1
One, Eagle Place, London
Active Corporate (6 parents)
Officer
2010-11-26 ~ now
IIF 11 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
2
BRITISH MEDITERRANEAN AIRWAYS LIMITED
- now 02524595LONDON AIRTOURS LIMITED - 1994-07-07
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Dissolved Corporate (41 parents)
Officer
1997-02-13 ~ 2007-02-02
IIF 22 - Director → ME
3
SAGITTA INVESTMENT ADVISERS LIMITED
- 2005-12-06
01602869SAFINVEST LIMITED - 1995-11-14
SIFCORP SERVICES (UK) LIMITED - 1992-04-06
SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
Fourth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2001-03-14 ~ 2012-12-31
IIF 23 - Director → ME
4
CENTRAL TRANSPORT RENTAL GROUP - now
CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
TIPHOOK HOLDINGS LIMITED
- 1985-05-14
01580263 1 More London Place, London
Dissolved Corporate (46 parents, 2 offsprings)
Officer
~ 1994-03-10
IIF 8 - Director → ME
5
5, Kingfisher Drive, 5, Kingfisher Drive, Camberley, England
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ 2013-08-08
IIF 12 - LLP Member → ME
6
HIBU PLC - now
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2002-02-05 ~ 2009-07-24
IIF 21 - Director → ME
7
4th Floor, Kings Buildings, 16 Smith Square, London, England
Active Corporate (63 parents)
Officer
2006-07-11 ~ 2025-11-24
IIF 18 - Director → ME
~ 2000-11-21
IIF 9 - Director → ME
8
JIB GROUP LIMITED - now
JARDINE INSURANCE BROKING GROUP LIMITED
- 1991-06-13
02310981 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
~ 1997-06-23
IIF 6 - Director → ME
9
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC
- 1997-02-06
01679424LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
1997-02-06 ~ 2001-01-10
IIF 7 - Director → ME
10
SANDYPITS LIMITED - 1997-10-03
Lvmh House, 15 St. George Street, London
Active Corporate (14 parents)
Officer
2001-01-01 ~ now
IIF 17 - Director → ME
11
12 Upper Grosvenor Street, London, United Kingdom
Active Corporate (25 parents, 101 offsprings)
Officer
1991-07-29 ~ now
IIF 2 - Director → ME
12
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Officer
~ 1993-04-01
IIF 10 - Director → ME
~ 2000-03-06
IIF 20 - Director → ME
13
NORTHERN TRUST GLOBAL SERVICES PLC - now
TRIMCLOSE LIMITED - 2003-06-24
50 Bank Street, London
Converted / Closed Corporate (35 parents, 1 offspring)
Officer
2003-10-01 ~ 2013-12-12
IIF 24 - Director → ME
14
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
1993-04-01 ~ 1996-04-18
IIF 19 - Director → ME
15
THE BRITISH MUSEUM COMPANY LIMITED
- now 01079888BRITISH MUSEUM PUBLICATIONS LIMITED - 1995-06-05
BRITISH MUSEUM PUBLICATIONS (HOLDINGS) LIMITED - 1984-05-01
BRITISH MUSEUM PUBLICATIONS LIMITED - 1980-12-31
The British Museum, Great Russell Street, London
Active Corporate (53 parents, 3 offsprings)
Officer
2002-08-01 ~ 2003-03-06
IIF 15 - Director → ME
16
THE BRITISH MUSEUM TRUST LIMITED
07520030 The British Museum, Great Russell Street, London
Active Corporate (9 parents)
Officer
2011-05-17 ~ now
IIF 3 - Director → ME
17
THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES
00615259 Arundel House, 6 Temple Place, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2011-07-07 ~ 2017-07-04
IIF 13 - Director → ME
18
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 2003-08-11
IIF 14 - Director → ME
19
THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED
10318633 Said Business School, Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2016-08-08 ~ now
IIF 4 - Director → ME
20
SANADEN LIMITED - 2000-02-29
Kings Buildings, Smith Square, London, England
Active Corporate (11 parents)
Officer
2000-03-23 ~ now
IIF 16 - Director → ME
21
WINDWARD PROSPECTS LIMITED - now
ARJO WIGGINS APPLETON LIMITED
- 2011-05-27
02454830WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
S&w Partners Llp C/o Pps Department, 45 Gresham Street, London
In Administration Corporate (50 parents, 2 offsprings)
Officer
1993-01-14 ~ 2000-07-26
IIF 5 - Director → ME