1
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2005-03-23 ~ 2015-05-20
IIF 41 - Director → ME
2
Descanso House, 199 Kew Road, Richmond, Surrey
Dissolved Corporate (10 parents)
Officer
2006-12-05 ~ 2013-02-26
IIF 44 - Director → ME
3
BOTANIC GARDENS CONSERVATION INTERNATIONAL
- now 04673175BOTANIC GARDENS CONSERVATION INTERNATIONAL LIMITED
- 2003-12-16
04673175 Descanso House, 199 Kew Road, Richmond, Surrey
Active Corporate (43 parents, 3 offsprings)
Officer
2003-02-20 ~ 2013-02-26
IIF 40 - Director → ME
4
BRITISH GROLUX INVESTMENTS LIMITED
- now 03727578 Stephenson Harwood, 1 Finsbury Circus, London
Active Corporate (20 parents, 1 offspring)
Officer
1999-03-30 ~ 2014-12-31
IIF 25 - Director → ME
5
BROWALLIA HOLDINGS LIMITED - now
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (33 parents, 5 offsprings)
Officer
(before 1993-02-22) ~ 1996-04-25
IIF 8 - Director → ME
6
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2002-04-18
00362155UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
- 1995-07-13
00362155 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Officer
(before 1993-02-22) ~ 1996-04-25
IIF 11 - Director → ME
7
BUTTERFIELD MORTGAGES LIMITED - now
BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
LEOPOLD JOSEPH & SONS LIMITED
- 2004-08-13
00338594 Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Officer
(before 1991-12-10) ~ 2004-04-02
IIF 14 - Director → ME
8
BUTTERFIELD PENSIONS (UK) LIMITED - now
LEOPOLD JOSEPH CORPORATE FINANCE LIMITED
- 2005-11-09
02672638 99 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
(before 1993-01-02) ~ 2004-04-02
IIF 3 - Director → ME
9
CRICKHOWELL ESTATES LIMITED
- now 01017666NEWBRIDGE DEVELOPMENT LIMITED
- 2000-08-31
01017666 23a Gold Tops, Newport, Gwent
Active Corporate (12 parents)
Officer
(before 1991-11-27) ~ 2016-11-21
IIF 27 - Director → ME
10
CRICKHOWELL SHOWGROUND LIMITED
- now 02899608NEWBRIDGE WIND FARM LIMITED
- 2002-06-29
02899608AUDIOCHART LIMITED
- 1994-03-24
02899608 23a Gold Tops, Newport, South Wales
Dissolved Corporate (8 parents)
Officer
1994-03-02 ~ dissolved
IIF 28 - Director → ME
11
F&C INCOME GROWTH INVESTMENT TRUST PLC
- now 02895991FOREIGN & COLONIAL INCOME GROWTH INVESTMENT TRUST PLC
- 2001-06-26
02895991 8th Floor, Exchange House, Primrose Street, London
Dissolved Corporate (16 parents)
Officer
1994-02-03 ~ 2004-07-09
IIF 16 - Director → ME
12
15 Suffolk Street, London
Dissolved Corporate (25 parents)
Officer
2006-11-27 ~ 2012-01-23
IIF 38 - LLP Member → ME
13
FLOWERS AND PLANTS ASSOCIATION(THE)
01873287 16 Battlefield Road, St. Albans, Hertfordshire
Dissolved Corporate (72 parents)
Officer
1998-05-27 ~ 2006-06-20
IIF 35 - Director → ME
14
COUNTRY HOME & GARDENS PLC - 2001-10-25
Hill House, 1 Little New St, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2006-02-20 ~ 2015-08-25
IIF 33 - Director → ME
15
GLOBAL HERITAGE FUND UNITED KINGDOM - now
GLOBAL HERITAGE FUND
- 2013-12-23
05826276 70 Cowcross Street Global Heritage Fund Uk, C/o World Monuments Fund Britain, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-01-10 ~ 2013-01-01
IIF 34 - Director → ME
16
GRAINGER PLC - now
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (49 parents, 26 offsprings)
Officer
1994-02-24 ~ 2005-02-24
IIF 5 - Director → ME
17
17 Abingdon Road, London, England
Active Corporate (28 parents)
Officer
1998-10-28 ~ 2005-12-20
IIF 42 - Director → ME
18
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2012-09-25 ~ now
IIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to surplus assets - 75% or more → OE
19
HORTICULTURAL HALLS LIMITED
- now 02074555 The Royal Horticultural Society, 80 Vincent Square, London
Active Corporate (34 parents)
Officer
~ 1994-01-01
IIF 36 - Director → ME
20
ICT TRUST PLC - now
INVESTORS CAPITAL TRUST PUBLIC LIMITED COMPANY
- 2007-02-27
SC002185 10 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1995-08-24 ~ 2004-12-14
IIF 20 - Director → ME
21
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
(before 1991-05-23) ~ 1999-12-15
IIF 10 - Director → ME
22
LANDS IMPROVEMENT HOLDINGS LIMITED - now
LANDS IMPROVEMENT HOLDINGS PLC
- 2011-08-01
01257600AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED
- 1982-02-16
01257600 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
(before 1991-05-23) ~ 1999-12-15
IIF 9 - Director → ME
23
LEOPOLD JOSEPH HOLDINGS LIMITED - now
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
- 2004-09-02
00766959 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
(before 1992-09-20) ~ 2004-04-02
IIF 30 - Director → ME
24
LEOPOLD JOSEPH INVESTMENTS LIMITED
- now 01073519TORRISH INVESTMENT COMPANY LIMITED
- 1979-12-31
01073519 99 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-12-10) ~ 2004-04-02
IIF 1 - Director → ME
25
LEOPOLD JOSEPH NOMINEES LIMITED
00768377 99 Gresham Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1991-12-10) ~ 2004-04-02
IIF 12 - Director → ME
26
LLANOVER PROPERTIES (CORBY) LIMITED
03899413 23a Gold Tops, Newport, South Wales
Active Corporate (12 parents)
Officer
1999-12-21 ~ 2016-12-05
IIF 32 - Director → ME
27
Llanover Estate Buildings, 23a Gold Tops, Newport, South Wales
Active Corporate (12 parents, 1 offspring)
Officer
~ 2016-12-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-17
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (19 parents)
Officer
1993-05-19 ~ dissolved
IIF 39 - Director → ME
29
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents, 4 offsprings)
Officer
~ 2016-11-21
IIF 18 - Director → ME
30
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents)
Officer
~ 2016-11-21
IIF 22 - Director → ME
31
NEWPORT AUTO FINANCE COMPANY LIMITED
00658732 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
(before 1991-11-20) ~ 2016-11-22
IIF 24 - Director → ME
32
NOMURA CODE SECURITIES LIMITED - now
CODE SECURITIES LIMITED
- 2006-01-17
04778512QUESTPOOL LIMITED - 2003-06-05
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-11-05 ~ 2005-12-14
IIF 43 - Director → ME
33
NP15 INVESTMENTS LIMITED - now
SULLY DEVELOPMENT COMPANY LIMITED
- 2026-02-04
04643148 23a Gold Tops, Newport, Gwent
Active Corporate (8 parents)
Officer
2003-01-21 ~ 2016-11-22
IIF 2 - Director → ME
Person with significant control
2017-01-23 ~ 2023-11-20
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
80 Vincent Sq, London
Active Corporate (45 parents)
Officer
~ 1995-01-01
IIF 29 - Director → ME
35
Royal Botanic Gardens, Kew, Richmond, England
Active Corporate (48 parents, 1 offspring)
Officer
1993-04-20 ~ 1997-11-13
IIF 13 - Director → ME
36
23a Goldtops, Newport
Active Corporate (16 parents)
Officer
2004-10-25 ~ 2016-11-21
IIF 31 - Director → ME
37
SWOAC HOLDINGS LIMITED
- 1991-10-01
SC101787ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED
- 1991-09-30
SC101787 SC044908 Research Park, Riccarton, Edinburgh
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1999-04-16
IIF 21 - Director → ME
38
ROYAL AGRICULTURAL SOCIETY OF ENGLAND SERVICES LIMITED
- 2001-09-13
01431132 15 Colmore Row, Birmingham
Dissolved Corporate (40 parents)
Officer
1995-11-07 ~ 2001-11-27
IIF 26 - Director → ME
39
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742 Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
Active Corporate (66 parents)
Officer
(before 1991-09-26) ~ 1993-02-12
IIF 19 - Director → ME
40
THE DENDROLOGY CHARITABLE COMPANY
- now 02816525CHARIS (36) LIMITED - 1994-07-18
Hergest Estate Office, Ridgebourne Road, Kington, Herefordshire
Dissolved Corporate (21 parents)
Officer
1998-03-30 ~ 2015-05-19
IIF 4 - Director → ME
41
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- 1994-12-09
02499006 The Herbarium, Kew Green, Richmond, England
Active Corporate (70 parents, 1 offspring)
Officer
1994-09-17 ~ 1997-12-02
IIF 7 - Director → ME
42
THE GLOBAL SMALLER COMPANIES TRUST PLC - now
BMO GLOBAL SMALLER COMPANIES PLC - 2022-06-10
F&C GLOBAL SMALLER COMPANIES PLC - 2018-11-09
F&C SMALLER COMPANIES PLC - 2005-12-09
F. & C. ALLIANCE INVESTMENT PLC
- 1988-01-22
00028264ALLIANCE INVESTMENT PLC
- 1984-02-02
00028264 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (30 parents)
Officer
(before 1991-07-30) ~ 2001-07-30
IIF 17 - Director → ME
43
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
- now 03298397CROSSCO (240) LIMITED
- 1997-08-22
03298397 03320284, 03320005, 03319984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1997-03-31 ~ 2005-02-24
IIF 6 - Director → ME
44
THE NATIONAL BOTANIC GARDEN OF WALES
- now 02909098MIDDLETON BOTANIC GARDEN
- 1996-09-12
02909098 Neuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire
Active Corporate (84 parents, 1 offspring)
Officer
1994-03-16 ~ 2006-12-18
IIF 15 - Director → ME