1
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2013-06-24 ~ 2015-09-07
IIF 14 - Director → ME
2
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
2012-06-07 ~ 2015-10-02
IIF 33 - Director → ME
3
APRIL FARM EQUESTRIAN CENTRE LLP
OC396612 Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Officer
2014-11-18 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
4
AXA INSURANCE UK PLC - now
AXA PROVINCIAL INSURANCE PLC
- 1998-10-01
00078950UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
1998-07-23 ~ 1999-05-31
IIF 8 - Director → ME
5
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2001-03-01 ~ 2001-11-29
IIF 7 - Director → ME
6
CONSOLIDATED FUNDS LIMITED
- 2000-12-01
03965289ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2000-08-08 ~ 2003-04-24
IIF 6 - Director → ME
7
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (42 parents)
Officer
2001-03-01 ~ 2001-11-29
IIF 5 - Director → ME
8
DISCOVERY HOLDINGS EUROPE LIMITED - now
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (46 parents, 6 offsprings)
Officer
2007-03-05 ~ 2008-09-25
IIF 47 - Director → ME
9
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2014-04-01 ~ 2015-10-02
IIF 26 - Director → ME
10
EMBARK INVESTMENTS LIMITED - now
ZURICH INVESTMENT SERVICES (UK) LIMITED
- 2020-04-30
03383730HALLCO 153 LIMITED - 1997-07-11
33 Old Broad Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2014-05-30 ~ 2015-10-02
IIF 27 - Director → ME
11
Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham
Active Corporate (49 parents)
Officer
2021-09-01 ~ now
IIF 10 - Director → ME
12
FIDELITY CHINA SPECIAL SITUATIONS PLC
- now 07133583FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
Active Corporate (21 parents)
Officer
2011-03-01 ~ 2012-03-27
IIF 42 - Director → ME
13
FIL HOLDINGS (UK) LIMITED - now
FIL HOLDINGS LIMITED
- 2012-11-22
06737476 4 Cannon Street, London, United Kingdom
Active Corporate (40 parents, 13 offsprings)
Officer
2010-10-14 ~ 2012-03-27
IIF 41 - Director → ME
14
FIL INVESTMENT SERVICES (UK) LIMITED
- now 02016555FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2008-11-07 ~ 2012-03-27
IIF 44 - Director → ME
15
FIL INVESTMENTS INTERNATIONAL
- now 01448245FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
BRIGHTBEAM LIMITED - 1979-12-31
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (69 parents, 8 offsprings)
Officer
2010-07-20 ~ 2012-03-27
IIF 36 - Director → ME
16
FIL LIFE INSURANCE LIMITED
- now 03406905FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2009-03-13 ~ 2012-03-27
IIF 43 - Director → ME
17
FIDELITY INVESTMENTS LIMITED - 2002-07-31
FIDELITY NOMINEES LIMITED - 1994-04-06
FIDELITY NOMINEES LIMITED - 1994-03-11
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2008-11-07 ~ 2012-03-27
IIF 40 - Director → ME
18
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
00255830 10 Fenchurch Avenue, London
Active Corporate (44 parents)
Officer
2005-09-06 ~ 2007-05-18
IIF 19 - Director → ME
19
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-04 ~ 2010-04-06
IIF 17 - LLP Member → ME
20
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2000-08-04 ~ 2004-08-09
IIF 4 - Director → ME
21
M & G FINANCIAL SERVICES LIMITED
- now 00923891M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, London
Active Corporate (45 parents)
Officer
2001-05-15 ~ 2008-06-12
IIF 23 - Director → ME
22
M & G INTERNATIONAL INVESTMENTS LIMITED
- now 04134655ISLEMARK LIMITED - 2001-03-13
Laurence Pountney Hill, London
Converted / Closed Corporate (21 parents)
Officer
2003-02-17 ~ 2006-04-20
IIF 1 - Director → ME
23
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
2001-07-31 ~ 2008-06-12
IIF 20 - Director → ME
24
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
2001-10-24 ~ 2008-06-12
IIF 21 - Director → ME
25
M&G EQUITY INVESTMENT TRUST P.L.C.
03144189 Laurence Pountney Hill, London
Dissolved Corporate (14 parents)
Officer
2003-02-25 ~ 2006-05-23
IIF 3 - Director → ME
26
M&G FA LIMITED - now
M & G LIMITED - 2019-09-16
M&G PRUDENTIAL LIMITED
- 2019-09-16
01048359 11444019, 11444019, 05996709Warning 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)M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2000-05-15 ~ 2006-10-31
IIF 22 - Director → ME
27
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
- now 04195540EVER 1534 LIMITED - 2001-10-04
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2003-02-17 ~ 2006-04-20
IIF 2 - Director → ME
28
PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM
- now 00948776PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM LIMITED - 1985-08-22
Parkinson's Uk, 50 Broadway, London, United Kingdom
Active Corporate (115 parents, 4 offsprings)
Officer
2018-08-08 ~ now
IIF 12 - Director → ME
29
PARKINSON'S RESEARCH VENTURES LIMITED
11228595 Parkinson's Uk, 50 Broadway, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2019-12-06 ~ 2023-05-30
IIF 13 - Director → ME
30
50 Broadway, London, England
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 11 - Director → ME
31
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2008-02-21 ~ 2008-09-25
IIF 53 - Director → ME
32
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2006-12-14 ~ 2008-09-25
IIF 56 - Director → ME
33
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2006-09-05 ~ 2008-09-25
IIF 54 - Director → ME
34
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
- 2013-11-13
SC149193SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (36 parents)
Officer
2006-06-01 ~ 2008-03-06
IIF 51 - Director → ME
35
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2008-02-21 ~ 2008-09-25
IIF 52 - Director → ME
36
PRUDENTIAL HOLDINGS LIMITED
- now SC210546GS TWENTY FIVE LIMITED - 2004-06-25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2006-06-15 ~ 2006-10-24
IIF 39 - Director → ME
37
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2006-10-31 ~ 2008-09-25
IIF 55 - Director → ME
38
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2007-08-15 ~ 2008-06-12
IIF 57 - Director → ME
39
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2006-12-14 ~ 2008-09-25
IIF 58 - Director → ME
40
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
2001-11-22 ~ 2008-06-12
IIF 24 - Director → ME
41
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2006-06-15 ~ 2008-09-25
IIF 37 - Director → ME
42
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2012-06-07 ~ 2016-01-01
IIF 28 - Director → ME
43
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2026-02-20 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
THE INVESTING AND SAVING ALLIANCE - now
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
Active Corporate (45 parents, 5 offsprings)
Officer
2010-02-01 ~ 2015-05-14
IIF 45 - Director → ME
45
THE INVESTMENT ASSOCIATION - now
10 Norton Folgate, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2006-05-24 ~ 2007-01-17
IIF 38 - Director → ME
46
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2006-06-12 ~ 2008-09-25
IIF 50 - Director → ME
47
Athletics House Alexander Stadium, Walsall Road, Birmingham
Active Corporate (52 parents, 4 offsprings)
Officer
2022-10-15 ~ now
IIF 9 - Director → ME
48
VITALITY CORPORATE SERVICES LIMITED - now
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (47 parents, 2 offsprings)
Officer
2007-03-05 ~ 2008-09-25
IIF 46 - Director → ME
49
VITALITY HEALTH LIMITED - now
PAKRA LIMITED - 2004-09-14
3 More London Riverside, London
Active Corporate (48 parents)
Officer
2006-06-15 ~ 2008-09-25
IIF 48 - Director → ME
50
VITALITY LIFE LIMITED - now
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (45 parents, 1 offspring)
Officer
2007-10-17 ~ 2008-09-25
IIF 49 - Director → ME
51
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (56 parents)
Officer
2012-06-07 ~ 2015-10-02
IIF 35 - Director → ME
52
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2012-06-07 ~ 2020-12-31
IIF 32 - Director → ME
53
ZURICH COMMUNITY TRUST (UK) LIMITED
- now 01154049ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
2012-10-08 ~ 2016-01-01
IIF 30 - Director → ME
54
ZURICH EMPLOYMENT SERVICES LIMITED
- now 00243883ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
HEREDITAMENTS LIMITED - 1985-04-11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2014-12-04 ~ 2016-01-01
IIF 25 - Director → ME
55
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
2012-09-11 ~ 2016-01-01
IIF 31 - Director → ME
56
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
- now 02088643DUNBAR INDEPENDENT LIMITED - 2001-09-03
ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (54 parents)
Officer
2012-06-07 ~ 2015-03-16
IIF 29 - Director → ME
57
ZURICH INSURANCE EUROPE AG - now
ZURICH INSURANCE IRELAND LIMITED - 2009-01-27
Platz Der Einheit 2, 14-27 Og/floor, Frankfurt Am Main, 60327, Germany
Active Corporate (49 parents, 1 offspring)
Officer
2016-10-24 ~ 2019-01-01
IIF 18 - Director → ME
58
ZURICH INTERMEDIARY GROUP LIMITED
- now 01909111ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
2012-06-07 ~ 2016-01-01
IIF 34 - Director → ME