1
ANGLO & OVERSEAS TRUST PLC
- now 00644264ANGLO-AMERICAN SECURITIES CORPORATION PLC
- 1987-05-08
00644264 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
(before 1991-03-28) ~ 2001-10-25
IIF 25 - Director → ME
2
44 Drakefield Road, London, England
Active Corporate (3 parents)
Officer
2012-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
3
Cameron House School, 4 The Vale, London
Dissolved Corporate (15 parents)
Officer
2006-05-25 ~ 2012-05-28
IIF 8 - Director → ME
4
DB SATURN INVESTMENTS LIMITED - now
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
- 2002-07-08
02831810WORTHSPRING SERVICES LIMITED
- 1993-07-29
02831810 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1993-07-19 ~ 1999-03-15
IIF 16 - Director → ME
5
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 1999-03-15
IIF 18 - Director → ME
6
Taunusanlage 12, Frankfurt Am Main, 60325, Germany
Active Corporate (55 parents, 12 offsprings)
Officer
1996-05-28 ~ 2000-06-10
IIF 9 - Director → ME
7
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC
- 1996-08-27
01032332MORGAN GRENFELL HOLDING LIMITED
- 1986-06-26
01032332 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
(before 1993-02-28) ~ 1998-12-31
IIF 19 - Director → ME
8
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21
01942565 21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
(before 1992-05-08) ~ 1999-11-18
IIF 22 - Director → ME
9
INSTINCT STUDIOS LIMITED
- 2022-05-20
04807921DREAM DYNAMICS LIMITED - 2007-01-23
20 Little Britain, London, England
Active Corporate (16 parents)
Officer
2021-12-01 ~ 2022-12-09
IIF 27 - Director → ME
10
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-26 ~ 2023-03-10
IIF 5 - Director → ME
11
52a Cromwell Road, London, England
Active Corporate (6 parents)
Officer
2021-04-29 ~ now
IIF 4 - Director → ME
12
LEADENHALL NO 042 LLP - now
NOMINA NO. 042 LLP
- 2021-07-05
OC321680 OC321765, OC321691, OC321870Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2014-11-10 ~ 2020-12-31
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - 75% or more → OE
13
LIABILITY SOLUTIONS LIMITED
- now 03886009VIVADA LIMITED - 2000-01-20
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (22 parents)
Officer
2000-06-16 ~ 2001-12-31
IIF 26 - Director → ME
14
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
(before 1993-02-28) ~ 2000-06-09
IIF 17 - Director → ME
15
3 Fitzhardinge Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
NAMECO (NO. 1287) LIMITED
09751431 09729787, 09029175, 09729241Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
NEWFINANCE CAPITAL PARTNERS LIMITED
04060139 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-05-03 ~ 2011-08-04
IIF 11 - Director → ME
18
NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - now
NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
NLI INVESTMENTS EUROPE LIMITED - 2010-01-04
NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED
- 2006-01-30
03709605 1 London Wall Place, London, England
Active Corporate (76 parents)
Officer
1999-03-31 ~ 2000-06-09
IIF 20 - Director → ME
19
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
2010-07-14 ~ 2016-04-03
IIF 10 - Director → ME
20
SCHRODER CORPORATE SERVICES LIMITED
08816671 1 London Wall Place, London, England
Active Corporate (25 parents, 51 offsprings)
Officer
2013-12-18 ~ 2015-03-23
IIF 12 - Director → ME
21
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220 05606609, 01188240, 02280926Warning 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)SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (134 parents, 24 offsprings)
Officer
2003-06-11 ~ 2016-04-03
IIF 14 - Director → ME
22
SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
BURSHILL LIMITED - 1987-02-24
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (58 parents)
Officer
2011-05-11 ~ 2013-03-01
IIF 15 - Director → ME
23
NEW SUTL LIMITED - 2001-10-29
1 London Wall Place, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2011-05-11 ~ 2013-03-01
IIF 13 - Director → ME
24
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2001-04-19 ~ 2022-04-28
IIF 7 - Director → ME
25
SANDNUMBER LIMITED - 2004-08-19
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (46 parents, 3 offsprings)
Officer
2022-06-08 ~ 2025-09-05
IIF 24 - Director → ME
26
THE OVERSEAS INVESTMENT TRUST PLC
- now 00544419NORTH ATLANTIC SECURITIES CORPORATION PLC
- 1987-12-21
00544419 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-12-28) ~ 1995-04-20
IIF 21 - Director → ME
27
UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED - now
CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
- 2022-03-17
06907395 The Old Schools, Trinity Lane, Cambridge, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-01-15 ~ 2011-12-31
IIF 6 - Director → ME