1
A.I.T.C. SERVICES LIMITED - 2006-09-29
LIMEKEPT LIMITED - 1985-05-21
9th Floor 24 Chiswell Street, London, Greater LondonCorporate (3 parents)
Officer
2015-01-21 ~ 2018-01-17IIF 34 - director → ME
2
ARTEMIS AIM VCT 2 PLC - 2009-03-31
Titanium 1 King's Inch Place, RenfrewDissolved corporate (3 parents)
Officer
2004-09-30 ~ 2009-03-31IIF 50 - director → ME
3
IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
LAURWOOD LIMITED - 1991-03-27
BELLFLINT LIMITED - 1985-07-11
2 Cavendish Square, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2000-09-30 ~ 2001-08-29IIF 20 - director → ME
4
BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
INVESCO GENERAL PARTNER LIMITED - 1993-07-05
MIM GENERAL PARTNER LIMITED - 1993-01-27
JALON LIMITED - 1988-05-24
One, London Wall, LondonDissolved corporate (3 parents)
Officer
2000-09-30 ~ 2004-10-11IIF 11 - director → ME
5
BARONSMEAD PARTNER LIMITED - 2005-05-23
INVESCO PARTNER LIMITED - 1993-06-25
MIM PARTNER LIMITED - 1993-01-27
LEVADA LIMITED - 1988-03-25
One, London Wall, LondonDissolved corporate (3 parents)
Officer
2000-09-30 ~ 2004-10-11IIF 27 - director → ME
6
BARONSMEAD VENTURES LIMITED - 2005-05-23
INVESCO VENTURES LIMITED - 1993-06-25
INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
ISOGABLE LIMITED - 1985-07-04
27 The Avenue, Chobham, Woking, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,496 GBP2019-03-31
Officer
2000-09-30 ~ 2004-10-11IIF 25 - director → ME
7
BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
MIMDC NOMINEES LIMITED - 1993-01-27
SERRA LIMITED - 1988-05-20
One, London Wall, LondonDissolved corporate (3 parents)
Officer
2000-09-30 ~ 2004-10-11IIF 28 - director → ME
8
BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, ScotlandCorporate (3 parents)
Officer
2002-12-31 ~ 2004-10-11IIF 14 - director → ME
9
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (4 parents, 36 offsprings)
Officer
1999-12-03 ~ 2004-10-11IIF 10 - director → ME
10
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED - 2002-09-30
FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2003-01-28 ~ 2004-10-11IIF 15 - director → ME
11
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (10 parents)
Officer
2002-07-01 ~ 2004-10-11IIF 8 - director → ME
12
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (10 parents, 61 offsprings)
Officer
2001-03-02 ~ 2004-10-11IIF 13 - director → ME
13
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2002-07-01 ~ 2004-10-11IIF 26 - director → ME
14
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2003-01-28 ~ 2004-10-11IIF 29 - director → ME
15
BMO AM TREASURY LIMITED - 2022-07-04
F&C TREASURY LIMITED - 2018-10-31
ISIS TREASURY LIMITED - 2004-10-18
FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2002-12-31 ~ 2004-10-11IIF 19 - director → ME
16
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2001-08-31 ~ 2004-10-11IIF 32 - director → ME
17
DMWS 803 LIMITED - 2007-02-02
12 Carden Place, Aberdeen, AberdeenshireCorporate (4 parents, 3 offsprings)
Equity (Company account)
821,144 GBP2024-03-31
Officer
2007-01-07 ~ 2018-01-01IIF 44 - director → ME
18
CORDSTONE HOLDINGS LIMITED - 2012-04-26
MACROCOM (1029) LIMITED - 2012-04-05
12 Carden Place, Aberdeen, AberdeenshireCorporate (6 parents, 1 offspring)
Equity (Company account)
2,450,155 GBP2024-03-31
Officer
2012-04-20 ~ 2018-01-01IIF 40 - director → ME
19
1 George Street, Edinburgh, United KingdomCorporate (4 parents, 5 offsprings)
Officer
1990-09-21 ~ 1997-09-30IIF 3 - director → ME
1990-02-01 ~ 1990-12-31IIF 2 - secretary → ME
20
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
BARONSMEAD GROUP LIMITED - 1995-11-01
AQUACOOL LIMITED - 1993-06-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-09-30 ~ 2004-10-11IIF 23 - director → ME
21
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC - 2014-09-30
ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
IVORY & SIME BARONSMEAD PLC - 1998-07-06
BARONSMEAD PLC - 1995-12-22
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2000-09-30 ~ 2004-10-11IIF 18 - director → ME
22
F&C INVESTMENT MANAGER PLC - 2024-06-04
ISIS INVESTMENT MANAGER PLC - 2014-09-30
F&C INVESTMENT MANAGER PLC - 2004-11-04
ISIS INVESTMENT MANAGER PLC - 2004-10-18
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
BLUEBYTE LIMITED - 1985-11-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2000-09-30 ~ 2004-10-11IIF 30 - director → ME
23
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (1 parent)
Officer
2001-08-31 ~ 2004-10-11IIF 21 - director → ME
24
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-12-31 ~ 2004-10-11IIF 4 - director → ME
25
F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
F&C PROPERTY SERVICES PLC - 2004-10-27
ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
FP PROPERTY SERVICES LIMITED - 1999-05-07
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-12-31 ~ 2004-10-11IIF 24 - director → ME
26
GREATACCRUE LIMITED - 1998-10-13
100 Wood Street, LondonCorporate (3 parents, 20 offsprings)
Officer
2000-09-30 ~ 2004-10-11IIF 9 - director → ME
27
CALEDONIAN RECRUITMENT LIMITED - 1995-06-09
GREYHALL LIMITED - 1995-04-05
80 George Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
164,292 GBP2024-05-31
Officer
2005-11-01 ~ 2007-09-30IIF 35 - director → ME
28
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2002-12-31 ~ 2004-10-11IIF 17 - director → ME
29
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-12-31 ~ 2004-10-11IIF 12 - director → ME
30
TEMPLETON GLOBAL INVESTORS LIMITED - 2000-10-02
TEMPLETON HOLDINGS (U.K.) LIMITED - 1988-06-28
ANNUALHECTIC LIMITED - 1987-10-29
Cannon Place, 78 Cannon Street, LondonCorporate (5 parents, 14 offsprings)
Officer
1997-10-31 ~ 1999-11-30IIF 33 - secretary → ME
31
TEMPLETON INVESTMENT MANAGEMENT LIMITED - 2000-10-02
ROTHCLOUD LIMITED - 1985-07-04
Cannon Place, 78 Cannon Street, LondonCorporate (6 parents)
Officer
1997-10-31 ~ 1999-11-30IIF 1 - secretary → ME
32
HCEG (PMP) LIMITED - 2021-01-21
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents)
Officer
2017-04-27 ~ 2019-04-25IIF 48 - director → ME
Person with significant control
2017-04-27 ~ 2019-04-25IIF 51 - Right to appoint or remove directors → OE
33
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, ScotlandCorporate (2 parents)
Officer
2017-04-27 ~ 2019-04-25IIF 46 - director → ME
34
50 Lothian Road Festival Square, Edinburgh, ScotlandCorporate (3 parents)
Officer
2018-04-18 ~ 2019-04-25IIF 47 - director → ME
Person with significant control
2018-04-18 ~ 2019-04-25IIF 53 - Right to appoint or remove directors → OE
35
FISPE FOUNDER PARTNER LIMITED - 2002-12-24
STOREBYTE LIMITED - 1998-09-17
100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2000-09-30 ~ 2004-10-11IIF 16 - director → ME
36
Ten George Street, EdinburghCorporate (2 parents)
Officer
2002-01-17 ~ 2004-10-11IIF 22 - director → ME
37
LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
ISIS CARRY GP LIMITED - 2014-11-20
ISIS III CARRY GP LIMITED - 2007-01-04
RANDOTTE (NO. 511) LIMITED - 2002-12-23
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 2 offsprings)
Officer
2003-01-09 ~ 2004-10-11IIF 31 - director → ME
38
LIVINGBRIDGE EP GP LIMITED - 2015-07-23
LIVING BRIDGE EP GP LIMITED - 2015-01-30
ISIS EQUITY PARTNERS GP LIMITED - 2014-11-20
FISPE GP LIMITED - 2002-12-24
SMALLTRACE LIMITED - 1998-09-17
100 Wood Street, LondonCorporate (5 parents)
Officer
2000-09-30 ~ 2004-10-11IIF 6 - director → ME
39
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-12-31 ~ 2004-10-11IIF 5 - director → ME
40
Moore Stephens, 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate
Officer
2010-10-29 ~ 2012-03-16IIF 39 - director → ME
41
ESKSIDE ENTERPRISES LIMITED - 1997-04-21
DUNWILCO (9) LIMITED - 1986-06-16
Loretto School, Linkfield Road, Musselburgh, East LothianCorporate (4 parents)
Officer
2004-06-26 ~ 2011-06-25IIF 37 - director → ME
42
Loretto School, Linkfield Road, Musselburgh, East LothianCorporate (14 parents, 2 offsprings)
Officer
2003-03-15 ~ 2011-06-25IIF 36 - director → ME
43
NOBLE HEALTH FUND VCT PLC - 2009-02-27
SITKA HEALTH FUND VCT PLC - 2008-01-10
Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, ManchesterDissolved corporate (1 parent)
Officer
2008-04-22 ~ 2013-08-07IIF 42 - director → ME
44
THE ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2006-09-29
THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2003-07-07
9th Floor, 24 Chiswell Street, London, Greater LondonCorporate (13 parents, 3 offsprings)
Officer
2011-01-24 ~ 2020-01-16IIF 38 - director → ME
45
50 Lothian Road Festival Square, Edinburgh, ScotlandCorporate (9 parents)
Officer
2017-04-27 ~ 2019-04-25IIF 49 - director → ME
Person with significant control
2017-04-27 ~ 2019-04-25IIF 52 - Right to appoint or remove directors → OE
46
DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, ScotlandCorporate (2 parents)
Officer
2017-04-27 ~ 2019-04-25IIF 45 - director → ME
47
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2002-12-31 ~ 2004-10-11IIF 7 - director → ME