1
STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
EFM SMALL COMPANIES TRUST PLC - 1994-03-25
1 George Street, Edinburgh, ScotlandCorporate (6 parents)
Officer
2016-08-22 ~ 2023-11-23IIF 4 - director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (10 parents, 14 offsprings)
Officer
2017-01-01 ~ 2020-05-14IIF 11 - director → ME
3
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, NorwichCorporate (10 parents, 1 offspring)
Officer
2000-02-16 ~ 2003-02-03IIF 14 - director → ME
4
NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2004-01-23 ~ 2004-04-26IIF 23 - director → ME
5
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United KingdomCorporate (6 parents)
Officer
2004-01-23 ~ 2004-04-26IIF 16 - director → ME
6
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2004-01-23 ~ 2004-04-26IIF 26 - director → ME
7
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
2004-01-23 ~ 2004-04-26IIF 19 - director → ME
8
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED - 2009-06-01
NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED - 1994-05-06
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, NorfolkCorporate (4 parents)
Officer
2004-01-23 ~ 2004-04-26IIF 21 - director → ME
9
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (10 parents, 8 offsprings)
Officer
2017-01-01 ~ 2020-05-14IIF 12 - director → ME
10
8 Surrey Street, Norwich, Norfolk, United KingdomCorporate (4 parents)
Officer
2004-01-23 ~ 2004-04-26IIF 17 - director → ME
11
LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, NorfolkCorporate (4 parents)
Officer
2004-01-23 ~ 2004-04-26IIF 25 - director → ME
12
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2006-09-19 ~ 2007-04-19IIF 1 - director → ME
2001-05-31 ~ 2003-02-03IIF 13 - director → ME
13
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, LondonDissolved corporate (3 parents)
Officer
2000-05-10 ~ 2003-02-03IIF 15 - director → ME
14
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandCorporate (11 parents, 1 offspring)
Officer
2013-05-21 ~ 2020-05-14IIF 2 - director → ME
15
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandCorporate (10 parents, 2 offsprings)
Officer
2012-05-21 ~ 2020-05-14IIF 3 - director → ME
16
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
2004-01-23 ~ 2004-04-26IIF 22 - director → ME
17
CGU BONUS LIMITED - 2012-12-13
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
2004-01-23 ~ 2004-04-26IIF 20 - director → ME
18
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, LondonDissolved corporate (2 parents)
Officer
2004-01-23 ~ 2004-04-26IIF 18 - director → ME
19
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
St Helens 1 Undershaft, LondonDissolved corporate (2 parents)
Officer
2004-01-23 ~ 2004-04-26IIF 24 - director → ME