1
Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
BDDL LIMITED - now
DUNCAN LAWRIE ASSET MANAGEMENT LIMITED
- 2017-09-28
01160766DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
12 Smithfield Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2016-06-29 ~ 2017-05-10
IIF 7 - Director → ME
3
75 Northwood Avenue, Saltdean, Brighton, E Sussex
Dissolved Corporate (5 parents)
Officer
1996-01-31 ~ 2014-05-07
IIF 6 - Director → ME
4
CANACCORD GENUITY WEALTH LIMITED
- now 03739694COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
EDEN FINANCIAL LIMITED - 2012-10-01
EDEN GROUP LIMITED - 2005-06-07
EDEN GROUP PLC - 2005-03-30
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2021-09-01 ~ 2023-03-11
IIF 22 - Director → ME
5
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE SAVINGS SCHEME NOMINEES LIMITED
- 1993-03-24
01815329GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1993-03-24 ~ 2001-01-16
IIF 20 - Director → ME
6
GARTMORE INVESTMENT LIMITED
- now 01508030E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
1996-09-12 ~ 2001-01-16
IIF 19 - Director → ME
7
GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30
00953703GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
1993-10-11 ~ 2001-01-16
IIF 16 - Director → ME
8
GARTMORE INVESTMENT SERVICES LIMITED
- now 00953592GARTMORE OVERSEAS LIMITED
- 1995-01-20
00953592GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1995-01-13 ~ 1997-09-18
IIF 17 - Director → ME
9
GUY'S AND ST THOMAS' FOUNDATION
- now 09341980GUY'S AND ST THOMAS' CHARITY
- 2021-03-13
09341980 The Grain House, 46 Loman Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2014-12-04 ~ 2022-12-01
IIF 3 - Director → ME
10
HARGREAVES PROPERTY HOLDINGS LIMITED
00921796 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2020-11-27 ~ 2021-12-31
IIF 9 - Director → ME
11
HOBART PLACE LIMITED - now
DUNCAN LAWRIE LIMITED
- 2020-08-12
00998511 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2016-06-29 ~ 2017-12-31
IIF 8 - Director → ME
12
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents)
Officer
2015-09-03 ~ 2021-05-11
IIF 12 - Director → ME
13
LODH HOLDINGS (UK) LIMITED
- now 01966923LOMBARD ODIER HOLDINGS UK LIMITED - 2002-12-30
WAKELOCK LIMITED - 1986-01-10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2007-04-23 ~ 2010-12-10
IIF 28 - Director → ME
14
LOMBARD ODIER DARIER HENTSCH (UK) LIMITED
- now 01914074LOMBARD ODIER PRIVATE ASSET MANAGEMENT LIMITED - 2002-12-30
SECURITIES & INVESTMENTS MANAGEMENT SERVICES LIMITED - 1989-03-01
ALPHAHELM LIMITED - 1985-06-25
Queensberry House, 3 Old Burlington Street, London
Converted / Closed Corporate (26 parents)
Officer
2007-04-23 ~ 2010-12-10
IIF 25 - Director → ME
15
LOMBARD ODIER DARIER HENTSCH (UK) NOMINEES LIMITED
06777849 Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-14 ~ 2010-12-20
IIF 26 - Director → ME
16
STYLE ANALYTICS LTD
- 2018-06-18
09587427NEWINCCO 1358 LIMITED
- 2018-06-15
09587427 Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-12-30
IIF 2 - Director → ME
17
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
1996-09-12 ~ 2001-01-16
IIF 18 - Director → ME
18
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-07 ~ now
IIF 1 - Director → ME
2001-10-18 ~ now
IIF 29 - Secretary → ME
19
8 St James's Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-01 ~ 2024-06-30
IIF 21 - Director → ME
20
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
2002-05-08 ~ 2005-12-31
IIF 24 - Director → ME
21
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED
- 2017-11-27
02056420KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 27 offsprings)
Officer
2011-04-11 ~ 2014-04-24
IIF 11 - Director → ME
22
Sherborne, Dorset
Active Corporate (76 parents, 4 offsprings)
Officer
2004-11-22 ~ 2012-08-31
IIF 23 - Director → ME
23
SQUARE ENIX LIMITED - now
EIDOS INTERACTIVE LIMITED - 2009-11-09
DOMARK GROUP LIMITED
- 1996-05-31
01804186DOMARK LIMITED - 1990-10-26
ANTROCROWN LIMITED - 1984-05-11
240 Blackfriars Road, London
Active Corporate (41 parents, 3 offsprings)
Officer
1994-02-24 ~ 1994-12-31
IIF 15 - Director → ME
24
TATE MEMBERS - now
FRIENDS OF THE TATE GALLERY(THE)
- 2001-12-04
00600340 Tate, Millbank, London
Dissolved Corporate (72 parents)
Officer
~ 1994-03-09
IIF 14 - Director → ME
25
THE BABY FUND TRADING LIMITED
- now 02557706MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (39 parents)
Officer
2004-09-13 ~ 2016-04-01
IIF 27 - Director → ME
26
66 Lincolns Inn Fields, London
Dissolved Corporate (11 parents)
Officer
2006-05-30 ~ dissolved
IIF 5 - Director → ME
27
TOMMY'S THE BABY CHARITY
- 2009-06-01
03266897 Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (51 parents, 2 offsprings)
Officer
1997-01-04 ~ 2016-04-01
IIF 10 - Director → ME
28
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents)
Officer
2015-09-03 ~ 2021-05-11
IIF 13 - Director → ME