1
PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
BETBURST LIMITED - 1999-06-14
1 More London Place, LondonCorporate (6 parents)
Officer
2006-04-05 ~ 2018-10-11IIF 40 - director → ME
2
PICCADILLY GROWTH TRUST PLC - 2003-08-29
MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
M.K.J.TRUST LIMITED - 1990-08-21
1 More London Place, LondonCorporate (6 parents)
Officer
2006-04-05 ~ 2018-10-11IIF 39 - director → ME
3
ABN AMRO FUND MANAGERS LIMITED - 2002-09-06
ABN AMRO PEMBROKE LIMITED - 1998-01-26
PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
Cassini House, 57 St. James's Street, LondonCorporate (9 parents, 3 offsprings)
Officer
1997-08-04 ~ 2002-09-06IIF 29 - director → ME
4
ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
DMWS 282 LIMITED - 1997-04-11
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2002-09-06 ~ 2006-02-09IIF 8 - director → ME
5
LASALLE GTS (UK) LIMITED - 2009-11-03
LASALLE GSTS (UK) LIMITED - 2008-05-29
ABN AMRO GSTS (UK) LIMITED - 2008-01-02
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-01-25 ~ 2006-03-07IIF 4 - director → ME
6
BLUEBAY ASSET MANAGEMENT LTD - 2012-04-02
BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
100 Bishopsgate, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2006-11-22 ~ 2010-12-17IIF 38 - director → ME
7
FORTIS INVESTMENT MANAGEMENT HOLDINGS UK LIMITED - 2010-10-08
ABN AMRO ASSET MANAGEMENT (HOLDINGS) LIMITED - 2008-07-07
PRECIS (1810) LIMITED - 1999-12-21
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
1999-12-21 ~ 2003-12-31IIF 30 - director → ME
8
FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
ABN AMRO ASSET MANAGEMENT LIMITED - 2008-06-26
ABN AMRO CARRINGTON PEMBROKE LIMITED - 1998-01-26
CARRINGTON PEMBROKE LIMITED - 1996-11-01
JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
1997-08-04 ~ 2003-12-31IIF 31 - director → ME
9
HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
HEATHFIELD SCHOOL - 2006-09-01
The Bursar's Office, Heathfield School London Road, Ascot, BerkshireCorporate (12 parents)
Officer
2016-06-22 ~ 2023-07-31IIF 32 - director → ME
2000-03-08 ~ 2015-06-02IIF 5 - director → ME
10
THE HEATHFIELD ST MARY'S FOUNDATION - 2010-07-13
HEATHFIELD SCHOOL FOUNDATION - 2007-04-30
HEATHFIELD FOUNDATION - 2005-12-12
Heathfield School, London Road, Ascot, BerkshireDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2019-08-31
Officer
2005-09-08 ~ 2015-06-02IIF 6 - director → ME
11
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (6 parents)
Officer
2010-05-26 ~ 2016-04-04IIF 16 - director → ME
12
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2008-06-06 ~ 2010-04-01IIF 23 - director → ME
13
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2008-06-17 ~ 2010-04-01IIF 20 - director → ME
14
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-06-18 ~ 2010-04-01IIF 42 - director → ME
15
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2008-06-17 ~ 2010-04-01IIF 19 - director → ME
16
JRP GROUP PLC - 2017-05-18
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (8 parents, 2 offsprings)
Officer
2013-08-01 ~ 2018-05-16IIF 28 - director → ME
17
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 19 offsprings)
Officer
2006-10-25 ~ 2014-03-25IIF 18 - director → ME
18
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-08-01 ~ 2013-08-01IIF 26 - director → ME
2013-07-31 ~ 2014-03-25IIF 27 - director → ME
19
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (12 parents, 4 offsprings)
Officer
2010-05-26 ~ 2018-05-16IIF 17 - director → ME
20
LAZARD BANK LIMITED - 2002-04-29
LAZARD BROTHERS & CO. LIMITED - 2000-08-01
50 Stratton Street, LondonCorporate (6 parents, 1 offspring)
Officer
~ 1997-07-31IIF 36 - director → ME
21
LAZARD BROTHERS ASSET MANAGEMENT LIMITED - 1997-06-02
LAZARD INVESTORS LIMITED - 1995-06-01
LAZARD INVESTORS LIMITED - 1995-05-16
LAZARD SECURITIES LIMITED - 1987-01-01
50 Stratton Street, LondonCorporate (6 parents, 2 offsprings)
Officer
1994-09-07 ~ 1997-06-30IIF 35 - director → ME
22
LAZARD HOLDINGS LIMITED - 2006-01-24
LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03
HACKREMCO (NO.273) LIMITED - 1986-07-10
50 Stratton Street, LondonDissolved corporate (2 parents)
Officer
1996-05-29 ~ 1997-07-04IIF 34 - director → ME
23
LAZARD UNIT TRUST MANAGERS LIMITED - 1999-10-15
ALNERY NO. 420 LIMITED - 1986-06-11
50 Stratton Street, LondonCorporate (7 parents)
Officer
1994-10-18 ~ 1997-06-09IIF 37 - director → ME
24
LAZARD TRUSTEE LIMITED - 1997-02-24
RAPID 9039 LIMITED - 1989-12-04
50 Stratton Street, LondonDissolved corporate (3 parents)
Officer
1996-05-29 ~ 1997-07-04IIF 33 - director → ME
25
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2005-04-28 ~ 2009-09-10IIF 7 - director → ME
26
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2005-04-28 ~ 2009-09-10IIF 12 - director → ME
27
First House Minerva Business Park, Lynch Wood, Peterborough, CambridgeshireCorporate (8 parents, 1 offspring)
Officer
2005-08-17 ~ 2008-03-31IIF 10 - director → ME
28
CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (7 parents)
Officer
2016-04-08 ~ 2016-04-08IIF 15 - director → ME
29
INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, EnglandCorporate (12 parents, 3 offsprings)
Officer
2016-04-04 ~ 2018-05-16IIF 14 - director → ME
30
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2005-04-28 ~ 2011-01-01IIF 1 - director → ME
31
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 13 offsprings)
Officer
2005-04-28 ~ 2009-09-10IIF 9 - director → ME
32
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 6 offsprings)
Officer
2009-08-27 ~ 2016-05-11IIF 24 - director → ME
33
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United KingdomCorporate (4 parents, 67 offsprings)
Officer
2005-05-27 ~ 2006-09-05IIF 21 - director → ME
34
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2005-05-27 ~ 2006-09-05IIF 22 - director → ME
35
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-04-28 ~ 2009-09-10IIF 11 - director → ME
36
BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
LASALLE TRUSTEES LIMITED - 2008-05-29
ABN AMRO TRUSTEES LIMITED - 2008-01-02
BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
WESTEROLE LIMITED - 1991-05-07
HOARE GOVETT LIMITED - 1991-02-22
WESTROLE LIMITED - 1989-06-01
125 Old Broad Street, Fifth Floor, LondonCorporate (4 parents, 3 offsprings)
Officer
2000-10-16 ~ 2005-01-25IIF 3 - director → ME
37
XAFINITY PLC - 2018-05-16
XAFINITY LIMITED - 2017-02-06
XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
Phoenix House, 1 Station Hill, ReadingCorporate (10 parents, 2 offsprings)
Officer
2017-01-24 ~ 2022-09-09IIF 25 - director → ME