1
ABERDEEN PORTFOLIO SOLUTIONS LIMITED - now
ABRDN PORTFOLIO SOLUTIONS LIMITED - 2025-05-23
CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18
280 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-11-26 ~ 2023-02-17
IIF 14 - Director → ME
2
ABRDN CLIENT MANAGEMENT LIMITED
- now SC193444STANDARD LIFE CLIENT MANAGEMENT LIMITED
- 2021-08-24
SC193444STANDARD LIFE DIRECT LIMITED - 2007-02-05
SLACOM (NO.5) LIMITED - 2004-07-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2021-07-28 ~ 2023-02-17
IIF 5 - Director → ME
3
PEARSON JONES LIMITED - 2019-02-26
PEARSON JONES PLC - 2018-12-18
PEARSON, JONES & COMPANY LIMITED - 1999-02-12
PEARSON, JONES LIMITED - 1989-04-13
PRICE JONES LIMITED - 1983-07-11
280 Bishopsgate, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
2021-03-09 ~ 2023-02-17
IIF 4 - Director → ME
4
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 7 offsprings)
Officer
2021-02-26 ~ 2023-02-17
IIF 3 - Director → ME
5
BAIGRIE DAVIES & COMPANY LIMITED
- now 02426924MORESTEAD FINANCIAL PLANNING LIMITED - 2003-01-31
MORESTEAD MEDICARE LIMITED - 1990-08-03
WINNING LIMITED - 1989-10-13
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 13 - Director → ME
6
BAIGRIE DAVIES HOLDINGS LIMITED
08292331 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 12 - Director → ME
7
107 Lethame Road, Strathaven, Scotland
Active Corporate (13 parents)
Officer
2008-12-01 ~ 2012-01-16
IIF 21 - Director → ME
8
FRASER HEATH FINANCIAL MANAGEMENT LIMITED
04357058 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2020-12-10 ~ 2023-09-28
IIF 18 - Director → ME
9
JONES SHERIDAN FINANCIAL CONSULTING LIMITED
- now 04705400COOPER TAYLOR FINANCIAL SERVICES LTD - 2007-06-04
COOPER TAYLOR FINANCIAL SERVICES (CREWE) LIMITED - 2006-02-17
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2020-10-30 ~ dissolved
IIF 17 - Director → ME
10
JONES SHERIDAN HOLDINGS LIMITED
- now 03305871COOPER TAYLOR HOLDINGS LTD - 2007-06-04
COOPER TAYLOR FINANCIAL SERVICES LIMITED - 2006-02-17
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 11 - Director → ME
11
KINGSLEY GREEN CONSULTING LIMITED
SC401588 13 Margaret Rose Drive, Fairmilehead, Edinburgh, Mid Lothian
Active Corporate (1 parent)
Officer
2011-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
280 Bishopsgate, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-10-30 ~ 2023-10-02
IIF 9 - Director → ME
13
PACE FINANCIAL SOLUTIONS LIMITED
- now 01996761PACE FINANCIAL SERVICES LIMITED - 2005-02-15
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2020-10-30 ~ dissolved
IIF 7 - Director → ME
14
PACE MORTGAGE SOLUTIONS LTD
- now 03944936PACE MORTGAGE SERVICES LIMITED - 2005-02-15
TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
SPEED 8167 LIMITED - 2002-04-03
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2020-10-30 ~ dissolved
IIF 15 - Director → ME
15
PARNELL FISHER CHILD & CO. LIMITED
01825105 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2020-10-30 ~ dissolved
IIF 16 - Director → ME
16
PARNELL FISHER CHILD HOLDINGS LIMITED
- now 03447312WOOLJON LIMITED - 2009-04-09
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 8 - Director → ME
17
PEARSON JONES & COMPANY (TRUSTEES) LIMITED
- now 02397618PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11
280 Bishopsgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-10-30 ~ 2023-10-02
IIF 10 - Director → ME
18
280 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-10-30 ~ 2023-10-02
IIF 2 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2020-10-30 ~ dissolved
IIF 19 - Director → ME
20
THE MUNRO PARTNERSHIP LTD.
- now SC219557MAYTOWN LIMITED - 2007-08-16
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (21 parents)
Officer
2020-10-30 ~ dissolved
IIF 6 - Director → ME
21
13 Margaret Rose Drive, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 20 - Director → ME