1
AEGON CENTRAL PROCUREMENT LIMITED
SC232675 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ 2013-01-10
IIF 47 - Director → ME
2002-06-12 ~ 2003-08-31
IIF 46 - Director → ME
2
AEGON UK DISTRIBUTION HOLDINGS LIMITED
04475386 6 Devonshire Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2013-01-10
IIF 11 - Director → ME
3
BANKHALL INVESTMENT FINANCE LIMITED
04719160 Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ 2010-02-12
IIF 43 - Director → ME
4
C40 CITIES CLIMATE LEADERSHIP UK
10401717 First Floor, 44 Featherstone Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2,762 GBP2024-12-31
Officer
2016-09-29 ~ 2019-07-18
IIF 32 - Director → ME
5
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-13 ~ 2019-06-30
IIF 27 - Director → ME
6
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-13 ~ 2019-06-30
IIF 30 - Director → ME
7
7 Clifford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2019-06-30
IIF 10 - Director → ME
8
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2016-04-13 ~ 2019-06-30
IIF 31 - Director → ME
9
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-12-11 ~ 2015-04-27
IIF 37 - Director → ME
10
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2014-05-23 ~ 2015-04-27
IIF 35 - Director → ME
11
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-05-01 ~ 2015-04-27
IIF 42 - Director → ME
12
COLINTON COMMUNITY CONSERVATION TRUST LIMITED
SC212160 8 Gillespie Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2001-12-05 ~ 2003-12-08
IIF 2 - Director → ME
13
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-05-01 ~ 2015-04-27
IIF 33 - Director → ME
14
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ 2010-02-12
IIF 18 - Director → ME
15
IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
02411822GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2009-10-15 ~ 2010-02-12
IIF 9 - Director → ME
16
INVESTMENT STRATEGIES (UK) LIMITED
- now 02294264INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
BANKHALL FUTURES LIMITED - 1994-04-14
PIKESHIELD LIMITED - 1989-02-08
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ 2010-02-12
IIF 44 - Director → ME
17
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- now 02457525TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-04-27
IIF 39 - Director → ME
18
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2015-04-27
IIF 41 - Director → ME
19
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-12-05 ~ 2015-04-27
IIF 36 - Director → ME
20
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-05-01 ~ 2015-04-27
IIF 40 - Director → ME
21
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
- now 01689376FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-07-21 ~ 2010-02-12
IIF 21 - Director → ME
22
PUBLIC INTEREST NEWS FOUNDATION
12320800 4th Floor 18 St. Cross Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2024-06-26 ~ 2025-10-05
IIF 7 - Director → ME
23
QUILTER BUSINESS SERVICES LIMITED
- now 11240792OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED
- 2014-09-19
01579311SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2004-06-01 ~ 2010-02-12
IIF 19 - Director → ME
24
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
01752066SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
- 2014-09-19
01606702 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2006-07-25 ~ 2010-02-12
IIF 14 - Director → ME
25
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
04227837SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
04227837 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-10-10 ~ 2006-07-14
IIF 20 - Director → ME
2009-01-23 ~ 2010-02-12
IIF 26 - Director → ME
26
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED
- 2014-09-19
02124535SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-21 ~ 2010-02-12
IIF 22 - Director → ME
27
QUILTER INVESTORS LIMITED
- now 11065185OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
016800713252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-18 ~ 2010-02-12
IIF 45 - Director → ME
28
QUILTER LIFE & PENSIONS LIMITED
- now 11240822OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19
04163431SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-23 ~ 2010-02-12
IIF 25 - Director → ME
29
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23
03087634LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2006-03-29 ~ 2008-02-27
IIF 13 - Director → ME
30
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2007-11-21 ~ 2010-02-12
IIF 17 - Director → ME
31
QUILTER UK HOLDING LIMITED
- now 11240814OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
01606702SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-21 ~ 2010-02-12
IIF 23 - Director → ME
32
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED
- 2014-09-19
01363932MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-10 ~ 2010-02-12
IIF 24 - Director → ME
33
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2008-05-31 ~ 2010-02-12
IIF 16 - Director → ME
34
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2008-05-31 ~ 2010-02-12
IIF 15 - Director → ME
35
SKANDIA FINANCIAL SERVICES LIMITED
- now 01478509LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-04-25 ~ 2010-02-12
IIF 12 - Director → ME
36
153 Princes Street, Ipswich, Suffolk
Active Corporate (6 parents, 5 offsprings)
Officer
2015-02-04 ~ 2015-04-27
IIF 38 - Director → ME
37
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, Suffolk
Active Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ 2015-04-27
IIF 8 - Director → ME
38
SUFFOLK LIFE PENSIONS LIMITED
- now 01180742SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
153 Princes Street, Ipswich, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-04 ~ 2015-04-27
IIF 34 - Director → ME
39
TALOS PROPERTIES HOLDINGS LIMITED
- now 08606397RAINBOWBROOK LIMITED - 2013-07-24
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-13 ~ 2019-06-30
IIF 29 - Director → ME
40
RAINBOWCOVE LIMITED - 2013-07-24
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2016-04-13 ~ 2019-06-30
IIF 28 - Director → ME