1
ADAM & COMPANY GROUP LIMITED
- now SC102470ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
- 2018-02-13
SC102470 25 St. Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2017-07-11 ~ 2018-04-21
IIF 6 - Director → ME
2
BATES INVESTMENT SERVICES LIMITED
- now 03434648BATES INVESTMENT SERVICES PLC - 2003-06-19
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-22 ~ 2012-09-14
IIF 18 - Director → ME
3
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
05450450BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (1 parent)
Officer
2008-10-22 ~ 2011-04-15
IIF 27 - Director → ME
4
CHALLENGER (NORWICH) LIMITED - now
EXTRAPOLL LIMITED - 1997-11-10
Jubilee House, Gosforth, Newcastle-upon-tyne
Dissolved Corporate (2 parents)
Officer
2000-01-27 ~ 2000-10-31
IIF 33 - Director → ME
5
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED - 2007-07-13
06226088WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
05976770, 05976782, 05984627, 06120877, 06120878, 06176533, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226775, 06226787, 06226803, 06226830, 06248732, 06248734, 06248820, 06256831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2015-03-05 ~ 2023-07-31
IIF 34 - Director → ME
6
BRITISH SKI AND SNOWBOARD LIMITED
- 2019-05-24
07237547 101 New Cavendish Street, London, England
Active Corporate (10 parents)
Officer
2012-12-21 ~ 2019-12-17
IIF 17 - Director → ME
7
HENDERSON FUND MANAGEMENT LIMITED
- now 03232618A.M.P. ASSET MANAGEMENT P.L.C.
- 1999-02-26
02607112 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1998-06-01 ~ 2000-01-28
IIF 22 - Director → ME
8
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (4 parents, 8 offsprings)
Officer
1995-04-30 ~ 1998-04-03
IIF 25 - Director → ME
9
HENDERSON HOLDINGS LIMITED - now
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
- 2003-06-05
01394018HENDERSON ADMINISTRATION INTERNATIONAL LIMITED
- 1988-11-07
01394018HENDERSON ADMINISTRATION (HOLDINGS) LIMITED
- 1984-04-24
01394018TRUSHELFCO (NO. 188) LIMITED
- 1978-12-31
01394018 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 201 Bishopsgate, London
Active Corporate (4 parents)
Officer
~ 1995-02-10
IIF 5 - Director → ME
10
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1998-04-30 ~ 2000-01-28
IIF 23 - Director → ME
11
THE ADVICE EXCHANGE LIMITED - 2009-06-08
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (4 parents)
Officer
2009-06-22 ~ 2011-04-15
IIF 28 - Director → ME
12
HONISTER PARTNERS LIMITED
- now 06923303VECTOR PARTNERS LIMITED
- 2009-06-08
06923303 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (1 parent)
Officer
2009-06-03 ~ 2011-04-15
IIF 21 - Director → ME
13
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (3 parents, 3 offsprings)
Officer
1995-06-02 ~ 2000-01-28
IIF 30 - Director → ME
14
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07
02678531HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (8 parents)
Officer
1996-03-22 ~ 2000-01-28
IIF 31 - Director → ME
15
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (6 parents)
Officer
1993-07-12 ~ 2000-01-28
IIF 29 - Director → ME
16
Landmark House, Station Road, Cheadle, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-10-25 ~ 2022-06-30
IIF 20 - Director → ME
17
Landmark House, Station Road, Cheadle, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-04-30 ~ 2022-06-30
IIF 2 - Director → ME
18
SAGE FINANCIAL SERVICES LIMITED
- now 01205090THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (1 parent)
Officer
2008-10-22 ~ 2011-04-15
IIF 24 - Director → ME
19
SJP AESOP TRUSTEES LIMITED
- now 04089795PINCO 1522 LIMITED - 2000-11-15
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2004-01-05 ~ 2007-01-04
IIF 16 - Director → ME
20
SKIPTON FINANCIAL SERVICES LIMITED
- now 02061788SHARPLIST LIMITED - 1988-02-01
The Bailey, Skipton, North Yorkshire
Active Corporate (5 parents)
Officer
2014-01-20 ~ 2016-04-24
IIF 35 - Director → ME
21
SKIPTON GROUP HOLDINGS LIMITED
- now 04128687INHOCO 2214 LIMITED - 2001-01-19
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Bailey, Skipton, North Yorkshire
Active Corporate (11 parents, 6 offsprings)
Officer
2016-04-26 ~ 2025-04-28
IIF 36 - Director → ME
22
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2004-01-05 ~ 2007-01-04
IIF 14 - Director → ME
23
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
02629318SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-01-05 ~ 2007-01-04
IIF 8 - Director → ME
24
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
- 2023-02-24
00947644BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-01-05 ~ 2007-01-04
IIF 9 - Director → ME
25
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
- 2017-12-12
02627518ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (4 parents, 13 offsprings)
Officer
2004-01-05 ~ 2007-01-04
IIF 12 - Director → ME
26
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
- now 04113955ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED
- 2005-01-20
04113955ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
- 2005-01-07
04113955QUAYSHELFCO 814 LIMITED - 2001-01-23
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
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... (more) St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-01-05 ~ 2007-01-04
IIF 11 - Director → ME
27
ST.JAMES'S PLACE (PCP) LIMITED
- now 02706684JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
TORKIRK LIMITED - 1998-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2004-01-05 ~ 2007-01-04
IIF 15 - Director → ME
28
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
- now 02661044J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
HACKREMCO (NO. 715) LIMITED - 1992-02-05
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2004-01-05 ~ 2007-01-04
IIF 10 - Director → ME
29
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
- now 02608806J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
HACKREMCO (NO.690) LIMITED - 1992-02-18
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-05 ~ 2007-01-04
IIF 13 - Director → ME
30
THE MONEY PORTAL PLC - 2007-09-19
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2014-11-07
IIF 19 - Director → ME
31
ADAM & COMPANY PUBLIC LIMITED COMPANY
- 2018-04-29
SC083026 36 St. Andrew Square, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-11 ~ 2018-04-27
IIF 7 - Director → ME
32
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
SPEED 6038 LIMITED - 1995-09-26
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2000-01-27 ~ 2000-10-31
IIF 32 - Director → ME
33
90-92 Pentonville Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,342,716 GBP2024-09-30
Officer
2008-10-22 ~ 2011-04-15
IIF 4 - Director → ME
34
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2009-01-26 ~ 2009-07-21
IIF 26 - Director → ME