROUP) LIMITED - 2022-07-21
    THAMES RIVER CAPITAL GROUP LIMITED
    - 2018-10-31 FC029880
    Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman Islands
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2012-05-09
    IIF 25 - Director → ME
  • 6
    COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - now
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED
    - 2018-10-31 03487043 OC310934... (more)
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2012-05-09
    IIF 17 - Director → ME
  • 7
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED
    - 2018-10-31 02170242
    ISIS FUND MANAGEMENT LIMITED
    - 2004-10-29 02170242
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2011-02-16
    IIF 15 - Director → ME
    2011-02-17 ~ 2011-06-08
    IIF 27 - Director → ME
  • 8
    COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED - now
    BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
    F&C GROUP (HOLDINGS) LIMITED
    - 2018-10-31 02368169
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
    POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
    WASTEHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-12-31 ~ 2012-05-09
    IIF 28 - Director → ME
  • 9
    COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED - now
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    F&C GROUP MANAGEMENT LIMITED
    - 2018-10-31 02368461
    PRIMROSE STREET HOLDINGS LIMITED
    - 2004-10-11 02368461
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    BOATHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 34 - Director → ME
  • 10
    COLUMBIA THREADNEEDLE HOLDINGS LIMITED - now
    BMO AM HOLDINGS LIMITED - 2022-07-01
    F&C HOLDINGS LIMITED
    - 2018-10-31 02355196
    ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
    PADCHASE LIMITED - 1991-04-24
    ELECTRICITY PENSIONS LIMITED - 1989-08-23
    PADCHASE LIMITED - 1989-04-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2001-10-01 ~ 2012-05-09
    IIF 31 - Director → ME
  • 11
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - now
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED
    - 2018-10-31 SC151198
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED
    - 2006-11-24 SC151198
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (50 parents, 67 offsprings)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 8 - Director → ME
  • 12
    COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED - now
    BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
    F&C INVESTMENT SERVICES LIMITED
    - 2018-10-31 02635966 SC101825
    ESN SECURITIES INVESTMENTS LIMITED
    - 2002-03-13 02635966
    CHANCEBASE LIMITED - 1991-09-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2001-08-20 ~ 2012-05-09
    IIF 33 - Director → ME
  • 13
    COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
    BMO ASSET MANAGEMENT LIMITED - 2022-07-01
    F&C MANAGEMENT LIMITED
    - 2018-11-01 00517895
    FOREIGN & COLONIAL MANAGEMENT LIMITED
    - 2001-04-19 00517895 01092963
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (99 parents, 28 offsprings)
    Officer
    2001-04-18 ~ 2012-05-09
    IIF 44 - Director → ME
  • 14
    COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED
    - 2018-10-31 02219464
    ISIS INVESTMENT MANAGEMENT LIMITED
    - 2007-07-20 02219464
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (50 parents)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 37 - Director → ME
  • 15
    COLUMBIA THREADNEEDLE REP AM LIMITED - now
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC
    - 2015-09-28 01133893 02987287... (more)
    F&C PROPERTY ASSET MANAGEMENT PLC
    - 2008-09-05 01133893 02987287... (more)
    F&C PROPERTY SERVICES LIMITED
    - 2005-07-27 01133893 02987287... (more)
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED
    - 2004-10-27 01133893
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2008-10-27
    IIF 23 - Director → ME
  • 16
    COLUMBIA THREADNEEDLE TREASURY LIMITED - now
    BMO AM TREASURY LIMITED - 2022-07-04
    F&C TREASURY LIMITED
    - 2018-10-31 04425921
    ISIS TREASURY LIMITED
    - 2004-10-18 04425921
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2006-10-19
    IIF 22 - Director → ME
    2004-10-11 ~ 2012-05-09
    IIF 40 - Director → ME
  • 17
    COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
    - 2018-10-31 00970641
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2012-05-09
    IIF 42 - Director → ME
  • 18
    DARTY LIMITED - now
    DARTY PLC
    - 2017-01-10 04232413 08113681
    KESA ELECTRICALS PLC - 2012-07-31
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2013-09-17 ~ 2014-01-31
    IIF 16 - Director → ME
  • 19
    ECLIPSE FILM PARTNERS NO. 5 LLP
    OC316486 OC316488... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2006-04-03 ~ 2014-04-05
    IIF 52 - LLP Member → ME
  • 20
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2014-04-05
    IIF 53 - LLP Member → ME
  • 21
    ELYSIAN FUELS 5 LLP
    OC360425 OC381439... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-19 during the appointment or period of control
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Conclusion of winding up on 2024-01-30 during the appointment or period of control
    Dissolved on 2024-07-18 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 54 - LLP Member → ME
  • 22
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP
    - 2007-09-15 OC311130
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 50 - LLP Member → ME
  • 23
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP
    - 2007-09-15 OC311127
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 49 - LLP Member → ME
  • 24
    ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
    MATRIX ENERGY ITALY 9 LLP
    - 2007-09-15 OC311129
    6 St. Andrew Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-03-05 ~ 2007-08-31
    IIF 47 - LLP Member → ME
  • 25
    F&C (CI) LIMITED
    - now 03950874
    SLICKDEAL LIMITED - 2001-01-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 43 - Director → ME
  • 26
    F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED
    - now 04624106
    F&C MMP HOLDINGS LIMITED - 2004-07-20
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 4 - Director → ME
  • 27
    F&C EMERGING MARKETS LIMITED
    - now 02149485
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
    FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
    LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
    BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
    MASTERSHIP LIMITED - 1987-10-08
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2001-08-20 ~ 2012-05-09
    IIF 29 - Director → ME
  • 28
    F&C EQUITY PARTNERS HOLDINGS LIMITED - now
    ISIS EQUITY PARTNERS HOLDINGS LIMITED
    - 2014-09-30 02581594
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    AQUACOOL LIMITED - 1993-06-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 36 - Director → ME
  • 29
    F&C EQUITY PARTNERS LIMITED - now
    F&C EQUITY PARTNERS PLC - 2024-06-04
    ISIS EQUITY PARTNERS PLC
    - 2014-09-30 01659209
    ISIS CAPITAL PLC - 2002-10-09
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    BARONSMEAD PLC - 1995-12-22
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    DACRE LIMITED - 1982-10-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2006-05-16 ~ 2012-05-09
    IIF 30 - Director → ME
  • 30
    F&C FINANCE LIMITED - now
    F&C FINANCE PLC
    - 2024-06-04 06977313
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-07-30 ~ 2012-05-09
    IIF 7 - Director → ME
  • 31
    F&C GROUP ESOP TRUSTEE LIMITED
    - now SC161077
    ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
    I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2009-09-15 ~ 2012-05-09
    IIF 19 - Director → ME
  • 32
    F&C INVESTMENT MANAGER LIMITED - now
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC
    - 2014-09-30 01939929
    F&C INVESTMENT MANAGER PLC
    - 2004-11-04 01939929
    ISIS INVESTMENT MANAGER PLC
    - 2004-10-18 01939929
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    BLUEBYTE LIMITED - 1985-11-04
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 13 - Director → ME
  • 33
    F&C MANAGED PENSION FUNDS LIMITED
    - now 01020044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-11-22
    ISIS MANAGED PENSION FUNDS LIMITED
    - 2004-10-27 01020044
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2004-10-25 ~ 2008-03-19
    IIF 21 - Director → ME
  • 34
    F&C PRIVATE EQUITY NOMINEE LIMITED
    - now 02899065
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    SPELLTRADE LIMITED - 1994-03-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2006-05-16 ~ 2012-05-09
    IIF 39 - Director → ME
  • 35
    F&C PROPERTY INVESTMENTS LIMITED
    - now 00916355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-10-02
    ISIS PROPERTY INVESTMENTS LIMITED
    - 2004-10-18 00916355
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 14 - Director → ME
  • 36
    F&C PROPERTY LIMITED
    - now 02987287 01133893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-09-29
    F&C PROPERTY ASSET MANAGEMENT PLC
    - 2005-07-27 02987287 01133893... (more)
    F&C PROPERTY SERVICES PLC
    - 2004-10-27 02987287 01133893
    ISIS PROPERTY ASSET MANAGEMENT PLC
    - 2004-10-18 02987287
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 12 - Director → ME
  • 37
    F&C UNIT MANAGEMENT LIMITED
    - now 01092963
    FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
    F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
    CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
    SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2001-11-02 ~ 2012-05-09
    IIF 32 - Director → ME
  • 38
    FCEM HOLDINGS (UK) LIMITED
    04126463
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2012-05-09
    IIF 35 - Director → ME
  • 39
    FP ASSET MANAGEMENT HOLDINGS LIMITED
    - now 02999393
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 38 - Director → ME
  • 40
    FP FUND MANAGERS LIMITED
    - now 02996209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-10-02
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 26 - Director → ME
  • 41
    FRIENDS LIFE FPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2006-01-01 ~ 2009-06-15
    IIF 6 - Director → ME
  • 42
    GENERAL GUARANTEE FINANCE LIMITED
    - now 01789944
    HOLDMASTER LIMITED - 1998-07-20
    Robinheath, Chase Road, Brocton, Staffs, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-09-07 ~ 2002-06-30
    IIF 1 - Director → ME
  • 43
    ISIS UNIT TRUST MANAGERS LIMITED
    SC227039
    Ten George Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2006-05-16 ~ 2006-10-19
    IIF 24 - Director → ME
  • 44
    IVORY & SIME LIMITED
    SC237115
    6th Floor, Quartermile 4 Nightingale Way, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2006-05-16 ~ 2012-05-09
    IIF 20 - Director → ME
  • 45
    LODGE PROPERTIES (HOLYWELL) LIMITED
    04949907
    2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (4 parents)
    Officer
    2003-10-31 ~ now
    IIF 2 - Director → ME
    2003-10-31 ~ now
    IIF 55 - Secretary → ME
  • 46
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
    - now 01107263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-09-29
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    WILVERLEY FINANCE LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2006-05-16 ~ 2012-05-09
    IIF 41 - Director → ME
  • 47
    OLD WARDEN LIMITED
    06366021
    Old Warden Park, Old Warden Park, Biggleswade, Bedfordshire, England
    Active Corporate (15 parents)
    Officer
    2013-02-04 ~ 2014-01-31
    IIF 45 - Director → ME
  • 48
    RICHARD SHUTTLEWORTH TRUSTEES
    - now 02712981
    THE SHUTTLEWORTH TRUST - 2003-07-25
    THE SHUTTLEWORTH COLLECTION - 1993-10-25
    THE SHUTTLEWORTH FLYING COLLECTION - 1992-05-29
    Old Warden Park, Old Warden, Biggleswade, Bedfordshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2014-01-31
    IIF 46 - Director → ME
  • 49
    THE INVICTA FILM PARTNERSHIP NO.10, LLP
    OC302250 OC302753... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (130 parents)
    Officer
    2003-10-07 ~ 2021-03-22
    IIF 51 - LLP Member → ME
  • 50
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302250... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (112 parents)
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 48 - LLP Member → ME
    IIF 3 - LLP Member → ME
  • 51
    WAM HOLDINGS LTD
    04131397
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2012-05-09
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.