1
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireCorporate (6 parents, 1 offspring)
Officer
1998-07-21 ~ 1999-08-09IIF 36 - director → ME
2
AURORA ADVISERS LIMITED - 2001-07-25
5 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2006-07-10 ~ 2010-02-01IIF 12 - director → ME
2006-03-31 ~ 2006-07-10IIF 3 - director → ME
3
CDC ASSET MANAGEMENT LIMITED - 2022-06-06
TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
123 Victoria Street, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-06-02 ~ 2011-06-30IIF 5 - director → ME
4
CDC GROUP LIMITED - 2022-06-07
BRITISH INTERNATIONAL INVESTMENT LIMITED - 2022-03-29
CDC CAPITAL FOR DEVELOPMENT LIMITED - 2021-11-23
123 Victoria Street, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-10-30 ~ 2011-06-30IIF 2 - director → ME
5
CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
CDC FUNDS MANAGEMENT LIMITED - 2019-01-16
TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
123 Victoria Street, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-06-02 ~ 2011-06-30IIF 6 - director → ME
6
CDC SCOTS GP LIMITED - 2022-07-12
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-06-30IIF 1 - director → ME
7
CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
AYANA HOLDINGS LIMITED - 2019-04-23
CDC VENTURE CAPITAL LIMITED - 2016-12-14
123 Victoria Street, LondonCorporate (6 parents)
Officer
2000-06-30 ~ 2011-06-30IIF 4 - director → ME
8
BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1996-02-29 ~ 1999-08-01IIF 20 - director → ME
9
72 London Road, St Albans, HertfordshireCorporate (3 parents)
Officer
1996-02-29 ~ 1999-08-01IIF 18 - director → ME
10
CDC LIMITED - 2022-10-19
TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
123 Victoria Street, LondonCorporate (4 parents)
Officer
2000-06-02 ~ 2011-06-30IIF 9 - director → ME
11
CDC OVERSEAS HOLDINGS LIMITED - 2022-10-19
TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
123 Victoria Street, LondonCorporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-06-02 ~ 2011-06-30IIF 10 - director → ME
12
CDC GROUP PLC - 2022-03-29
123 Victoria Street, LondonCorporate (13 parents, 26 offsprings)
Officer
2000-01-26 ~ 2011-06-30IIF 13 - director → ME
13
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireCorporate (4 parents, 3 offsprings)
Officer
1996-02-29 ~ 1999-07-27IIF 19 - director → ME
14
TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
123 Victoria Street, LondonCorporate (4 parents)
Officer
2000-06-02 ~ 2011-06-30IIF 11 - director → ME
15
CDC EQUITY PARTNERS LIMITED - 2017-02-14
TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
123 Victoria Street, LondonCorporate (4 parents)
Officer
2000-06-02 ~ 2011-06-30IIF 7 - director → ME
16
Cumnor House School, Danehill, Haywards Heath, SussexCorporate (11 parents)
Officer
2011-11-23 ~ 2016-11-30IIF 45 - director → ME
17
CDC CAPITAL PARTNERS LIMITED - 2018-01-08
TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
123 Victoria Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-06-02 ~ 2011-06-30IIF 8 - director → ME
18
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, HampshireCorporate (6 parents, 8 offsprings)
Officer
1996-02-29 ~ 1999-08-31IIF 26 - director → ME
19
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (9 parents)
Officer
1996-02-29 ~ 1999-08-01IIF 32 - director → ME
20
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents, 3 offsprings)
Officer
1996-02-29 ~ 1999-08-01IIF 22 - director → ME
21
DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
1996-02-29 ~ 1999-08-01IIF 30 - director → ME
22
DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, GlasgowDissolved corporate (3 parents)
Officer
1996-02-29 ~ 1999-08-01IIF 25 - director → ME
23
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
1996-02-29 ~ 1999-08-01IIF 29 - director → ME
24
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-05-31 ~ 2020-10-02IIF 33 - director → ME
25
PLAN INTERNATIONAL (UK) LIMITED - 1990-06-30
TODAYMERIT LIMITED - 1990-05-08
Discovery House, 28-42 Banner Street, London, EnglandCorporate (4 parents)
Officer
2012-03-09 ~ 2017-04-26IIF 39 - director → ME
26
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
1997-02-18 ~ 1999-08-01IIF 31 - director → ME
27
OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
DE LA RUE PROPERTY LIMITED - 1999-10-04
PRECIS (1744) LIMITED - 1999-06-17
Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved corporate (3 parents)
Officer
1999-06-10 ~ 1999-08-01IIF 27 - director → ME
28
JPMORGAN FLEMING EMERGING MARKETS INVESTMENT TRUST PLC - 2005-11-09
THE FLEMING EMERGING MARKETS INVESTMENT TRUST PLC - 2002-11-07
60 Victoria Embankment, LondonCorporate (7 parents)
Officer
2015-01-15 ~ 2024-02-23IIF 42 - director → ME
29
LEEDS CASTLE FOUNDATION - 1978-12-31
LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
Leeds Castle, Maidstone, KentCorporate (11 parents)
Officer
2012-09-24 ~ 2023-12-16IIF 15 - director → ME
30
LIONTRUST ENVIRONMENTAL AND SUSTAINABLE GROWTH TRUST PLC - 2021-05-05
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-04-12 ~ 2021-09-01IIF 40 - director → ME
31
The St Botolph Building, 138, Houndsditch, LondonCorporate (8 parents)
Officer
2015-01-28 ~ 2021-04-22IIF 41 - director → ME
32
MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
1 George Street, Edinburgh, ScotlandCorporate (6 parents)
Officer
2020-11-17 ~ 2021-04-01IIF 35 - director → ME
33
ODI - 2024-11-14
OVERSEAS DEVELOPMENT INSTITUTE - 2021-12-09
OVERSEAS DEVELOPMENT INSTITUTE - 1978-12-31
203 Blackfriars Road, LondonCorporate (11 parents)
Officer
2004-11-29 ~ 2016-12-12IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-12IIF 48 - Has significant influence or control → OE
34
ODI SALES LIMITED - 2022-09-22
203 Blackfriars Road, LondonCorporate (8 parents)
Officer
2010-02-15 ~ 2016-12-12IIF 44 - director → ME
35
Kings Orford 1 Queen Street, St. Philips, Bristol, AvonCorporate
Officer
2012-11-20 ~ 2022-03-01IIF 34 - director → ME
36
FOSTER PARENTS PLAN (U.K.) - 1990-06-30
Discovery House, 28-42 Banner Street, London, EnglandCorporate (13 parents, 4 offsprings)
Officer
2010-02-11 ~ 2019-05-29IIF 38 - director → ME
37
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1996-02-29 ~ 1999-08-01IIF 28 - director → ME
38
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, HampshireCorporate (3 parents, 1 offspring)
Officer
1996-02-29 ~ 1999-08-01IIF 17 - director → ME
39
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
1996-02-29 ~ 1999-08-01IIF 21 - director → ME
40
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1996-02-29 ~ 1999-08-01IIF 24 - director → ME
41
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, HampshireCorporate (3 parents)
Officer
1996-02-29 ~ 1999-08-01IIF 23 - director → ME
42
10 Finsbury Square, London, United KingdomCorporate (13 parents)
Officer
2011-06-28 ~ 2012-12-06IIF 14 - director → ME
43
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
~ 1999-08-01IIF 16 - director → ME