1
AIC INFORMATION SERVICES LIMITED - now
A.I.T.C. SERVICES LIMITED
- 2006-09-29
01910539LIMEKEPT LIMITED - 1985-05-21
9th Floor 24 Chiswell Street, London, Greater London
Active Corporate (30 parents)
Officer
1991-11-25 ~ 1993-11-29
IIF 32 - 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
1994-05-21 ~ 1999-02-01
IIF 44 - Director → ME
3
AON RISK MANAGEMENT SERVICES UK LIMITED
- 2012-04-03
00210725AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2006-01-01 ~ 2012-09-07
IIF 17 - Director → ME
4
BRIDGEWELL GROUP PLC
- 2007-08-10
03970800BRIDGEWELL GROUP LIMITED
- 2006-06-16
03970800BRIDGEWELL LIMITED - 2002-09-19
TESTMAX LIMITED - 2000-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-04-26 ~ 2007-08-29
IIF 13 - Director → ME
5
201 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
~ 1994-05-31
IIF 45 - Director → ME
6
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21
01942565MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
2003-01-14 ~ 2004-12-08
IIF 27 - Director → ME
7
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
1994-05-21 ~ 1999-02-22
IIF 41 - Director → ME
8
EAGLE STAR SECURITIES LIMITED
- now 02766263BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
1995-04-20 ~ 1999-02-22
IIF 43 - Director → ME
9
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
FIVE ARROWS HOUSE INVESTMENTS LIMITED
- 2003-04-30
02216505JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1999-10-19 ~ 2002-11-30
IIF 24 - Director → ME
10
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC
- 1996-11-01
01721385CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1992-12-22 ~ 1994-04-27
IIF 30 - Director → ME
11
HENDERSON HIGH INCOME TRUST PLC - now
TR HIGH INCOME TRUST PLC
- 1997-03-21
02422514 201 Bishopsgate, London
Active Corporate (23 parents)
Officer
~ 1994-05-31
IIF 46 - Director → ME
12
HENDERSON INVESTMENT MANAGEMENT LIMITED - now
TOUCHE REMNANT INTERNATIONAL LIMITED
- 1998-04-22
01795354TRONICTILE LIMITED
- 1984-08-07
01795354 15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
~ 1994-05-06
IIF 39 - Director → ME
13
HENDERSON SMALLER COMPANIES FINANCE LIMITED
- now 02579244TR SMALLER COMPANIES FINANCE LIMITED
- 1997-12-04
02579244TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (15 parents)
Officer
1991-04-19 ~ 2006-09-29
IIF 14 - Director → ME
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 18 - LLP Member → ME
15
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
1999-09-30 ~ 2002-11-30
IIF 23 - Director → ME
16
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-09-30 ~ 2002-11-30
IIF 26 - Director → ME
17
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - now
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
INTRINSIC ASSET MANAGEMENT LIMITED
- 2012-11-02
06454171ARAGONMIST LIMITED
- 2008-02-18
06454171 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-02-15 ~ 2012-09-21
IIF 11 - Director → ME
18
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
HENDERSON ADMINISTRATION LIMITED
- 2022-04-06
00290577 201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
1993-07-12 ~ 1994-05-06
IIF 42 - Director → ME
19
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED
- 1994-06-01
02678531SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
1993-04-07 ~ 1994-05-06
IIF 48 - Director → ME
20
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
1993-03-31 ~ 1994-05-06
IIF 38 - Director → ME
21
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
- 1993-03-31
01471624TOUCHE, REMNANT SHELF COMPANY LIMITED
- 1983-07-13
01471624TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1982-10-22
01471624 201 Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
~ 1994-05-06
IIF 40 - Director → ME
22
JPMORGAN EUROPEAN DISCOVERY TRUST PLC - now
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC
- 2021-06-15
02431143JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2010-07-08
02431143JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2006-07-12
02431143THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
60 Victoria Embankment, London
Active Corporate (27 parents)
Officer
2005-12-01 ~ 2012-12-31
IIF 7 - Director → ME
23
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
1999-07-29 ~ 2000-08-03
IIF 20 - Director → ME
24
PRUDENTIAL PUBLIC LIMITED COMPANY
- now 01397169PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, England
Active Corporate (92 parents, 15 offsprings)
Officer
2010-10-15 ~ 2020-12-31
IIF 10 - Director → ME
25
QUILTER FINANCIAL PLANNING LIMITED - now
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED
- 2005-11-17
05372217 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2005-11-04 ~ 2012-11-01
IIF 49 - Director → ME
26
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2017-06-01 ~ 2020-09-14
IIF 4 - Director → ME
27
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - now
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
ROTHSCHILD PRIVATE MANAGEMENT LIMITED
- 2011-08-01
04416252WILLIAM STREET WEALTH MANAGEMENT LIMITED
- 2002-11-06
04416252FOCUSROTOR LIMITED
- 2002-05-03
04416252 New Court, St Swithin's Lane, London
Active Corporate (41 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-11-30
IIF 22 - Director → ME
28
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
2021-01-01 ~ now
IIF 1 - Director → ME
29
82 St John Street, London
Active Corporate (5 parents)
Officer
1995-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
30
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY
SC118022 5 Morrison Street, Edinburgh, Midlothian
Active Corporate (39 parents)
Officer
2015-08-01 ~ 2023-12-31
IIF 5 - Director → ME
31
TEST EQUIPMENT ASSET MANAGEMENT LIMITED
- now 05760974STEVTON (NO.351) LIMITED - 2006-06-08
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex
Active Corporate (23 parents, 1 offspring)
Officer
2009-12-01 ~ 2014-07-01
IIF 3 - Director → ME
32
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
- now 00025526TR SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-09-26
00025526T R TRUSTEES CORPORATION P L C
- 1990-10-12
00025526TRUSTEES CORPORATION PLC(THE)
- 1982-04-13
00025526 201 Bishopsgate, London
Active Corporate (22 parents)
Officer
~ 2006-09-29
IIF 16 - Director → ME
33
THREADNEEDLE ASSET MANAGEMENT LIMITED - now
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED
- 1999-11-30
00573204EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
1994-05-21 ~ 1999-02-22
IIF 29 - Director → ME
34
THREADNEEDLE PENSIONS LIMITED - now
ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
THREADNEEDLE PENSION FUND MANAGERS LIMITED
- 1999-11-30
00984167EAGLE PENSION FUNDS LIMITED
- 1997-07-03
00984167 Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
1997-02-12 ~ 1999-02-22
IIF 34 - Director → ME
35
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
- 1997-08-26
00285988ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
1996-04-30 ~ 1999-02-22
IIF 33 - Director → ME
36
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
- 1999-11-30
01497014ALLIED DUNBAR PROPERTY FUNDS LIMITED
- 1994-05-27
01497014HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1994-05-21 ~ 1999-02-22
IIF 36 - Director → ME
37
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED
- 1999-11-30
00911839ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED
- 1994-06-02
00911839HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1994-05-21 ~ 1999-02-22
IIF 47 - Director → ME
38
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC
- 2015-11-05
01528784CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
2001-08-01 ~ 2010-05-07
IIF 8 - Director → ME
39
UNIQ PENSION SCHEME TRUSTEES LIMITED
- now 00912507UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2005-09-01 ~ 2009-06-22
IIF 9 - Director → ME
40
Third Floor (east) Albemarle House, 1 Albemarle Street, London, England
Active Corporate (14 parents)
Officer
2021-09-07 ~ 2025-05-22
IIF 12 - Director → ME
41
CHELTHOLDING 1 LIMITED - 1990-04-18
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (25 parents, 2 offsprings)
Officer
2000-10-19 ~ 2006-07-31
IIF 28 - Director → ME
42
WM MORRISON SUPERMARKETS LIMITED
00358949 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents, 106 offsprings)
Officer
2005-09-06 ~ 2011-03-09
IIF 6 - Director → ME
43
WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED
- now 01989823QMOUNT LIMITED - 1986-09-10
Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands
Active Corporate (34 parents)
Officer
1999-07-27 ~ 2006-07-31
IIF 15 - Director → ME
44
ZURICH COMMUNITY TRUST (UK) LIMITED - now
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
- 2005-04-01
01154049BRITISH 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
1998-12-15 ~ 1999-02-22
IIF 31 - Director → ME
45
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08
01860680B.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
1996-07-12 ~ 1999-02-22
IIF 37 - Director → ME
46
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
- now 03315204 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1997-02-20 ~ 1999-02-22
IIF 35 - Director → ME
47
ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17
00721834 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-11-16 ~ 1999-02-01
IIF 21 - Director → ME
48
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1994-12-08 ~ 1999-02-01
IIF 25 - Director → ME