1
DMWS 539 LIMITED - 2002-04-12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2010-02-01 ~ 2015-09-30
IIF 27 - Director → ME
2
ALBANY VENTURES GP I LIMITED
- now SC217616DMWS 487 LIMITED - 2001-04-26
8 West Marketgait, Dundee, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-02-01 ~ dissolved
IIF 50 - Director → ME
3
ALLIANCE TRUST (FINANCE) LIMITED
- now SC066860ALLDEE LEASING LIMITED - 1985-02-28
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2010-02-01 ~ dissolved
IIF 40 - Director → ME
4
ALLIANCE TRUST (PE MANCO) LIMITED
SC338407 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-02-01 ~ dissolved
IIF 41 - Director → ME
5
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
- now SC207268ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2007-10-04
ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED - 2007-01-31
ALBANY VENTURE MANAGERS LIMITED - 2000-09-21
DMWS 425 LIMITED - 2000-07-25
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2010-02-01 ~ 2015-09-30
IIF 34 - Director → ME
6
ALBANY VENTURE MANAGERS LIMITED - 2007-10-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2010-02-01 ~ 2015-09-30
IIF 37 - Director → ME
7
ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED
08927005 6th Floor 60 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ 2015-09-30
IIF 29 - Director → ME
8
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-02-01 ~ 2015-09-30
IIF 26 - Director → ME
9
ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED
08927007 Broadgate Tower Level 13, 20 Primrose Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ 2015-09-30
IIF 36 - Director → ME
10
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
2010-02-01 ~ 2015-09-30
IIF 38 - Director → ME
11
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2010-02-01 ~ 2015-09-30
IIF 33 - Director → ME
12
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2010-02-01 ~ 2015-09-30
IIF 24 - Director → ME
13
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2010-02-01 ~ 2015-09-30
IIF 31 - Director → ME
14
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2010-02-01 ~ 2015-09-30
IIF 32 - Director → ME
15
DMWS 888 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-02-01 ~ 2015-09-30
IIF 23 - Director → ME
16
DMWS 889 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-02-01 ~ 2015-09-30
IIF 25 - Director → ME
17
DMWS 918 LIMITED - 2010-01-11
8 West Marketgait, Dundee
Dissolved Corporate (9 parents)
Officer
2010-02-01 ~ dissolved
IIF 49 - Director → ME
18
ATLANTIC WEALTH HOLDINGS LIMITED
- now 03335368AMVESCAP MANAGEMENT LIMITED - 2002-05-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 2 - Director → ME
19
ATLANTIC WEALTH MANAGEMENT LIMITED
- now 01358511INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
CM TRUSTEES LIMITED - 1988-11-02
P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 1 - Director → ME
20
C M INVESTMENT NOMINEES LIMITED
- now 02274887TROWFIELDS LIMITED - 1988-11-11
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (22 parents)
Officer
2016-10-12 ~ now
IIF 5 - Director → ME
21
ELLIOT ASSOCIATES LIMITED
- now 01721070ELLIOT S. ASSOCIATES LIMITED - 1989-01-03
ELLIOT SIMONE ASSOCIATES LIMITED - 1985-04-01
BELLHOPE LIMITED - 1983-06-30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (20 parents)
Officer
2016-10-12 ~ now
IIF 3 - Director → ME
22
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2016-10-12 ~ dissolved
IIF 44 - Director → ME
23
HAZELL CARR (AT) SERVICES LIMITED - now
AT SSAS ADMINISTRATION LTD
- 2012-06-08
SC420031 Scotia House, The Castle Business Park, Stirling
Active Corporate (14 parents)
Officer
2012-03-21 ~ 2012-06-08
IIF 52 - Director → ME
24
INVESCO (NOMINEES) LIMITED
- now 01860056INVESCO PERPETUAL (NOMINEES) LIMITED
- 2018-10-01
01860056PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED
- 2017-08-23
01860056SARKELM LIMITED - 1985-04-03
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (19 parents)
Officer
2016-10-12 ~ now
IIF 14 - Director → ME
25
INVESCO ADMINISTRATION SERVICES LIMITED
- now 02199428PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
MONEYRIVAL LIMITED - 1988-01-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (46 parents)
Officer
2017-01-01 ~ now
IIF 19 - Director → ME
26
INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
MIM LIMITED - 1991-01-01
MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (111 parents, 45 offsprings)
Officer
2017-01-01 ~ now
IIF 8 - Director → ME
27
AMVESCAP LIMITED - 2011-07-07
INVESCO LIMITED - 2007-05-23
AMVESCO LIMITED - 2001-01-05
AMVESCAP LIMITED - 1997-05-08
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (13 parents, 4 offsprings)
Officer
2016-10-12 ~ now
IIF 7 - Director → ME
28
INVESCO FUND MANAGERS LIMITED
- now 00898166INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (78 parents)
Officer
2017-01-01 ~ now
IIF 18 - Director → ME
29
INVESCO GLOBAL INVESTMENT FUNDS LIMITED
- now 01046873G.T.CLIENT SERVICES LIMITED - 1996-01-02
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (47 parents)
Officer
2017-01-01 ~ now
IIF 4 - Director → ME
30
INVESCO MIM HOLDINGS LIMITED - 1993-06-21
MIM BRITANNIA LIMITED - 1991-12-01
BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (37 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 21 - Director → ME
31
INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29
LGT ASSET MANAGEMENT PLC - 1998-06-01
G T MANAGEMENT PLC - 1996-01-02
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (46 parents, 1 offspring)
Officer
2016-10-12 ~ now
IIF 11 - Director → ME
32
INVESCO INTERNATIONAL HOLDINGS LIMITED
- now 01641619MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED - 1994-03-04
BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED - 1986-11-21
BRITANNIA FINANCIAL SERVICES LIMITED - 1985-02-21
SANDPITCH LIMITED - 1982-10-25
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (23 parents)
Officer
2016-10-12 ~ now
IIF 10 - Director → ME
33
INVESCO NORTH AMERICAN GROUP LIMITED
- now 01729026INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED - 1993-01-08
NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED - 1990-07-20
BAKERCREST LIMITED - 1983-09-23
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2016-10-12 ~ dissolved
IIF 43 - Director → ME
34
INVESCO PACIFIC GROUP LIMITED
- now 02999396INVESCO PACIFIC LIMITED - 1995-04-07
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (24 parents)
Officer
2016-10-12 ~ now
IIF 16 - Director → ME
35
INVESCO PERPETUAL LIFE LIMITED
- 2018-10-02
03507379INVESCO PENSIONS LIMITED - 2009-02-16
PERPETUAL INVESTMENTS LIMITED - 2001-03-23
BEACHMOUSE LIMITED - 1998-06-03
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (43 parents)
Officer
2017-01-01 ~ now
IIF 17 - Director → ME
36
INVESCO REAL ESTATE LIMITED
- now 03165639INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
G.N. PARKES AND COMPANY LIMITED - 2001-08-31
Portman Square House, 43-45 Portman House, London
Dissolved Corporate (31 parents)
Officer
2017-10-17 ~ dissolved
IIF 48 - Director → ME
37
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED
- now 01902466MIM SAVINGS SCHEME (NOMINEES) LIMITED - 1993-01-27
MA MANAGEMENT LIMITED - 1988-03-01
TABBYCOVE LIMITED - 1985-06-20
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (27 parents)
Officer
2016-10-12 ~ dissolved
IIF 46 - Director → ME
38
INVESCO UK HOLDINGS LIMITED
- now 02335811INVESCO UK HOLDINGS PLC - 2010-12-29
LGT (UK HOLDINGS) PLC - 1998-10-14
BIL GT (UK HOLDINGS) PLC - 1996-01-02
BIL (U.K. HOLDINGS) PLC - 1994-02-14
GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (28 parents, 23 offsprings)
Officer
2016-10-12 ~ now
IIF 15 - Director → ME
39
INVESCO EUROPE LIMITED - 2000-12-13
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (39 parents, 12 offsprings)
Officer
2019-06-12 ~ now
IIF 6 - Director → ME
40
INVESTOR NOMINEES (DUNDEE) LIMITED - now
1 George Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2012-06-29 ~ 2015-09-30
IIF 51 - Director → ME
41
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2016-10-12 ~ dissolved
IIF 47 - Director → ME
42
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (19 parents)
Officer
2016-10-12 ~ now
IIF 9 - Director → ME
43
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
05045000 One Coleman Street, London
Active Corporate (38 parents)
Officer
2009-07-21 ~ 2009-11-27
IIF 54 - Director → ME
44
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2009-05-22 ~ 2009-11-27
IIF 53 - Director → ME
45
LIONTRUST INVESTMENTS LIMITED - now
ALLIANCE TRUST INVESTMENTS LIMITED
- 2017-04-03
SC330862ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2010-02-01 ~ 2015-09-30
IIF 30 - Director → ME
46
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Officer
2019-07-11 ~ now
IIF 20 - Director → ME
47
PERPETUAL PLC - 2010-12-29
PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (25 parents, 2 offsprings)
Officer
2016-10-12 ~ now
IIF 12 - Director → ME
48
PERPETUAL PORTFOLIO MANAGEMENT LIMITED
01161477 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (29 parents)
Officer
2016-11-09 ~ dissolved
IIF 45 - Director → ME
49
SECOND ALLIANCE LEASING LIMITED
- now SC138510DUNWILCO (321) LIMITED - 1992-07-15
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2010-02-01 ~ dissolved
IIF 39 - Director → ME
50
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (38 parents)
Officer
2016-10-12 ~ now
IIF 13 - Director → ME
51
THE SECOND ALLIANCE TRUST LIMITED
- now SC001284SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (28 parents)
Officer
2010-02-01 ~ 2015-09-30
IIF 35 - Director → ME
52
TOWER PENSION TRUSTEES (S-B) LIMITED - now
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08
SC340871 Greenside 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2012-06-29 ~ 2013-01-18
IIF 28 - Director → ME
53
TOWER PENSION TRUSTEES LIMITED - now
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28
02178783WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents, 18 offsprings)
Officer
2012-06-29 ~ 2013-01-18
IIF 22 - Director → ME
54
WORLDWIDE CANCER RESEARCH
- now SC152991WORLDWIDE CANCER RESEARCH LIMITED - 2014-06-19
NFCR - CANCER RESEARCH ASSOCIATION - 1994-10-26
3rd Floor South, 121 George Street, Edinburgh, Scotland
Active Corporate (42 parents, 1 offspring)
Officer
2014-03-14 ~ 2016-08-21
IIF 42 - Director → ME