1
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
WS ATKINS PLC - 2017-08-04
WS ATKINS LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (6 parents, 15 offsprings)
Officer
2007-03-13 ~ 2017-07-03IIF 21 - Director → ME
2
QUAYSHELFCO 170 LIMITED - 1987-07-01
HARGREAVES LANSDOWN PLC - 2025-04-07
One College Square South, Anchor Road, Bristol, EnglandActive Corporate (7 parents, 10 offsprings)
Officer
2017-09-01 ~ 2020-10-08IIF 25 - Director → ME
3
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1994-02-01 ~ 1996-05-31IIF 1 - Director → ME
4
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
7 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)
Officer
2008-08-20 ~ 2009-09-02IIF 14 - Director → ME
5
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
2008-09-23 ~ 2009-09-02IIF 16 - Director → ME
6
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
2008-10-20 ~ 2009-09-02IIF 15 - Director → ME
7
FS INVESTMENT SERVICES LIMITED - 1991-03-01
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
7 Castle Street, EdinburghLiquidation Corporate (4 parents, 2 offsprings)
Officer
2008-09-23 ~ 2009-09-02IIF 13 - Director → ME
8
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 10 offsprings)
Officer
2012-02-06 ~ 2018-03-31IIF 9 - Director → ME
9
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2020-11-25 ~ 2022-01-17IIF 12 - Director → ME
10
M&G PRUDENTIAL LIMITED - 2019-07-24
M&G PRUDENTIAL PLC - 2019-09-16
VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
10 Fenchurch Avenue, London, EnglandActive Corporate (11 parents, 8 offsprings)
Officer
2020-10-09 ~ 2023-05-24IIF 11 - Director → ME
11
PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
51 Homer Road, Solihull, West MidlandsActive Corporate (12 parents, 8 offsprings)
Officer
2017-09-20 ~ 2022-09-01IIF 23 - Director → ME
12
NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (11 parents)
Officer
2012-09-12 ~ 2022-09-01IIF 24 - Director → ME
13
BRITANNIC PLC - 2002-04-26
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
STARNHAWK PLC - 1998-07-14
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
20 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2012-02-06 ~ 2018-03-31IIF 4 - Director → ME
14
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
PEARL GROUP LIMITED - 2009-09-16
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 11 offsprings)
Officer
2012-02-06 ~ 2018-03-31IIF 8 - Director → ME
15
RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 24 offsprings)
Officer
2012-02-06 ~ 2018-03-31IIF 3 - Director → ME
16
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2011-02-01 ~ 2018-03-31IIF 10 - Director → ME
17
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-01 ~ 2018-03-31IIF 6 - Director → ME
18
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2011-02-01 ~ 2018-03-31IIF 5 - Director → ME
19
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-01 ~ 2018-03-31IIF 7 - Director → ME
20
ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-02-09
SARADOR LIMITED - 1994-07-28
250 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2001-04-02 ~ 2002-04-19IIF 22 - Director → ME
21
THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
BALLOON STREET ISSUERCO LIMITED - 2019-02-07
1 Balloon Street, Manchester, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2023-04-17 ~ 2025-03-07IIF 18 - Director → ME
22
THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
BALLOON STREET HOLDINGS LIMITED - 2017-09-01
1 Balloon Street, Manchester, United KingdomActive Corporate (11 parents)
Officer
2023-04-17 ~ 2025-03-07IIF 19 - Director → ME
23
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United KingdomActive Corporate (11 parents, 29 offsprings)
Officer
2023-04-17 ~ 2025-03-07IIF 17 - Director → ME