1
51 Edith Road, LondonCorporate (3 parents)
Equity (Company account)
3 GBP2023-11-23
Officer
2013-11-04 ~ 2013-12-06IIF 32 - director → ME
2
ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
2nd Floor, 2 Minster Court, LondonCorporate (4 parents, 5 offsprings)
Officer
2006-01-06 ~ 2009-09-30IIF 20 - director → ME
3
THROGMORTON TRUST P L C(THE) - 2013-11-29
12 Throgmorton Avenue, LondonCorporate (6 parents)
Officer
2004-11-11 ~ 2017-03-22IIF 2 - director → ME
4
1 Portal Way, LondonCorporate (7 parents)
Officer
2011-03-01 ~ 2024-12-31IIF 34 - director → ME
5
C/o, Ernst & Young Llp, 1 More London Place, LondonCorporate (4 parents)
Officer
2001-08-28 ~ 2009-07-15IIF 19 - director → ME
6
GOLDFISH HOLDINGS LIMITED - 2004-04-08
C/o, Ernst & Young, 1 More London Place, LondonCorporate (4 parents)
Officer
2001-08-28 ~ 2009-07-15IIF 10 - director → ME
7
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 2008-12-24IIF 11 - director → ME
8
TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1994-11-07 ~ 1996-01-24IIF 21 - director → ME
9
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2013-10-31 ~ 2014-07-01IIF 25 - director → ME
10
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2013-10-31 ~ 2014-07-01IIF 27 - director → ME
11
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2013-10-31 ~ 2014-07-01IIF 26 - director → ME
12
3 Castlegate, Grantham, LincolnshireDissolved corporate (3 parents)
Officer
2007-02-26 ~ 2012-12-31IIF 36 - llp-member → ME
13
LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-03-30 ~ 2016-03-31IIF 3 - director → ME
14
LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-03-30 ~ 2016-03-31IIF 6 - director → ME
15
25 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2014-07-16 ~ 2016-03-31IIF 5 - director → ME
16
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
TSB TRUSTEE SERVICES LIMITED - 1999-06-28
25 Gresham Street, LondonCorporate (3 parents)
Officer
2004-05-13 ~ 2016-04-29IIF 4 - director → ME
17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2010-06-04 ~ 2016-03-31IIF 23 - director → ME
18
TILFORD BACH FESTIVAL CHOIR AND ORCHESTRA LIMITED - 1991-03-06
4th Floor 95 Gresham Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2004-01-20 ~ 2007-07-20IIF 35 - director → ME
19
LSF SERVICES LIMITED - 2001-12-24
PINCO 1606 LIMITED - 2001-09-14
The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (6 parents)
Officer
2008-09-01 ~ 2023-12-14IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-18IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents, 2 offsprings)
Officer
1999-01-20 ~ 2008-01-31IIF 9 - director → ME
21
10 Queen Street Place, LondonDissolved corporate (2 parents)
Officer
~ 1997-01-24IIF 12 - director → ME
22
CAPITA MANAGING AGENCY LIMITED - 2022-05-03
CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
'grange Park', Bishop's Cleeve, Cheltenham, EnglandCorporate (13 parents)
Equity (Company account)
1,889,083 GBP2020-12-31
Officer
2004-04-01 ~ 2020-08-05IIF 24 - director → ME
23
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, LondonDissolved corporate (1 offspring)
Officer
2000-02-21 ~ 2003-02-07IIF 16 - director → ME
24
4 Royal College Street, Finance Department (s15/adfs), London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2009-12-31 ~ 2011-01-01IIF 33 - director → ME
25
THE STROKE ASSOCIATION - 2012-05-11
CHEST, HEART AND STROKE ASSOCIATION (THE) - 1994-03-25
CHEST AND HEART ASSOCIATION (THE) - 1976-12-31
Stroke Association House, 240 City Road, LondonCorporate (14 parents, 6 offsprings)
Officer
2002-07-17 ~ 2011-09-27IIF 13 - director → ME
26
TAX INCENTIVISED SAVINGS ASSOCIATION - 2019-06-04
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, ClevelandCorporate (9 parents, 3 offsprings)
Officer
2007-06-28 ~ 2010-02-23IIF 28 - director → ME
27
8th Floor 100 Bishopsgate, London, United KingdomCorporate (24 parents, 155 offsprings)
Officer
2009-01-07 ~ 2009-07-01IIF 30 - director → ME
28
LONDON BUS PRESERVATION GROUP LIMITED (THE) - 1995-11-24
Cobham Hall, Brooklands Road, Weybridge, EnglandCorporate (9 parents, 2 offsprings)
Officer
2006-01-01 ~ 2006-11-04IIF 1 - director → ME
29
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Officer
2009-01-27 ~ 2014-04-01IIF 40 - secretary → ME