1
AVIVA ANNUITY UK LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-09-01 ~ 2006-03-31
IIF 34 - Director → ME
2
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-01-27 ~ 2006-03-31
IIF 36 - Director → ME
3
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (8 parents, 1 offspring)
Officer
2003-09-01 ~ 2004-08-02
IIF 28 - Director → ME
4
AVIVA LIFE & PENSIONS UK LIMITED - now
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 46 offsprings)
Officer
2002-09-01 ~ 2006-03-31
IIF 37 - Director → ME
5
AVIVA LIFE HOLDINGS UK LIMITED
- now 06825594NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2002-09-01 ~ 2006-03-31
IIF 30 - Director → ME
6
AVIVA LIFE SERVICES UK LIMITED
- now 04071569CGU LIFE SERVICES LIMITED - 2000-10-02
NF003083GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-09-01 ~ 2006-03-31
IIF 31 - Director → ME
7
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
01437197, 01437199, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686, 01661927Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-04-01 ~ 2006-03-31
IIF 29 - Director → ME
8
BLACKROCK FUND MANAGERS LIMITED - now
MERRILL LYNCH FUND MANAGERS LIMITED
- 2006-10-02
01102517MERCURY FUND MANAGERS LIMITED
- 2000-09-29
01102517 12 Throgmorton Avenue, London
Active Corporate (9 parents, 2 offsprings)
Officer
1999-08-10 ~ 2001-04-30
IIF 40 - Director → ME
9
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
00951043TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Throgmorton Avenue, London
Active Corporate (10 parents, 17 offsprings)
Officer
2000-07-10 ~ 2001-04-30
IIF 39 - Director → ME
10
CFSIM LIMITED - now
CIM FUND MANAGERS LIMITED - 1998-12-14
CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
JABEZ ROWELL LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2010-06-23 ~ 2013-02-15
IIF 11 - Director → ME
11
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2002-09-01 ~ 2006-03-31
IIF 33 - Director → ME
12
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2008-07-01
IIF 23 - Director → ME
13
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2008-07-01
IIF 25 - Director → ME
14
COLONIAL (UK) TRUSTEES LIMITED
- now 03053557COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
03053542, 03053545, 03053549, 03053550, 03053552, 03053560, 03053561, 03053564, 03053566, 03053568, 03053570, 03053574, 06383023... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ 2013-02-15
IIF 8 - Director → ME
15
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-09-01 ~ 2006-03-31
IIF 35 - Director → ME
16
COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED
- now 03970086COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
ALNERY NO. 1980 LIMITED - 2000-06-09
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-07 ~ 2013-02-15
IIF 4 - Director → ME
17
CHARCO 740 LIMITED - 1998-11-05
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-05-01 ~ 2008-07-01
IIF 24 - Director → ME
18
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
- now 03045295CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
5 Broadgate, London, England
Liquidation Corporate (3 parents)
Officer
2007-05-01 ~ 2009-06-30
IIF 20 - Director → ME
19
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED
- now 01529591CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
One Cabot Square, London
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2009-06-30
IIF 27 - Director → ME
20
CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
5 Broadgate, London, England
Active Corporate (6 parents)
Officer
2007-05-01 ~ 2009-06-30
IIF 21 - Director → ME
21
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED
- now 02373284LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-07-01
IIF 22 - Director → ME
22
COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
BINDSURGE LIMITED - 1989-03-06
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (8 parents)
Officer
2009-09-21 ~ 2013-02-15
IIF 9 - Director → ME
23
FIRST SENTIER INVESTORS (UK) IM LIMITED - now
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2020-09-18
SC047708STEWART IVORY & COMPANY LIMITED - 2001-08-31
SC781505STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
23 St Andrew Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2009-09-21 ~ 2013-02-15
IIF 5 - Director → ME
24
CSI SERVICES (UK) LIMITED - 2001-08-31
HACKREMCO (NO.1606) LIMITED - 2000-02-18
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (5 parents)
Officer
2009-09-21 ~ 2013-02-15
IIF 10 - Director → ME
25
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED - now
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED
- 2020-09-18
SC079063STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
23 St Andrew Square, Edinburgh
Active Corporate (7 parents)
Officer
2009-09-21 ~ 2013-02-15
IIF 7 - Director → ME
26
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
HACKREMCO (NO.1604) LIMITED - 2000-02-14
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2009-09-21 ~ 2013-02-15
IIF 19 - Director → ME
27
GAM INTERNATIONAL MANAGEMENT LIMITED
- now 01802911FINCHTELL LIMITED - 1984-04-13
8 Finsbury Circus, London, England
Active Corporate (4 parents)
Officer
2019-11-13 ~ 2023-10-13
IIF 18 - Director → ME
28
GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
01664573ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
01664573HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
8 Finsbury Circus, London, England
Active Corporate (4 parents)
Officer
2019-11-13 ~ 2023-10-13
IIF 17 - Director → ME
29
CHARCO 1081 LIMITED - 2004-07-07
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-01 ~ 2008-05-09
IIF 26 - Director → ME
30
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-174,592 GBP2024-03-31
Officer
2020-10-06 ~ 2024-02-13
IIF 16 - Director → ME
Person with significant control
2021-09-11 ~ 2024-02-13
IIF 42 - Has significant influence or control → OE
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-29 ~ 2010-04-06
IIF 41 - LLP Member → ME
32
PATRIZIA INFRASTRUCTURE LTD - now
WHITEHELM CAPITAL LIMITED
- 2022-02-02
06035691AE CAPITAL ADVISERS LIMITED - 2014-06-23
24 Endell Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-09-17 ~ 2017-12-20
IIF 2 - Director → ME
33
SICO (NO.1) PLC - 1993-02-11
23 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ 2013-02-15
IIF 12 - Director → ME
34
STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
RANDOTTE (NO. 154) LIMITED - 1988-06-06
07036711, 07036722, 04808016, 04808025, SC089964, SC091781, SC091782, SC092821, SC093773, SC094787, SC096890, SC101342, SC101343, SC101344, SC106604, SC107178, SC108442, SC108443, SC109437, SC110628Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Castle Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2010-06-23 ~ 2013-02-15
IIF 6 - Director → ME
35
UNDERSHAFT (NUL) UK LIMITED - now
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (2 parents)
Officer
2002-09-01 ~ 2006-03-31
IIF 38 - Director → ME
36
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05
00161274CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2002-09-01 ~ 2006-02-27
IIF 32 - Director → ME
37
WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED
10458759 C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-02 ~ 2017-12-20
IIF 3 - Director → ME