1
ALPHAGEN CAPITAL LIMITED - now
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
201 Bishopsgate, London
Active Corporate (39 parents, 3 offsprings)
Officer
2007-03-01 ~ 2012-12-13
IIF 1 - Director → ME
2
ASSET MANAGEMENT HOLDINGS
- now 02476284ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 26 - Director → ME
3
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
2000-07-10 ~ 2001-09-25
IIF 45 - Director → ME
4
CARLISLE MANSIONS WEST (FREEHOLD) LIMITED
06139640 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-12 ~ 2024-10-25
IIF 5 - Director → ME
5
CARLISLE MANSIONS WEST LIMITED
- now 02135484REDBIRCH LIMITED - 1987-08-06
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-05-09 ~ 2024-06-24
IIF 4 - Director → ME
6
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 28 - Director → ME
7
ALLMANNER LIMITED - 1988-03-07
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 29 - Director → ME
8
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 20 - Director → ME
9
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
2011-04-04 ~ 2012-12-13
IIF 42 - Director → ME
10
GARTMORE INVESTMENT MANAGEMENT LIMITED
- now 00953703GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
2011-04-04 ~ 2012-12-13
IIF 24 - Director → ME
11
GARTMORE OVERSEAS LIMITED - 1995-01-20
GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 25 - Director → ME
12
GARTMORE NOMINEES LIMITED
- now 00981777ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 27 - Director → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 23 - Director → ME
14
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 33 - Director → ME
15
A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
2005-02-24 ~ 2012-12-13
IIF 8 - Director → ME
16
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
- now 01721385HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
2012-05-14 ~ 2012-12-13
IIF 21 - Director → ME
17
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
2005-02-24 ~ 2012-12-13
IIF 16 - Director → ME
18
HERMES PRIVATE EQUITY (HGPE) LIMITED - now
GARTMORE JV LIMITED
- 2011-12-23
07015380MACSCO 19 LIMITED - 2009-10-15
1 Portsoken Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-04 ~ 2011-12-16
IIF 34 - Director → ME
19
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
- now 04033107NEW STAR INVESTMENT FUNDS LIMITED
- 2012-09-14
04033107PRECIS (1919) LIMITED - 2001-03-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2009-04-06 ~ 2012-11-05
IIF 14 - Director → ME
20
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
2005-02-24 ~ 2012-12-13
IIF 18 - Director → ME
21
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
2005-02-24 ~ 2012-12-13
IIF 9 - Director → ME
22
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
2005-02-24 ~ 2012-12-13
IIF 17 - Director → ME
23
NEW STAR AM PLC - 2007-06-12
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-04-06 ~ 2012-12-13
IIF 10 - Director → ME
24
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
- now 02123213WORLDINVEST HOLDINGS LIMITED - 2001-11-06
SENSEAGE LIMITED - 1988-01-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2009-04-06 ~ 2012-12-13
IIF 15 - Director → ME
25
NS PARTNERS LTD - now
WORLDINVEST LIMITED - 2001-11-01
UNION WORLDINVEST LIMITED - 2000-03-17
WORLDINVEST LIMITED - 1999-05-18
BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
Southwest House, 11a Regent Street St James's, London, England
Active Corporate (33 parents)
Officer
2009-04-06 ~ 2011-07-01
IIF 13 - Director → ME
26
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2009-04-06 ~ 2012-12-13
IIF 11 - Director → ME
27
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2009-04-06 ~ 2012-12-13
IIF 12 - Director → ME
28
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 41 - Director → ME
29
OXFORD ACQUISITION 0 LIMITED
- now 05819563 06236758, 05882959, 06928924Warning 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)OXFORD ACQUISITION II LIMITED - 2006-09-27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 19 - Director → ME
30
OXFORD ACQUISITION I LIMITED
05882959 06188997, 05819563, 06928924Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 30 - Director → ME
31
OXFORD ACQUISITION II LIMITED
06015160 05819563, 05819589, 05882959Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 39 - Director → ME
32
OXFORD ACQUISITION III LIMITED
05819589 06236841, 05819563, 06015160Warning 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) 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 32 - Director → ME
33
OXFORD ACQUISITION IV LIMITED
06188997 06928921, 05819563, 05882959Warning 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) 201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ dissolved
IIF 36 - Director → ME
34
OXFORD ACQUISITION IX LIMITED
06928921 06188997, 05819563, 05882959Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 40 - Director → ME
35
OXFORD ACQUISITION V LIMITED
06236758 06188997, 06236766, 05882959Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 38 - Director → ME
36
OXFORD ACQUISITION VI
- now 06236766 06236841, 06236841, 06236758Warning 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)OXFORD ACQUISITION VI - 2008-07-30
OXFORD ACQUISITION VI LIMITED - 2008-07-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 22 - Director → ME
37
OXFORD ACQUISITION VII LIMITED
06236868 06236841, 05819563, 06236766Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 31 - Director → ME
38
OXFORD ACQUISITION VIII
- now 06236841 06236766, 06236766, 06236758Warning 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)OXFORD ACQUISITION VIII - 2008-07-30
OXFORD ACQUISITION VIII LIMITED - 2008-07-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 35 - Director → ME
39
OXFORD ACQUISITION X LIMITED
06928924 05819563, 05882959, 06928921Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ 2012-12-13
IIF 37 - Director → ME
40
ROGGE ALTERNATIVE INVESTMENT COMPANY LIMITED
08940485 Sion Hall, 56 Victoria Embankment, London
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ 2017-07-03
IIF 7 - Director → ME
41
ROGGE GLOBAL PARTNERS LIMITED
- now 01902901ROGGE GLOBAL PARTNERS PLC
- 2016-04-22
01902901BEUTEL GOODMAN INTERNATIONAL PLC - 1991-04-08
CREATELIGHT PUBLIC LIMITED COMPANY - 1985-08-16
Sion Hall, 56 Victoria Embankment, London
Converted / Closed Corporate (25 parents, 2 offsprings)
Officer
2014-01-13 ~ now
IIF 6 - Director → ME
42
Science Museum, Exhibition Road South Kensington, London
Active Corporate (32 parents)
Officer
2018-01-27 ~ now
IIF 3 - Director → ME
43
UBS ASSET MANAGEMENT (UK) LTD - now
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
- 2015-10-30
01546400UBS ASSET MANAGEMENT LIMITED - 2002-04-08
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
PDFM LIMITED - 1998-07-06
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
5 Broadgate, London, England
Active Corporate (57 parents, 22 offsprings)
Officer
2002-09-09 ~ 2004-11-08
IIF 44 - Director → ME
44
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2002-09-09 ~ 2004-11-08
IIF 2 - Director → ME
45
UBS ASSET MANAGEMENT HOLDING LTD - now
UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
PHILLIPS & DREW LIMITED - 2000-07-17
UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
FORGESCAN LIMITED - 1988-12-12
5 Broadgate, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2002-09-09 ~ 2004-11-08
IIF 43 - Director → ME