1
Cassini House 57 St. James's Street, London
Active Corporate (37 parents)
Officer
2018-03-13 ~ now
IIF 24 - LLP Member → ME
Person with significant control
2018-03-13 ~ 2018-03-29
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Cassini House, 57 St. James's Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2016-01-01 ~ 2025-05-01
IIF 22 - Director → ME
3
ARROW STRATEGIC ASSET MANAGEMENT LIMITED
- now SC174009APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED
- 2000-11-29
SC174009DMWS 286 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2016-01-01 ~ 2025-05-01
IIF 17 - Director → ME
1998-10-30 ~ 2010-09-30
IIF 9 - Secretary → ME
4
ARTEMIS ASSET MANAGEMENT LIMITED
SC326148 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-01 ~ 2025-05-01
IIF 19 - Director → ME
2007-06-21 ~ 2010-09-30
IIF 14 - Secretary → ME
5
ARTEMIS FUND MANAGERS LIMITED
- now 01988106ABN AMRO FUND MANAGERS LIMITED
- 2002-09-06
01988106ABN AMRO PEMBROKE LIMITED - 1998-01-26
PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
Cassini House, 57 St. James's Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
2014-01-28 ~ 2025-05-08
IIF 23 - Director → ME
2002-09-06 ~ 2010-09-30
IIF 13 - Secretary → ME
6
Cassini House 57 St. James's Street, London
Active Corporate (57 parents, 7 offsprings)
Officer
2010-10-01 ~ 2025-06-30
IIF 15 - LLP Designated Member → ME
7
4/2, 100 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 21 - Director → ME
2007-03-21 ~ 2010-09-30
IIF 11 - Secretary → ME
8
DMWS 765 LIMITED - 2006-04-24
4/2, 100 West Regent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ dissolved
IIF 20 - Director → ME
2006-04-25 ~ 2010-09-30
IIF 12 - Secretary → ME
9
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED
- 2000-08-18
SC171550DMWS 282 LIMITED - 1997-04-11
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (20 parents, 4 offsprings)
Officer
2016-01-01 ~ 2025-05-01
IIF 18 - Director → ME
1998-10-30 ~ 2010-09-30
IIF 8 - Secretary → ME
10
ARTEMIS UNIT TRUST MANAGERS LIMITED
- now SC174010APAM UNIT TRUST MANAGERS LIMITED
- 2000-01-05
SC174010DMWS 287 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2016-01-01 ~ 2025-05-01
IIF 16 - Director → ME
1998-03-09 ~ 2010-09-30
IIF 10 - Secretary → ME
11
BLUE PLANET WORLDWIDE FINANCIALS INVESTMENT TRUST PLC - now
BLUE PLANET UK FINANCIALS INVESTMENT TRUST PLC - 2003-11-06
CAIRNGORM UK FINANCIALS INVESTMENT TRUST PLC - 2001-11-12
CAIRNGORM DEMUTUALISATION INVESTMENT TRUST PLC
- 2000-11-07
SC177928RANDOTTE (CAIRND) PLC
- 1997-08-14
SC177928 160 Dundee Street, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-08-13 ~ 1997-08-28
IIF 1 - Director → ME
12
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - now
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
IVORY & SIME TRUSTLINK LIMITED
- 2004-03-22
SC151198 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (48 parents, 67 offsprings)
Officer
1994-06-01 ~ 1994-06-06
IIF 7 - Director → ME
13
EDINBURGH FUND MANAGERS GROUP LIMITED - now
EDINBURGH FUND MANAGERS GROUP PLC
- 2004-06-29
SC157875 1 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
1995-04-28 ~ 1995-05-03
IIF 4 - Director → ME
14
F&C GROUP ESOP TRUSTEE LIMITED - now
ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
I&S GROUP ESOP TRUSTEE LIMITED
- 2002-09-30
SC161077 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
1995-10-17 ~ 1996-01-09
IIF 2 - Director → ME
15
LIFE OFFICES OPPORTUNITIES TRUST PLC
SC162841 10 Ten George Street, Edinburgh
Liquidation Corporate (7 parents)
Officer
1996-01-17 ~ 1996-02-08
IIF 3 - Director → ME
16
MT FUND MANAGEMENT LIMITED - now
MT UNIT TRUST MANAGERS LIMITED
- 2000-09-25
SC158176 Calton Square, 1 Greenside Row, Edinburgh
Dissolved Corporate (15 parents)
Officer
1995-05-16 ~ 1995-05-23
IIF 5 - Director → ME
17
SVM UK ACTIVE FUND PLC - now
UNDERVALUED ASSETS TRUST PLC
- 2004-07-06
SC149809 6th Floor, 7 Castle Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1994-03-17 ~ 1994-03-24
IIF 6 - Director → ME