1
ABN AMRO FUND MANAGERS LIMITED - 2002-09-06
ABN AMRO PEMBROKE LIMITED - 1998-01-26
PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
Cassini House, 57 St. James's Street, LondonCorporate (9 parents, 3 offsprings)
Officer
2001-02-12 ~ 2002-09-06IIF 11 - director → ME
2
WISUK NOMINEES LIMITED - 1997-12-01
SAFEDOME LIMITED - 1984-11-01
The Old Barn, Ox Lane, Tenterden, KentCorporate (3 parents, 2 offsprings)
Equity (Company account)
748,747 GBP2024-03-31
Officer
1991-05-10 ~ 1993-05-14IIF 5 - secretary → ME
3
Benenden School, Cranbrook, KentCorporate (14 parents, 3 offsprings)
Officer
~ 1993-03-04IIF 6 - director → ME
4
FORTIS INVESTMENT MANAGEMENT HOLDINGS UK LIMITED - 2010-10-08
ABN AMRO ASSET MANAGEMENT (HOLDINGS) LIMITED - 2008-07-07
PRECIS (1810) LIMITED - 1999-12-21
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
1999-12-21 ~ 2004-10-19IIF 12 - director → ME
5
18 Badminton Road, Downend, BristolCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-01-29 ~ 2021-08-09IIF 14 - director → ME
6
BBM 2011 LLP - 2011-10-31
10 Queen Street Place, London, United KingdomCorporate (4 parents)
Officer
2011-06-13 ~ 2021-07-01IIF 8 - llp-designated-member → ME
Person with significant control
2017-04-01 ~ 2021-07-01IIF 18 - Has significant influence or control → OE
7
FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
ABN AMRO ASSET MANAGEMENT LIMITED - 2008-06-26
ABN AMRO CARRINGTON PEMBROKE LIMITED - 1998-01-26
CARRINGTON PEMBROKE LIMITED - 1996-11-01
JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
1999-06-03 ~ 2004-10-19IIF 13 - director → ME
8
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
8 Canada Square, LondonCorporate (7 parents)
Officer
~ 1993-05-14IIF 4 - secretary → ME
9
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, LondonCorporate (9 parents, 7 offsprings)
Officer
1991-04-26 ~ 1993-05-06IIF 2 - secretary → ME
10
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 1993-05-14IIF 3 - secretary → ME
11
ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
EASYDOUBLE LIMITED - 1988-09-13
Cannon Place, 78 Cannon Street, LondonCorporate (4 parents)
Officer
1995-12-18 ~ 1999-04-16IIF 16 - director → ME
1996-02-22 ~ 1998-05-21IIF 1 - secretary → ME
12
2nd Floor, 5 Young Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2010-09-29 ~ 2012-03-31IIF 7 - llp-designated-member → ME
13
BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
LASALLE TRUSTEES LIMITED - 2008-05-29
ABN AMRO TRUSTEES LIMITED - 2008-01-02
BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
WESTEROLE LIMITED - 1991-05-07
HOARE GOVETT LIMITED - 1991-02-22
WESTROLE LIMITED - 1989-06-01
125 Old Broad Street, Fifth Floor, LondonCorporate (4 parents, 3 offsprings)
Officer
2000-10-16 ~ 2004-12-21IIF 10 - director → ME