1
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2000-09-04 ~ 2001-08-09
IIF 5 - Director → ME
2
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (110 parents)
Officer
2000-09-04 ~ 2001-08-09
IIF 8 - Director → ME
3
Highwinds, Washington Road, Storrington, West Sussex
Active Corporate (1 parent)
Officer
2012-07-16 ~ now
IIF 13 - Director → ME
2012-07-16 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
4
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2002-01-24 ~ 2003-02-19
IIF 23 - Director → ME
5
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2002-01-24 ~ 2003-02-19
IIF 25 - Director → ME
6
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (42 parents)
Officer
2002-01-24 ~ 2003-02-19
IIF 24 - Director → ME
7
The Lodge, Bury Lane, Sutton, Ely, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2013-03-18 ~ now
IIF 12 - Director → ME
8
10 Fenchurch Avenue, London, England
Active Corporate (24 parents)
Officer
2005-09-30 ~ 2014-12-31
IIF 32 - Director → ME
9
10 Fenchurch Avenue, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-09-30 ~ 2014-12-31
IIF 30 - Director → ME
10
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315CAPEL CURE SHARP (HOLDINGS) LIMITED
- 2000-12-21
02181315CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2000-12-19 ~ 2001-08-09
IIF 6 - Director → ME
11
GREIG MIDDLETON HOLDINGS LIMITED
- now 02026432GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (70 parents, 1 offspring)
Officer
2000-09-04 ~ 2001-08-09
IIF 7 - Director → ME
12
MOBEUS INCOME & GROWTH VCT PLC
- 2025-06-18
05153931 05957220, 06307894, 03707697Warning 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)MATRIX INCOME & GROWTH VCT PLC - 2012-06-29
5 New Street Square, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2015-08-01 ~ now
IIF 14 - Director → ME
13
IFDL PERSONAL PENSIONS LIMITED - now
10 Fenchurch Avenue, London, England
Active Corporate (25 parents)
Officer
2005-09-30 ~ 2014-12-31
IIF 31 - Director → ME
14
10 Fenchurch Avenue, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2004-11-16 ~ 2014-12-31
IIF 34 - Director → ME
15
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2005-09-30 ~ 2014-12-31
IIF 33 - Director → ME
16
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2005-09-30 ~ 2014-12-31
IIF 29 - Director → ME
17
INVESTMENT SCIENCES LIMITED
- now 04297122INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
55 Gracechurch Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-20 ~ 2014-12-31
IIF 28 - Director → ME
18
INVESTOR ADMINISTRATION SOLUTIONS LIMITED
- now 03181185ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
KELCLIO LIMITED - 1996-05-13
Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (26 parents)
Officer
2019-10-03 ~ 2020-03-09
IIF 27 - Director → ME
19
LONDON & COLONIAL TRUSTEES LIMITED - 2017-03-30
SELECT PENSIONS LIMITED - 2008-12-15
9 Cardinal Drive, Walton-on-thames, England
Active Corporate (13 parents)
Officer
2017-04-20 ~ 2022-02-10
IIF 20 - Director → ME
20
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2002-01-24 ~ 2003-02-19
IIF 22 - Director → ME
21
MAINLAND MARKET DELIVERIES LIMITED
00660825 C/o Portsmouth City Council, Guildhall Square, Portsmouth, Hampshire
Dissolved Corporate (25 parents)
Officer
2004-12-17 ~ 2006-06-05
IIF 36 - Director → ME
22
COMMODORE TRANSPORTERS LIMITED - 2002-07-16
A BURNETT & SONS (TRANSPORT) LIMITED - 1986-03-04
C/o Portsmouth City Council, Civic Offices, Guildhall Square, Portsmouth
Dissolved Corporate (26 parents)
Officer
2004-12-17 ~ 2006-06-05
IIF 35 - Director → ME
23
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
Active Corporate (15 parents, 4 offsprings)
Officer
2015-07-01 ~ now
IIF 18 - Director → ME
24
Arena Business Centre, 9 Nimrod Way, Wimborne, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-03-01 ~ now
IIF 15 - Director → ME
25
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
Active Corporate (8 parents)
Officer
2017-05-04 ~ now
IIF 16 - Director → ME
26
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
Active Corporate (7 parents)
Officer
2019-08-17 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 44 - Has significant influence or control → OE
27
Peartree Business Centre, Cobham Road, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2019-10-25 ~ 2021-10-21
IIF 21 - Director → ME
28
PORTICO SHIPPING LIMITED - now
MMD (SHIPPING SERVICES) LIMITED
- 2019-03-01
02012886 Portico House, 2 Prospect Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2004-12-17 ~ 2006-06-05
IIF 37 - Director → ME
29
PROFESSIONAL PARTNERS ADMINISTRATION LIMITED
07741075 Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-07-19 ~ 2020-03-09
IIF 41 - Director → ME
30
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2000-09-06 ~ 2001-08-10
IIF 9 - Director → ME
31
SCHRODER & CO. LIMITED - now
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED
- 2000-09-29
02280926 01188240, 01188240, 01893220Warning 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)SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED
- 1994-07-01
02280926SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED
- 1994-06-09
02280926 1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
~ 2000-07-26
IIF 1 - Director → ME
32
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220 05606609, 01188240, 02280926Warning 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) 1 London Wall Place, London, England
Active Corporate (134 parents, 24 offsprings)
Officer
(before 1992-04-11) ~ 2000-08-31
IIF 4 - Director → ME
33
SCHRODER INVESTMENTS LIMITED - now
SIM UNIT TRUST MANAGEMENT LIMITED
- 1989-08-01
02015527 C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (58 parents)
Officer
(before 1992-04-10) ~ 2000-08-31
IIF 3 - Director → ME
34
SCHRODER PENSION TRUSTEE LIMITED - now
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
- 2008-01-10
00243018 1 London Wall Place, London, England
Active Corporate (47 parents)
Officer
1998-10-30 ~ 2000-06-14
IIF 2 - Director → ME
35
THE INVESTMENT ASSOCIATION SERVICES LIMITED - now
IMA SERVICES LIMITED - 2015-01-02
AUTIF (SERVICES) LIMITED
- 2002-02-08
02292214U.T.A. (SERVICES) LIMITED - 1993-08-25
10 Norton Folgate, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1995-05-03 ~ 1997-04-24
IIF 10 - Director → ME
36
VETERAN CAR SERVICES LIMITED - 2010-04-21
JESSAMINE HOUSE LIMITED - 2001-12-19
Jesamine Court, 15 High Street, Ashwell Baldock, Hertfordshire
Active Corporate (63 parents, 1 offspring)
Officer
2013-08-17 ~ 2023-03-28
IIF 19 - Director → ME
2025-04-09 ~ now
IIF 11 - Director → ME
37
WAY FUND MANAGERS LIMITED
- now 04011838TESTEVERY LIMITED - 2000-08-30
Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (28 parents, 1 offspring)
Officer
2019-10-03 ~ 2020-03-09
IIF 26 - Director → ME
38
WAY HOLDINGS LIMITED - 2007-03-29
KELBAN LIMITED - 1996-04-04
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (26 parents, 7 offsprings)
Officer
2017-12-05 ~ 2020-03-09
IIF 39 - Director → ME
39
WAY INVESTMENT SERVICES LIMITED
- now 03181187KELCLIP LIMITED - 1996-05-08
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
Active Corporate (15 parents)
Officer
2019-05-31 ~ 2019-10-03
IIF 38 - Director → ME
40
WAY TRUSTEES LIMITED - now
Cedar House 3 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (13 parents)
Officer
2018-08-02 ~ 2019-10-03
IIF 40 - Director → ME