1
15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-01-28 ~ 2016-01-29
IIF 19 - Director → ME
2
2CG SENHOUSE INVESTMENTS LIMITED
- now 04028469DARWIN ASSET MANAGEMENT LIMITED - 2000-07-17
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2014-01-28 ~ 2016-01-29
IIF 20 - Director → ME
3
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (16 parents, 15 offsprings)
Officer
2006-12-01 ~ 2014-10-07
IIF 5 - Director → ME
4
CANDOVER INVESTMENTS PLC - now
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
- 2008-06-03
01512178 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
~ 2003-05-14
IIF 9 - Director → ME
5
FRANKLIN GLOBAL TRUST PLC - now
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
- 2011-08-26
SC192761DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
5 Morrison Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
1999-01-28 ~ 2005-05-04
IIF 11 - Director → ME
6
Overley Barn, Daglingworth, Cirencester, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2004-07-26 ~ 2007-07-23
IIF 14 - Director → ME
7
KAIMRIG LTD - now
BORDALOO SERVICES LIMITED
- 2020-01-06
SC102631 4/2, 100 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Equity (Company account)
157,138 GBP2019-01-31
Officer
~ 1989-11-30
IIF 16 - Director → ME
8
MARTIN CURRIE FUND MANAGEMENT LIMITED - now
MARTIN CURRIE UNIT TRUSTS LIMITED
- 2014-06-30
SC104896SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
DUNWILCO (65) LIMITED - 1987-09-30
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (47 parents, 1 offspring)
Officer
1992-01-13 ~ 1994-11-08
IIF 3 - Director → ME
1996-08-01 ~ 1999-04-01
IIF 6 - Director → ME
9
MARTIN CURRIE INC - now
280 Park Avenue, New York, New York Ny10017, United States
Active Corporate (61 parents, 1 offspring)
Officer
1981-10-01 ~ 2003-10-01
IIF 15 - Director → ME
10
MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - now
5 Morrison Street, Edinburgh, Scotland
Active Corporate (142 parents, 7 offsprings)
Officer
~ 2003-10-01
IIF 4 - Director → ME
11
MARTIN CURRIE INTERNATIONAL LIMITED
- 1985-09-24
SC066024 5 Morrison Street, Edinburgh, Scotland
Active Corporate (58 parents, 5 offsprings)
Officer
~ 2005-11-10
IIF 1 - Director → ME
12
5 Morrison Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1993-10-14 ~ 2003-10-01
IIF 2 - Director → ME
13
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
1997-05-12 ~ 2009-05-12
IIF 13 - Director → ME
14
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED
- 1988-10-03
01517104 12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 14 offsprings)
Equity (Company account)
68,227 GBP2025-03-31
Officer
~ 1997-06-20
IIF 8 - Director → ME
15
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ dissolved
IIF 18 - Director → ME
16
Mainhouse, Mainhouse, Kelso, Roxburghshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2022-11-23 ~ 2025-11-22
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
17
PPT (GENERAL PARTNER) LIMITED
- now SC226586THE PRIVATE PROPERTY FUND (GENERAL PARTNER) LIMITED
- 2008-09-05
SC226586THE PRIVATE PROPERTY FUND LIMITED - 2002-03-18
TM 1175 LIMITED - 2002-01-16
107 George Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-10 ~ dissolved
IIF 17 - Director → ME
18
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2001-10-04 ~ 2006-06-09
IIF 7 - Director → ME
19
OSPREY CAPITAL PARTNERS LLP - 2007-08-19
9-11 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
2007-09-07 ~ dissolved
IIF 21 - LLP Member → ME
20
Abbotsford, Melrose, Roxburghshire
Active Corporate (37 parents)
Officer
2010-01-18 ~ 2018-12-14
IIF 12 - Director → ME
21
St. Dunstans House, High Street, Melrose, Roxburghshire
Dissolved Corporate (19 parents, 2 offsprings)
Equity (Company account)
72,206 GBP2022-12-31
Officer
2005-12-12 ~ 2013-03-05
IIF 10 - Director → ME