1
SLACOM (NO.6) LIMITED - 2004-09-15
STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
1 George Street, Edinburgh, United KingdomActive Corporate (7 parents, 21 offsprings)
Officer
2015-08-05 ~ 2020-09-01IIF 31 - Director → ME
2
STANDARD LIFE CHARITABLE TRUST - 2016-05-17
ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
STANDARD LIFE FOUNDATION - 2021-11-26
1 George Street, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2015-08-05 ~ 2023-06-21IIF 27 - Director → ME
3
STANDARD LIFE PLC - 2017-08-14
STANDARD LIFE ABERDEEN PLC - 2021-07-02
ABRDN PLC - 2025-03-12
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United KingdomActive Corporate (10 parents, 23 offsprings)
Officer
2006-05-25 ~ 2020-09-01IIF 53 - Director → ME
4
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, EdinburghDissolved Corporate (5 parents)
Officer
2019-09-18 ~ 2020-09-01IIF 34 - Director → ME
5
SLACOM (NO.4) LIMITED - 1999-12-22
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2004-07-26 ~ 2015-09-01IIF 10 - Director → ME
6
STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
1 George Street, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
2001-08-30 ~ 2015-09-01IIF 2 - Director → ME
7
ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
DUNWILCO (117) LIMITED - 1988-09-05
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
1 George Street, EdinburghActive Corporate (6 parents, 15 offsprings)
Officer
1999-10-15 ~ 2016-01-06IIF 5 - Director → ME
8
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2019-09-18 ~ 2020-09-01IIF 24 - Director → ME
9
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABRDN HOLDINGS PLC - 2022-11-25
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 105 offsprings)
Officer
2017-08-14 ~ 2020-09-01IIF 22 - Director → ME
10
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
1 George Street, EdinburghActive Corporate (6 parents, 31 offsprings)
Officer
1999-04-26 ~ 2020-09-01IIF 6 - Director → ME
11
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - 2023-06-15
DMWSL 543 LIMITED - 2007-01-12
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2007-02-13 ~ 2015-09-01IIF 23 - Director → ME
12
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, LothianActive Corporate (5 parents, 3 offsprings)
Officer
2006-05-18 ~ 2020-09-01IIF 51 - Director → ME
13
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
1 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2019-09-18 ~ 2020-09-01IIF 26 - Director → ME
14
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
1 George Street, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2017-12-08 ~ 2020-09-01IIF 33 - Director → ME
2009-06-24 ~ 2015-09-01IIF 35 - Director → ME
15
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2005-11-03 ~ 2007-12-31IIF 121 - Director → ME
16
BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2005-11-03 ~ 2006-12-11IIF 115 - Director → ME
17
BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-11-03 ~ 2007-12-31IIF 111 - Director → ME
18
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 90 - Director → ME
19
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 76 - Director → ME
20
DELPHBRIGHT LIMITED - 1998-08-04
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 71 - Director → ME
21
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 72 - Director → ME
22
BRITANNIC LTD - 2004-09-01
BRITANNIC GROUP LTD - 2002-04-26
BG REALISATIONS LIMITED - 2001-07-31
BRITANNIC HOLDINGS LIMITED - 2001-06-12
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 75 - Director → ME
23
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
FIRST ACTIVE IFA LIMITED - 2001-02-16
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
LONEUNIT LIMITED - 1987-12-17
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 101 - Director → ME
24
BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 69 - Director → ME
25
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 91 - Director → ME
26
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
THIRDFORM LIMITED - 1985-06-24
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 77 - Director → ME
27
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2004-09-30 ~ 2007-12-31IIF 94 - Director → ME
1998-04-22 ~ 2002-11-08IIF 122 - Director → ME
28
DOM-JAMES PLC - 2003-01-08
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-04-30 ~ 2006-12-11IIF 84 - Director → ME
29
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-16 ~ 2007-12-31IIF 110 - Director → ME
30
STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2005-04-25 ~ 2007-09-14IIF 38 - Director → ME
31
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2004-08-25 ~ 2007-09-14IIF 36 - Director → ME
32
STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2006-01-30 ~ 2007-09-14IIF 46 - Director → ME
33
SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2007-08-24 ~ 2007-09-14IIF 42 - Director → ME
34
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2004-06-17 ~ 2007-09-14IIF 48 - Director → ME
35
SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2004-11-08 ~ 2007-09-14IIF 47 - Director → ME
36
STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2007-05-07 ~ 2007-09-14IIF 43 - Director → ME
37
SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2005-04-11 ~ 2007-09-14IIF 44 - Director → ME
38
SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2004-05-25 ~ 2007-09-14IIF 39 - Director → ME
39
LOTHIAN FIFTY (500) LIMITED - 1998-06-03
STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2004-06-17 ~ 2007-09-14IIF 37 - Director → ME
40
JAMES CAPEL & CO. LIMITED - 1996-04-01
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
1994-01-01 ~ 1996-03-29IIF 63 - Director → ME
41
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
7 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)
Officer
2014-07-01 ~ 2015-09-01IIF 28 - Director → ME
42
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2015-10-26IIF 32 - Director → ME
43
FS INVESTMENT SERVICES LIMITED - 1991-03-01
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
7 Castle Street, EdinburghLiquidation Corporate (4 parents, 2 offsprings)
Officer
2014-07-01 ~ 2015-10-26IIF 29 - Director → ME
44
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
1998-04-22 ~ 2002-11-08IIF 113 - Director → ME
2004-09-30 ~ 2005-06-02IIF 104 - Director → ME
45
STANDARD LIFE WEALTH LIMITED - 2019-01-18
ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
ABRDN CAPITAL LIMITED - 2023-09-13
DUNWILCO (1435) LIMITED - 2007-06-07
Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents)
Officer
2014-01-01 ~ 2015-09-01IIF 30 - Director → ME
2007-06-07 ~ 2010-09-16IIF 55 - Director → ME
46
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
1998-04-09 ~ 2007-12-31IIF 86 - Director → ME
47
STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
LOTHIAN FIFTY (501) LIMITED - 1998-06-03
STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2004-02-25 ~ 2015-09-01IIF 15 - Director → ME
48
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
RESOLUTION AL LIMITED - 2008-05-13
CRUSADER INSURANCE PLC - 1991-08-06
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2005-09-06 ~ 2007-12-31IIF 67 - Director → ME
49
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2005-11-03 ~ 2007-12-31IIF 85 - Director → ME
50
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 119 - Director → ME
51
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
G1 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2005-11-03 ~ 2007-12-31IIF 117 - Director → ME
52
RESOLUTION CL LIMITED - 2008-05-14
CENTURY LIFE PLC - 2007-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 73 - Director → ME
53
POTTERLANE LIMITED - 1998-08-04
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 181 offsprings)
Officer
2005-12-31 ~ 2006-08-18IIF 70 - Director → ME
54
RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 24 offsprings)
Officer
2004-09-30 ~ 2007-12-31IIF 118 - Director → ME
55
RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2004-09-30 ~ 2007-12-31IIF 106 - Director → ME
56
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
RESOLUTION PLP LIMITED - 2008-05-14
PG DORMANT (NO 4) LIMITED - 2024-03-07
PEARL PLP LIMITED - 2017-11-10
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1998-04-09 ~ 2007-12-31IIF 93 - Director → ME
57
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
PEARL BULA LIMITED - 2017-11-10
PHOENIX SL DIRECT LIMITED - 2017-12-08
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 88 - Director → ME
58
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
PHOENIX LIFE CA LIMITED - 2024-11-18
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
PG DORMANT (NO 6) LIMITED - 2024-03-07
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1999-01-11 ~ 2007-12-31IIF 114 - Director → ME
59
2nd Floor 20 Old Bailey, LondonActive Corporate (6 parents)
Officer
2009-06-12 ~ 2018-01-01IIF 125 - Director → ME
60
RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, LondonDissolved Corporate (7 parents)
Officer
2006-12-29 ~ 2018-01-01IIF 80 - Director → ME
61
RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, LondonDissolved Corporate (7 parents)
Officer
2006-12-29 ~ 2018-01-01IIF 79 - Director → ME
62
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1998-04-09 ~ 2007-12-31IIF 87 - Director → ME
63
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 68 - Director → ME
64
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1998-04-22 ~ 2005-06-02IIF 105 - Director → ME
65
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (11 parents, 44 offsprings)
Officer
1998-04-09 ~ 2007-12-31IIF 97 - Director → ME
66
SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2005-04-18 ~ 2007-12-31IIF 109 - Director → ME
67
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2005-04-30 ~ 2006-12-11IIF 108 - Director → ME
68
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2007-12-31IIF 99 - Director → ME
69
HACKREMCO (NO.246) LIMITED - 1986-03-06
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2004-09-30 ~ 2006-12-11IIF 98 - Director → ME
1998-04-22 ~ 2002-11-08IIF 112 - Director → ME
70
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
PEARL ULA LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1998-04-09 ~ 2002-11-08IIF 120 - Director → ME
2004-09-30 ~ 2007-12-31IIF 92 - Director → ME
71
POTTERHAWK LIMITED - 1998-08-04
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 74 - Director → ME
72
Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, EnglandActive Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-01 ~ 2022-06-30IIF 83 - Director → ME
73
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (8 parents)
Officer
2006-07-11 ~ 2021-12-16IIF 123 - Director → ME
74
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2003-06-27 ~ 2021-12-16IIF 124 - Director → ME
75
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
1998-08-07 ~ 2001-03-30IIF 96 - Director → ME
76
SUN ALLIANCE LIFE LIMITED - 2004-02-12
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (11 parents)
Officer
1967-01-12 ~ 2004-09-30IIF 66 - Director → ME
77
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
1998-04-09 ~ 2002-11-08IIF 100 - Director → ME
2004-09-30 ~ 2007-12-31IIF 102 - Director → ME
78
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2004-09-30 ~ 2005-06-02IIF 89 - Director → ME
1998-04-22 ~ 2002-11-08IIF 107 - Director → ME
79
SLIPE (US) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
7 Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2007-07-30 ~ 2009-05-26IIF 45 - Director → ME
80
SWISS LIFE (UK) GROUP PLC - 2005-12-29
SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2007-12-31IIF 103 - Director → ME
81
SWISS PIONEER LIFE PLC - 1992-12-31
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2005-05-06 ~ 2007-12-31IIF 116 - Director → ME
82
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
1 George Street, Edinburgh, LothianDissolved Corporate (6 parents, 1 offspring)
Officer
2005-04-11 ~ 2007-09-14IIF 49 - Director → ME
83
STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
7 Castle Street, EdinburghDissolved Corporate (4 parents)
Officer
1999-10-15 ~ 2012-02-08IIF 12 - Director → ME
84
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (11 parents, 13 offsprings)
Officer
2015-08-05 ~ 2016-09-01IIF 25 - Director → ME
85
STANDARD LIFE INVESTMENTS (GENERAL PARTNER RPRF) LIMITED - 2010-04-30
DUNWILCO (1626) LIMITED - 2009-11-23
1 George Street, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
2009-11-20 ~ 2015-09-01IIF 61 - Director → ME
86
STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
DUNWILCO (203) LIMITED - 1990-04-06
7 Castle Street, EdinburghDissolved Corporate (4 parents, 1 offspring)
Officer
2004-01-28 ~ 2012-02-08IIF 8 - Director → ME
87
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2015-09-01IIF 13 - Director → ME
88
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2015-09-01IIF 21 - Director → ME
89
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2015-09-01IIF 17 - Director → ME
90
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2015-09-01IIF 9 - Director → ME
91
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2015-09-01IIF 11 - Director → ME
92
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2015-09-01IIF 16 - Director → ME
93
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2015-09-01IIF 14 - Director → ME
94
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2015-09-01IIF 20 - Director → ME
95
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-23 ~ 2015-09-01IIF 18 - Director → ME
96
1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2015-09-01IIF 19 - Director → ME
97
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2007-03-31 ~ 2015-09-01IIF 50 - Director → ME
98
STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
1 George Street, EdinburghActive Corporate (5 parents)
Officer
2006-03-06 ~ 2006-07-25IIF 41 - Director → ME
99
13th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2012-03-01 ~ 2020-07-31IIF 4 - Director → ME
2020-10-12 ~ 2021-10-11IIF 1 - Director → ME
100
INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
23 Camomile Street, London, EnglandActive Corporate (19 parents, 3 offsprings)
Officer
2019-03-08 ~ 2022-09-27IIF 62 - Director → ME
2007-05-22 ~ 2015-09-08IIF 40 - Director → ME
101
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2005-12-31 ~ 2007-12-31IIF 95 - Director → ME