1
ABERDEEN NEW INDIA INVESTMENT TRUST PLC - 2023-03-31
NEW INDIA INVESTMENT TRUST PLC - 2017-01-03 Appointment / Control
DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC - 2004-12-13 Appointment / Control
MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC - 2000-07-03
280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2004-02-05 ~ 2012-09-20
IIF 1 - Director → ME
2
12 Throgmorton Avenue, London
Active Corporate (7 parents)
Officer
2010-11-23 ~ 2024-02-06
IIF 21 - Director → ME
3
MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC - 2008-04-25
F&C LATIN AMERICAN INVESTMENT TRUST PLC - 2006-05-09
LATIN AMERICAN INVESTMENT TRUST PLC - 1998-08-28 Appointment / Control
BONDMERGE PUBLIC LIMITED COMPANY - 1990-06-01 Appointment / Control
12 Throgmorton Avenue, London
Active Corporate (5 parents)
Officer
~ 1997-06-19
IIF 14 - Director → ME
4
Castletown Estate Office Castletown, Rockcliffe, Carlisle, Cumbria
Active Corporate (4 parents)
Officer
2008-03-03 ~ 2012-01-26
IIF 27 - LLP Designated Member → ME
5
BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
F&C GROUP MANAGEMENT LIMITED - 2018-10-31
PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11 Appointment / Control
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24 Appointment / Control
BOATHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1995-03-02 ~ 1997-04-04
IIF 12 - Director → ME
6
BMO AM HOLDINGS LIMITED - 2022-07-01
F&C HOLDINGS LIMITED - 2018-10-31
ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24 Appointment / Control
PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23
PADCHASE LIMITED - 1989-04-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
1996-05-01 ~ 1997-07-11
IIF 3 - Director → ME
7
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19 Appointment / Control
F. & C. MANAGEMENT LIMITED - 1984-03-28 Appointment / Control
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
~ 1997-07-11
IIF 15 - Director → ME
8
15 Avenue Road, Great Malvern, Worcestershire
Dissolved Corporate (4 parents)
Officer
1998-11-06 ~ 1999-04-09
IIF 5 - Director → ME
9
FOREIGN & COLONIAL EMERGING MARKETS INVESTMENT TRUST PLC - 2002-12-18 Appointment / Control
NEW FRONTIERS DEVELOPMENT TRUST PUBLIC LIMITED COMPANY - 1993-10-11
CDFC TRUST PUBLIC LIMITED COMPANY - 1989-12-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1993-10-14 ~ 1997-06-19
IIF 11 - Director → ME
10
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12 Appointment / Control
LATIN AMERICAN SECURITIES LIMITED - 1993-07-20 Appointment / Control
BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01 Appointment / Control
MASTERSHIP LIMITED - 1987-10-08 Appointment / Control
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1997-07-11
IIF 13 - Director → ME
11
THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED - 2021-09-28 Appointment / Control
OVALEXPERT LIMITED - 1995-07-12
Aldenham House Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
2008-01-31 ~ 2013-06-11
IIF 20 - Director → ME
12
- now Appointment / Control HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06
Haberdashers' Hatcham College, Pepys Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-11-21 ~ 2015-11-23
IIF 24 - Director → ME
13
HABERDASHERS' MONMOUTH SCHOOLS LIMITED - 2024-09-06 Appointment / Control
St Catherine's House, 17 Hereford Road, Monmouth, Wales
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-12-09 ~ 2021-12-31
IIF 19 - Director → ME
14
- now Appointment / Control MOTORAMPLE LIMITED - 1995-04-06
St Catherines House, 17 Hereford Road, Monmouth, Wales
Dissolved Corporate (4 parents)
Officer
2016-11-11 ~ 2017-01-19
IIF 25 - Director → ME
15
MONMOUTH SCHOOL ENTERPRISES LTD. - 2021-09-01 Appointment / Control
HABERDASHERS' MONMOUTH SCHOOL SHOP LIMITED(THE) - 1999-01-28 Appointment / Control
St Catherine's House, 17 Hereford Road, Monmouth, Wales
Active Corporate (5 parents)
Officer
1999-01-01 ~ 2005-12-06
IIF 6 - Director → ME
16
- now Appointment / Control HABERDASHERS' REDCAP SCHOOL - 2007-08-13
THE MARGARET ALLEN PREPARATORY SCHOOL - 2004-10-28
St Catherines House, 17 Hereford Road, Monmouth, Wales
Active Corporate (4 parents)
Equity (Company account)
418,008 GBP2024-08-31
Officer
2017-03-23 ~ 2017-03-23
IIF 17 - Director → ME
2016-11-24 ~ 2025-12-03
IIF 18 - Director → ME
17
Monmouth School For Boys, Almshouse Street, Monmouth, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-05-19 ~ 2022-02-07
IIF 26 - Director → ME
18
ST. JAMES'S AND THE ABBEY LIMITED - 1999-06-24 Appointment / Control
15 Avenue Road, Great Malvern, Worcestershire
Dissolved Corporate (3 parents)
Officer
1998-11-06 ~ 1999-04-09
IIF 7 - Director → ME
19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2010-04-23
IIF 16 - Director → ME
20
- now Appointment / Control NEARCATCH LIMITED - 1987-08-31
60 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-09-25 ~ 2010-04-23
IIF 4 - Director → ME
21
TR EUROPEAN GROWTH TRUST PLC - 2022-01-17 Appointment / Control
201 Bishopsgate, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-31 ~ 2019-11-25
IIF 9 - Director → ME
22
- now Appointment / Control THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (6 parents)
Equity (Company account)
626,087 GBP2024-06-30
Officer
2009-12-01 ~ 2010-12-07
IIF 23 - Director → ME
2012-12-04 ~ 2015-12-01
IIF 22 - Director → ME
23
5 College Cloisters, Cathedral Close, Hereford
Active Corporate (7 parents)
Officer
1995-12-18 ~ 1998-11-23
IIF 10 - Director → ME