1
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
03228861CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
1998-07-21 ~ 1999-08-09
IIF 39 - Director → ME
2
AURORA ADVISERS LIMITED - 2001-07-25
5 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2006-07-10 ~ 2010-02-01
IIF 15 - Director → ME
2006-03-31 ~ 2006-07-10
IIF 6 - Director → ME
3
BII ASSET MANAGEMENT LIMITED - now
CDC ASSET MANAGEMENT LIMITED
- 2022-06-06
03830159TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 123 Victoria Street, London
Active Corporate (23 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-06-02 ~ 2011-06-30
IIF 8 - Director → ME
4
BII GROUP LIMITED - now
BRITISH INTERNATIONAL INVESTMENT LIMITED - 2022-03-29
03877777CDC CAPITAL FOR DEVELOPMENT LIMITED
- 2021-11-23
04948863 123 Victoria Street, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-10-30 ~ 2011-06-30
IIF 5 - Director → ME
5
BII NEPAL OPPORTUNITIES LIMITED - now
CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
CDC FUNDS MANAGEMENT LIMITED
- 2019-01-16
03830169TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 123 Victoria Street, London
Active Corporate (24 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-06-02 ~ 2011-06-30
IIF 9 - Director → ME
6
BII SCOTS GP LIMITED - now
CDC SCOTS GP LIMITED
- 2022-07-12
SC379812 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-06-30
IIF 4 - Director → ME
7
BII SOUTH ASIA RENEWABLES LIMITED - now
CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
AYANA HOLDINGS LIMITED - 2019-04-23
CDC VENTURE CAPITAL LIMITED
- 2016-12-14
04024449 123 Victoria Street, London
Active Corporate (25 parents)
Officer
2000-06-30 ~ 2011-06-30
IIF 7 - Director → ME
8
BRADBURY WILKINSON AND COMPANY LIMITED
- now 01850370BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1996-02-29 ~ 1999-08-01
IIF 23 - Director → ME
9
BRADBURY WILKINSON HOLDINGS LIMITED
00030559 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (13 parents)
Officer
1996-02-29 ~ 1999-08-01
IIF 21 - Director → ME
10
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED - now
TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 123 Victoria Street, London
Active Corporate (24 parents)
Officer
2000-06-02 ~ 2011-06-30
IIF 12 - Director → ME
11
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED - now
CDC OVERSEAS HOLDINGS LIMITED
- 2022-10-19
03830062TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 123 Victoria Street, London
Active Corporate (23 parents, 9 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-06-02 ~ 2011-06-30
IIF 13 - Director → ME
12
BRITISH INTERNATIONAL INVESTMENT PLC
- now 04948863 123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
2000-01-26 ~ 2011-06-30
IIF 16 - Director → ME
13
CAMELOT UK LOTTERIES LIMITED
- now 02822205CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
1996-02-29 ~ 1999-07-27
IIF 22 - Director → ME
14
CDC EMERGING MARKETS LIMITED
- now 03830059TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 123 Victoria Street, London
Active Corporate (23 parents)
Officer
2000-06-02 ~ 2011-06-30
IIF 14 - Director → ME
15
CDC PAKISTAN POWER PROJECTS LIMITED - now
CDC EQUITY PARTNERS LIMITED
- 2017-02-14
03855582TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 123 Victoria Street, London
Active Corporate (23 parents)
Officer
2000-06-02 ~ 2011-06-30
IIF 10 - Director → ME
16
Cumnor House School, Danehill, Haywards Heath, Sussex
Active Corporate (59 parents)
Officer
2011-11-23 ~ 2016-11-30
IIF 46 - Director → ME
17
DAYTON ADVISERS LIMITED - now
CDC CAPITAL PARTNERS LIMITED
- 2018-01-08
03830175TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 123 Victoria Street, London
Active Corporate (25 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-06-02 ~ 2011-06-30
IIF 11 - Director → ME
18
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
1996-02-29 ~ 1999-08-31
IIF 29 - Director → ME
19
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284DE LA RUE INTERNATIONAL LTD.
- 1997-09-26
00720284THOMAS DE LA RUE LIMITED
- 1997-09-08
00720284THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
1996-02-29 ~ 1999-08-01
IIF 35 - Director → ME
20
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
1996-02-29 ~ 1999-08-01
IIF 25 - Director → ME
21
DE LA RUE OVERSEAS LIMITED - now
THOMAS DE LA RUE INTERNATIONAL LIMITED
- 1997-09-08
00355881 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
1996-02-29 ~ 1999-08-01
IIF 33 - Director → ME
22
DE LA RUE PAYMENT SERVICES LIMITED
- now SC048179DE LA RUE FORTRONIC LIMITED
- 1999-03-11
SC048179FORTRONIC LIMITED - 1994-01-01
1 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
1996-02-29 ~ 1999-08-01
IIF 28 - Director → ME
23
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED - 1991-10-25
02595156, 02568881, 02698849, 02636790, 02445683, 02513410, 02376728, 02629011, 02461841, 02568876, 02448834, 02657589, 02534867, 02523813, 02391677, 02629048, 02629010, 02448473, 02376976, 02523820Warning The number of records might exceed displayable range of browser, please consider
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... (more) De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
1996-02-29 ~ 1999-08-01
IIF 32 - Director → ME
24
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-05-31 ~ 2020-10-02
IIF 36 - Director → ME
25
PLAN INTERNATIONAL (UK) LIMITED - 1990-06-30
01364201TODAYMERIT LIMITED - 1990-05-08
Discovery House, 28-42 Banner Street, London, England
Active Corporate (18 parents)
Officer
2012-03-09 ~ 2017-04-26
IIF 42 - Director → ME
26
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP - 2020-03-18
OC385559 1 Des Roches Square, Witney, United Kingdom
Active Corporate (223 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 47 - LLP Member → ME
27
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
1997-02-18 ~ 1999-08-01
IIF 34 - Director → ME
28
IDEMIA UK PROPERTY LIMITED - now
DE LA RUE PROPERTY LIMITED
- 1999-10-04
03773524PRECIS (1744) LIMITED
- 1999-06-17
03773524 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
Dissolved Corporate (25 parents)
Officer
1999-06-10 ~ 1999-08-01
IIF 30 - Director → ME
29
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC
- now 02618994JPMORGAN FLEMING EMERGING MARKETS INVESTMENT TRUST PLC - 2005-11-09
THE FLEMING EMERGING MARKETS INVESTMENT TRUST PLC - 2002-11-07
60 Victoria Embankment, London
Active Corporate (29 parents)
Officer
2015-01-15 ~ 2024-02-23
IIF 1 - Director → ME
30
LEEDS CASTLE FOUNDATION - 1978-12-31
LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (51 parents)
Officer
2012-09-24 ~ 2023-12-16
IIF 18 - Director → ME
31
LIONTRUST ENVIRONMENTAL AND SUSTAINABLE GROWTH TRUST PLC
- 2021-05-05
13327791 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-04-12 ~ 2021-09-01
IIF 43 - Director → ME
32
C/o Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2014-06-12 ~ now
IIF 40 - Director → ME
33
MIRO FORESTRY DEVELOPMENTS LIMITED
09361425 The St Botolph Building, 138, Houndsditch, London
Active Corporate (20 parents)
Officer
2015-01-28 ~ 2021-04-22
IIF 3 - Director → ME
34
MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
1 George Street, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2020-11-17 ~ 2021-04-01
IIF 38 - Director → ME
35
ODI GLOBAL - now
ODI - 2024-11-14
OVERSEAS DEVELOPMENT INSTITUTE
- 2021-12-09
00661818OVERSEAS DEVELOPMENT INSTITUTE - 1978-12-31
4 Millbank, London, United Kingdom
Active Corporate (122 parents)
Officer
2004-11-29 ~ 2016-12-12
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 48 - Has significant influence or control → OE
36
ODI GLOBAL ADVISORY LTD - now
4 Millbank, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-02-15 ~ 2016-12-12
IIF 45 - Director → ME
37
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
03156676 Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
Liquidation Corporate (19 parents)
Officer
2012-11-20 ~ 2022-03-01
IIF 37 - Director → ME
38
FOSTER PARENTS PLAN (U.K.) - 1990-06-30
Discovery House, 28-42 Banner Street, London, England
Active Corporate (64 parents, 3 offsprings)
Officer
2010-02-11 ~ 2019-05-29
IIF 41 - Director → ME
39
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1996-02-29 ~ 1999-08-01
IIF 31 - Director → ME
40
PORTALS HOLDINGS PLC - 1991-05-21
01305413 De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
1996-02-29 ~ 1999-08-01
IIF 20 - Director → ME
41
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
1996-02-29 ~ 1999-08-01
IIF 24 - Director → ME
42
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1996-02-29 ~ 1999-08-01
IIF 27 - Director → ME
43
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
1996-02-29 ~ 1999-08-01
IIF 26 - Director → ME
44
10 Finsbury Square, London, United Kingdom
Active Corporate (100 parents)
Officer
2011-06-28 ~ 2012-12-06
IIF 17 - Director → ME
45
TRITAX REIT PLC - 2013-10-11
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
72 Broadwick Street, London, United Kingdom
Active Corporate (19 parents, 114 offsprings)
Officer
2018-05-16 ~ now
IIF 2 - Director → ME
46
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
~ 1999-08-01
IIF 19 - Director → ME