1
COMMERCIAL UNION PLC - 1998-06-02
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Officer
2015-04-29 ~ 2017-05-10IIF 25 - Director → ME
2
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
FRIENDS LIFE FPG LIMITED - 2023-06-30
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2009-11-05 ~ 2011-03-25IIF 14 - Director → ME
3
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)
Officer
2003-06-25 ~ 2005-09-06IIF 26 - Director → ME
4
CDC GROUP PLC - 2022-03-29
123 Victoria Street, LondonActive Corporate (12 parents, 26 offsprings)
Officer
2004-01-14 ~ 2009-04-02IIF 24 - Director → ME
5
EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
Osb House Quayside, Chatham Maritime, Chatham, United KingdomActive Corporate (5 parents)
Officer
2017-06-27 ~ 2020-02-04IIF 2 - Director → ME
6
LCME (SUEDE) LIMITED - 2008-11-28
CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
EXACT MORTGAGE GROUP LIMITED - 2010-04-01
CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
ALNERY NO. 2817 LIMITED - 2008-10-31
CCFSG HOLDINGS PLC - 2024-03-18
Osb House Quayside, Chatham Maritime, Chatham, United KingdomActive Corporate (4 parents)
Officer
2017-06-27 ~ 2020-02-04IIF 1 - Director → ME
7
North House, 198 High Street, Tonbridge, KentDissolved Corporate (6 parents)
Officer
2012-12-18 ~ 2021-08-31IIF 8 - Director → ME
8
EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
ALNERY NO. 2820 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (11 parents)
Officer
2017-06-27 ~ 2020-02-04IIF 3 - Director → ME
9
ALNERY NO. 2821 LIMITED - 2008-11-17
EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
2 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (5 parents)
Officer
2017-06-27 ~ 2020-02-04IIF 5 - Director → ME
10
SCMB HOLDINGS LIMITED - 1989-10-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
~ 1993-02-25IIF 38 - Director → ME
11
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, ScotlandActive Corporate (15 parents, 24 offsprings)
Officer
2004-06-08 ~ 2012-07-23IIF 15 - Director → ME
12
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents)
Officer
2004-06-08 ~ 2012-07-23IIF 16 - Director → ME
13
ALNERY NO. 2822 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (5 parents)
Officer
2017-06-27 ~ 2020-02-04IIF 4 - Director → ME
14
FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)
Officer
2013-05-23 ~ 2016-08-31IIF 12 - Director → ME
15
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2009-11-05 ~ 2016-08-31IIF 13 - Director → ME
16
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)
Officer
2004-04-01 ~ 2004-09-01IIF 35 - Director → ME
17
PRECIS (2395) LIMITED - 2004-02-19
GROUP 4 SECURICOR LIMITED - 2004-05-14
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2004-05-19 ~ 2008-05-30IIF 19 - Director → ME
18
4th Floor, Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)
Officer
~ 1998-09-17IIF 40 - Director → ME
19
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
7 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)
Officer
2004-03-15 ~ 2005-09-06IIF 27 - Director → ME
20
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2004-03-15 ~ 2005-09-06IIF 29 - Director → ME
21
FS INVESTMENT SERVICES LIMITED - 1991-03-01
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
7 Castle Street, EdinburghLiquidation Corporate (4 parents, 2 offsprings)
Officer
2004-03-15 ~ 2005-09-06IIF 28 - Director → ME
22
THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2006-02-02 ~ 2010-04-24IIF 10 - Director → ME
23
BRITISH INVISIBLES - 2001-02-01
BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
1996-06-10 ~ 1998-11-03IIF 30 - Director → ME
24
CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC - 2005-02-25
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-04-21 ~ 2010-01-04IIF 17 - Director → ME
25
NATIONAL BANK OF AUSTRALASIA LIMITED - 1983-01-21
NATIONAL AUSTRALIA BANK LIMITED - 1984-07-17
NATIONAL AUSTRALIA BANK LIMITED - 1984-10-01
NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA LIMITED - 1984-10-03
NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA - 1984-05-17
Level 28, 395 Bourke Street, Melbourne, Victoria 3000, AustraliaActive Corporate (12 parents)
Officer
2004-05-10 ~ 2012-06-07IIF 23 - Director → ME
26
THE NATIONAL GRID COMPANY PLC - 2002-10-21
NATIONAL GRID COMPANY PLC - 2005-07-26
1 - 3 Strand, LondonActive Corporate (11 parents, 6 offsprings)
Officer
1995-08-01 ~ 1995-11-17IIF 31 - Director → ME
27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)
Officer
1995-11-17 ~ 1999-07-22IIF 37 - Director → ME
28
SAV CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2010-06-08 ~ 2011-11-03IIF 9 - Director → ME
29
NEMEAN HOLDCO LIMITED - 2017-05-04
7 Handyside Street, London, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2017-01-26 ~ 2020-03-31IIF 21 - Director → ME
30
ALNERY NO. 2994 LIMITED - 2011-09-27
NEWDAY GROUP LTD - 2021-12-14
INVICTA CARD SERVICES LIMITED - 2014-04-01
INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
INVICTA BIDCO LIMITED - 2011-10-25
7 Handyside Street, London, EnglandActive Corporate (3 parents)
Officer
2011-11-03 ~ 2017-03-02IIF 6 - Director → ME
31
PROGRESSIVE CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, EnglandActive Corporate (9 parents)
Officer
2010-08-26 ~ 2020-03-31IIF 22 - Director → ME
32
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
Reliance House, Sun Pier, Chatham, KentActive Corporate (11 parents, 18 offsprings)
Officer
2019-10-04 ~ 2020-02-04IIF 20 - Director → ME
33
BRITANNIC PLC - 2002-04-26
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
STARNHAWK PLC - 1998-07-14
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
20 Old Bailey, London, EnglandActive Corporate (4 parents)
Officer
2002-03-01 ~ 2008-05-01IIF 18 - Director → ME
34
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents, 9 offsprings)
Officer
2004-02-24 ~ 2004-11-01IIF 41 - Director → ME
35
RATNERS GROUP PLC - 1993-09-10
SIGNET GROUP PLC - 2009-06-12
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
Hunters Road, Hockley, Birmingham, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2005-11-28 ~ 2012-06-15IIF 7 - Director → ME
36
STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ 1993-09-21IIF 39 - Director → ME
37
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, LondonActive Corporate (14 parents, 10 offsprings)
Officer
~ 1998-09-30IIF 34 - Director → ME
38
TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
1 Basinghall Avenue, LondonActive Corporate (4 parents, 7 offsprings)
Officer
~ 1998-09-30IIF 32 - Director → ME
39
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United KingdomActive Corporate (12 parents, 7 offsprings)
Officer
~ 1998-09-30IIF 33 - Director → ME
40
YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents)
Officer
2004-06-08 ~ 2005-02-25IIF 36 - Director → ME
41
THE PRINCE OF WALES YOUTH BUSINESS INTERNATIONAL LIMITED - 2014-09-11
21 Holborn Viaduct, London, United KingdomActive Corporate (17 parents)
Officer
2008-03-31 ~ 2021-09-16IIF 11 - Director → ME
Person with significant control
2021-12-14 ~ 2023-09-27IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE