1
AIRLIE ESTATES HOLDINGS LIMITED
SC050135 Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,874 GBP2025-04-05
Officer
2011-08-04 ~ now
IIF 23 - Director → ME
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
AIRLIE ORGANICS LIMITED - 2003-02-20
CASTLELAW (NO. 428) LIMITED - 2002-12-05
East Memus, By Forfar, Angus
Dissolved Corporate (6 parents)
Officer
2003-04-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVIVA INSURANCE LIMITED - now
CGU INSURANCE PLC - 2004-11-12
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
- 2001-10-16
NF000310 J A Robinson Ac 11, 5 Donegall Square South, Belfast
Converted / Closed Corporate (12 parents)
Officer
1939-11-30 ~ 1997-05-12
IIF 25 - Director → ME
4
AVIVA INSURANCE LIMITED - now
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
SC002116 Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
~ 1997-05-12
IIF 32 - Director → ME
5
AVIVA STAFF PENSION TRUSTEE LIMITED - now
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
- 1999-12-15
01438185ALNERY NO. 3 LIMITED
- 1980-12-31
01438185 01469464, 01437199, 01469264, 01437197, 01507019, 02197709, 01937364, 01618691, 01914851, 02341058, 02225919, 01914852, 02340278, 01970867, 01525583, 01937360, 01914857, 02340281, 01970860, 02285039Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents)
Officer
~ 1997-03-19
IIF 29 - Director → ME
6
The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-06-08 ~ 2023-07-13
IIF 36 - Director → ME
7
CGNU LIFE ASSURANCE LIMITED - now
CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED
- 1998-10-01
00226742YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED
- 1985-01-01
00226742 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
~ 1997-03-19
IIF 28 - Director → ME
8
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
1990-05-02 ~ 1997-04-23
IIF 31 - Director → ME
9
LAW 2514 LIMITED
- now 11971845 15276198, 11660760, 12682726, 05074354, 02796535, 11660767, 13570061, 09850560, 12436425, 11054763, 11534406, 02462482, 03930041, 02462469, 05040787, 05069793, 14648399, 08904331, 03998892, 04132575Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-12-09 ~ 2021-11-04
IIF 5 - Director → ME
Person with significant control
2019-12-09 ~ 2021-11-04
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ 2021-11-04
IIF 2 - Director → ME
Person with significant control
2019-09-03 ~ 2021-11-04
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ 2021-11-04
IIF 3 - Director → ME
Person with significant control
2019-09-03 ~ 2021-11-04
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-09-03 ~ 2021-11-04
IIF 1 - Director → ME
Person with significant control
2019-09-03 ~ 2021-11-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-08-16 ~ 2019-09-25
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-08-16 ~ 2019-09-25
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
15
MEDICI INVESTMENTS LIMITED
- now 03951294LAW 2119 LIMITED - 2000-04-04
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-05-07 ~ dissolved
IIF 9 - Director → ME
16
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents)
Officer
2013-04-24 ~ 2018-06-01
IIF 7 - Director → ME
17
MT FUND MANAGEMENT LIMITED
- now SC158176MT UNIT TRUST MANAGERS LIMITED - 2000-09-25
Calton Square, 1 Greenside Row, Edinburgh
Dissolved Corporate (15 parents)
Officer
2009-01-29 ~ dissolved
IIF 6 - Director → ME
18
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
~ 1993-01-14
IIF 26 - Director → ME
19
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
1991-01-23 ~ 1993-01-03
IIF 27 - Director → ME
20
LAW 900 LIMITED - 1997-12-12
Eighth Floor, 6 New Street Square, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-44,951 GBP2024-10-31
Officer
2008-05-07 ~ 2021-11-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now
19-22 Charlotte Road, London
Active Corporate (43 parents, 2 offsprings)
Officer
2003-03-04 ~ 2006-10-10
IIF 34 - Director → ME
22
THE ROTHSCHILD FOUNDATION
- now 07350078THE ALICE TRUST - 2011-02-14
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Active Corporate (15 parents, 8 offsprings)
Officer
2013-11-26 ~ 2021-07-02
IIF 12 - Director → ME
2021-07-02 ~ 2021-07-02
IIF 11 - Director → ME
23
THE ROYAL COLLECTION TRUST
- now 02713536CHARIS (30) LIMITED
- 1993-02-01
02713536 York House, St. James's Palace, London
Active Corporate (43 parents, 1 offspring)
Officer
1993-01-29 ~ 1997-12-31
IIF 35 - Director → ME
24
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED
- 1998-10-01
00161274ENGLISH INSURANCE COMPANY LIMITED
- 1985-01-01
00161274 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
~ 1997-03-19
IIF 30 - Director → ME
25
76-78 Holland Park Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 10 - Director → ME