1
63 New Cavendish Street, London
Active Corporate (71 parents)
Officer
2000-05-05 ~ 2003-02-12
IIF 11 - Director → ME
2
AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
~ 1993-12-31
IIF 4 - Director → ME
3
AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
Converted / Closed Corporate (19 parents)
Officer
1933-03-11 ~ 1993-12-31
IIF 29 - Director → ME
4
AVIVA PLC - now
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC
- 1998-06-02
02468686 80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
~ 1993-12-31
IIF 7 - Director → ME
5
BARCLAYS BANK INTERNATIONAL LIMITED
- 1985-01-01
01026167 1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
~ 1993-12-31
IIF 2 - Director → ME
6
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
~ 1993-12-31
IIF 5 - Director → ME
7
CANARY WHARF ESTATE LIMITED - now
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
1999-03-05 ~ 2001-12-04
IIF 26 - Director → ME
8
NEW CANARY WHARF PLC
- 2001-12-04
04191122 One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2001-09-26 ~ 2011-06-22
IIF 19 - Director → ME
9
CORNHILL CORPORATION LLP - now
PENSION CORPORATION LLP
- 2012-10-23
OC316968 11064692, 11083186, 08019046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (63 parents, 1 offspring)
Officer
2008-01-01 ~ 2012-09-30
IIF 24 - LLP Member → ME
10
DELTA LIMITED - now
DELTA PUBLIC LIMITED COMPANY
- 2010-11-29
00026077DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
1993-11-01 ~ 2003-12-31
IIF 3 - Director → ME
11
EQUITY TRUSTEES FUND SERVICES LTD - now
TREASURY CAPITAL FUND SOLUTIONS LTD - 2018-10-16
SHAREFUNDS LIMITED
- 2017-08-10
04856420THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD
- 2007-09-24
04856420 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
2007-07-23 ~ 2013-12-31
IIF 22 - Director → ME
12
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED
- 1995-03-31
01661776 Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
1991-10-09 ~ 1995-03-31
IIF 13 - Director → ME
13
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-08-01 ~ 2010-06-15
IIF 10 - Director → ME
14
IMJACK PLC - now
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2005-11-10 ~ 2006-12-31
IIF 17 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 53 offsprings)
Officer
~ 2000-07-19
IIF 6 - Director → ME
16
PIXIEDEAL PLC - 1997-10-15
Bdo Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
2000-02-28 ~ 2004-06-30
IIF 28 - Director → ME
17
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914 The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire
Active Corporate (35 parents)
Officer
2000-02-09 ~ 2004-09-25
IIF 9 - Director → ME
18
PASLEY-TYLER HOLDINGS LIMITED - now
PASLEY-TYLER HOLDINGS PLC
- 2008-10-01
02793425PASLEY-TYLER & COMPANY LIMITED - 1997-03-04
42 Berkeley Square, London
Active Corporate (15 parents, 1 offspring)
Officer
2000-06-19 ~ 2005-02-17
IIF 12 - Director → ME
19
PENSION INSURANCE CORPORATION PLC - now
22 Ropemaker Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2006-09-06 ~ 2012-10-22
IIF 15 - Director → ME
20
5th Floor 10 Old Bailey, London, England
Active Corporate (93 parents, 15 offsprings)
Officer
1994-03-09 ~ 2000-05-05
IIF 20 - Director → ME
21
R.T.Z. PENSION FUND TRUSTEES LIMITED
- 1997-06-12
00982701 6 St James's Square, London
Active Corporate (47 parents)
Officer
1992-10-06 ~ 2006-06-30
IIF 1 - Director → ME
22
THE RTZ CORPORATION PLC
- 1997-06-02
00719885RIO TINTO-ZINC CORPORATION P L C
- 1987-08-01
00719885 6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
~ 2000-05-10
IIF 27 - Director → ME
23
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
~ 1992-03-01
IIF 25 - Director → ME
24
SHARE LIMITED - now
THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (25 parents, 6 offsprings)
Officer
2001-06-21 ~ 2013-12-31
IIF 8 - Director → ME
25
TELEGRAPH MEDIA GROUP LIMITED - now
TELEGRAPH GROUP LIMITED
- 2006-10-25
00451593DAILY TELEGRAPH PLC (THE)
- 1992-06-01
00451593 111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
~ 1995-04-19
IIF 14 - Director → ME
26
THE GLOBAL WARMING POLICY FOUNDATION
06962749 55 Tufton Street, Westminster, London, England
Active Corporate (31 parents)
Officer
2009-11-09 ~ 2019-01-16
IIF 23 - Director → ME
27
11-12 Beaumont Street, Oxford
Active Corporate (33 parents)
Officer
1994-05-14 ~ 2004-09-25
IIF 16 - Director → ME
28
Oxford Playhouse, 11-12, Beaumont St., Oxford
Active Corporate (78 parents)
Officer
1994-05-14 ~ 2006-11-11
IIF 18 - Director → ME
29
201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-07-23 ~ 2013-12-31
IIF 21 - Director → ME