1
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2015-04-29 ~ 2017-05-10
IIF 25 - Director → ME
2
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-11-05 ~ 2011-03-25
IIF 14 - Director → ME
3
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
2003-06-25 ~ 2005-09-06
IIF 26 - Director → ME
4
BRITISH INTERNATIONAL INVESTMENT PLC - now
123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
2004-01-14 ~ 2009-04-02
IIF 24 - Director → ME
5
BROADLANDS FINANCE LIMITED
- now 06957973EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents)
Officer
2017-06-27 ~ 2020-02-04
IIF 2 - Director → ME
6
CCFSG HOLDINGS LIMITED - now
CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CCFSG HOLDINGS PLC
- 2024-03-18
06712054CHARTER COURT FINANCIAL SERVICES GROUP LIMITED
- 2017-09-27
06712054EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2017-06-27 ~ 2020-02-04
IIF 1 - Director → ME
7
CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
02788116 North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (14 parents)
Officer
2012-12-18 ~ 2021-08-31
IIF 8 - Director → ME
8
CHARTER COURT FINANCIAL SERVICES LIMITED
- now 06749498EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
ALNERY NO. 2820 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (35 parents)
Officer
2017-06-27 ~ 2020-02-04
IIF 3 - Director → ME
9
CHARTER MORTGAGES LIMITED
- now 06749495EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
ALNERY NO. 2821 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (25 parents)
Officer
2017-06-27 ~ 2020-02-04
IIF 5 - Director → ME
10
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476SCMB HOLDINGS LIMITED
- 1989-10-19
00431476STANDARD CHARTERED MERCHANT BANK LIMITED
- 1983-12-31
00431476TOZER STANDARD AND CHARTERED LIMITED
- 1976-12-31
00431476 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
~ 1993-02-25
IIF 38 - Director → ME
11
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2004-06-08 ~ 2012-07-23
IIF 15 - Director → ME
12
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Officer
2004-06-08 ~ 2012-07-23
IIF 16 - Director → ME
13
EXACT MORTGAGE EXPERTS LIMITED
- now 06749563ALNERY NO. 2822 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (27 parents)
Officer
2017-06-27 ~ 2020-02-04
IIF 4 - Director → ME
14
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09
FC031364 Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2013-05-23 ~ 2016-08-31
IIF 12 - Director → ME
15
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01
06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30
06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05
06986155 30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2009-11-05 ~ 2016-08-31
IIF 13 - Director → ME
16
G4S HOLDINGS 102 (UK) LIMITED - now
SECURICOR LIMITED - 2010-09-28
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-04-01 ~ 2004-09-01
IIF 35 - Director → ME
17
G4S LIMITED - now
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, England
Active Corporate (43 parents, 12 offsprings)
Officer
2004-05-19 ~ 2008-05-30
IIF 19 - Director → ME
18
4th Floor, Kings Buildings, 16 Smith Square, London, England
Active Corporate (63 parents)
Officer
~ 1998-09-17
IIF 40 - Director → ME
19
IGNIS ASSET MANAGEMENT LIMITED - now
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
2004-03-15 ~ 2005-09-06
IIF 27 - Director → ME
20
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
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, Edinburgh
Dissolved Corporate (80 parents)
Officer
2004-03-15 ~ 2005-09-06
IIF 29 - Director → ME
21
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
2004-03-15 ~ 2005-09-06
IIF 28 - Director → ME
22
INTERNATIONAL BUSINESS LEADERS FORUM
- now 02552695THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
- 2009-07-29
02552695THE 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, Kent
Dissolved Corporate (69 parents)
Officer
2006-02-02 ~ 2010-04-24
IIF 10 - Director → ME
23
INTERNATIONAL FINANCIAL SERVICES LONDON - now
BRITISH INVISIBLES
- 2001-02-01
02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
1996-06-10 ~ 1998-11-03
IIF 30 - Director → ME
24
JPMORGAN CAZENOVE HOLDINGS
- now 04152491CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC - 2005-02-25
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-04-21 ~ 2010-01-04
IIF 17 - Director → ME
25
NATIONAL AUSTRALIA BANK LIMITED
- now FC000071NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA LIMITED - 1984-10-03
NATIONAL AUSTRALIA BANK LIMITED - 1984-10-01
NATIONAL AUSTRALIA BANK LIMITED - 1984-07-17
NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA - 1984-05-17
NATIONAL BANK OF AUSTRALASIA LIMITED - 1983-01-21
Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
Active Corporate (70 parents)
Officer
2004-05-10 ~ 2012-06-07
IIF 23 - Director → ME
26
NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
NATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC
- 2002-10-21
02366977 1 - 3 Strand, London
Active Corporate (72 parents, 7 offsprings)
Officer
1995-08-01 ~ 1995-11-17
IIF 31 - Director → ME
27
NATIONAL GRID HOLDINGS ONE PLC - now
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC
- 2000-07-27
02367004THE NATIONAL GRID HOLDING PLC
- 1995-11-17
02367004 1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
1995-11-17 ~ 1999-07-22
IIF 37 - Director → ME
28
NEWDAY CARDS LTD - now
7 Handyside Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2010-06-08 ~ 2011-11-03
IIF 9 - Director → ME
29
7 Handyside Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-26 ~ 2020-03-31
IIF 21 - Director → ME
30
NEWDAY INTERMEDIATE HOLDINGS LIMITED - now
INVICTA EUROCARD SERVICES LIMITED
- 2011-12-08
07753556INVICTA BIDCO LIMITED - 2011-10-25
ALNERY NO. 2994 LIMITED - 2011-09-27
7 Handyside Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2011-11-03 ~ 2017-03-02
IIF 6 - Director → ME
31
7 Handyside Street, London, England
Active Corporate (24 parents)
Officer
2010-08-26 ~ 2020-03-31
IIF 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, Kent
Active Corporate (42 parents, 18 offsprings)
Officer
2019-10-04 ~ 2020-02-04
IIF 20 - Director → ME
33
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2002-03-01 ~ 2008-05-01
IIF 18 - Director → ME
34
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED
- 2005-09-06
03588063PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2004-02-24 ~ 2004-11-01
IIF 41 - Director → ME
35
RATNERS GROUP PLC - 1993-09-10
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
Hunters Road, Hockley, Birmingham, England
Active Corporate (40 parents, 3 offsprings)
Officer
2005-11-28 ~ 2012-06-15
IIF 7 - Director → ME
36
STANDARD CHARTERED AFRICA LIMITED - now
STANDARD CHARTERED BANK AFRICA PLC
- 1993-10-28
00002877STANDARD BANK PUBLIC LIMITED COMPANY(THE)
- 1985-01-01
00002877 1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
~ 1993-09-21
IIF 39 - Director → ME
37
CHARTERED BANK (THE)
- 1985-02-04
ZC000018 1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
~ 1998-09-30
IIF 34 - Director → ME
38
TRUSHELFCO (NO. 1533) LIMITED
- 1989-12-12
02426156 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Basinghall Avenue, London
Active Corporate (47 parents, 19 offsprings)
Officer
~ 1998-09-30
IIF 32 - Director → ME
39
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
~ 1998-09-30
IIF 33 - Director → ME
40
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (58 parents)
Officer
2004-06-08 ~ 2005-02-25
IIF 36 - Director → ME
41
YOUTH BUSINESS INTERNATIONAL
- now 06550164THE PRINCE OF WALES YOUTH BUSINESS INTERNATIONAL LIMITED
- 2014-09-11
06550164 21 Holborn Viaduct, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-03-31 ~ 2021-09-16
IIF 11 - Director → ME
Person with significant control
2021-12-14 ~ 2023-09-27
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE