1
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, England
Active Corporate (30 parents)
Officer
2010-10-04 ~ now
IIF 51 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 6 - Secretary → ME
2
ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents, 24 offsprings)
Officer
2010-10-04 ~ dissolved
IIF 75 - Director → ME
2006-06-22 ~ 2007-04-01
IIF 42 - Secretary → ME
2010-07-20 ~ 2010-10-04
IIF 24 - Secretary → ME
3
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2010-10-04 ~ dissolved
IIF 95 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 30 - Secretary → ME
4
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2016-02-17
02123174BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Equity (Company account)
755,865 GBP2024-12-31
Officer
2013-01-21 ~ 2015-12-31
IIF 63 - Director → ME
5
BWD MCDONALD LIMITED - 1994-09-06
J. DOUGLAS MCDONALD LIMITED - 1991-06-25
J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 89 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 9 - Secretary → ME
6
RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
SHARETRADER (UK) LIMITED - 1996-01-26
TRIPACTION LIMITED - 1990-03-09
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ dissolved
IIF 82 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 17 - Secretary → ME
7
BWD RENSBURG NOMINEES LIMITED
- now 01893446B.W.D. NOMINEES LIMITED - 1992-08-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ dissolved
IIF 77 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 23 - Secretary → ME
8
BWD RENSBURG PEP NOMINEES LIMITED
- now 02058740RENSBURG PEP NOMINEES LIMITED - 1991-12-24
SEARCHWIDE LIMITED - 1987-06-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2010-10-04 ~ dissolved
IIF 79 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 15 - Secretary → ME
9
RENSBURG LIMITED - 2004-05-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 90 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 21 - Secretary → ME
10
BWD SECURITIES QUEST TRUSTEE LIMITED
- now 03696847INHOCO 882 LIMITED - 1999-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2010-10-04 ~ dissolved
IIF 88 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 2 - Secretary → ME
11
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ dissolved
IIF 91 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 7 - Secretary → ME
12
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2010-10-04 ~ dissolved
IIF 92 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 38 - Secretary → ME
13
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (31 parents)
Officer
2010-10-04 ~ dissolved
IIF 93 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 31 - Secretary → ME
14
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
- now 02538030CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
NORKEY LIMITED - 1990-10-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2010-10-04 ~ dissolved
IIF 76 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 40 - Secretary → ME
15
C/o Rathbones Group Plc, 10 George Street, Edinburgh
Liquidation Corporate (38 parents)
Officer
2025-06-16 ~ now
IIF 57 - Director → ME
16
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (12 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 58 - Director → ME
17
LISTBAY LIMITED - 1989-09-12
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ dissolved
IIF 71 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 18 - Secretary → ME
18
CSC TRUSTEE SERVICES LIMITED
- 2014-06-30
03276308C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (20 parents)
Officer
2010-10-04 ~ dissolved
IIF 96 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 32 - Secretary → ME
19
DENNIS MURPHY CAMPBELL LIMITED
- now 04172263RENSBURG VCT LIMITED - 2004-07-29
DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
LEGISLATOR 1519 LIMITED - 2001-05-21
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ dissolved
IIF 74 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 19 - Secretary → ME
20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ dissolved
IIF 86 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 14 - Secretary → ME
21
EVOLUTION GROUP SERVICES LIMITED
- now 02969915CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-05-17 ~ 2014-12-17
IIF 62 - Director → ME
22
30 Gresham Street, London, England
Active Corporate (29 parents)
Officer
2010-10-04 ~ now
IIF 49 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 36 - Secretary → ME
23
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED - now
BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2004-05-28
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 1991-04-25
YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
SANCHOMOOR LIMITED - 1985-09-27
Cannon Place, 78 Cannon Street, London
Active Corporate (46 parents)
Officer
2010-07-20 ~ 2011-01-18
IIF 20 - Secretary → ME
24
CARR (PAL) NOMINEES LIMITED - 2003-10-02
PIN SHIP LIMITED - 1989-10-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2010-10-04 ~ dissolved
IIF 78 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 33 - Secretary → ME
25
INVESTEC CLICK & INVEST LIMITED
- now 03700427INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (22 parents)
Officer
2010-10-04 ~ dissolved
IIF 68 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 35 - Secretary → ME
26
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2010-09-02 ~ now
IIF 55 - Director → ME
2010-07-20 ~ 2010-09-02
IIF 27 - Secretary → ME
27
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED - now
RENSBURG SHEPPARDS TRUSTEES LIMITED
- 2011-05-31
02243919RENSBURG TRUSTEES LIMITED - 2005-12-01
BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
ALEYDAN LIMITED - 1988-07-11
30 Gresham Street, London, England
Active Corporate (33 parents)
Officer
2010-07-20 ~ 2010-10-04
IIF 5 - Secretary → ME
28
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (28 parents)
Officer
2010-10-04 ~ dissolved
IIF 97 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 37 - Secretary → ME
29
IWI FUND MANAGEMENT LIMITED
- now 03042092WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-11-29 ~ dissolved
IIF 67 - Director → ME
30
10 George Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2025-06-16 ~ now
IIF 56 - Director → ME
31
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (11 parents, 6 offsprings)
Officer
2025-06-16 ~ now
IIF 60 - Director → ME
32
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (14 parents)
Officer
2025-06-16 ~ now
IIF 50 - Director → ME
33
MURRAY ASSET NOMINEES UK LIMITED
09329081 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (12 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 59 - Director → ME
34
MURRAY INVESTMENT MANAGEMENT LIMITED
SC173492 C/o Rathbones Group Limited, 10 George Street, Edinburgh, Scotland
Liquidation Corporate (13 parents)
Officer
2025-06-16 ~ now
IIF 48 - Director → ME
35
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29
NICHOLSON BARBER LIMITED - 2000-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2010-10-04 ~ dissolved
IIF 81 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 1 - Secretary → ME
36
PEP SERVICES (NOMINEES) LIMITED
- now 02368386EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (33 parents)
Officer
2010-10-04 ~ dissolved
IIF 94 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 29 - Secretary → ME
37
BWD TRUSTEES LIMITED - 2007-02-01
LIVEBOW LIMITED - 1989-09-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ dissolved
IIF 72 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 12 - Secretary → ME
38
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 parents)
Officer
2010-10-04 ~ dissolved
IIF 70 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 39 - Secretary → ME
39
RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2024-01-01 ~ now
IIF 54 - Director → ME
40
RATHBONES INVESTMENT MANAGEMENT LIMITED
- now 01448919RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2024-01-22 ~ now
IIF 46 - Director → ME
41
RENSBURG ASSET MANAGEMENT LIMITED
- now 00331283TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
TITHEBARN NOMINEES LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 83 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 10 - Secretary → ME
42
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (25 parents)
Officer
2010-10-04 ~ now
IIF 47 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 26 - Secretary → ME
43
BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
RAPID 3618 LIMITED - 1987-09-11
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (111 parents)
Officer
2010-10-04 ~ dissolved
IIF 73 - Director → ME
2000-12-01 ~ 2001-11-30
IIF 44 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 25 - Secretary → ME
44
RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
RENSBURG FUND MANAGERS LIMITED - 2004-04-23
LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 80 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 13 - Secretary → ME
45
RENSBURG PLC - 2005-05-06
BWD SECURITIES PLC - 2004-05-28
RAPID 3402 LIMITED - 1987-08-19
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2010-09-28 ~ dissolved
IIF 69 - Director → ME
2010-07-20 ~ 2010-09-28
IIF 3 - Secretary → ME
46
RENSBURG UNIT TRUST MANAGERS LIMITED
- now 01680618RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ dissolved
IIF 84 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 11 - Secretary → ME
47
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ dissolved
IIF 87 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 8 - Secretary → ME
48
The Wooden Barn, Barclay Farm, Little Baldon
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2010-10-04 ~ now
IIF 45 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 4 - Secretary → ME
49
SOUTHBOURNE MEWS PROPERTY MANAGEMENT LIMITED
- now 03664449HERMMOOR PROPERTY MANAGEMENT LIMITED - 1999-01-28
5 Cherrytree, Union Road, Sheffield, South Yorkshire
Active Corporate (17 parents)
Equity (Company account)
2,292 GBP2024-11-30
Officer
1999-11-01 ~ 2006-03-25
IIF 43 - Director → ME
2004-09-20 ~ 2006-03-25
IIF 41 - Secretary → ME
50
SHEPPARDS AND CHASE LIMITED
- 2014-07-01
01747036HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2010-10-04 ~ now
IIF 52 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 28 - Secretary → ME
51
RENSBURG AIM VCT LIMITED - 2004-06-24
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28
NICHOLSON BARBER LIMITED - 2000-11-29
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ dissolved
IIF 85 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 22 - Secretary → ME
52
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2010-10-04 ~ dissolved
IIF 66 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 34 - Secretary → ME
53
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (60 parents)
Officer
2014-07-11 ~ 2023-11-15
IIF 53 - Director → ME
54
CHRISTOWS LIMITED - 2006-10-02
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (38 parents, 1 offspring)
Officer
2013-01-21 ~ dissolved
IIF 61 - Director → ME
55
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- now 00318958BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
2013-01-01 ~ dissolved
IIF 65 - Director → ME
56
YORKSHIRE INVESTMENT NOMINEES LIMITED
01742902 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ dissolved
IIF 64 - Director → ME
2010-07-20 ~ 2010-10-04
IIF 16 - Secretary → ME