1
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
2014-07-17 ~ 2023-06-29
IIF 15 - Director → ME
2
AXIS CORPORATE CAPITAL UK II LIMITED - now
NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
SVB UNDERWRITING LIMITED
- 2006-05-18
03045763S V B LLOYD'S LIMITED - 1995-12-28
52 Lime Street, London, United Kingdom
Active Corporate (55 parents)
Officer
1999-01-01 ~ 2001-12-31
IIF 25 - Director → ME
3
AXIS UNDERWRITING LIMITED - now
NOVAE UNDERWRITING LIMITED - 2018-03-11
SVB UNDERWRITING SERVICES LIMITED
- 2005-02-28
03043816CLM UNDERWRITING LIMITED
- 2000-03-23
03043816CLM GROUP HOLDINGS LIMITED - 1999-02-24
HACKREMCO (NO.1028) LIMITED - 1995-06-05
52 Lime Street, London, United Kingdom
Active Corporate (57 parents, 10 offsprings)
Officer
1999-10-18 ~ 2001-12-31
IIF 31 - Director → ME
4
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2010-09-23 ~ 2016-08-31
IIF 47 - Director → ME
2002-08-30 ~ 2006-03-17
IIF 37 - Director → ME
5
ALLCHURCHES TRUST LIMITED
- 2022-03-07
01043742 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2018-04-26 ~ 2024-04-26
IIF 18 - Director → ME
6
CALEDONIAN CLUB TRUST LIMITED(THE)
00149195 9 Halkin Street, London
Active Corporate (84 parents, 1 offspring)
Officer
2015-05-20 ~ 2021-07-14
IIF 60 - Director → ME
7
CJC ZERO COUPON BOND INVESTMENTS PLC - now
LANS INVESTMENTS LIMITED - 2011-12-13
LANS INVESTMENTS PLC
- 2011-12-13
06395572 Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2011-10-20
IIF 19 - Director → ME
8
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
1999-10-18 ~ 2000-03-03
IIF 28 - Director → ME
9
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
1999-10-18 ~ 2000-03-03
IIF 35 - Director → ME
10
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
1999-10-18 ~ 2000-03-03
IIF 34 - Director → ME
11
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
1999-10-18 ~ 2000-03-03
IIF 22 - Director → ME
12
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Officer
1999-10-18 ~ 2000-03-03
IIF 30 - Director → ME
13
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Officer
1999-10-18 ~ 2000-03-03
IIF 24 - Director → ME
14
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
1999-10-18 ~ 2000-03-03
IIF 38 - Director → ME
15
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
1999-10-18 ~ 2000-03-03
IIF 26 - Director → ME
16
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
1999-10-18 ~ 2000-03-03
IIF 23 - Director → ME
17
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
1999-10-18 ~ 2000-03-03
IIF 29 - Director → ME
18
C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-23 ~ dissolved
IIF 5 - Director → ME
19
FIVE ARROWS FINANCE LIMITED - now
NEW COURT FINANCIAL SERVICES LIMITED
- 1998-08-07
03174791 New Court, St Swithin's Lane, London
Active Corporate (23 parents, 1 offspring)
Officer
1996-07-31 ~ 1997-03-31
IIF 62 - Director → ME
20
GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2000-12-14 ~ 2001-12-31
IIF 64 - Director → ME
21
GORE STREET ENERGY STORAGE FUND PLC
11160422 First Floor, 16-17 Little Portland Street, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2018-02-22 ~ now
IIF 3 - Director → ME
22
INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
29 Clement's Lane, London
Active Corporate (20 parents, 10 offsprings)
Officer
2018-08-22 ~ now
IIF 1 - Director → ME
23
L.D. PENSION PLAN TRUSTEE LIMITED
03385477 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-06-21 ~ 2016-08-31
IIF 61 - Director → ME
24
L.D.C. TRUST MANAGEMENT LIMITED
01234879 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2002-01-29 ~ 2016-08-31
IIF 53 - Director → ME
25
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED - now
L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01
09077849 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-06-09 ~ 2016-08-31
IIF 55 - Director → ME
26
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 511 offsprings)
Officer
2002-04-25 ~ 2016-08-31
IIF 43 - Director → ME
27
LAW DEBENTURE CORPORATION PLC(THE)
00030397 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 33 offsprings)
Officer
2002-01-29 ~ 2016-08-31
IIF 44 - Director → ME
28
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-23 ~ 2016-08-31
IIF 40 - Director → ME
29
LAW DEBENTURE GOVERNANCE SERVICES LIMITED
07466833 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2010-12-10 ~ 2016-08-31
IIF 56 - Director → ME
30
LAW DEBENTURE GUARANTEE LIMITED
04466278 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-06-20 ~ 2002-09-02
IIF 59 - Director → ME
2010-09-23 ~ dissolved
IIF 48 - Director → ME
31
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
- now 02512711BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-02-13 ~ 2016-08-31
IIF 45 - Director → ME
32
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
- now 01471194LAW DEBENTURE OVERSEAS LIMITED
- 2004-12-24
01471194GARPASS LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-02-13 ~ 2016-08-31
IIF 52 - Director → ME
33
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
01675231 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 25 offsprings)
Officer
2002-02-13 ~ 2016-08-31
IIF 54 - Director → ME
34
LAW DEBENTURE TRUSTEES LIMITED
- now 00625705L.D.C. TRUSTEES LIMITED - 1999-06-29
EAGLE STAR TRUST COMPANY LIMITED - 1990-11-16
WATERLOO INDUSTRIAL CREDIT LIMITED - 1977-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-02-13 ~ 2016-08-31
IIF 46 - Director → ME
35
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-22 ~ 2016-08-31
IIF 51 - Director → ME
36
MARTELLO PROFESSIONAL RISKS LIMITED - now
P.I. DIRECT LIMITED
- 2005-07-11
03276482P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
ARTCREST LIMITED - 1996-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
1997-08-01 ~ 1999-11-30
IIF 13 - Director → ME
2001-03-27 ~ 2001-12-31
IIF 11 - Director → ME
37
MAYHELD LIMITED - now
SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED
- 2000-03-06
03781052 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (30 parents, 15 offsprings)
Officer
1999-08-12 ~ 2000-03-03
IIF 9 - Director → ME
38
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
~ 1997-03-31
IIF 63 - Director → ME
39
NOVAE CAPITAL 1 LIMITED - now
SVB CAPITAL 1 LIMITED - 2006-05-18
CLM INSURANCE FUND LIMITED - 2004-11-30
CLM INSURANCE FUND PLC
- 2004-06-04
02794968PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
21 Lombard Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-10-14 ~ 2001-12-31
IIF 20 - Director → ME
40
NOVAE CAPITAL 2 LIMITED - now
CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
NOVAE CAPITAL 2 LIMITED - 2006-08-15
SVB CAPITAL 2 LIMITED - 2006-05-18
SCT INVESTMENTS LIMITED - 2004-11-30
SCT INVESTMENTS PUBLIC LIMITED COMPANY
- 2004-06-04
03584996 21 Lombard Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-07-20 ~ 2001-12-31
IIF 21 - Director → ME
41
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - now
NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
SVB HOLDINGS AESOP TRUSTEE COMPANY LTD
- 2006-05-18
04104169 21 Lombard Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-11-14 ~ 2001-12-31
IIF 17 - Director → ME
42
NOVAE HOLDINGS LIMITED - now
NOVAE HOLDINGS PLC - 2008-12-16
SYNDICATE CAPITAL TRUST PLC
- 1998-10-30
02862216 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (46 parents, 6 offsprings)
Officer
1998-07-20 ~ 2001-12-31
IIF 33 - Director → ME
43
NOVAE SYNDICATES LIMITED - now
SVB SYNDICATES LIMITED
- 2006-05-18
02082070SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (59 parents)
Officer
1997-04-14 ~ 1998-12-31
IIF 4 - Director → ME
44
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
- now 03646286ACTIONENDURE LIMITED - 1998-12-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2003-05-23 ~ 2006-12-08
IIF 36 - Director → ME
45
PARSA CORPORATE ADVISORY LIMITED - now
91 Barrowgate Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2000-02-29 ~ 2013-11-22
IIF 14 - Director → ME
2000-02-29 ~ 2013-11-22
IIF 65 - Secretary → ME
46
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-10-31 ~ 2016-08-31
IIF 58 - Director → ME
47
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-31 ~ 2016-08-31
IIF 41 - Director → ME
48
SEYMOURGLADE LIMITED - 2008-06-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 32 - Director → ME
49
SYNDICATE CAPITAL (NO.1) LIMITED
- now 02842680GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
1998-07-20 ~ 2000-03-03
IIF 6 - Director → ME
50
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
1998-07-20 ~ 2000-03-03
IIF 10 - Director → ME
51
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
1998-07-20 ~ 2000-03-03
IIF 12 - Director → ME
52
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
1998-07-20 ~ 2000-03-03
IIF 8 - Director → ME
53
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
1998-07-20 ~ 2000-03-03
IIF 7 - Director → ME
54
THE BRITISH NEUROLOGICAL RESEARCH TRUST
02195707 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2000-10-17 ~ dissolved
IIF 16 - Director → ME
55
THE GARDENER'S GOLD COMPANY LIMITED
06500494 42 Chapel Street, King's Lynn, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2008-02-11 ~ 2012-02-27
IIF 27 - Director → ME
56
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
- now 01525148HACKREMCO (NO.48) LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 110 offsprings)
Officer
2002-02-13 ~ 2016-08-31
IIF 50 - Director → ME
57
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2002-02-13 ~ 2016-08-31
IIF 42 - Director → ME
58
THE SOLE TRUSTEE LIMITED - now
THE SOLE TRUSTEE PLC
- 2024-07-11
07958884 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-21 ~ 2016-08-31
IIF 57 - Director → ME
59
45 Albemarle Street, London, England
Active Corporate (19 parents)
Officer
2012-05-18 ~ 2022-11-28
IIF 2 - Director → ME
60
THE WHISTLEBLOWING COMPANY LIMITED
05773157 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-10-31 ~ 2016-08-31
IIF 49 - Director → ME
61
TMF AGENCY SOLUTIONS LIMITED - now
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01
05871914LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
- 2011-12-20
05871914 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-07-11 ~ 2015-05-16
IIF 39 - Director → ME