1
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
SWIP FUND MANAGEMENT LIMITED
- 2014-11-25
00406604HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
2011-04-01 ~ 2011-12-01
IIF 35 - Director → ME
2
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
LLOYDS TSB INVESTMENTS LIMITED
- 2014-11-24
SC106723HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2011-04-01 ~ 2011-12-01
IIF 38 - Director → ME
3
ABERDEEN MULTI-MANAGER LIMITED - now
SWIP MULTI-MANAGER FUNDS LIMITED
- 2014-11-24
05582499MM&S (5026) LIMITED - 2006-01-27
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-04-01 ~ 2011-12-01
IIF 34 - Director → ME
4
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
- 2014-11-24
00794936HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2011-04-01 ~ 2011-12-01
IIF 37 - Director → ME
5
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2011-04-01 ~ 2011-12-01
IIF 36 - Director → ME
6
DMWS 539 LIMITED - 2002-04-12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-10-26 ~ 2017-06-29
IIF 25 - Director → ME
7
ALBANY VENTURE MANAGERS LIMITED - 2007-10-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2016-03-08 ~ 2017-06-29
IIF 33 - Director → ME
8
ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED
08927005 6th Floor 60 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2015-10-26 ~ 2017-06-29
IIF 32 - Director → ME
9
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-10-26 ~ 2017-06-29
IIF 26 - Director → ME
10
ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED
08927007 Broadgate Tower Level 13, 20 Primrose Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-10-26 ~ 2017-06-29
IIF 31 - Director → ME
11
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
2014-01-31 ~ 2016-01-20
IIF 29 - Director → ME
12
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2015-10-26 ~ 2017-06-29
IIF 20 - Director → ME
13
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
2015-10-26 ~ 2017-06-29
IIF 21 - Director → ME
14
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-26 ~ 2017-06-29
IIF 23 - Director → ME
15
DMWS 888 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-10-26 ~ 2017-06-29
IIF 27 - Director → ME
16
DMWS 889 LIMITED - 2009-05-19
319 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-10-26 ~ 2017-06-29
IIF 22 - Director → ME
17
BARCLAYS DIRECT INVESTING NOMINEES LIMITED - now
BARCLAYS STOCKBROKERS (NOMINEES) LIMITED
- 2015-03-05
04614350STOCKENTRY LIMITED - 2003-01-27
1 Churchill Place, London
Active Corporate (21 parents)
Officer
2007-04-20 ~ 2010-05-31
IIF 5 - Director → ME
18
BARCLAYS EQUITY HOLDINGS LIMITED - now
BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED
- 2017-12-20
02569002BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
BARCLAYSHARE LIMITED - 1998-01-20
BARSHELFCO (NO.54) LIMITED - 1992-07-30
1 Churchill Place, London
Active Corporate (30 parents, 13 offsprings)
Officer
2007-04-20 ~ 2010-05-31
IIF 9 - Director → ME
19
BARCLAYS NOMINEES (BRANCHES) LIMITED
00210512 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2009-03-26 ~ 2010-05-31
IIF 4 - Director → ME
20
BARCLAYS NOMINEES (K.W.S.) LIMITED
00822782 1 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2009-03-26 ~ 2010-05-31
IIF 11 - Director → ME
21
BARCLAYS NOMINEES (PROVINCIAL) LIMITED
00327836 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2009-03-26 ~ 2010-05-31
IIF 13 - Director → ME
22
BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED
- now 02223020BARCLAYS ASSET MANAGEMENT SERVICE LIMITED - 1994-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-26 ~ 2010-05-31
IIF 10 - Director → ME
23
CHARLES SCHWAB EUROPE - 2003-08-21
SHARELINK - 1997-12-01
NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
OUTERULTRA LIMITED - 1987-03-16
Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-04-20 ~ 2010-05-31
IIF 6 - Director → ME
24
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2007-04-20 ~ 2010-05-31
IIF 14 - Director → ME
25
BARCLAYSHARE NOMINEES LIMITED
- now 01056578BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
BARINT MARKETING LIMITED - 1985-05-17
1 Churchill Place, London
Active Corporate (30 parents, 2 offsprings)
Officer
2009-03-26 ~ 2010-05-31
IIF 3 - Director → ME
26
APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
MURRCO NOMINEES LIMITED - 1993-03-23
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
2010-04-01 ~ 2010-05-31
IIF 15 - Director → ME
27
GREIG, MIDDLETON NOMINEES LIMITED
- now 01141431W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
W. N. MIDDLETON LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2010-04-01 ~ 2010-05-31
IIF 16 - Director → ME
28
INVESTOR NOMINEES (DUNDEE) LIMITED - now
1 George Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2015-10-26 ~ 2017-06-29
IIF 28 - Director → ME
29
LIONTRUST INVESTMENTS LIMITED - now
ALLIANCE TRUST INVESTMENTS LIMITED
- 2017-04-03
SC330862ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12
ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2014-01-30 ~ 2017-04-01
IIF 30 - Director → ME
30
LOMBARD STREET NOMINEES LIMITED
00221197 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2009-03-26 ~ 2010-05-31
IIF 7 - Director → ME
31
PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB
03577056 Top Flat, 2, Fawe Park Road, London, England
Active Corporate (20 parents)
Equity (Company account)
202,659 GBP2024-12-31
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
32
The Queens Hall (edinburgh), Clerk Street, Edinburgh
Active Corporate (61 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-04-01
IIF 19 - Director → ME
33
1-4 Clyde Place Lane, Glasgow, United Kingdom
Active Corporate (40 parents)
Officer
2010-04-01 ~ 2010-05-31
IIF 17 - Director → ME
34
SCOTTISH INVESTMENT OPERATIONS LIMITED
- now SC214260INVESTMENT OPERATIONS LIMITED - 2001-02-22
30 Glasgow Road, Edinburgh, Scotland
Active Corporate (63 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,214 GBP2024-12-31
Officer
2006-03-19 ~ 2010-06-01
IIF 39 - Director → ME
35
SHARELINK NOMINEES LIMITED
- now 02325911BT TWENTY-TWO LIMITED - 1990-04-24
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2009-03-26 ~ 2010-05-31
IIF 12 - Director → ME
36
THE SECOND ALLIANCE TRUST LIMITED
- now SC001284SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (28 parents)
Officer
2015-10-26 ~ 2017-06-29
IIF 24 - Director → ME
37
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
47,507 GBP2024-06-30
Officer
2020-02-16 ~ 2023-12-31
IIF 18 - Director → ME
38
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
9,410 GBP2024-06-30
Officer
2019-06-20 ~ 2023-12-31
IIF 1 - Director → ME
39
ZEDRA TRUST COMPANY (UK) LIMITED - now
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED
- 2016-11-28
00920880 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2007-04-20 ~ 2010-05-31
IIF 8 - Director → ME