1
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (9 parents)
Officer
2010-11-15 ~ now
IIF 39 - Director → ME
2
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 12 offsprings)
Officer
2009-04-25 ~ 2010-01-28
IIF 31 - Director → ME
3
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2009-04-25 ~ 2010-02-28
IIF 34 - Director → ME
4
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2007-09-17 ~ 2009-04-08
IIF 17 - Director → ME
5
CITI MARBLE ARCH LIMITED - 2018-09-13
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (16 parents, 19 offsprings)
Officer
2019-05-17 ~ 2024-12-11
IIF 40 - Director → ME
6
CLERICAL MEDICAL FINANCE LIMITED - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2006-03-31 ~ 2009-06-01
IIF 7 - Director → ME
7
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2002-02-28 ~ 2003-06-30
IIF 29 - Director → ME
8
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-02-02
1 More London Place, London
Dissolved Corporate (69 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-03-23
IIF 13 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2006-03-31 ~ 2009-06-30
IIF 5 - Director → ME
10
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, Surrey
Active Corporate (37 parents, 2 offsprings)
Officer
2006-06-14 ~ 2007-12-16
IIF 35 - Director → ME
11
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, Surrey
Active Corporate (55 parents, 2 offsprings)
Officer
2006-06-14 ~ 2007-12-16
IIF 36 - Director → ME
12
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
00190717 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2006-02-24 ~ 2009-06-24
IIF 16 - Director → ME
13
HALIFAX CHS COMPANY 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01
FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16
04664077ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
PRECIS (2341) LIMITED - 2003-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-06-14 ~ 2007-12-16
IIF 37 - Director → ME
14
HALIFAX CHS COMPANY 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-09-01
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16
04664005 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-06-14 ~ 2007-12-16
IIF 38 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2002-02-28 ~ 2003-06-01
IIF 28 - Director → ME
16
HALIFAX FINANCIAL BROKERS LIMITED - now
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
2003-06-27 ~ 2004-02-16
IIF 30 - Director → ME
17
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2006-03-01 ~ 2009-03-23
IIF 9 - Director → ME
18
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2002-02-06 ~ 2003-06-30
IIF 27 - Director → ME
19
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2006-03-01 ~ 2009-03-23
IIF 15 - Director → ME
20
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-02-28
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (53 parents)
Officer
2003-06-27 ~ 2004-02-16
IIF 26 - Director → ME
21
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-03-23
IIF 19 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (63 parents, 1 offspring)
Officer
2006-05-01 ~ 2007-12-05
IIF 18 - Director → ME
23
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2006-03-01 ~ 2009-03-23
IIF 21 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2006-02-24 ~ 2009-05-15
IIF 10 - Director → ME
25
HBOS INSURANCE & INVESTMENT GROUP LIMITED
- now 03195584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10
Due to be dissolved on 2022-07-06
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2006-03-01 ~ 2010-02-28
IIF 32 - Director → ME
26
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (94 parents)
Officer
2002-02-28 ~ 2003-10-23
IIF 25 - Director → ME
2006-03-01 ~ 2009-03-23
IIF 22 - Director → ME
27
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2006-05-01 ~ 2009-04-08
IIF 11 - Director → ME
28
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
2009-02-26 ~ 2009-11-02
IIF 4 - Director → ME
29
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2009-02-26 ~ 2009-11-02
IIF 20 - Director → ME
30
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2009-01-16 ~ 2009-11-02
IIF 23 - Director → ME
31
LANCASTER GATE CONSULTANCY LIMITED
08077762 The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (2 parents)
Officer
2012-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
LEGACY RENEWAL COMPANY LIMITED - now
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-12-07
SC121126 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
2003-06-27 ~ 2004-02-16
IIF 24 - Director → ME
33
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2006-03-01 ~ 2009-03-23
IIF 14 - Director → ME
34
ST ANDREW'S GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 1 More London Place, London
Liquidation Corporate (75 parents)
Officer
2006-03-01 ~ 2009-03-23
IIF 8 - Director → ME
35
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2006-03-01 ~ 2009-03-23
IIF 12 - Director → ME
36
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2006-03-01 ~ 2009-03-26
IIF 6 - Director → ME
37
ST. JAMES'S PLACE PLC
- now 03183415 01503794, 02513402, 02513402Warning 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)ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2006-05-31 ~ 2010-02-05
IIF 33 - Director → ME
38
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2016-07-20 ~ 2021-04-01
IIF 3 - Director → ME