1
The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2001-06-21 ~ 2017-08-22
IIF 18 - Director → ME
2
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-08-21 ~ now
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - 75% or more → OE
3
BROADCHART INTERNATIONAL LIMITED
- now 06443060BROADCHART (GUERNSEY) LIMITED - 2008-03-18
1 Vincent Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2021-11-18 ~ now
IIF 1 - Director → ME
4
42 Camden Park Road, 42 Camden Park Road, Chislehurst, England
Active Corporate (16 parents)
Officer
2003-03-12 ~ 2004-08-01
IIF 34 - Director → ME
5
3rd Floor City Reach, 5 Greenwich View Place, London
Active Corporate (32 parents, 3 offsprings)
Officer
2001-01-09 ~ 2003-09-16
IIF 31 - Director → ME
6
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2024-01-10
IIF 21 - LLP Member → ME
7
Grove Park Road, London
Active Corporate (76 parents)
Officer
2001-03-08 ~ 2013-06-18
IIF 19 - Director → ME
8
EMG COMMERCE (UK) LIMITED - 2007-09-05
E.MERGING MARKETS GLOBAL LIMITED - 2001-10-24
15 Whitehall, 5th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-05-12
IIF 2 - Director → ME
9
Martyn Chilvers & Co, 176 Blackfriars Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-11 ~ 2010-05-12
IIF 22 - LLP Designated Member → ME
10
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ dissolved
IIF 23 - LLP Member → ME
11
FIDELITY JAPANESE VALUES PLC
- 2018-05-22
02885584SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (23 parents)
Officer
2011-02-01 ~ 2021-05-18
IIF 3 - Director → ME
12
HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) - 1995-04-21
Hackney Empire, 291 Mare Street, London
Active Corporate (70 parents)
Officer
2001-03-20 ~ 2013-12-10
IIF 15 - Director → ME
13
Hackney Empire, 291 Mare Street, London
Active Corporate (13 parents)
Officer
2010-12-16 ~ 2017-11-02
IIF 10 - Director → ME
14
NEDERLANDSCHE MIDDENSTAND BANK N.V. - 1990-04-04
Bijlmerdreef 106, 1102 Ct Amsterdam, Netherlands
Active Corporate (45 parents, 4 offsprings)
Officer
2000-05-02 ~ 2000-06-01
IIF 32 - Director → ME
15
ING INTERMEDIATE HOLDINGS LIMITED - now
ING BARING HOLDINGS LIMITED
- 2002-03-18
03002705BARING HOLDING COMPANY LIMITED - 1995-10-23
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
8-10 Moorgate Moorgate, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1998-11-26 ~ 2000-12-04
IIF 33 - Director → ME
16
LCH LIMITED - now
LCH.CLEARNET LIMITED
- 2016-12-09
00025932THE LONDON CLEARING HOUSE LIMITED
- 2003-12-19
00025932INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2001-11-26 ~ 2007-11-01
IIF 12 - Director → ME
17
MEGGITT LIMITED - now
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (47 parents, 14 offsprings)
Officer
2002-01-31 ~ 2014-05-07
IIF 6 - Director → ME
18
Level 2, Unit 3 93 Great Suffolk Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2001-07-02 ~ 2009-06-17
IIF 13 - Director → ME
2001-07-02 ~ 2010-03-24
IIF 17 - Director → ME
19
NATURAL HISTORY BOOK SERVICE LIMITED - 1996-10-24
1-6 The Stables, Ford Road, Totnes, Devon
Active Corporate (16 parents, 2 offsprings)
Officer
2014-10-03 ~ now
IIF 5 - Director → ME
20
Level 2, Unit 3 93 Great Suffolk Street, London, England
Active Corporate (12 parents)
Officer
2002-04-18 ~ 2009-09-17
IIF 14 - Director → ME
21
ORIEL SECURITIES HOLDINGS LIMITED
- now 08701853DM1972 LIMITED - 2013-11-08
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-28 ~ 2014-07-31
IIF 9 - Director → ME
22
RWC PARTNERS LIMITED - now
M P C INVESTORS LIMITED
- 2008-06-16
03517613INDEPENDENT ASSET MANAGERS LIMITED - 2000-04-03
ASIAN EQUITY CONSULTANTS LIMITED - 2000-01-24
GRANTPLAY SERVICES LIMITED - 1998-05-08
Verde 4th Floor, 10 Bressenden Place, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2001-03-16 ~ 2007-10-21
IIF 30 - Director → ME
23
SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - now
ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
- 2016-09-21
02153093HENDERSON ASIAN GROWTH TRUST PLC
- 2013-03-15
02153093HENDERSON TR PACIFIC INVESTMENT TRUST PLC
- 2012-03-01
02153093TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
1 London Wall Place, London, England
Active Corporate (22 parents)
Officer
2002-12-02 ~ 2015-04-29
IIF 11 - Director → ME
24
SERRAGLAZE LIMITED - 2011-02-02
REDBUS SERRAGLAZE LIMITED - 2002-11-14
VECTOREND LIMITED - 1999-07-19
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (10 parents)
Officer
2011-09-22 ~ 2014-12-01
IIF 7 - Director → ME
25
Unit 11, Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2012-09-20 ~ now
IIF 4 - Director → ME
26
SOLE REALISATION COMPANY PLC - now
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
CHAMWELL SERVICES PLC - 1996-02-20
1 More London Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2013-08-12 ~ 2017-06-28
IIF 16 - Director → ME
27
STIFEL EUROPE HOLDINGS LIMITED - now
ORIEL SECURITIES LIMITED
- 2018-05-26
04373759INGLEBY (1485) LIMITED - 2002-03-12
150 Cheapside, London
Active Corporate (35 parents, 8 offsprings)
Officer
2007-02-21 ~ 2014-07-31
IIF 8 - Director → ME
28
UBS ASSET MANAGEMENT HOLDING LTD - now
UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
PHILLIPS & DREW LIMITED - 2000-07-17
UBS ASSET MANAGEMENT LONDON LIMITED
- 1998-07-06
02251850UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
FORGESCAN LIMITED - 1988-12-12
5 Broadgate, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
1994-07-01 ~ 1998-06-29
IIF 26 - Director → ME
29
UBS LIMITED - now
UBS WARBURG LTD. - 2003-02-14
UBS (INTERNATIONAL) LIMITED - 2000-05-02
UBS SECURITIES TRADING LIMITED
- 1999-12-15
02035362UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
KEYTREAT LIMITED - 1986-09-01
5 Broadgate, London, United Kingdom
Converted / Closed Corporate (83 parents)
Officer
1994-01-01 ~ 1998-06-29
IIF 24 - Director → ME
30
UBS REORGANISATION 2006-01 LTD - now
UBS PHILLIPS & DREW LIMITED - 1993-04-05
PHILLIPS & DREW LIMITED - 1989-04-01
1 Finsbury Avenue, London
Dissolved Corporate (28 parents)
Officer
1994-01-01 ~ 1998-06-29
IIF 27 - Director → ME
31
UBS REORGANISATION 2019-04 LTD - now
UBS SERVICES LIMITED
- 2019-11-29
02099086UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
UBS SERVICES LIMITED - 1989-04-04
HACKREMCO (NO. 322) LIMITED - 1987-10-21
5 Broadgate, London, United Kingdom
Dissolved Corporate (50 parents)
Officer
1994-01-01 ~ 1998-06-29
IIF 29 - Director → ME
32
UBS REORGANISATION 2021-03 LTD - now
UBS (2003) LIMITED - 2021-10-13
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
1994-01-01 ~ 1998-06-29
IIF 28 - Director → ME
33
UBS (UK) LIMITED - 1993-04-05
5 Broadgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1994-01-01 ~ 1998-06-29
IIF 25 - Director → ME