1
20 LUMSDEN AVENUE LIMITED
- now 05423343TYROLESE (578) LIMITED - 2005-05-05
66 Lincolns Inn Fields, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
BRIT INSURANCE HOLDINGS LIMITED - now
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2005-11-09 ~ 2009-12-21
IIF 11 - Director → ME
3
HOULIHAN LOKEY VALUATION SOLUTIONS LIMITED - now
PRYTANIA SOLUTIONS LIMITED
- 2024-11-12
10500632 One, Curzon Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-09-26 ~ 2024-10-29
IIF 3 - Director → ME
4
HUNTSWORTH LIMITED - now
HOLMES & MARCHANT GROUP PLC - 1999-09-03
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (49 parents, 32 offsprings)
Officer
2012-07-05 ~ 2014-06-24
IIF 15 - Director → ME
5
J.P. MORGAN SECURITIES PLC - now
J.P. MORGAN SECURITIES LTD.
- 2012-07-06
02711006J.P. MORGAN NEWCO LIMITED - 1992-11-01
TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
25 Bank Street, Canary Wharf, London
Active Corporate (104 parents, 9 offsprings)
Officer
1998-01-29 ~ 2001-05-10
IIF 5 - Director → ME
6
CANCER RELIEF MACMILLAN FUND - 1997-04-20
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (74 parents, 8 offsprings)
Officer
2002-07-24 ~ 2012-07-12
IIF 6 - Director → ME
7
MORGAN ADVANCED MATERIALS PLC - now
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (52 parents, 18 offsprings)
Officer
2003-10-01 ~ 2008-04-18
IIF 7 - Director → ME
8
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
00210798 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1998-11-13 ~ 2001-02-28
IIF 4 - Director → ME
9
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Officer
2004-09-01 ~ 2013-05-14
IIF 16 - Director → ME
10
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
2004-09-01 ~ 2013-05-14
IIF 13 - Director → ME
11
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
2004-09-01 ~ 2013-05-14
IIF 17 - Director → ME
12
ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21
04306769COLUMBINE HOLDINGS LIMITED
- 2002-10-29
04306769FINESTHOUR LIMITED - 2001-11-23
7 Woodside Road, Cobham, England
Active Corporate (23 parents, 1 offspring)
Officer
2002-03-27 ~ 2005-06-30
IIF 12 - Director → ME
13
C/o Prytania Investment Advisors Llp, 18 King William Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-24 ~ 2019-05-23
IIF 18 - Director → ME
14
25 Farringdon Street, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2010-06-01 ~ dissolved
IIF 19 - Director → ME
15
25 Farringdon Street, London
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2003-10-24 ~ 2010-06-01
IIF 10 - LLP Member → ME
16
PRYTANIA INVESTMENT ADVISORS LLP
OC305343 18 King William Street, London, England
Active Corporate (20 parents)
Officer
2017-04-01 ~ 2020-06-30
IIF 8 - LLP Member → ME
17
1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2010-06-01 ~ now
IIF 9 - LLP Member → ME
Person with significant control
2024-09-30 ~ now
IIF 2 - Has significant influence or control → OE
18
Ampleforth College, York
Active Corporate (78 parents, 1 offspring)
Officer
2012-09-01 ~ 2015-06-15
IIF 20 - Director → ME
19
THE BRENDONCARE FOUNDATION - now
BRENDONCARE FOUNDATION - 2025-06-06
BRENDONCARE FOUNDATION(THE)
- 2025-06-05
01791733 The Old Malthouse Victoria Road, Winchester, Hampshire
Active Corporate (59 parents)
Officer
2012-07-17 ~ 2021-08-31
IIF 14 - Director → ME
20
Ampleforth Abbey, Ampleforth Abbey, York, England
Dissolved Corporate (20 parents)
Officer
2015-11-27 ~ dissolved
IIF 21 - Director → ME