1
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2009-04-16 ~ 2009-07-03IIF 1 - director → ME
2
BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
ISIS ASSET MANAGEMENT SERVICES LIMITED - 2004-10-11
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, ScotlandCorporate (3 parents)
Officer
2004-10-11 ~ 2012-05-09IIF 14 - director → ME
3
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (4 parents, 36 offsprings)
Officer
2004-10-11 ~ 2012-05-09IIF 5 - director → ME
4
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED - 2002-09-30
FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2004-10-11 ~ 2012-05-09IIF 7 - director → ME
5
BMO AM CAPITAL (GROUP) LIMITED - 2022-07-21
THAMES RIVER CAPITAL GROUP LIMITED - 2018-10-31
Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman IslandsCorporate (2 parents)
Officer
2010-11-02 ~ 2012-05-09IIF 21 - director → ME
6
BMO AM CAPITAL (UK) LIMITED - 2022-07-01
THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
TUNINGMETER LIMITED - 1998-02-11
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2010-09-01 ~ 2012-05-09IIF 13 - director → ME
7
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (10 parents)
Officer
2011-02-17 ~ 2011-06-08IIF 23 - director → ME
2004-10-11 ~ 2011-02-16IIF 11 - director → ME
8
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
WASTEHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2003-12-31 ~ 2012-05-09IIF 24 - director → ME
9
BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
F&C GROUP MANAGEMENT LIMITED - 2018-10-31
PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
BOATHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-11 ~ 2012-05-09IIF 31 - director → ME
10
BMO AM HOLDINGS LIMITED - 2022-07-01
F&C HOLDINGS LIMITED - 2018-10-31
ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23
PADCHASE LIMITED - 1989-04-19
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2001-10-01 ~ 2012-05-09IIF 28 - director → ME
11
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (10 parents, 61 offsprings)
Officer
2004-10-11 ~ 2012-05-09IIF 4 - director → ME
12
BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
F&C INVESTMENT SERVICES LIMITED - 2018-10-31
ESN SECURITIES INVESTMENTS LIMITED - 2002-03-13
CHANCEBASE LIMITED - 1991-09-23
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2001-08-20 ~ 2012-05-09IIF 30 - director → ME
13
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
2001-04-18 ~ 2012-05-09IIF 41 - director → ME
14
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2004-10-11 ~ 2012-05-09IIF 34 - director → ME
15
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2004-10-11 ~ 2008-10-27IIF 19 - director → ME
16
BMO AM TREASURY LIMITED - 2022-07-04
F&C TREASURY LIMITED - 2018-10-31
ISIS TREASURY LIMITED - 2004-10-18
FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2004-10-11 ~ 2012-05-09IIF 37 - director → ME
2004-10-11 ~ 2006-10-19IIF 18 - director → ME
17
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-05-16 ~ 2012-05-09IIF 39 - director → ME
18
DARTY PLC - 2017-01-10
KESA ELECTRICALS PLC - 2012-07-31
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-09-17 ~ 2014-01-31IIF 12 - director → ME
19
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2006-04-03 ~ 2014-04-05IIF 49 - llp-member → ME
20
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2014-04-05IIF 50 - llp-member → ME
21
IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
MATRIX ENERGY ITALY 10 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 47 - llp-member → ME
22
IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
MATRIX ENERGY ITALY 7 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 46 - llp-member → ME
23
IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
MATRIX ENERGY ITALY 9 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2003-03-05 ~ 2007-08-31IIF 44 - llp-member → ME
24
SLICKDEAL LIMITED - 2001-01-29
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2004-10-11 ~ 2012-05-09IIF 40 - director → ME
25
F&C MMP HOLDINGS LIMITED - 2004-07-20
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-11 ~ 2012-05-09IIF 25 - director → ME
26
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
MASTERSHIP LIMITED - 1987-10-08
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2001-08-20 ~ 2012-05-09IIF 26 - director → ME
27
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
BARONSMEAD GROUP LIMITED - 1995-11-01
AQUACOOL LIMITED - 1993-06-16
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-10-11 ~ 2012-05-09IIF 33 - director → ME
28
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC - 2014-09-30
ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
IVORY & SIME BARONSMEAD PLC - 1998-07-06
BARONSMEAD PLC - 1995-12-22
BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
DACRE LIMITED - 1982-10-07
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-05-16 ~ 2012-05-09IIF 27 - director → ME
29
F&C FINANCE PLC - 2024-06-04
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2009-07-30 ~ 2012-05-09IIF 3 - director → ME
30
ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
I&S GROUP ESOP TRUSTEE LIMITED - 2002-09-30
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, ScotlandCorporate (4 parents)
Officer
2009-09-15 ~ 2012-05-09IIF 15 - director → ME
31
F&C INVESTMENT MANAGER PLC - 2024-06-04
ISIS INVESTMENT MANAGER PLC - 2014-09-30
F&C INVESTMENT MANAGER PLC - 2004-11-04
ISIS INVESTMENT MANAGER PLC - 2004-10-18
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY - 2001-12-31
ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
BLUEBYTE LIMITED - 1985-11-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2004-10-11 ~ 2012-05-09IIF 9 - director → ME
32
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (1 parent)
Officer
2004-10-25 ~ 2008-03-19IIF 17 - director → ME
33
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
SPELLTRADE LIMITED - 1994-03-07
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-05-16 ~ 2012-05-09IIF 36 - director → ME
34
ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2004-10-11 ~ 2012-05-09IIF 10 - director → ME
35
F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
F&C PROPERTY SERVICES PLC - 2004-10-27
ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
FP PROPERTY SERVICES LIMITED - 1999-05-07
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2004-10-11 ~ 2012-05-09IIF 8 - director → ME
36
FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2001-11-02 ~ 2012-05-09IIF 29 - director → ME
37
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-10-01 ~ 2012-05-09IIF 32 - director → ME
38
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2004-10-11 ~ 2012-05-09IIF 35 - director → ME
39
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2004-10-11 ~ 2012-05-09IIF 22 - director → ME
40
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2006-01-01 ~ 2009-06-15IIF 2 - director → ME
41
HOLDMASTER LIMITED - 1998-07-20
Robinheath, Chase Road, Brocton, Staffs, EnglandCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2000-09-07 ~ 2002-06-30IIF 52 - director → ME
42
Ten George Street, EdinburghCorporate (2 parents)
Officer
2006-05-16 ~ 2006-10-19IIF 20 - director → ME
43
6th Floor, Quartermile 4 Nightingale Way, Edinburgh, ScotlandCorporate (3 parents)
Officer
2006-05-16 ~ 2012-05-09IIF 16 - director → ME
44
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2006-05-16 ~ 2012-05-09IIF 38 - director → ME
45
Old Warden Park, Old Warden Park, Biggleswade, Bedfordshire, EnglandCorporate (5 parents)
Officer
2013-02-04 ~ 2014-01-31IIF 42 - director → ME
46
THE SHUTTLEWORTH TRUST - 2003-07-25
THE SHUTTLEWORTH COLLECTION - 1993-10-25
THE SHUTTLEWORTH FLYING COLLECTION - 1992-05-29
Old Warden Park, Old Warden, Biggleswade, Bedfordshire, EnglandCorporate (12 parents, 1 offspring)
Officer
2012-06-20 ~ 2014-01-31IIF 43 - director → ME
47
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
26,640 GBP2020-04-05
Officer
2003-10-07 ~ 2021-03-22IIF 48 - llp-member → ME
48
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25IIF 54 - llp-member → ME
IIF 45 - llp-member → ME
49
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2004-10-11 ~ 2012-05-09IIF 6 - director → ME