1
BUTTERFIELD HOLDINGS (UK) LIMITED - now
BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
MATHESON BANK LIMITED
- 2001-02-08
01457878MATHESON TRUST CO. LIMITED
- 1987-11-13
01457878 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
(before 1992-04-26) ~ 2001-02-07
IIF 9 - Director → ME
2
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED
- 1995-03-31
01661776 Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
(before 1991-08-29) ~ 1994-03-31
IIF 15 - Director → ME
3
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
1994-04-01 ~ 1995-03-31
IIF 13 - Director → ME
4
JIB GROUP LIMITED - now
JARDINE INSURANCE BROKING GROUP LIMITED
- 1991-06-13
02310981 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
(before 1992-04-01) ~ 1997-06-23
IIF 5 - Director → ME
5
JIS (1974) LIMITED - now
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
- 1978-12-31
01179082 00115332 55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-04-01) ~ 1994-10-31
IIF 10 - Director → ME
6
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC
- 1997-02-06
01679424LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
1997-02-06 ~ 2016-06-12
IIF 7 - Director → ME
7
KWIK SAVE CORPORATION LIMITED - now
SOMERFIELD CORPORATION LIMITED - 2006-10-11
KWIK SAVE GROUP P.L.C.
- 1999-04-28
00627900KWIK SAVE DISCOUNT GROUP P L C
- 1986-01-29
00627900 K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (41 parents)
Officer
(before 1992-01-29) ~ 1998-03-20
IIF 17 - Director → ME
8
LANCASTER UK LIMITED - now
LANCASTER PUBLIC LIMITED COMPANY
- 2024-08-07
01538570LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
1998-01-19 ~ 2001-07-09
IIF 1 - Director → ME
9
LITHIA MOTORS GROUP UK LIMITED - now
JARDINE MOTORS GROUP UK LIMITED
- 2024-08-28
02470318JARDINE MOTORS GROUP PLC
- 2007-03-08
02470318JARDINE EUROPEAN MOTORS PLC - 1997-09-19
ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2001-07-10 ~ 2016-06-12
IIF 2 - Director → ME
10
MATHESON FINANCIAL HOLDINGS LIMITED
- now 02018708 3 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-06-18) ~ 2002-03-12
IIF 8 - Director → ME
11
140a Tachbrook Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-07-25 ~ 2016-06-12
IIF 3 - Director → ME
12
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Officer
1994-04-01 ~ 1995-05-11
IIF 14 - Director → ME
13
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
1999-03-24 ~ 2000-08-01
IIF 4 - Director → ME
14
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
(before 1993-01-31) ~ 1996-04-18
IIF 16 - Director → ME
15
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1992-07-13 ~ 2000-02-23
IIF 11 - Director → ME
16
Studio 2 197 Long Lane, London, United Kingdom
Active Corporate (121 parents)
Officer
(before 1992-02-22) ~ 1995-09-20
IIF 12 - Director → ME
17
The White House, 140a Tachbrook Street, London
Dissolved Corporate (16 parents)
Officer
2004-05-25 ~ 2016-06-12
IIF 6 - Director → ME