1
AUSTRALIAN BUSINESS - now
AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK
- 2005-03-16
01974245AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE)
- 1997-11-04
01974245 Australia Centre, Strand, London
Active Corporate (113 parents, 1 offspring)
Officer
1996-05-24 ~ 1998-10-30
IIF 42 - Director → ME
2
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2009-04-02 ~ 2017-05-11
IIF 51 - Director → ME
3
BACKHOLD LIMITED - 1999-08-06
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2001-06-12 ~ 2003-12-19
IIF 37 - Director → ME
4
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2002-01-01 ~ 2006-01-31
IIF 8 - Director → ME
5
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2002-01-01 ~ 2006-01-31
IIF 11 - Director → ME
6
BRITEL PROPERTY ACQUISITIONS LIMITED
- now 033632452035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-03-28 ~ 2006-01-31
IIF 19 - Director → ME
7
PRECIS (1882) LIMITED
- 2000-05-30
03976864 Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-30 ~ 2006-01-31
IIF 23 - Director → ME
8
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED - now
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
SECURITIES INSTITUTE (SERVICES) LIMITED
- 2006-04-11
02903287 20 Fenchurch Street, 3rd Floor, London
Active Corporate (46 parents, 1 offspring)
Officer
2001-07-19 ~ 2003-07-24
IIF 27 - Director → ME
9
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
2001-05-18 ~ 2002-09-24
IIF 15 - Director → ME
10
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED
- 2008-03-17
01661776POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
1998-11-16 ~ 2006-01-31
IIF 21 - Director → ME
11
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (57 parents, 11 offsprings)
Officer
2006-02-01 ~ 2015-04-22
IIF 33 - Director → ME
12
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2009-04-02 ~ 2017-05-11
IIF 50 - Director → ME
13
HENDERSON EQUITY PARTNERS LIMITED - now
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED
- 2000-12-11
02606646A.M.P. INVESTMENT MANAGEMENT LIMITED
- 1998-07-24
02606646 201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1998-09-01
IIF 45 - Director → ME
14
HENDERSON FUND MANAGEMENT LIMITED - now
HENDERSON FUND MANAGEMENT PLC - 2010-10-28
A.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 (40 parents)
Officer
1996-02-06 ~ 1998-06-30
IIF 41 - Director → ME
15
SCHRODER HERMES LIMITED
- 2003-01-24
03248669HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
HACKREMCO (NO.1169) LIMITED - 1996-10-10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (45 parents)
Officer
2003-01-24 ~ 2006-01-31
IIF 2 - Director → ME
16
HERMES EQUITY OWNERSHIP SERVICES LIMITED
05167179 Sixth Floor, 150 Cheapside, London, England
Active Corporate (28 parents)
Officer
2004-06-30 ~ 2006-07-03
IIF 4 - Director → ME
17
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2001-03-26 ~ 2006-01-31
IIF 13 - Director → ME
18
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
1998-11-16 ~ 2006-01-31
IIF 20 - Director → ME
19
HERMES PENSIONS MANAGEMENT LTD - now
HERMES FUND MANAGERS LIMITED
- 2008-03-17
04168395HERMES FUND MANAGERS PLC
- 2005-10-05
04168395PLANETGOLD PUBLIC LIMITED COMPANY
- 2002-01-15
04168395 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2002-01-15 ~ 2006-01-31
IIF 25 - Director → ME
20
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED
- 2002-08-12
04021011 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2000-06-20 ~ 2006-01-31
IIF 24 - Director → ME
21
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 02466189HERMES PROPERTY ASSET MANAGEMENT LIMITED
- 2006-01-03
02466189POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
1998-11-16 ~ 2006-01-31
IIF 17 - Director → ME
22
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2000-06-20 ~ 2006-01-31
IIF 9 - Director → ME
23
HERMES UOB GENERAL PARTNER LIMITED
- now SC211181LOTHIAN FIFTY (683) LIMITED
- 2000-09-21
SC211181 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2000-09-21 ~ 2006-01-31
IIF 6 - Director → ME
24
HERMES UOB SLP GENERAL PARTNER LIMITED
- now SC211182LOTHIAN FIFTY (684) LIMITED
- 2000-09-21
SC211182 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2000-09-21 ~ 2006-01-31
IIF 10 - Director → ME
25
HHG (VH) LIMITED - now
HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
AMP VIRGIN HOLDINGS LIMITED
- 2003-12-15
03411837MIGHTVIEW LIMITED - 1997-10-06
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1997-10-27 ~ 1998-07-28
IIF 38 - Director → ME
26
HPC NOMINEES LIMITED - now
AMP NOMINEES LIMITED
- 2002-05-15
00607057METLAS NOMINEES LIMITED
- 1992-02-11
00607057 C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1998-09-01
IIF 46 - Director → ME
27
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED - now
INNISFREE PARTNERS II LIMITED
- 2014-03-14
03552874INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1998-05-28 ~ 1998-09-07
IIF 28 - Director → ME
28
INNISFREE LIMITED - 1998-02-03
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
1998-04-17 ~ 1998-09-07
IIF 34 - Director → ME
29
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-04-17 ~ 1998-09-07
IIF 36 - Director → ME
30
INNISFREE PARTNERS LIMITED
- now 03078744APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-04-17 ~ 1998-09-07
IIF 35 - Director → ME
31
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10
02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
1996-05-23 ~ 1998-07-28
IIF 48 - Director → ME
32
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-30 ~ 2006-01-31
IIF 14 - Director → ME
33
LLOYDS TSB BANK PLC
- 2013-09-23
00002065LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2009-04-02 ~ 2017-05-11
IIF 49 - Director → ME
34
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2009-04-02 ~ 2017-05-11
IIF 52 - Director → ME
35
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2006-04-01 ~ 2011-03-31
IIF 32 - Director → ME
36
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2000-07-28 ~ 2006-03-01
IIF 29 - Director → ME
37
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED
- 1997-03-05
03245996 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents)
Officer
1996-09-23 ~ 1998-07-27
IIF 47 - Director → ME
38
POSSFUND CUSTODIAN TRUSTEE LIMITED
- now 01687581POSTEL PROPERTIES LIMITED - 1983-01-25
6th Floor 1 George Yard, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2002-02-25 ~ 2005-12-31
IIF 5 - Director → ME
39
POSSFUND NOMINEES LIMITED
- now 00641359WEST UNIT NOMINEES LIMITED - 1979-12-31
6th Floor 1 George Yard, London, England
Active Corporate (26 parents, 5 offsprings)
Officer
2002-02-25 ~ 2005-12-31
IIF 7 - Director → ME
40
POSTEL PROPERTIES LIMITED
- now 01415761POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Officer
2002-01-01 ~ 2006-01-31
IIF 16 - Director → ME
41
RE LIFE LIMITED - now
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED
- 2002-02-04
03087584VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
1996-07-24 ~ 1998-08-12
IIF 40 - Director → ME
42
RWC FOCUS ASSET MANAGEMENT LIMITED - now
HERMES FOCUS ASSET MANAGEMENT LIMITED
- 2012-09-28
02080257HERMES LENS ASSET MANAGEMENT LIMITED
- 2001-05-14
02080257HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, England
Dissolved Corporate (46 parents)
Officer
1999-06-02 ~ 2002-01-01
IIF 22 - Director → ME
2002-01-01 ~ 2006-01-31
IIF 12 - Director → ME
43
SECURITIES & INVESTMENT INSTITUTE
- now 02687534SECURITIES INSTITUTE
- 2004-11-01
02687534 20 Fenchurch Street, London, England
Dissolved Corporate (77 parents)
Officer
2001-07-19 ~ 2006-09-28
IIF 26 - Director → ME
44
STRATEGIC INVESTMENT BOARD LIMITED
NI045710 The Kelvin, College Square East, Belfast, Northern Ireland
Active Corporate (27 parents)
Officer
2003-04-01 ~ 2009-03-31
IIF 54 - Director → ME
45
THE INVESTMENT ASSOCIATION - now
INVESTMENT MANAGEMENT ASSOCIATION
- 2015-01-02
04343737 23 Camomile Street, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2001-12-20 ~ 2005-05-25
IIF 18 - Director → ME
46
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
VIRGIN DIRECT LIMITED
- 2002-02-04
03087587SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (74 parents, 6 offsprings)
Officer
1996-07-24 ~ 1998-08-12
IIF 39 - Director → ME
47
VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04
03072772SPEED 5071 LIMITED
- 1997-07-03
03072772 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (56 parents)
Officer
1997-04-23 ~ 1998-08-12
IIF 43 - Director → ME
48
VIRGIN MONEY NOMINEES LIMITED - now
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04
03346243FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Officer
1997-11-26 ~ 1998-08-12
IIF 1 - Director → ME
49
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
- 2002-02-04
03072766VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
1996-09-16 ~ 1998-08-12
IIF 44 - Director → ME
50
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
- 2002-02-04
03000482VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
1996-07-24 ~ 1998-08-12
IIF 3 - Director → ME
51
VODAFONE GROUP PUBLIC LIMITED COMPANY
- now 01833679VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
RACAL TELECOM LIMITED - 1989-01-11
RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
RACAL STRATEGIC RADIO LIMITED - 1985-09-17
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (72 parents, 18 offsprings)
Officer
2006-05-01 ~ 2014-07-29
IIF 53 - Director → ME
52
WITAN INVESTMENT SERVICES LIMITED
- now 05272533PRECIS (2494) LIMITED - 2005-03-18
1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2014-03-04 ~ 2021-04-28
IIF 30 - Director → ME
53
WITAN INVESTMENT TRUST PLC
- now 00101625WITAN INVESTMENT COMPANY PLC - 2000-03-31
1 More London Place, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
2006-02-01 ~ 2021-04-28
IIF 31 - Director → ME