1
Cassini House 57 St. James's Street, LondonActive Corporate (24 parents)
Person with significant control
2018-03-13 ~ 2018-03-29IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Cassini House, 57 St. James's Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2016-01-01 ~ 2025-05-01IIF 7 - Director → ME
3
APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED - 2000-11-29
DMWS 286 LIMITED - 1997-04-14
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - 2010-04-13
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2016-01-01 ~ 2025-05-01IIF 2 - Director → ME
1998-10-30 ~ 2010-09-30IIF 18 - Secretary → ME
4
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2025-05-01IIF 4 - Director → ME
2007-06-21 ~ 2010-09-30IIF 23 - Secretary → ME
5
PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
ABN AMRO PEMBROKE LIMITED - 1998-01-26
ABN AMRO FUND MANAGERS LIMITED - 2002-09-06
Cassini House, 57 St. James's Street, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2014-01-28 ~ 2025-05-08IIF 8 - Director → ME
2002-09-06 ~ 2010-09-30IIF 22 - Secretary → ME
6
ARTEMIS STRATEGIC ASSET MANAGEMENT LLP - 2010-10-01
Cassini House 57 St. James's Street, LondonActive Corporate (26 parents, 4 offsprings)
Officer
2010-10-01 ~ 2025-06-30IIF 9 - LLP Designated Member → ME
7
4/2, 100 West Regent Street, GlasgowDissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2010-09-30IIF 20 - Secretary → ME
8
DMWS 765 LIMITED - 2006-04-24
4/2, 100 West Regent Street, GlasgowDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2010-09-30IIF 21 - Secretary → ME
9
DMWS 282 LIMITED - 1997-04-11
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)
Officer
2016-01-01 ~ 2025-05-01IIF 3 - Director → ME
1998-10-30 ~ 2010-09-30IIF 17 - Secretary → ME
10
APAM UNIT TRUST MANAGERS LIMITED - 2000-01-05
DMWS 287 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2016-01-01 ~ 2025-05-01IIF 1 - Director → ME
1998-03-09 ~ 2010-09-30IIF 19 - Secretary → ME
11
BLUE PLANET UK FINANCIALS INVESTMENT TRUST PLC - 2003-11-06
CAIRNGORM UK FINANCIALS INVESTMENT TRUST PLC - 2001-11-12
CAIRNGORM DEMUTUALISATION INVESTMENT TRUST PLC - 2000-11-07
RANDOTTE (CAIRND) PLC - 1997-08-14
160 Dundee Street, EdinburghDissolved Corporate (4 parents)
Officer
1997-08-13 ~ 1997-08-28IIF 10 - 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, ScotlandActive Corporate (8 parents, 63 offsprings)
Officer
1994-06-01 ~ 1994-06-06IIF 16 - Director → ME
13
EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
1 George Street, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
1995-04-28 ~ 1995-05-03IIF 13 - Director → ME
14
I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1995-10-17 ~ 1996-01-09IIF 11 - Director → ME
15
10 Ten George Street, EdinburghLiquidation Corporate
Officer
1996-01-17 ~ 1996-02-08IIF 12 - Director → ME
16
MT UNIT TRUST MANAGERS LIMITED - 2000-09-25
Calton Square, 1 Greenside Row, EdinburghDissolved Corporate (6 parents)
Officer
1995-05-16 ~ 1995-05-23IIF 14 - Director → ME
17
UNDERVALUED ASSETS TRUST PLC - 2004-07-06
6th Floor, 7 Castle Street, EdinburghDissolved Corporate (3 parents)
Officer
1994-03-17 ~ 1994-03-24IIF 15 - Director → ME