1
ALLIANZ TECHNOLOGY TRUST PLC
- now 03117355RCM TECHNOLOGY TRUST PLC
- 2014-08-15
03117355FINSBURY TECHNOLOGY TRUST PLC - 2007-04-30
199 Bishopsgate, London
Active Corporate (28 parents)
Officer
2013-08-01 ~ 2023-04-26
IIF 13 - Director → ME
2
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
WOOLWICH PLAN NOMINEES LIMITED
- 2003-09-09
03248678HACKREMCO (NO.1174) LIMITED - 1997-04-02
1 Churchill Place, London
Active Corporate (37 parents)
Officer
1997-04-03 ~ 1999-06-30
IIF 24 - Director → ME
3
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
1996-12-31 ~ 1998-06-30
IIF 20 - Director → ME
4
CAUSEWAY TECHNOLOGIES LIMITED - now
PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (20 parents, 11 offsprings)
Equity (Company account)
1,539,180 GBP2024-12-31
Officer
2000-09-25 ~ 2001-05-30
IIF 32 - Director → ME
5
DOWNING CLASSIC VCT 3 PLC - 2004-09-24
3 Field Court, Gray's Inn, London
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2017-10-02 ~ 2020-11-30
IIF 40 - Director → ME
6
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
- 2001-04-30
00199039AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
1994-12-06 ~ 1996-03-04
IIF 2 - Director → ME
7
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1996-03-04
IIF 7 - Director → ME
8
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
1992-07-01 ~ 1996-03-29
IIF 4 - Director → ME
9
COMMERZBANK OVERSEAS HOLDINGS LIMITED - now
DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
KLEINWORT BENSON OVERSEAS HOLDINGS PLC
- 2001-04-20
01418340KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED
- 1986-09-03
01418340 30 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
~ 1996-03-04
IIF 5 - Director → ME
10
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED - now
DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED - 2006-09-18
KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED
- 2001-04-30
00081888ROOD LANE PROPERTIES LIMITED
- 1978-12-31
00081888 30 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
~ 1994-11-07
IIF 3 - Director → ME
11
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED
- 1988-10-01
01767419GRIEVESON SECURITIES LIMITED
- 1986-10-24
01767419PRECIS (235) LIMITED
- 1984-04-05
01767419 01767386, 04439507, 04616115Warning 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) 30 Gresham Street, London
Liquidation Corporate (342 parents)
Officer
~ 1992-11-13
IIF 6 - Director → ME
12
THE ROXBORO GROUP PLC
- 2005-09-29
02486024LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
0 USD2025-03-31
Officer
2001-05-11 ~ 2010-08-25
IIF 29 - Director → ME
13
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-03-24 ~ 2006-07-10
IIF 38 - Director → ME
14
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-03-24 ~ 2006-07-10
IIF 39 - Director → ME
15
C/o Valentine & Co Glade House 52-54, Carter Lane, London
Dissolved Corporate (13 parents, 3 offsprings)
Profit/Loss (Company account)
86,641 GBP2016-10-01 ~ 2017-09-30
Officer
2007-01-31 ~ 2015-11-30
IIF 12 - Director → ME
16
201 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2010-09-01 ~ 2011-04-18
IIF 10 - Director → ME
17
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
1997-02-13 ~ 1998-09-10
IIF 41 - Director → ME
18
HENDERSON EUROPEAN TRUST PLC - now
HENDERSON EUROPEAN FOCUS TRUST PLC
- 2024-07-11
00427958GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
201 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-12-09 ~ 2020-09-25
IIF 31 - Director → ME
19
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2012-12-12 ~ 2017-05-30
IIF 16 - Director → ME
20
HUMMINGBIRD MUSIC LIMITED
- now 04872330BEERPOLE LIMITED - 2003-08-29
Iron Bridge House, 3 Bridge Approach, Chalk Farm London
Dissolved Corporate (9 parents)
Officer
2003-09-02 ~ 2005-06-30
IIF 23 - Director → ME
21
INSINGER FINANCE (UK) - 1999-09-02
INTEGRO FINANCE (UK) LIMITED - 1996-08-06
SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
INTEGRO FINANCE (UK) LIMITED - 1990-10-19
ACECLAD LIMITED - 1990-04-04
66 Prescot Street, London
Dissolved Corporate (23 parents)
Officer
2005-05-23 ~ 2008-08-31
IIF 35 - Director → ME
22
66 Prescot Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-05-23 ~ 2008-08-31
IIF 36 - Director → ME
23
INTRUM UK HOLDINGS LIMITED - now
1ST CREDIT (HOLDINGS) LIMITED
- 2018-03-01
04325074HILLGATE (272) LIMITED - 2002-01-04
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (20 parents, 3 offsprings)
Officer
2002-01-22 ~ 2004-04-30
IIF 11 - Director → ME
24
JANUS HENDERSON GROUP PLC - now
13 Castle Street, St Helier, Jersey
Active Corporate (29 parents)
Officer
2013-12-20 ~ 2017-05-30
IIF 18 - Director → ME
25
JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC - now
JPMORGAN RUSSIAN SECURITIES PLC
- 2022-11-23
04567378JPMORGAN FLEMING RUSSIAN SECURITIES PLC - 2006-03-01
JPMORGAN FLEMING RUSSIA SECURITIES PLC - 2002-11-01
HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY - 2002-10-24
60 Victoria Embankment, London
Active Corporate (20 parents)
Officer
2011-10-14 ~ 2021-03-02
IIF 42 - Director → ME
26
M.A. INTERNATIONAL LIMITED
- now 04214548HAMSARD 2316 LIMITED - 2001-07-03
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2002-09-30 ~ 2006-09-06
IIF 25 - Director → ME
27
MITON INCOME OPPORTUNITIES TRUST PLC - now
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC
- 2011-06-01
02974633GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2010-09-01 ~ 2011-04-18
IIF 9 - Director → ME
28
MORRIS (S.P.) HOLDINGS LIMITED
- now 02873613TRUSHELFCO (NO. 1983) LIMITED
- 1994-02-02
02873613 02190427, 02819722, 02849022Warning 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) 30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
1994-02-02 ~ 1996-03-04
IIF 1 - Director → ME
29
3 Field Court, Gray's Inn, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2002-03-05 ~ 2006-03-15
IIF 22 - Director → ME
30
Rectory Farm Barns, Walden Road, Little Chesterford, Saffron Walden
Active Corporate (11 parents, 7 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2003-03-31 ~ 2025-08-28
IIF 34 - Director → ME
31
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
2003-05-01 ~ now
IIF 27 - Director → ME
32
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2003-05-01 ~ 2012-05-22
IIF 19 - Director → ME
33
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (10 parents)
Officer
2007-10-31 ~ 2008-11-03
IIF 15 - Director → ME
34
5 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ 2009-05-04
IIF 14 - Director → ME
35
CONNECT INTERACTIVE SERVICES LIMITED - 2007-04-26
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
Active Corporate (14 parents)
Equity (Company account)
-1,935,142 GBP2024-12-31
Officer
2012-06-01 ~ 2025-08-28
IIF 30 - Director → ME
36
THALES READING 1 LTD - now
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2006-12-12 ~ 2008-10-10
IIF 33 - Director → ME
37
THE EUROPEAN SMALLER COMPANIES TRUST PLC - now
TR EUROPEAN GROWTH TRUST PLC
- 2022-01-17
02520734 201 Bishopsgate, London
Active Corporate (25 parents, 1 offspring)
Officer
2002-05-20 ~ 2014-06-30
IIF 17 - Director → ME
38
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents)
Officer
2004-10-26 ~ 2010-09-29
IIF 8 - Director → ME
39
VAILLANT HOLDINGS LIMITED - now
HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
None, Nottingham Road, Belper, Derbyshire
Active Corporate (38 parents, 3 offsprings)
Officer
1998-05-29 ~ 2001-03-31
IIF 37 - Director → ME
40
WOOLWICH INSURANCE SERVICES LIMITED
01980566 Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
1996-12-31 ~ 1998-06-30
IIF 26 - Director → ME
41
WOOLWICH LIMITED - now
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents)
Officer
1996-12-17 ~ 1999-06-30
IIF 21 - Director → ME
42
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, London
Dissolved Corporate (41 parents)
Officer
1997-04-03 ~ 1999-06-30
IIF 28 - Director → ME