1
STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
SLACOM (NO.6) LIMITED - 2004-09-15
1 George Street, Edinburgh, United KingdomActive Corporate (7 parents, 21 offsprings)
Officer
2015-08-05 ~ 2020-09-01IIF 100 - Director → ME
2
STANDARD LIFE CHARITABLE TRUST - 2016-05-17
STANDARD LIFE FOUNDATION - 2021-11-26
ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
1 George Street, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2015-08-05 ~ 2023-06-21IIF 96 - Director → ME
3
ABRDN PLC - 2025-03-12
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
STANDARD LIFE ABERDEEN PLC - 2021-07-02
1 George Street, Edinburgh, United KingdomActive Corporate (10 parents, 23 offsprings)
Officer
2006-05-25 ~ 2020-09-01IIF 122 - Director → ME
4
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
7 Castle Street, EdinburghDissolved Corporate (5 parents)
Officer
2019-09-18 ~ 2020-09-01IIF 103 - Director → ME
5
SLACOM (NO.4) LIMITED - 1999-12-22
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2004-07-26 ~ 2015-09-01IIF 79 - Director → ME
6
STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
1 George Street, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
2001-08-30 ~ 2015-09-01IIF 72 - Director → ME
7
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
DUNWILCO (117) LIMITED - 1988-09-05
ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
1 George Street, EdinburghActive Corporate (6 parents, 15 offsprings)
Officer
1999-10-15 ~ 2016-01-06IIF 74 - Director → ME
8
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2019-09-18 ~ 2020-09-01IIF 93 - Director → ME
9
ABERDEEN TRUST PLC. - 1997-05-01
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 105 offsprings)
Officer
2017-08-14 ~ 2020-09-01IIF 91 - Director → ME
10
DUNWILCO (202) LIMITED - 1990-04-06
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
1 George Street, EdinburghActive Corporate (6 parents, 31 offsprings)
Officer
1999-04-26 ~ 2020-09-01IIF 75 - Director → ME
11
DMWSL 543 LIMITED - 2007-01-12
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - 2023-06-15
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2007-02-13 ~ 2015-09-01IIF 92 - Director → ME
12
STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
1 George Street, Edinburgh, LothianActive Corporate (5 parents, 3 offsprings)
Officer
2006-05-18 ~ 2020-09-01IIF 120 - Director → ME
13
ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2019-09-18 ~ 2020-09-01IIF 95 - Director → ME
14
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
1 George Street, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2017-12-08 ~ 2020-09-01IIF 102 - Director → ME
2009-06-24 ~ 2015-09-01IIF 104 - Director → ME
15
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2005-11-03 ~ 2007-12-31IIF 55 - Director → ME
16
BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2005-11-03 ~ 2006-12-11IIF 49 - Director → ME
17
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-11-03 ~ 2007-12-31IIF 45 - Director → ME
18
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 24 - Director → ME
19
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 12 - Director → ME
20
DELPHBRIGHT LIMITED - 1998-08-04
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 7 - Director → ME
21
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 8 - Director → ME
22
BRITANNIC LTD - 2004-09-01
BG REALISATIONS LIMITED - 2001-07-31
BRITANNIC GROUP LTD - 2002-04-26
BRITANNIC HOLDINGS LIMITED - 2001-06-12
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 11 - Director → ME
23
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
LONEUNIT LIMITED - 1987-12-17
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 35 - Director → ME
24
INVESTCOVER LIMITED - 1994-11-14
BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 5 - Director → ME
25
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 25 - Director → ME
26
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
THIRDFORM LIMITED - 1985-06-24
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 13 - Director → ME
27
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1998-04-22 ~ 2002-11-08IIF 56 - Director → ME
2004-09-30 ~ 2007-12-31IIF 28 - Director → ME
28
DOM-JAMES PLC - 2003-01-08
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-04-30 ~ 2006-12-11IIF 18 - Director → ME
29
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-16 ~ 2007-12-31IIF 44 - Director → ME
30
STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2005-04-25 ~ 2007-09-14IIF 107 - Director → ME
31
SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2004-08-25 ~ 2007-09-14IIF 105 - Director → ME
32
STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2006-01-30 ~ 2007-09-14IIF 115 - Director → ME
33
SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2007-08-24 ~ 2007-09-14IIF 111 - Director → ME
34
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2004-06-17 ~ 2007-09-14IIF 117 - Director → ME
35
STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2004-11-08 ~ 2007-09-14IIF 116 - Director → ME
36
SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2007-05-07 ~ 2007-09-14IIF 112 - Director → ME
37
SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2005-04-11 ~ 2007-09-14IIF 113 - Director → ME
38
STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2004-05-25 ~ 2007-09-14IIF 108 - Director → ME
39
LOTHIAN FIFTY (500) LIMITED - 1998-06-03
STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2004-06-17 ~ 2007-09-14IIF 106 - Director → ME
40
JAMES CAPEL & CO. LIMITED - 1996-04-01
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
1994-01-01 ~ 1996-03-29IIF 64 - Director → ME
41
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
7 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)
Officer
2014-07-01 ~ 2015-09-01IIF 97 - Director → ME
42
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2015-10-26IIF 101 - Director → ME
43
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
FS INVESTMENT SERVICES LIMITED - 1991-03-01
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
7 Castle Street, EdinburghLiquidation Corporate (4 parents, 2 offsprings)
Officer
2014-07-01 ~ 2015-10-26IIF 98 - Director → ME
44
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
BECKETTS LIMITED - 1996-05-22
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
1998-04-22 ~ 2002-11-08IIF 47 - Director → ME
2004-09-30 ~ 2005-06-02IIF 38 - Director → ME
45
ABRDN CAPITAL LIMITED - 2023-09-13
ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
STANDARD LIFE WEALTH LIMITED - 2019-01-18
DUNWILCO (1435) LIMITED - 2007-06-07
Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents)
Officer
2014-01-01 ~ 2015-09-01IIF 99 - Director → ME
2007-06-07 ~ 2010-09-16IIF 124 - Director → ME
46
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
PHOENIX ASSURANCE LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
1998-04-09 ~ 2007-12-31IIF 20 - Director → ME
47
STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
LOTHIAN FIFTY (501) LIMITED - 1998-06-03
ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2004-02-25 ~ 2015-09-01IIF 84 - Director → ME
48
RESOLUTION AL LIMITED - 2008-05-13
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2005-09-06 ~ 2007-12-31IIF 3 - Director → ME
49
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
G1, 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2005-11-03 ~ 2007-12-31IIF 19 - Director → ME
50
BRITANNIA LIFE LIMITED - 1995-01-02
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
RESOLUTION ALH LIMITED - 2008-05-13
G1 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 53 - Director → ME
51
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
RESOLUTION ALP LIMITED - 2008-05-22
G1 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2005-11-03 ~ 2007-12-31IIF 51 - Director → ME
52
SENTINEL LIFE PLC - 1990-09-07
RESOLUTION CL LIMITED - 2008-05-14
CENTURY LIFE PLC - 2007-05-14
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 9 - Director → ME
53
POTTERLANE LIMITED - 1998-08-04
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 182 offsprings)
Officer
2005-12-31 ~ 2006-08-18IIF 6 - Director → ME
54
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
RESOLUTION LIFE LIMITED - 2008-05-01
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 24 offsprings)
Officer
2004-09-30 ~ 2007-12-31IIF 52 - Director → ME
55
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2007-12-31IIF 40 - Director → ME
56
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
RESOLUTION PLP LIMITED - 2008-05-14
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
PG DORMANT (NO 4) LIMITED - 2024-03-07
PEARL PLP LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1998-04-09 ~ 2007-12-31IIF 27 - Director → ME
57
PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PHOENIX SL DIRECT LIMITED - 2017-12-08
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 22 - Director → ME
58
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
PHOENIX LIFE CA LIMITED - 2024-11-18
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1999-01-11 ~ 2007-12-31IIF 48 - Director → ME
59
2nd Floor 20 Old Bailey, LondonActive Corporate (6 parents)
Officer
2009-06-12 ~ 2018-01-01IIF 59 - Director → ME
60
RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, LondonDissolved Corporate (7 parents)
Officer
2006-12-29 ~ 2018-01-01IIF 15 - Director → ME
61
RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, LondonDissolved Corporate (7 parents)
Officer
2006-12-29 ~ 2018-01-01IIF 14 - Director → ME
62
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1998-04-09 ~ 2007-12-31IIF 21 - Director → ME
63
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 4 - Director → ME
64
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1998-04-22 ~ 2005-06-02IIF 39 - Director → ME
65
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)
Officer
1998-04-09 ~ 2007-12-31IIF 31 - Director → ME
66
SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2005-04-18 ~ 2007-12-31IIF 43 - Director → ME
67
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2005-04-30 ~ 2006-12-11IIF 42 - Director → ME
68
WALNUTSTREAM LIMITED - 1999-02-22
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 33 - Director → ME
69
HACKREMCO (NO.246) LIMITED - 1986-03-06
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
NEWPASTURES LIMITED - 1986-09-18
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
1998-04-22 ~ 2002-11-08IIF 46 - Director → ME
2004-09-30 ~ 2006-12-11IIF 32 - Director → ME
70
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
PEARL ULA LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1998-04-09 ~ 2002-11-08IIF 54 - Director → ME
2004-09-30 ~ 2007-12-31IIF 26 - Director → ME
71
POTTERHAWK LIMITED - 1998-08-04
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 10 - Director → ME
72
Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, EnglandActive Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-01 ~ 2022-06-30IIF 17 - Director → ME
73
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (8 parents)
Officer
2006-07-11 ~ 2021-12-16IIF 57 - Director → ME
74
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2003-06-27 ~ 2021-12-16IIF 58 - Director → ME
75
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
1998-08-07 ~ 2001-03-30IIF 30 - Director → ME
76
SUN ALLIANCE LIFE LIMITED - 2004-02-12
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (11 parents)
Officer
1967-01-12 ~ 2004-09-30IIF 61 - Director → ME
77
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
1998-04-09 ~ 2002-11-08IIF 34 - Director → ME
2004-09-30 ~ 2007-12-31IIF 36 - Director → ME
78
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2004-09-30 ~ 2005-06-02IIF 23 - Director → ME
1998-04-22 ~ 2002-11-08IIF 41 - Director → ME
79
STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
SLIPE (US) LIMITED - 2008-07-17
7 Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2007-07-30 ~ 2009-05-26IIF 114 - Director → ME
80
SWISS LIFE PENSIONS LIMITED - 1989-09-21
SWISS LIFE (UK) GROUP PLC - 2005-12-29
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2007-12-31IIF 37 - Director → ME
81
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2005-05-06 ~ 2007-12-31IIF 50 - Director → ME
82
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
1 George Street, Edinburgh, LothianDissolved Corporate (6 parents, 1 offspring)
Officer
2005-04-11 ~ 2007-09-14IIF 118 - Director → ME
83
STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
7 Castle Street, EdinburghDissolved Corporate (4 parents)
Officer
1999-10-15 ~ 2012-02-08IIF 81 - Director → ME
84
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (10 parents, 13 offsprings)
Officer
2015-08-05 ~ 2016-09-01IIF 94 - Director → ME
85
DUNWILCO (1626) LIMITED - 2009-11-23
STANDARD LIFE INVESTMENTS (GENERAL PARTNER RPRF) LIMITED - 2010-04-30
1 George Street, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
2009-11-20 ~ 2015-09-01IIF 125 - Director → ME
86
HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
DUNWILCO (203) LIMITED - 1990-04-06
7 Castle Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2004-01-28 ~ 2012-02-08IIF 77 - Director → ME
87
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2015-09-01IIF 82 - Director → ME
88
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2015-09-01IIF 90 - Director → ME
89
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2015-09-01IIF 86 - Director → ME
90
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2015-09-01IIF 78 - Director → ME
91
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2015-09-01IIF 80 - Director → ME
92
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2015-09-01IIF 85 - Director → ME
93
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2015-09-01IIF 83 - Director → ME
94
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2015-09-01IIF 89 - Director → ME
95
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2015-09-01IIF 87 - Director → ME
96
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2015-09-01IIF 88 - Director → ME
97
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2007-03-31 ~ 2015-09-01IIF 119 - Director → ME
98
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, EdinburghActive Corporate (5 parents)
Officer
2006-03-06 ~ 2006-07-25IIF 110 - Director → ME
99
13th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2020-10-12 ~ 2021-10-11IIF 71 - Director → ME
2012-03-01 ~ 2020-07-31IIF 73 - Director → ME
100
INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
23 Camomile Street, London, EnglandActive Corporate (19 parents, 4 offsprings)
Officer
2019-03-08 ~ 2022-09-27IIF 63 - Director → ME
2007-05-22 ~ 2015-09-08IIF 109 - Director → ME
101
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 29 - Director → ME