1
AMPRESS PARK MANAGEMENT LIMITED
- now 04415037UBS (CENTRIC HOUSE) NOMINEE 2 LIMITED - 2003-07-10
46 High Street, Milford On Sea, Lymington, England
Active Corporate (18 parents)
Officer
2003-11-20 ~ 2004-07-29
IIF 45 - Secretary → ME
2
BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED - now
FORTIS INVESTMENT MANAGEMENT HOLDINGS UK LIMITED - 2010-10-08
ABN AMRO ASSET MANAGEMENT (HOLDINGS) LIMITED
- 2008-07-07
03834115PRECIS (1810) LIMITED - 1999-12-21
150 Aldersgate Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-30 ~ 2006-01-20
IIF 46 - Secretary → ME
3
BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15
VELOCITY 114 LIMITED - 1990-06-21
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-09-10 ~ dissolved
IIF 30 - Director → ME
4
CAVANAGH FINANCIAL MANAGEMENT LIMITED
- now SC096918ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
2011-06-22 ~ 2016-05-06
IIF 22 - Director → ME
5
BROOMCO (2574) LIMITED - 2001-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2011-06-22 ~ dissolved
IIF 20 - Director → ME
6
ALLENBRIDGE GROUP LIMITED
- 2012-08-09
01919345AARON GROUP LIMITED - 1986-06-04
SQUAREWEST LIMITED - 1986-03-26
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-02-18 ~ dissolved
IIF 26 - Director → ME
7
SCOTT-MONCRIEFF WEALTH MANAGEMENT LIMITED
- 2013-06-28
SC112315SCOTT-MONCRIEFF LIFE & PENSIONS LIMITED - 2007-07-30
95 Bothwell Street, Glasgow
Liquidation Corporate (29 parents)
Officer
2011-11-04 ~ now
IIF 24 - Director → ME
8
CBAM INVESTMENTS LIMITED - now
CLOSE INVESTMENTS LIMITED
- 2025-04-14
02594987CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (51 parents, 20 offsprings)
Officer
2010-09-21 ~ 2016-05-06
IIF 15 - Director → ME
9
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2015-10-29 ~ 2016-05-06
IIF 4 - Director → ME
10
CAVENDISH GRANT LIMITED - 2007-05-31
BLACKTHORN SERVICES LIMITED - 2000-06-01
DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2010-09-10 ~ dissolved
IIF 29 - Director → ME
11
CHARTWELL PRIVATE CLIENT LIMITED
- now 05464443CAVENDISH GRANT IFA LIMITED - 2007-05-31
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (21 parents)
Officer
2010-09-10 ~ 2016-05-06
IIF 27 - Director → ME
12
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
- now 01865803FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
2011-06-18 ~ dissolved
IIF 11 - Director → ME
13
RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-06-18 ~ dissolved
IIF 10 - Director → ME
14
CLOSE MULTI MANAGER LIMITED
- now 02840154AON ASSET MANAGEMENT LIMITED - 2007-02-08
AON ADVISORS (U.K.) LIMITED - 2002-01-18
LONDON GENERAL ADVISORS, LTD. - 1993-10-22
PCO 110 LIMITED - 1993-08-20
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2012-03-01 ~ dissolved
IIF 9 - Director → ME
15
ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2011-06-18 ~ dissolved
IIF 6 - Director → ME
16
CLOSE WEALTH HOLDINGS LIMITED
- now 03532914STILWELL UK LIMITED - 2005-05-13
FAM UK LIMITED - 2000-09-21
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2011-06-21 ~ dissolved
IIF 14 - Director → ME
17
CLOSE WEALTH MANAGEMENT LIMITED
- now 02106591NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2011-06-18 ~ dissolved
IIF 23 - Director → ME
18
CBPE LIMITED - 2009-08-04
30 Finsbury Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-06-21 ~ dissolved
IIF 5 - Director → ME
19
DUNWILCO (1144) LIMITED - 2004-06-23
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2011-09-28 ~ 2015-11-09
IIF 13 - Director → ME
20
FISCHER FRANCIS TREES & WATTS UK LIMITED - now
FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
ABN AMRO ASSET MANAGEMENT LIMITED
- 2008-06-26
00979759ABN AMRO CARRINGTON PEMBROKE LIMITED - 1998-01-26
CARRINGTON PEMBROKE LIMITED - 1996-11-01
JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
150 Aldersgate Street, London
Dissolved Corporate (52 parents)
Officer
2005-09-30 ~ 2006-01-20
IIF 47 - Secretary → ME
21
FORTUNE ASSET MANAGEMENT LIMITED
- now 03826742KEELEX 240 LIMITED - 2000-07-17
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-09-21 ~ dissolved
IIF 16 - Director → ME
22
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
- now 03008864HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (43 parents)
Officer
2017-06-28 ~ 2020-03-01
IIF 3 - Director → ME
23
HERMES EUROPEAN EQUITIES LIMITED
- now 06630546HERMES SOURCECAP LIMITED - 2016-06-01
SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (18 parents)
Officer
2017-06-28 ~ 2020-03-01
IIF 2 - Director → ME
24
HERMES INVESTMENT MANAGEMENT LTD
- now 02466043POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2017-06-28 ~ 2020-03-01
IIF 1 - Director → ME
25
WEARSDALE LIMITED - 1989-04-25
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2011-06-18 ~ dissolved
IIF 19 - Director → ME
26
MACKAY STEWART & BROWN LTD.
- now SC072631MEDICAL PENSION SPECIALISTS LIMITED - 1998-10-14
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2015-07-06 ~ 2016-05-06
IIF 28 - Director → ME
27
NELSON INVESTMENT PLANNING LIMITED
- now 02109809JOSEPH NELSON INVESTMENT PLANNING LIMITED - 1997-02-03
JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED - 1989-06-21
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-06-18 ~ dissolved
IIF 21 - Director → ME
28
NELSON MONEY MANAGERS LIMITED
- now 03170463NELSON MONEY MANAGERS PLC - 2009-05-05
THANESTONE LIMITED - 1996-11-22
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2011-06-18 ~ dissolved
IIF 25 - Director → ME
29
SPEEDWIDE LIMITED - 1986-02-10
1 Benjamin Street, London, England
Active Corporate (24 parents)
Officer
2012-03-01 ~ 2016-05-06
IIF 12 - Director → ME
30
OLIM DIVESTMENT COMPANY LIMITED
- 2012-02-14
07696904 15 Queen Annes Gate, London, England
Active Corporate (10 parents)
Officer
2011-08-09 ~ 2012-04-10
IIF 8 - Director → ME
31
5 Broadgate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2004-07-29
IIF 50 - Secretary → ME
32
TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
CLOSE ASSET MANAGEMENT (UK) LIMITED
- 2025-04-14
02998803CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2010-11-15 ~ 2016-05-06
IIF 17 - Director → ME
33
TRINITYBRIDGE HOLDINGS LIMITED - now
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
- 2025-04-10
03773684VITALDUAL LIMITED - 1999-08-18
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (29 parents, 18 offsprings)
Officer
2015-05-06 ~ 2016-05-06
IIF 7 - Director → ME
34
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED
- 2025-04-10
01644127CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
2010-11-15 ~ 2016-05-06
IIF 18 - Director → ME
35
UBS ASSET MANAGEMENT (JERSEY) LTD - now
UBS GLOBAL ASSET MANAGEMENT (JERSEY) LTD
- 2015-10-30
02690195UBSAM (JERSEY) LIMITED
- 2002-04-08
02690195READYBEGIN LIMITED
- 1992-03-19
02690195 5 Broadgate, London, England
Dissolved Corporate (25 parents)
Officer
~ 2004-07-29
IIF 41 - Secretary → ME
36
UBS ASSET MANAGEMENT (UK) LTD - now
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
- 2015-10-30
01546400UBS ASSET MANAGEMENT LIMITED
- 2002-04-08
01546400PHILLIPS & DREW FUND MANAGEMENT LIMITED
- 2000-07-17
01546400PHILLIPS & DREW FUND MANAGEMENT LIMITED
- 1993-06-30
01546400PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED
- 1985-09-19
01546400 5 Broadgate, London, England
Active Corporate (57 parents, 22 offsprings)
Officer
2001-12-28 ~ 2004-07-29
IIF 35 - Director → ME
~ 2004-07-29
IIF 44 - Secretary → ME
37
UBS ASSET MANAGEMENT FUNDS LTD - now
UBS GLOBAL ASSET MANAGEMENT FUNDS LTD
- 2015-10-30
02218008UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED
- 2002-04-08
02218008PHILLIPS & DREW UNIT MANAGERS LIMITED
- 2000-07-17
02218008PDFM UNIT MANAGERS LIMITED
- 1998-07-06
02218008PHILLIPS & DREW UNIT MANAGERS LIMITED
- 1993-06-30
02218008 5 Broadgate, London, England
Active Corporate (48 parents, 8 offsprings)
Officer
2001-12-28 ~ 2004-07-29
IIF 33 - Director → ME
~ 2004-07-29
IIF 38 - Secretary → ME
38
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD
- 2015-10-30
03528371UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED
- 2002-04-08
03528371PHILLIPS & DREW HOLDING LIMITED
- 2000-07-17
03528371GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-12-28 ~ 2004-07-29
IIF 31 - Director → ME
1999-03-04 ~ 2004-07-29
IIF 43 - Secretary → ME
39
UBS ASSET MANAGEMENT HOLDING LTD - now
UBS GLOBAL ASSET MANAGEMENT HOLDING LTD
- 2015-10-30
02251850UBS ASSET MANAGEMENT HOLDING LIMITED
- 2002-04-08
02251850PHILLIPS & DREW LIMITED
- 2000-07-17
02251850UBS ASSET MANAGEMENT LONDON LIMITED
- 1998-07-06
02251850UBS ASSET MANAGEMENT (UK) LIMITED
- 1993-06-30
02251850 5 Broadgate, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2001-12-28 ~ 2004-07-29
IIF 37 - Director → ME
~ 2004-07-29
IIF 40 - Secretary → ME
40
UBS ASSET MANAGEMENT LIFE LTD - now
UBS GLOBAL ASSET MANAGEMENT LIFE LTD
- 2015-10-30
03280762PHILLIPS & DREW LIFE LIMITED
- 2002-04-08
03280762 5 Broadgate, London, England
Active Corporate (40 parents)
Officer
2001-12-28 ~ 2004-07-29
IIF 32 - Director → ME
1996-11-19 ~ 2004-07-29
IIF 48 - Secretary → ME
41
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD
- now 02738177UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED
- 2002-04-08
02738177PHILLIPS & DREW CLIENT SERVICES LIMITED
- 2000-07-17
02738177UBS ASSET ADMINISTRATION LIMITED
- 1998-07-06
02738177 5 Broadgate, London, England
Dissolved Corporate (23 parents)
Officer
2001-12-28 ~ 2004-07-29
IIF 34 - Director → ME
1992-08-17 ~ 2004-07-29
IIF 39 - Secretary → ME
42
UBS INFRASTRUCTURE FUND GP UK LTD - now
UBS IFM (UK) LTD - 2007-08-10
UBS GLOBAL ASSET MANAGEMENT VENTURES LTD
- 2006-10-09
00804947PDFM VENTURES LIMITED
- 2002-04-11
00804947PHILLIPS & DREW VENTURES LIMITED
- 1993-06-30
00804947PHILDREW VENTURES LIMITED
- 1988-05-19
00804947PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED
- 1988-04-13
00804947MONKWELL INVESTMENT LIMITED
- 1986-02-07
00804947 5 Broadgate, London, England
Dissolved Corporate (20 parents)
Officer
2001-03-30 ~ 2004-07-29
IIF 36 - Director → ME
~ 2004-07-29
IIF 42 - Secretary → ME
43
UBS REORGANISATION 2023-01 LTD - now
UBS MTF LIMITED - 2023-05-03
UBS O'CONNOR LIMITED
- 2021-03-10
02140296UBS BRINSON LIMITED - 2000-07-17
SBC BRINSON LIMITED - 1998-06-29
SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED - 1996-03-07
5 Broadgate, London, England
Dissolved Corporate (41 parents)
Officer
2004-01-31 ~ 2004-07-29
IIF 49 - Secretary → ME