1
ABINGWORTH MANAGEMENT HOLDINGS LIMITED
- now 02352178BARDEP 112 LIMITED
- 1989-10-12
02352178 1 St. James's Market, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
~ 1992-03-31
IIF 25 - Director → ME
2
ABINGWORTH MANAGEMENT LIMITED
- now 01591587 1 St. James's Market, London, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 1992-03-31
IIF 24 - Director → ME
3
ACTION COMPUTER SUPPLIES HOLDINGS PLC
- 2001-04-20
02479302STANDARD PLATFORMS HOLDINGS PLC
- 1996-07-25
02479302DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (37 parents, 54 offsprings)
Officer
1994-06-09 ~ 2001-10-10
IIF 16 - Director → ME
4
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2023-06-01 ~ now
IIF 3 - Director → ME
5
32 Hampstead High Street, London
Dissolved Corporate (8 parents)
Officer
1992-12-09 ~ 1995-08-31
IIF 15 - Director → ME
6
107 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-05 ~ 2012-01-19
IIF 35 - Director → ME
7
CREATEDOM LIMITED - 2017-08-07
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2019-11-01 ~ dissolved
IIF 41 - Director → ME
8
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
01380660 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (31 parents, 2 offsprings)
Officer
1993-02-01 ~ 2001-10-10
IIF 8 - Director → ME
9
STANDARD PLATFORMS LIMITED - 1994-07-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
1996-03-25 ~ 2001-10-10
IIF 10 - Director → ME
1996-03-25 ~ 2001-10-10
IIF 46 - Secretary → ME
10
EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC
- now 02752979THEMIS FTSE ALL-SMALL INDEX TRUST PLC
- 2004-02-24
02752979THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC
- 1999-01-05
02752979PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-06-06 ~ 2004-07-05
IIF 36 - Director → ME
11
ELKINBROOK LIMITED - now
ABINGWORTH LIMITED - 2006-06-06
ELKINBROOK LIMITED
- 2001-09-12
02649363 Princes House, 38 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
1991-10-28 ~ 1991-11-15
IIF 26 - Director → ME
12
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-14 ~ dissolved
IIF 38 - Director → ME
13
DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 7 offsprings)
Officer
2004-07-30 ~ dissolved
IIF 13 - Director → ME
14
ACUITY GROWTH VCT PLC - 2011-03-08
ACUITY VCT 2 PLC - 2010-01-29
ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
DE FACTO 1151 LIMITED - 2004-10-05
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-08-26 ~ dissolved
IIF 37 - Director → ME
15
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-10-05 ~ dissolved
IIF 17 - Director → ME
16
FORESIGHT ENTERPRISE VCT PLC - now
FORESIGHT 4 VCT PLC
- 2021-07-08
03506579 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (18 parents, 29 offsprings)
Officer
2004-07-30 ~ 2017-06-22
IIF 6 - Director → ME
17
FORESIGHT TECHNOLOGY VCT PLC
- 2007-01-16
03421340BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 64 offsprings)
Officer
1997-08-22 ~ 2018-05-22
IIF 39 - Director → ME
18
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (12 parents)
Officer
2019-11-12 ~ 2021-11-30
IIF 33 - Director → ME
19
201 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2009-10-20 ~ dissolved
IIF 21 - Director → ME
20
HENDERSON INVESTORS LIMITED - now
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC
- 2001-08-13
03824695CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1999-10-11 ~ 2001-08-10
IIF 20 - Director → ME
21
GRAPHITE ENTERPRISE TRUST PLC
- 2016-02-01
01571089FOREIGN & COLONIAL ENTERPRISE TRUST PLC
- 2001-05-25
01571089F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
1998-07-29 ~ 2018-06-18
IIF 40 - Director → ME
22
INTERACTIVE INVESTOR LIMITED
- now 04752535INTERACTIVE INVESTOR PLC
- 2017-01-17
04752535INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED
- 2011-01-04
04752535CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (44 parents, 12 offsprings)
Officer
2010-01-19 ~ 2017-06-17
IIF 22 - Director → ME
23
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - now
DANIEL STEWART SECURITIES PLC
- 2019-05-16
03899545ECTWO INVESTMENTS PLC
- 2002-12-10
03899545GOALSET LIMITED - 2000-01-19
Broad House, The Broadway, Hatfield, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-02-16 ~ 2015-12-14
IIF 18 - Director → ME
24
LONDON TRUST PRODUCTIONS LIMITED
01516728 C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, London
Dissolved Corporate (10 parents)
Officer
1996-09-06 ~ 2010-11-08
IIF 28 - Director → ME
25
TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (33 parents, 96 offsprings)
Officer
2008-01-10 ~ 2018-06-07
IIF 43 - Director → ME
26
MERCIA FUND 1 GENERAL PARTNER LIMITED
- now 03676974MERCIA FUND MANAGEMENT LIMITED
- 2009-07-15
03676974MEAUJO (401) LIMITED
- 1999-06-09
03676974 Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (24 parents)
Officer
1999-05-12 ~ now
IIF 2 - Director → ME
27
MITON INCOME OPPORTUNITIES TRUST PLC
- now 02974633HENDERSON FLEDGLING TRUST PLC
- 2013-04-05
02974633GARTMORE FLEDGLING TRUST PLC
- 2011-06-01
02974633GARTMORE FLEDGLING INDEX TRUST PLC
- 2001-04-24
02974633GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-11-30 ~ 2014-07-17
IIF 19 - Director → ME
28
C/o Frp Advisory Trading Ltd, Kings Orchard, 1, Queen Street, Bristol
Liquidation Corporate (11 parents)
Officer
2015-03-26 ~ 2024-12-31
IIF 45 - Director → ME
29
PARKGATE HOUSE FREEHOLD LIMITED
11151047 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2018-01-15 ~ now
IIF 30 - Director → ME
2019-06-11 ~ now
IIF 48 - Secretary → ME
30
POLAR CAPITAL TECHNOLOGY TRUST LIMITED
- 2001-04-09
03254819HTT FINANCE LIMITED
- 2001-03-20
03254819PRECIS (1476) LIMITED
- 1996-12-13
03254819 4 Matthew Parker Street, London
Dissolved Corporate (17 parents)
Officer
1996-12-13 ~ 2013-01-30
IIF 31 - Director → ME
31
POLAR CAPITAL TECHNOLOGY TRUST PLC
- now 03224867HENDERSON TECHNOLOGY TRUST PLC
- 2001-04-09
03224867HENDERSON TECHNOLOGY INVESTMENT TRUST PLC - 1996-10-29
YIELDMOVE PUBLIC LIMITED COMPANY - 1996-10-28
16 Palace Street, London
Active Corporate (24 parents)
Officer
1996-10-30 ~ 2013-09-02
IIF 32 - Director → ME
32
PRIVATE EQUITY INVESTOR LIMITED - now
PRIVATE EQUITY INVESTOR PLC
- 2017-01-25
03912487NET INVESTOR PLC - 2001-07-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2002-06-20 ~ 2016-10-26
IIF 44 - Director → ME
33
1 Marylebone High Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
34
SECOND LONDON AMERICAN TRUST PLC
03186928 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1996-04-24 ~ dissolved
IIF 27 - Director → ME
35
SPECTRUM VENTURE MANAGEMENT LIMITED
- now 03559196SPECTRUM VENTURE CAPITAL LIMITED - 1998-07-08
Rodings, 53 Stoke Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
1999-05-21 ~ 2003-02-24
IIF 11 - Director → ME
36
SPORTINGBET LIMITED - now
SPORTINGBET.COM (UK) PLC
- 2001-11-05
03534726NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2000-01-14 ~ 2006-09-14
IIF 9 - Director → ME
2008-02-01 ~ 2013-03-19
IIF 14 - Director → ME
37
STORWAVE LIMITED - now
STANDARD PLATFORMS LIMITED
- 2002-05-01
02611917DOCUFILE LIMITED - 1994-07-27
CLAIMALTER LIMITED - 1991-08-09
Queens House, 8-9 Queen Street, London
Dissolved Corporate (18 parents)
Officer
1996-03-25 ~ 1996-10-10
IIF 7 - Director → ME
38
Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
Liquidation Corporate (9 parents)
Officer
2000-10-04 ~ now
IIF 4 - Director → ME
39
THE EAST GERMAN INVESTMENT TRUST PLC
- now 02562703PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1993-02-22 ~ 2009-07-06
IIF 5 - Director → ME
40
TRICOR PLC - now
THE PERSONAL NUMBER COMPANY PLC
- 1999-09-09
02709891THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, London
Dissolved Corporate (36 parents)
Officer
1996-09-02 ~ 2004-01-14
IIF 12 - Director → ME
41
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2001-10-01 ~ 2020-05-18
IIF 23 - Director → ME
42
UNICORN ASSET MANAGEMENT LIMITED
- now 03919499LAWGRA (NO.634) LIMITED - 2000-02-29
First Floor Office Preacher's Court, The Charterhouse, Charterhouse Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-10-25 ~ now
IIF 29 - Director → ME
43
VENCAP INTERNATIONAL FUND MANAGERS LIMITED
- 1999-07-21
02177941CURSITOR (TWELVE - 1988-01-19
Seacourt Tower, West Way, Oxford, United Kingdom
Active Corporate (18 parents)
Officer
1992-07-18 ~ 2006-09-08
IIF 1 - Director → ME
44
WATERLINE GROUP LIMITED
- 2005-07-01
04625594WOBURN HOLDINGS LIMITED - 2005-06-24
Crown House, North Crawley Road, Newport Pagnell, Buckinghamshire
Active Corporate (14 parents, 2 offsprings)
Officer
2005-07-01 ~ 2009-05-12
IIF 42 - Director → ME