1
77a Bedford Gardens, London
Active Corporate (2 parents)
Officer
2009-05-19 ~ now
IIF 20 - LLP Designated Member → ME
2
DUNNHUMBY EMPLOYMENT COMPANY LIMITED
- now 06601804DUNNHUMBY EMPLOYMENT SERVICES LIMITED - 2008-06-06
184 Shepherds Bush Road, London, England
Dissolved Corporate (9 parents)
Officer
2009-06-01 ~ 2011-03-01
IIF 10 - Director → ME
3
DUNNHUMBY INTERNATIONAL LIMITED
- now 02490010 184 Shepherds Bush Road, London, England
Active Corporate (18 parents)
Officer
~ 2011-03-01
IIF 13 - Director → ME
4
DUNN HUMBY ASSOCIATES LIMITED
- 2000-12-14
02388853CLAYMORE SYSTEMS LIMITED
- 1989-07-20
02388853 184 Shepherds Bush Road, London, England
Active Corporate (39 parents, 7 offsprings)
Officer
(before 1992-05-24) ~ 2013-01-31
IIF 11 - Director → ME
5
184 Shepherds Bush Road, London, England
Active Corporate (16 parents)
Officer
2009-06-01 ~ 2011-03-01
IIF 9 - Director → ME
6
DUNNHUMBY TRUSTEES LIMITED
- now 03565371 184 Shepherds Bush Road, London, England
Active Corporate (15 parents)
Officer
1998-06-08 ~ 2011-03-01
IIF 12 - Director → ME
7
Aurora House, 71-75 Uxbridge Road, London
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ dissolved
IIF 1 - Director → ME
8
FRIENDS OF THE ROYAL ACADEMY(THE)
01291535 Burlington House, Piccadilly, London
Active Corporate (75 parents)
Officer
2014-09-01 ~ 2023-03-27
IIF 7 - Director → ME
9
54 Sheffield Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-18 ~ now
IIF 3 - Director → ME
10
77a Bedford Gardens, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
INDEPENDENT INSIGHT LIMITED
- now 07069423SURE STUFF LIMITED - 2010-01-28
120 New Cavendish Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-06-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
12
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (29 parents)
Officer
2017-11-10 ~ 2019-06-18
IIF 8 - Director → ME
13
NATIONAL PORTRAIT GALLERY COMPANY LIMITED
06015724 National Portrait Gallery, St Martins Place, London
Active Corporate (25 parents)
Officer
2025-03-21 ~ now
IIF 5 - Director → ME
14
1 Pendlewood Close, London, England
Active Corporate (8 parents)
Officer
2008-04-17 ~ 2016-03-31
IIF 15 - Director → ME
15
C/o Cwm, 1a High Street, Epsom, Surrey, England
Active Corporate (14 parents)
Officer
2013-04-18 ~ 2017-07-24
IIF 18 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
Dissolved on 2022-03-15 during the appointment or period of control
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-02-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28 during the appointment or period of control
Dissolved on 2022-02-24 during the appointment or period of control
H & D VENTURES LIMITED
- 2013-10-04
08004810HUMBY & DUNN VENTURES LIMITED
- 2012-07-12
08004810 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
18
77a Bedford Gardens, London, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
19
Aurora House, 71-75 Uxbridge Road, London
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ dissolved
IIF 2 - Director → ME
20
77a Bedford Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE