1
ABERDEEN ASSET MANAGEMENT FUNDS LIMITED - now
DWS FUNDS MANAGEMENT LIMITED - 2005-12-15
DEUTSCHE UNIT TRUST MANAGERS LIMITED - 2002-09-13
MORGAN GRENFELL UNIT TRUST MANAGERS LIMITED
- 1999-10-04
02183089HACKREMCO (NO. 366) LIMITED - 1987-12-04
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (44 parents, 1 offspring)
Officer
1996-11-06 ~ 1998-03-26
IIF 20 - Director → ME
2
15 Queen Anne's Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-16 ~ 2022-11-11
IIF 24 - Director → ME
Person with significant control
2018-09-01 ~ 2022-11-11
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AVERT ENTERPRISES LTD. - now
AVERT TRAINING LIMITED
- 2015-11-18
NI603937 24 Pump Street, Londonderry, Co. Londonderry
Active Corporate (13 parents)
Officer
2010-07-30 ~ 2010-11-09
IIF 7 - Director → ME
4
BAILLIE GIFFORD CHINA GROWTH TRUST PLC - now
WITAN PACIFIC INVESTMENT TRUST PLC
- 2020-10-07
00091798F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
3 St. Helen's Place, London, England
Active Corporate (33 parents)
Officer
2010-06-09 ~ 2019-06-12
IIF 9 - Director → ME
5
BROOKS MACDONALD GROUP PLC
- now 04402058BROOKS MACDONALD GROUP LIMITED - 2005-02-17
40 Leadenhall Street, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2011-09-14 ~ 2020-10-27
IIF 26 - Director → ME
6
MCDONALD GLENCROSS LIMITED - 2005-03-29
MCDONALD-GLENCROSS LIMITED - 2004-12-23
12 Conduit Street, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2007-01-29 ~ 2012-07-31
IIF 21 - Director → ME
7
INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
12 Conduit Street, London, England
Active Corporate (19 parents)
Officer
2017-09-13 ~ 2019-02-28
IIF 23 - Director → ME
8
CENTRE FOR GLOBAL EDUCATION
- now NI025290CENTRE FOR GLOBAL EDUCATION LIMITED - 2011-06-06
ONE WORLD CENTRE (NI) LIMITED - 2004-04-07
9 University Street, Belfast
Active Corporate (85 parents)
Officer
2016-03-02 ~ 2018-03-27
IIF 13 - Director → ME
9
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED - now
LGM INVESTMENTS LIMITED
- 2022-07-01
03029249LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED
- 2014-05-27
03029249 Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2007-09-14 ~ 2016-02-12
IIF 27 - Director → ME
10
Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2024-06-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - 75% or more → OE
13
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
1993-04-01 ~ 1999-04-01
IIF 28 - Director → ME
14
DERRY WOMEN'S AID - 1992-01-02
The Foyle Family Justice Centre, 7-9 Bishop Street, Derry/londonderry, Northern Ireland
Active Corporate (35 parents, 1 offspring)
Officer
2005-06-01 ~ 2008-06-30
IIF 8 - Director → ME
2009-10-31 ~ 2013-05-01
IIF 6 - Director → ME
15
GLADSTONE COURT (LONDON) MANAGEMENT LIMITED
- now 02823510CERTAINLAND PROPERTY MANAGEMENT LIMITED - 1993-09-08
C/o Mih Property Management Limited, 9 St. Thomas Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-02-21 ~ 2013-03-25
IIF 25 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-04-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Person with significant control
2017-03-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
LOCH LOMOND DISTILLERS LIMITED - 2014-03-06
ESKBAY LIMITED - 1998-09-14
1 Anthony Road, Largs, Ayrshire
Active Corporate (7 parents, 2 offsprings)
Officer
2014-09-08 ~ 2024-02-20
IIF 1 - Director → ME
18
MAGHERAFELT WOMEN'S GROUP LIMITED
NI042209 27-29 Moneymore Road, Magherafelt
Active Corporate (38 parents)
Officer
2024-11-26 ~ now
IIF 4 - Director → ME
19
MERCIA TECHNOLOGIES PLC - 2019-07-04
Forward House, 17 High Street, Henley In Arden, Warwickshire
Active Corporate (19 parents, 11 offsprings)
Officer
2020-11-03 ~ now
IIF 18 - Director → ME
20
NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC
05300876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-12-07
Rsm Restructuring Asvisory Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents)
Officer
2017-06-22 ~ 2017-09-12
IIF 22 - Director → ME
21
NORTHERN IRELAND WOMEN'S AID FEDERATION LIMITED
NI021741 The Annex, 30 Adelaide Park The Annex, 30 Adelaide Park, Belfast, Northern Ireland
Active Corporate (59 parents)
Officer
2018-12-08 ~ now
IIF 5 - Director → ME
2018-12-08 ~ now
IIF 30 - Secretary → ME
22
PATRIA PRIVATE EQUITY TRUST PLC
- now SC216638ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC
- 2024-04-29
SC216638STANDARD LIFE PRIVATE EQUITY TRUST PLC
- 2022-04-01
SC216638STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
DMWS 480 PLC - 2001-04-25
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2017-06-07 ~ now
IIF 17 - Director → ME
23
VERANDA VIEW LIMITED - 1997-03-07
1 Anthony Road, Largs, Ayrshire
Active Corporate (13 parents)
Officer
2010-10-20 ~ 2024-02-20
IIF 2 - Director → ME
24
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2025-03-05 ~ now
IIF 16 - Director → ME
25
1st Floor Alphabeta, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2019-10-11 ~ now
IIF 19 - Director → ME