1
STANDARD LIFE ABERDEEN PLC - 2021-07-02
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2022-06-01 ~ 2025-05-24
IIF 44 - Director → ME
2
Bdo Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-11-21 ~ 2009-08-01
IIF 2 - Director → ME
3
ARIEL RE PROPERTY AND CASUALTY - now
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
J. ARON & COMPANY (U.K.)
- 2008-08-12
01575437J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
10 Fleet Place, London
Dissolved Corporate (57 parents)
Officer
1993-05-19 ~ 1995-06-05
IIF 16 - Director → ME
4
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ 2025-05-24
IIF 8 - LLP Member → ME
5
BLACKROCK ADVISORS (UK) LIMITED
- now 00796793BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
2010-02-17 ~ 2010-06-28
IIF 41 - Director → ME
6
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
- now 02020394MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
2009-12-01 ~ 2010-06-28
IIF 43 - Director → ME
7
BLACKROCK LIFE LIMITED - now
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED
- 2011-12-13
02223202BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
- 2009-12-02
02223202BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, London
Active Corporate (57 parents)
Officer
2007-06-28 ~ 2010-06-09
IIF 42 - Director → ME
8
1 The Maunds High Street, Deddington, Banbury, England
Dissolved Corporate (15 parents)
Officer
2009-07-15 ~ 2013-02-01
IIF 29 - Director → ME
9
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-20 ~ 2015-04-20
IIF 37 - Director → ME
2020-07-28 ~ 2025-05-24
IIF 38 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2004-02-02 ~ 2006-12-31
IIF 20 - Director → ME
11
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2004-09-28 ~ 2020-04-06
IIF 40 - LLP Member → ME
12
GOLDMAN SACHS (RUSSIA) - now
J. ARON & COMPANY (BULLION)
- 2008-10-10
02628072 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
1991-07-10 ~ 1995-06-05
IIF 14 - Director → ME
13
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (33 parents)
Officer
1991-05-13 ~ 1995-06-05
IIF 17 - Director → ME
14
TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
(before 1993-01-14) ~ 1996-11-29
IIF 18 - Director → ME
15
GOLDMAN SACHS INTERNATIONAL BANK - now
GOLDMAN SACHS LIMITED
- 1995-12-08
01122503FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
(before 1991-03-09) ~ 1995-08-03
IIF 13 - Director → ME
16
GOLDMAN SACHS INTERNATIONAL FINANCE
- now 01983979HOTMULTI LIMITED - 1986-03-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
(before 1991-04-03) ~ 1996-11-29
IIF 15 - Director → ME
17
GRAHAM CONSULTING GROUP LIMITED
- now 02428039FRANK GRAHAM GROUP LIMITED - 1993-07-01
TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1995-08-22 ~ 1998-12-31
IIF 10 - Director → ME
18
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2012-04-10
IIF 7 - LLP Member → ME
19
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 4 - LLP Member → ME
20
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-01-09 ~ now
IIF 5 - LLP Member → ME
21
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-01-09 ~ now
IIF 6 - LLP Member → ME
22
C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (56 parents)
Officer
1998-11-02 ~ 2000-08-01
IIF 46 - Director → ME
23
J P MORGAN INVESTMENT MANAGEMENT INC
FC012906 Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States
Active Corporate (68 parents)
Officer
2015-01-28 ~ 2020-05-03
IIF 39 - Director → ME
24
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED
- now 01823867JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (38 parents)
Officer
2014-12-10 ~ 2018-03-22
IIF 32 - Director → ME
25
JPMORGAN ASSET MANAGEMENT (UK) LIMITED
- now 01161446 00654573, 05684075, OC303064Warning 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)J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
25 Bank Street, Canary Wharf, London
Active Corporate (185 parents, 31 offsprings)
Officer
2014-12-10 ~ 2018-05-30
IIF 34 - Director → ME
26
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- now 02218729ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (43 parents, 22 offsprings)
Officer
2015-02-06 ~ 2018-05-30
IIF 35 - Director → ME
27
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED
- now 04194548J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
25 Bank Street, Canary Wharf, London
Active Corporate (34 parents, 12 offsprings)
Officer
2015-02-06 ~ 2018-05-30
IIF 36 - Director → ME
28
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED
- now 00288553J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED - 2001-05-11
SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2014-12-10 ~ 2018-03-22
IIF 33 - Director → ME
29
J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
3 Lochside View, Edinburgh Park
Active Corporate (68 parents, 26 offsprings)
Officer
2014-12-10 ~ 2018-05-30
IIF 30 - Director → ME
30
J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
CAMELPARK LIMITED - 1997-06-17
C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (47 parents)
Officer
2014-12-10 ~ 2018-03-26
IIF 31 - Director → ME
31
KNOWLEDGE BASED MANAGEMENT LIMITED
04706158 71 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-06 ~ 2007-07-26
IIF 19 - Director → ME
32
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-21 ~ 2009-08-25
IIF 1 - Director → ME
33
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 45 - LLP Member → ME
34
WOOD RECYCLING SERVICES LIMITED
05210730 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ 2009-08-01
IIF 3 - Director → ME
35
WSP BUILDINGS LIMITED - now
WSP UK LIMITED - 2008-01-11
WSP CONSULTING ENGINEERS PLC - 2004-09-06
WSP KENCHINGTON FORD PLC - 1994-11-24
EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-10-11 ~ 2006-12-31
IIF 27 - Director → ME
36
WSP GRAHAM LIMITED
- 1998-12-18
02430067FRANK GRAHAM CONSULTING ENGINEERS LIMITED
- 1997-04-07
02430067TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (41 parents)
Officer
2005-02-01 ~ 2006-12-31
IIF 23 - Director → ME
(before 1992-03-08) ~ 2000-12-31
IIF 9 - Director → ME
37
WSP COMMUNICATIONS LIMITED
- now 02363466BSDC LTD. - 2000-01-11
RAPID 7947 LIMITED - 1989-05-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
2000-02-01 ~ 2000-05-23
IIF 12 - Director → ME
38
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2000-11-24 ~ 2006-12-31
IIF 28 - Director → ME
39
WSP EUROPEAN HOLDINGS LIMITED
- now 04121721 Wsp House, 70 Chancery Lane, London
Active Corporate (23 parents, 9 offsprings)
Officer
2003-07-30 ~ 2006-12-31
IIF 24 - Director → ME
40
WSP KNOWLEDGE SOLUTIONS LIMITED - now
WSP KNOWLEDGE SOLUTIONS PLC
- 2008-01-11
02890341WSP FACILITIES MANAGEMENT PLC - 2002-05-03
WASP MANAGEMENT PLC - 1997-10-30
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (34 parents)
Officer
2006-02-23 ~ 2006-12-31
IIF 21 - Director → ME
41
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (22 parents)
Officer
2005-05-31 ~ 2006-12-31
IIF 11 - Director → ME
42
WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
DONALD RUDD & PARTNERS LIMITED - 1992-12-08
Wsp House, 70 Chancery Lane, London
Active Corporate (35 parents)
Officer
2001-02-27 ~ 2006-12-31
IIF 25 - Director → ME
43
WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15
WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29
CAIRNS & BYLES LIMITED - 1993-01-07
YULARA LIMITED - 1988-06-15
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (34 parents)
Officer
2001-10-16 ~ 2002-01-23
IIF 26 - Director → ME
44
WSP UK LIMITED - now
WSP SOUTH LIMITED - 2002-10-02
WSP SOUTH & EAST LIMITED - 1998-12-18
WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
Wsp House, 70 Chancery Lane, London
Active Corporate (82 parents, 12 offsprings)
Officer
2004-01-01 ~ 2006-12-31
IIF 22 - Director → ME