1
1SPATIAL PLC - now
AVISEN PLC - 2012-04-20
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2006-07-06 ~ 2008-01-07
IIF 18 - Director → ME
2
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Equity (Company account)
1,325,295 GBP2021-01-31
Officer
2017-12-20 ~ dissolved
IIF 17 - Director → ME
3
6th Floor, One London Wall, London
Dissolved Corporate (14 parents)
Officer
2008-07-18 ~ 2012-10-31
IIF 16 - Director → ME
4
BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
BREWIN DOLPHIN & CO LTD - 1993-04-30
12 Smithfield Street, London
Active Corporate (77 parents, 30 offsprings)
Officer
2022-09-27 ~ 2025-09-06
IIF 15 - Director → ME
5
COUNTIES HOME LOAN MANAGEMENT LIMITED
- now 02436601COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED - 2002-10-07
30 Church Street, Epsom, Surrey
Active Corporate (13 parents)
Officer
2007-06-25 ~ 2015-04-30
IIF 22 - Director → ME
6
DAIWA CAPITAL MARKETS EUROPE LIMITED
- now 01487359DAIWA SECURITIES SMBC EUROPE LIMITED - 2009-12-31
DAIWA SECURITIES SB CAPITAL MARKETS EUROPE LIMITED - 2001-04-02
DAIWA EUROPE LIMITED - 1999-10-01
TRIKAPPA (NUMBER 35) LIMITED - 1980-12-31
5 King William Street, London, England
Active Corporate (79 parents, 2 offsprings)
Officer
2011-01-13 ~ 2017-04-01
IIF 19 - Director → ME
7
EXECUTION HOLDINGS LIMITED
- now 04916295FORMATENERGY LIMITED - 2004-02-19
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2007-01-08 ~ 2010-11-29
IIF 1 - Director → ME
8
GDBA (PENSION FUND TRUSTEE) LIMITED
01870871 Hillfields, Burghfield Common, Reading
Active Corporate (36 parents)
Equity (Company account)
361 GBP2019-12-31
Officer
2014-09-16 ~ 2023-07-31
IIF 10 - Director → ME
9
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (84 parents)
Officer
2014-05-08 ~ 2022-12-30
IIF 11 - Director → ME
10
HAMPSHIRE TRUST BANK PLC - now
HAMPSHIRE TRUST PLC
- 2015-04-22
01311315BMI (HAMPSHIRE) LIMITED - 1987-09-25
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
80 Fenchurch Street, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2010-03-01 ~ 2014-05-21
IIF 9 - Director → ME
11
JUPITER FUND MANAGEMENT PLC
- now 06150195JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2015-03-01 ~ 2022-05-11
IIF 14 - Director → ME
12
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2003-03-31
IIF 4 - LLP Member → ME
13
LEGEND COMMUNICATIONS LIMITED - now
NETWORK DIRECTIONS PLC - 2000-03-17
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-03-01 ~ 2006-04-21
IIF 3 - Director → ME
14
NATIONAL COUNTIES ESTATE AGENTS LIMITED
02074387 30 Church Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ 2015-04-30
IIF 21 - Director → ME
15
NATIONAL COUNTIES FINANCIAL SERVICES LIMITED
02074388 30 Church Street, Epsom, Surrey
Active Corporate (13 parents)
Equity (Company account)
25,000 GBP2019-12-31
Officer
2011-01-27 ~ 2015-04-30
IIF 20 - Director → ME
16
ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
ORION ROYAL BANK LIMITED - 1989-11-06
ORION BANK LIMITED - 1981-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (81 parents)
Officer
2017-04-03 ~ now
IIF 6 - Director → ME
17
RUGBY SCHOOL ENTERPRISES LIMITED
- now 02264068KELPARK LIMITED - 1989-02-07
The Bursary, Rugby School, 10, Little Church Street, Rugby, Warwickshire
Active Corporate (26 parents)
Officer
2003-11-04 ~ 2007-06-21
IIF 2 - Director → ME
18
AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
MAZESTRIDE LIMITED - 1988-05-24
9 Greyfriars Road, Reading, England
Active Corporate (29 parents)
Officer
2025-09-30 ~ now
IIF 7 - Director → ME
19
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
2014-05-16 ~ 2021-03-05
IIF 13 - Director → ME
20
19th Floor 8 Bishopsgate, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2014-05-16 ~ 2021-03-05
IIF 12 - Director → ME
21
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (46 parents)
Officer
2021-08-01 ~ now
IIF 8 - Director → ME
22
THE VITEC GROUP PLC. - 2022-05-23
VITEC GROUP PLC - 2001-04-17
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, England
Active Corporate (49 parents, 17 offsprings)
Officer
2024-07-01 ~ now
IIF 5 - Director → ME
23
SHARE SPREAD UK LIMITED - 2003-12-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2011-01-07 ~ dissolved
IIF 23 - Director → ME