1
AUSTRALIAN BUSINESS - now
AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK
- 2005-03-16
01974245AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE)
- 1997-11-04
01974245 Australia Centre, Strand, London
Active Corporate (113 parents, 1 offspring)
Officer
1996-05-24 ~ 1998-10-30
IIF 43 - Director → ME
2
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2009-04-02 ~ 2017-05-11
IIF 52 - Director → ME
3
BACKHOLD LIMITED - 1999-08-06
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2001-06-12 ~ 2003-12-19
IIF 38 - Director → ME
4
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2002-01-01 ~ 2006-01-31
IIF 9 - Director → ME
5
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2002-01-01 ~ 2006-01-31
IIF 12 - Director → ME
6
BRITEL PROPERTY ACQUISITIONS LIMITED
- now 033632452035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-03-28 ~ 2006-01-31
IIF 20 - Director → ME
7
PRECIS (1882) LIMITED
- 2000-05-30
03976864 16619750, 02355611, 03984658Warning 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) Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-30 ~ 2006-01-31
IIF 24 - Director → ME
8
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED - now
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
20 Fenchurch Street, 3rd Floor, London
Active Corporate (46 parents, 1 offspring)
Officer
2001-07-19 ~ 2003-07-24
IIF 28 - Director → ME
9
EDINBURGH FUND MANAGERS GROUP LIMITED - now
EDINBURGH FUND MANAGERS GROUP PLC
- 2004-06-29
SC157875 1 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
2001-05-18 ~ 2002-09-24
IIF 16 - Director → ME
10
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
1998-11-16 ~ 2006-01-31
IIF 22 - Director → ME
11
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (58 parents, 11 offsprings)
Officer
2006-02-01 ~ 2015-04-22
IIF 34 - Director → ME
12
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2009-04-02 ~ 2017-05-11
IIF 51 - Director → ME
13
HENDERSON EQUITY PARTNERS LIMITED - now
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED
- 2000-12-11
02606646A.M.P. INVESTMENT MANAGEMENT LIMITED
- 1998-07-24
02606646 201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
(before 1992-05-01) ~ 1998-09-01
IIF 3 - Director → ME
14
HENDERSON FUND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-06-25
HENDERSON FUND MANAGEMENT PLC - 2010-10-28
A.M.P. ASSET MANAGEMENT P.L.C.
- 1999-02-26
02607112 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (42 parents)
Officer
1996-02-06 ~ 1998-06-30
IIF 42 - Director → ME
15
SCHRODER HERMES LIMITED
- 2003-01-24
03248669HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
HACKREMCO (NO.1169) LIMITED - 1996-10-10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (45 parents)
Officer
2003-01-24 ~ 2006-01-31
IIF 2 - Director → ME
16
HERMES EQUITY OWNERSHIP SERVICES LIMITED
05167179 Sixth Floor, 150 Cheapside, London, England
Active Corporate (28 parents)
Officer
2004-06-30 ~ 2006-07-03
IIF 5 - Director → ME
17
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2001-03-26 ~ 2006-01-31
IIF 14 - Director → ME
18
HERMES INVESTMENT MANAGEMENT LTD
- now 02466043POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
1998-11-16 ~ 2006-01-31
IIF 21 - Director → ME
19
HERMES PENSIONS MANAGEMENT LTD - now
PLANETGOLD PUBLIC LIMITED COMPANY
- 2002-01-15
04168395 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2002-01-15 ~ 2006-01-31
IIF 26 - Director → ME
20
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED
- 2002-08-12
04021011 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2000-06-20 ~ 2006-01-31
IIF 25 - Director → ME
21
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
1998-11-16 ~ 2006-01-31
IIF 18 - Director → ME
22
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2000-06-20 ~ 2006-01-31
IIF 10 - Director → ME
23
LOTHIAN FIFTY (683) LIMITED
- 2000-09-21
SC211181 SC211183, SC250453, SC211182Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2000-09-21 ~ 2006-01-31
IIF 7 - Director → ME
24
LOTHIAN FIFTY (684) LIMITED
- 2000-09-21
SC211182 SC206489, SC211186, SC200215Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2000-09-21 ~ 2006-01-31
IIF 11 - Director → ME
25
HHG (VH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-04
Dissolved on 2013-12-25
HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
AMP VIRGIN HOLDINGS LIMITED
- 2003-12-15
03411837MIGHTVIEW LIMITED - 1997-10-06
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1997-10-27 ~ 1998-07-28
IIF 39 - Director → ME
26
HPC NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-08-10
AMP NOMINEES LIMITED
- 2002-05-15
00607057METLAS NOMINEES LIMITED
- 1992-02-11
00607057 C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 1998-09-01
IIF 46 - Director → ME
27
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED - now
INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1998-05-28 ~ 1998-09-07
IIF 29 - Director → ME
28
INNISFREE LIMITED - 1998-02-03
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
1998-04-17 ~ 1998-09-07
IIF 35 - Director → ME
29
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-04-17 ~ 1998-09-07
IIF 37 - Director → ME
30
APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-04-17 ~ 1998-09-07
IIF 36 - Director → ME
31
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10
02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
1996-05-23 ~ 1998-07-28
IIF 48 - Director → ME
32
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-30 ~ 2006-01-31
IIF 15 - Director → ME
33
LLOYDS BANK PLC - 1999-06-28
LLOYDS BANK LIMITED - 1982-02-01
LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
LLOYDS BANKING COMPANY LIMITED - 1884-04-07
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2009-04-02 ~ 2017-05-11
IIF 50 - Director → ME
34
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2009-04-02 ~ 2017-05-11
IIF 53 - Director → ME
35
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2006-04-01 ~ 2011-03-31
IIF 33 - Director → ME
36
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2000-07-28 ~ 2006-03-01
IIF 30 - Director → ME
37
OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED - 2025-11-18
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04
03346243FCB 1228 LIMITED - 1997-04-18
6th Floor 33 Holborn, London, England
Active Corporate (52 parents)
Officer
1997-11-26 ~ 1998-08-12
IIF 1 - Director → ME
38
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - 2025-11-18
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
1996-07-24 ~ 1998-08-12
IIF 4 - Director → ME
39
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED
- 1997-03-05
03245996 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
1996-09-23 ~ 1998-07-27
IIF 47 - Director → ME
40
POSSFUND CUSTODIAN TRUSTEE LIMITED
- now 01687581POSTEL PROPERTIES LIMITED - 1983-01-25
6th Floor 1 George Yard, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2002-02-25 ~ 2005-12-31
IIF 6 - Director → ME
41
POSSFUND NOMINEES LIMITED
- now 00641359WEST UNIT NOMINEES LIMITED - 1979-12-31
6th Floor 1 George Yard, London, England
Active Corporate (26 parents, 5 offsprings)
Officer
2002-02-25 ~ 2005-12-31
IIF 8 - Director → ME
42
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Officer
2002-01-01 ~ 2006-01-31
IIF 17 - Director → ME
43
RE LIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04
03087584VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
1996-07-24 ~ 1998-08-12
IIF 41 - Director → ME
44
RWC FOCUS ASSET MANAGEMENT LIMITED - now
HERMES FOCUS ASSET MANAGEMENT LIMITED
- 2012-09-28
02080257 04197190, 04197190, 05154000Warning 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)HERMES LENS ASSET MANAGEMENT LIMITED
- 2001-05-14
02080257 04197190, 05154000, 04197190Warning 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)HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, England
Dissolved Corporate (46 parents)
Officer
1999-06-02 ~ 2002-01-01
IIF 23 - Director → ME
2002-01-01 ~ 2006-01-31
IIF 13 - Director → ME
45
20 Fenchurch Street, London, England
Dissolved Corporate (77 parents, 1 offspring)
Officer
2001-07-19 ~ 2006-09-28
IIF 27 - Director → ME
46
STRATEGIC INVESTMENT BOARD LIMITED
NI045710 The Kelvin, College Square East, Belfast, Northern Ireland
Active Corporate (27 parents)
Officer
2003-04-01 ~ 2009-03-31
IIF 49 - Director → ME
47
THE INVESTMENT ASSOCIATION - now
10 Norton Folgate, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2001-12-20 ~ 2005-05-25
IIF 19 - Director → ME
48
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (77 parents, 6 offsprings)
Officer
1996-07-24 ~ 1998-08-12
IIF 40 - Director → ME
49
VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED
- 1997-07-03
03072772 04366354, 03267501, 03072766Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (58 parents)
Officer
1997-04-23 ~ 1998-08-12
IIF 44 - Director → ME
50
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (65 parents)
Officer
1996-09-16 ~ 1998-08-12
IIF 45 - Director → ME
51
VODAFONE GROUP PUBLIC LIMITED COMPANY
- now 01833679VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
RACAL TELECOM LIMITED - 1989-01-11
RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
RACAL STRATEGIC RADIO LIMITED - 1985-09-17
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (72 parents, 18 offsprings)
Officer
2006-05-01 ~ 2014-07-29
IIF 54 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30
Commencement of winding up on 2024-10-16
PRECIS (2494) LIMITED - 2005-03-18
1 More London Place, London
Liquidation Corporate (27 parents)
Officer
2014-03-04 ~ 2021-04-28
IIF 31 - Director → ME
53
WITAN INVESTMENT TRUST PLC
- now 00101625Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30
Commencement of winding up on 2024-10-09
WITAN INVESTMENT COMPANY PLC - 2000-03-31
1 More London Place, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2006-02-01 ~ 2021-04-28
IIF 32 - Director → ME