1
ABERDEEN NEW THAI INVESTMENT TRUST PLC
- now 02448580ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2014-09-01 ~ 2021-11-10
IIF 60 - Director → ME
2
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED
- 1980-12-31
00311210 161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
~ 1999-05-14
IIF 56 - Director → ME
3
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ 2014-02-28
IIF 9 - Director → ME
4
30 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-04-03 ~ 2014-02-28
IIF 28 - Director → ME
5
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ 2014-02-28
IIF 27 - Director → ME
6
ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED
06332665 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-19 ~ 2021-11-25
IIF 38 - Director → ME
7
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ 2014-02-28
IIF 14 - Director → ME
8
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2004-09-07 ~ 2011-07-21
IIF 3 - Director → ME
9
BEAZLEY GROUP LIMITED - now
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2003-06-12 ~ 2009-06-09
IIF 5 - Director → ME
10
CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-10 ~ 2014-02-28
IIF 10 - Director → ME
11
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-12-22 ~ 2014-02-28
IIF 18 - Director → ME
12
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ 2014-02-28
IIF 22 - Director → ME
13
COMMERZBANK ONLINE VENTURES LIMITED - now
DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 45 - Director → ME
14
COMMERZBANK PENSION TRUSTEES LIMITED - now
KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
KGIM (IT) NOMINEES LIMITED - 1988-10-01
HACKREMCO (NO. 398) LIMITED - 1988-07-13
30 Gresham Street, London
Active Corporate (35 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 44 - Director → ME
15
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED - now
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
1996-03-07 ~ 1996-05-10
IIF 43 - Director → ME
16
LAWGRA (NO.654) LIMITED - 2000-05-08
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2014-02-28
IIF 26 - Director → ME
17
1 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ 2014-02-28
IIF 24 - Director → ME
18
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-10 ~ 2014-02-28
IIF 16 - Director → ME
19
DEAN RIVER ASSET MANAGEMENT LIMITED
- now SC204313YORK PLACE (NO. 221) LIMITED - 2000-06-15
10 George Street, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2003-06-30 ~ 2014-02-28
IIF 34 - Director → ME
20
EUROPEAN PROPERTIES INC. LIMITED
- now 02457497TRUSHELFCO (NO. 1592) LIMITED - 1990-09-28
14 St. George Street, London, England
Dissolved Corporate (17 parents)
Officer
1996-03-07 ~ 1999-05-14
IIF 48 - Director → ME
21
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
1995-06-01 ~ 1999-05-14
IIF 1 - Director → ME
22
One Bank Street, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1995-06-01 ~ 1999-05-14
IIF 2 - Director → ME
23
HERRADURA LIMITED - now
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1995-06-01 ~ 1997-07-08
IIF 47 - Director → ME
24
GRAPHITE ENTERPRISE TRUST PLC
- 2016-02-01
01571089FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2011-03-11 ~ 2019-06-27
IIF 33 - Director → ME
25
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-15 ~ 2014-02-28
IIF 23 - Director → ME
26
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (44 parents, 12 offsprings)
Officer
2014-10-01 ~ 2017-08-16
IIF 58 - Director → ME
27
KBIM GENERAL NOMINEES LIMITED
- now 02143567KGIM GENERAL NOMINEES LIMITED - 1988-10-01
KGIM GENERAL NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.350) LIMITED - 1987-10-13
14 St. George Street, London, England, England
Dissolved Corporate (33 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 51 - Director → ME
28
KBIM STANDBY NOMINEES LIMITED
- now 02143540KGIM STANDBY NOMINEES LIMITED - 1988-10-01
KGIM STANDBY NOMINEE LIMITED - 1988-01-28
HACKREMCO (NO.339) LIMITED - 1987-10-13
One Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-06-01 ~ 1999-05-14
IIF 54 - Director → ME
29
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED
- now 01275956KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
One Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
400 GBP2021-12-31
Officer
1995-04-24 ~ 1999-05-14
IIF 52 - Director → ME
30
LANGBOURN NOMINEES LIMITED
- now 02060910GLEBELODGE LIMITED - 1987-01-22
One Bank Street, London, United Kingdom
Dissolved Corporate (39 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-06-01 ~ 1999-05-14
IIF 53 - Director → ME
31
LANGBOURN PROPERTIES LIMITED
- now 02470364CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (11 parents, 17 offsprings)
Equity (Company account)
40,183,811 GBP2024-06-30
Officer
1995-06-13 ~ 1998-03-23
IIF 50 - Director → ME
32
MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
13th Floor, 40 Leadenhall Street, London, England
Active Corporate (18 parents)
Officer
2020-01-01 ~ 2023-11-18
IIF 42 - Director → ME
33
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ 2014-02-28
IIF 19 - Director → ME
34
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-27 ~ 2014-02-28
IIF 15 - Director → ME
35
C/o Frp Advisory Trading Ltd, Kings Orchard, 1, Queen Street, Bristol
Liquidation Corporate (11 parents)
Officer
2015-03-31 ~ 2021-12-31
IIF 41 - Director → ME
36
14 St George Street, London, England
Dissolved Corporate (33 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 57 - Director → ME
37
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2014-02-28
IIF 13 - Director → ME
38
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- now 02991400ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2007-09-26 ~ 2017-11-30
IIF 59 - Director → ME
39
QUILTER PLC - now
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED
- 2018-03-27
06404270SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2014-09-24 ~ 2016-12-01
IIF 39 - Director → ME
40
14 St. George Street, London, England
Dissolved Corporate (34 parents)
Officer
1995-06-01 ~ 1999-05-14
IIF 49 - Director → ME
41
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
2003-05-13 ~ 2014-02-28
IIF 7 - Director → ME
42
RATHBONE PENSION & ADVISORY SERVICES LIMITED
- now 05679426INHOCO 4137 LIMITED - 2006-03-03
30 Gresham Street, London, England
Active Corporate (19 parents)
Officer
2006-05-25 ~ 2014-02-28
IIF 12 - Director → ME
43
RATHBONES ASSET MANAGEMENT LIMITED - now
RATHBONE UNIT TRUST MANAGEMENT LIMITED
- 2023-11-13
02376568LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
BURGINHALL 330 LIMITED - 1989-07-17
30 Gresham Street, London, England
Active Corporate (39 parents)
Officer
2005-07-19 ~ 2014-02-28
IIF 11 - Director → ME
44
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
1999-08-01 ~ 2014-02-28
IIF 35 - Director → ME
45
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED
- 1999-10-01
01448919 Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
1999-08-01 ~ 2014-02-28
IIF 6 - Director → ME
46
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
2004-08-18 ~ 2014-02-28
IIF 20 - Director → ME
47
FORSTERS SHELFCO 136 LIMITED - 2002-02-06
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-06-27 ~ 2014-02-28
IIF 25 - Director → ME
48
DRIVEDALES LIMITED
- 2000-03-08
03868809 Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
1999-12-15 ~ 2000-08-07
IIF 4 - Director → ME
49
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2014-02-28
IIF 17 - Director → ME
50
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
00523373 One Bank Street, London, United Kingdom
Dissolved Corporate (33 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
1995-06-01 ~ 1999-05-14
IIF 46 - Director → ME
51
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
2018-05-23 ~ 2023-11-18
IIF 40 - Director → ME
52
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2018-02-28 ~ 2023-11-18
IIF 36 - Director → ME
53
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 27 offsprings)
Officer
1995-01-31 ~ 1999-05-14
IIF 55 - Director → ME
54
SIMBA MACHINERY LIMITED - now
QUEENSWOOD 83 LIMITED - 2007-05-08
SIMBA INTERNATIONAL LIMITED - 1997-10-22
Simba International Limited, Woodbridge Road, Sleaford, Lincolnshire
Dissolved Corporate (21 parents)
Officer
1992-09-25 ~ 1995-05-17
IIF 61 - Director → ME
55
1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ 2014-02-28
IIF 31 - Director → ME
56
SPEED 7673 LIMITED
03760639 03799291, 04825382, 03760760Warning 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) 1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-06-17 ~ 2014-02-28
IIF 32 - Director → ME
57
5th Floor, 101 Wigmore Street, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
3,077,143 GBP2021-12-31
Officer
2017-02-06 ~ 2023-11-18
IIF 37 - Director → ME
58
TEMPLE QUAY PENSION TRUSTEES LIMITED - now
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14
05679427INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (33 parents)
Officer
2006-05-25 ~ 2014-02-28
IIF 30 - Director → ME
59
THE RECTORY ONE COMPANY LIMITED
04168859 1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-15 ~ 2014-02-28
IIF 29 - Director → ME
60
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-15 ~ 2014-02-28
IIF 8 - Director → ME
61
WISHART INVESTMENTS LIMITED
- now 04309057WB CO (1263) LIMITED - 2002-02-15
1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-10 ~ 2014-02-28
IIF 21 - Director → ME