1
ABERDEEN EUROPEAN INVESTMENT TRUST PLC
- now 02459069ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC - 1997-04-15
ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC - 1993-07-23
INDEXOFFER PUBLIC LIMITED COMPANY - 1990-02-07
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ dissolved
IIF 20 - Director → ME
2
CARMELITE PROPERTY MANAGEMENT LIMITED - now
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1996-05-24 ~ 1998-09-22
IIF 17 - Director → ME
3
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
CLAYFORM HOLDINGS PLC - 1993-10-26
SAMUEL PROPERTIES PLC - 1988-05-09
100 Victoria Street, London, England
Active Corporate (29 parents, 27 offsprings)
Officer
2000-01-06 ~ 2003-09-17
IIF 1 - Director → ME
4
ELASIS LEASING IV LIMITED
- now 03059249ALNERY NO. 1471 LIMITED - 1995-11-17
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
1996-03-28 ~ 2005-02-07
IIF 14 - Director → ME
5
EMI GROUP LIMITED - now
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
1995-09-11 ~ 2002-07-19
IIF 12 - Director → ME
6
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- now 00427533THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
- 1996-09-06
00427533THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
M.I.PENSIONS LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
1995-10-19 ~ 2002-07-19
IIF 16 - Director → ME
7
HENDERSON EUROPEAN TRUST PLC - now
HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
GARTMORE EUROPEAN INVESTMENT TRUST P.L.C.
- 2011-11-25
00427958LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (22 parents)
Officer
1995-12-13 ~ 2004-01-26
IIF 21 - Director → ME
8
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 21 offsprings)
Officer
1996-01-01 ~ 2003-07-16
IIF 19 - Director → ME
9
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED
- 1992-01-01
02059989PRUDENTIAL EQUITY PLAN MANAGERS LIMITED
- 1987-09-21
02059989 10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
~ 1995-12-31
IIF 5 - Director → ME
10
M&G INVESTMENT MANAGEMENT LIMITED - now
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
~ 1995-12-31
IIF 3 - Director → ME
11
PGDS (UK ONE) LIMITED - now
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED
- 1997-09-01
01967719PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
1992-11-20 ~ 1995-12-31
IIF 8 - Director → ME
12
PRUDENTIAL PUBLIC LIMITED COMPANY - now
5th Floor 10 Old Bailey, London, England
Active Corporate (93 parents, 15 offsprings)
Officer
~ 1995-12-31
IIF 9 - Director → ME
13
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
~ 1995-12-31
IIF 6 - Director → ME
14
SILVERFLEET CAPITAL LIMITED - now
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (34 parents, 10 offsprings)
Officer
~ 1995-12-31
IIF 2 - Director → ME
15
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
1997-01-01 ~ 2004-07-31
IIF 11 - Director → ME
16
10 Fenchurch Avenue, London
Dissolved Corporate (24 parents)
Officer
1992-11-20 ~ 1995-12-31
IIF 4 - Director → ME
17
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
~ 1995-12-31
IIF 7 - Director → ME
18
MEGASTORM PUBLIC LIMITED COMPANY
- 1996-07-23
03140769 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
1996-07-23 ~ 2001-04-26
IIF 15 - Director → ME
19
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
1999-06-01 ~ 2003-09-17
IIF 13 - Director → ME
20
XRO LIMITED - now
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (46 parents, 2 offsprings)
Officer
1995-10-01 ~ 1996-10-28
IIF 18 - Director → ME
21
ZURICH ASSURANCE (2004) LIMITED - now
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC
- 2003-11-14
01234360STERLING INDEPENDENT ASSURANCE LIMITED
- 1998-03-09
01234360D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (52 parents)
Officer
1998-03-06 ~ 2001-04-30
IIF 10 - Director → ME