1
BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
25 Southampton Buildings, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2003-10-10 ~ 2012-06-30
IIF 18 - Director → ME
2
CHARLES II PLACE MANAGEMENT (1991) LIMITED
- now 02581633CHARLES II MANAGEMENT (1991) LIMITED - 1991-04-30
REFAL 301 LIMITED - 1991-04-11
20 Red Lion Street Fourth Floor, 20 Red Lion Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
51 GBP2024-12-31
Officer
2010-10-14 ~ 2019-05-28
IIF 15 - Director → ME
3
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
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, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
2011-02-03 ~ 2013-05-10
IIF 12 - Director → ME
4
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
10266109 1 More London Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2016-07-06 ~ dissolved
IIF 19 - Director → ME
5
ELECTRA PRIVATE EQUITY INVESTMENTS PLC
- now 06885579PARSLEYBRIDGE PLC - 2009-07-08
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2015-11-23 ~ dissolved
IIF 14 - Director → ME
6
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2005-06-06 ~ 2014-12-15
IIF 13 - Director → ME
7
FREDERICK'S PLACE NOMINEES LIMITED - now
FREDERICK'S PLACE NOMINEES
- 2023-06-26
00926330 1 Embankment Place, London, United Kingdom
Liquidation Corporate (43 parents, 3 offsprings)
Officer
~ 2000-03-30
IIF 5 - Director → ME
8
INTERNATIONAL FINANCIAL SERVICES LONDON - now
BRITISH INVISIBLES
- 2001-02-01
02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
1994-06-06 ~ 2000-03-01
IIF 10 - Director → ME
9
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (37 parents)
Officer
~ 2000-03-30
IIF 8 - Director → ME
10
ECONOMIC CONSULTANTS LIMITED
- 1998-06-29
01446825FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED
- 1987-10-09
01446825 1 Embankment Place, London, United Kingdom
Active Corporate (44 parents)
Officer
~ 2000-03-30
IIF 6 - Director → ME
11
PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED
- now 03165122PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
PRECIS (1420) LIMITED - 1996-05-21
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (30 parents)
Officer
1998-01-01 ~ 2000-03-30
IIF 7 - Director → ME
12
PRICE WATERHOUSE MCS UK HOLDING COMPANY
03219705 1 Embankment Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-04-16 ~ 2000-03-30
IIF 9 - Director → ME
13
PRICE WATERHOUSE WORLD FIRM SERVICES BV
FC014597 Refer, To Parent Register, Netherlands
Active Corporate (21 parents)
Officer
1993-10-01 ~ 1996-06-30
IIF 4 - Director → ME
14
PRICEWATERHOUSECOOPERS SERVICES LIMITED - now
PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
1 Embankment Place, London
Active Corporate (69 parents, 15 offsprings)
Officer
~ 2000-03-30
IIF 11 - Director → ME
15
PWC LONDON BRIDGE LIMITED - now
PW LONDON BRIDGE LIMITED
- 2008-10-16
03194148 1 Embankment Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1996-04-29 ~ 2000-03-30
IIF 1 - Director → ME
16
PWSP LIMITED - now
1 Embankment Place, London, United Kingdom
Active Corporate (34 parents)
Officer
1996-06-10 ~ 2000-03-30
IIF 3 - Director → ME
17
SPIRENT PLC - 2006-05-08
BOWTHORPE PLC - 2000-05-12
BOWTHORPE HOLDINGS PLC - 1992-05-20
Origin One, 108 High Street, Crawley, England
Active Corporate (48 parents, 18 offsprings)
Officer
2006-12-22 ~ 2015-08-07
IIF 17 - Director → ME
18
TAX COMPUTER SYSTEMS LIMITED
- now 05347048TCSL HOLDINGS LIMITED
- 2007-01-05
05347048PRECIS (2509) LIMITED - 2005-05-17
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-01 ~ 2007-10-24
IIF 2 - Director → ME
19
UNBOUND GROUP PLC - now
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2015-11-05 ~ 2019-02-27
IIF 16 - Director → ME