1
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12
03252504SIGNALDOUBLE LIMITED
- 1997-05-02
03252504 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1996-10-29 ~ 2006-06-29
IIF 10 - Director → ME
2
C.P.R.E. OXFORDSHIRE BUILDINGS PRESERVATION TRUST LIMITED
01031263 Church Farm Church Hill, Great Haseley, Oxford, Oxfordshire, England
Active Corporate (15 parents)
Officer
(before 1991-06-12) ~ 2025-11-08
IIF 3 - Director → ME
3
COVÉA INSURANCE SERVICES LIMITED - now
STERLING INSURANCE GROUP LIMITED
- 2016-01-04
02966506 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1994-12-16 ~ 2015-02-24
IIF 11 - Director → ME
4
COVÉA LIFE LIMITED - now
STERLING LIFE LIMITED - 2015-12-31
COVEA LIFE LIMITED
- 2015-12-31
00911235HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1994-12-16 ~ 2003-01-07
IIF 12 - Director → ME
5
EDMOND DE ROTHSCHILD (UK) LIMITED - now
LCF ROTHSCHILD LIMITED
- 2004-03-31
01750485LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED
- 2000-05-26
01750485 08838589DOVEOVAL LIMITED - 1984-08-31
4 Carlton Gardens, London
Active Corporate (38 parents, 6 offsprings)
Officer
(before 1991-09-12) ~ 2011-08-23
IIF 14 - Director → ME
6
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED - now
EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2013-10-23
L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED
- 1993-10-20
02144903 4 Carlton Gardens, London
Active Corporate (20 parents, 1 offspring)
Officer
~ 2011-08-23
IIF 16 - Director → ME
7
EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED - now
PATHARM LIMITED - 1984-09-10
C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
(before 1991-09-12) ~ 2011-08-23
IIF 4 - Director → ME
8
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED - now
LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED
- 2013-10-23
01831705LCF ROTHSCHILD SECURITIES LIMITED
- 2004-03-31
01831705L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED
- 2000-07-19
01831705PATHALTON LIMITED - 1984-09-10
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
(before 1992-09-12) ~ 2011-08-23
IIF 15 - Director → ME
9
FIRST CORPORATE SHIPPING LIMITED
- now 02542406VITALHURRY LIMITED - 1991-01-02
St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
Active Corporate (39 parents, 7 offsprings)
Officer
1992-01-16 ~ 2025-11-08
IIF 5 - Director → ME
10
STERLING INSURANCE COMPANY LIMITED
- now 00498605ALBION INSURANCE COMPANY LIMITED
- 2001-06-29
00498605 A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (40 parents)
Officer
1995-08-09 ~ 2003-01-07
IIF 13 - Director → ME
11
Church Farm Church Hill, Great Haseley, Oxford
Active Corporate (2 parents)
Officer
(before 1992-03-19) ~ 2025-11-08
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED
- now 02616396AMOUNTCLAIM LIMITED - 1991-08-20
St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
Active Corporate (23 parents)
Officer
1992-02-12 ~ 2025-11-08
IIF 7 - Director → ME
13
THE GREAT HASELEY WINDMILL TRUST
05468148 Church Farm, Church Hill, Great Haseley, Oxford, Oxfordshire
Active Corporate (7 parents)
Officer
2007-06-27 ~ 2025-11-08
IIF 2 - Director → ME
2005-06-01 ~ 2025-11-08
IIF 17 - Secretary → ME
14
THE HASELEY PUB COMPANY LIMITED
07930379 Highway House Rectory Road, Great Haseley, Oxford, England
Active Corporate (12 parents)
Officer
2012-06-14 ~ 2025-11-08
IIF 8 - Director → ME
15
THE SMARTER WEB COMPANY PLC - now
URANIUM ENERGY EXPLORATION PLC - 2025-04-25
TEATHERS FINANCIAL PLC - 2024-03-08
C A SPERATI PLC - 2015-02-05
C A SPERATI (THE SPECIAL AGENCY) P L C
- 2013-12-20
00092343 160 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
(before 1991-03-13) ~ 2011-03-23
IIF 9 - Director → ME