1
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
2001-10-01 ~ 2003-01-06
IIF 19 - Secretary → ME
2
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-01-23
SC106723 NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2000-10-06 ~ 2002-12-23
IIF 16 - Secretary → ME
3
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
- 2014-11-24
00794936HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2000-10-06 ~ 2002-12-23
IIF 12 - Secretary → ME
4
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2000-10-06 ~ 2002-12-23
IIF 18 - Secretary → ME
5
AEGON ASSET MANAGEMENT LIMITED - now
AEGON INVESTMENT MANAGEMENT UK LTD.
- 2011-09-01
SC212159COLIPHSCO LIMITED - 2000-12-28
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2018-09-29 ~ 2019-12-23
IIF 35 - Director → ME
2010-11-18 ~ 2019-12-23
IIF 22 - Secretary → ME
6
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED - now
AEGON ASSET MANAGEMENT UK HOLDING LIMITED
- 2011-09-01
SC366069 NF002867, SC113505, SC113505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-18 ~ 2019-12-23
IIF 21 - Secretary → ME
7
AEGON ASSET MANAGEMENT UK PLC - now
AEGON ASSET MANAGEMENT UK PLC
- 2011-09-01
SC113505 NF002867, SC212159, SC366069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
DUNWILCO (131) LIMITED - 1989-06-16
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (57 parents, 1 offspring)
Officer
2010-11-18 ~ 2019-12-23
IIF 1 - Secretary → ME
8
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2019-11-27 ~ 2019-12-23
IIF 34 - Director → ME
9
LAUNCHPATH LIMITED
- 2002-04-03
04362298 C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2003-01-01
IIF 9 - Secretary → ME
10
MEADOWSPACE LIMITED
- 2002-04-03
04362531 Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2003-01-01
IIF 11 - Secretary → ME
11
CONNELL PLC - 1996-08-13
CONNELLS ESTATE AGENTS PLC - 1989-05-23
CONNELLS PLC - 1984-03-05
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-03-04 ~ 2004-07-27
IIF 36 - Director → ME
1998-07-31 ~ 2003-06-26
IIF 20 - Secretary → ME
12
EDINBURGH YOUNG CARERS LTD. - 2017-09-13
EDINBURGH YOUNG CARERS PROJECT - 2017-07-04
Norton Park, 57 Albion Road, Edinburgh, Midlothian
Active Corporate (54 parents)
Officer
2020-07-27 ~ 2022-07-06
IIF 27 - Director → ME
13
LONDON LOGISTICS NOMINEES B LIMITED - now
REALBREEZE LIMITED
- 2002-04-03
04334824 72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-03-15 ~ 2003-01-01
IIF 10 - Secretary → ME
14
LONDON LOGISTICS NOMINEES LIMITED - now
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-12-12 ~ 2003-05-30
IIF 14 - Secretary → ME
15
MN NOVA 41 LIMITED
- now SC381820 SC392884, SC392887, SC400329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MN NOVA 41 LIMITED
- 2011-05-19
SC381820 SC392884, SC392887, SC400329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Ponton Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2011-09-02
IIF 31 - Director → ME
16
MN NOVA 45 LIMITED
- now SC392886 SC392884, SC397471, SC381820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MN NOVA 45 LIMITED
- 2011-05-19
SC392886 SC392884, SC397471, SC381820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2011-09-02
IIF 28 - Director → ME
17
MN NOVA 46 LIMITED
- now SC392887 SC369531, SC381820, SC381820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MN NOVA 46 LIMITED
- 2011-05-19
SC392887 SC369531, SC381820, SC381820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2011-09-02
IIF 33 - Director → ME
18
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2002-06-07 ~ 2002-08-26
IIF 8 - Secretary → ME
1998-02-23 ~ 1998-05-08
IIF 24 - Secretary → ME
19
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
1998-02-23 ~ 1998-05-08
IIF 23 - Secretary → ME
2000-08-14 ~ 2002-08-19
IIF 3 - Secretary → ME
20
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2000-08-08 ~ 2002-07-29
IIF 6 - Secretary → ME
21
SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED
- now SC201467PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
DUNWILCO (749) LIMITED - 1999-12-16
10 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-04-20 ~ 2003-01-01
IIF 17 - Secretary → ME
22
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2000-08-07 ~ 2002-07-29
IIF 5 - Secretary → ME
23
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
2002-06-04 ~ 2002-08-21
IIF 4 - Secretary → ME
24
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2000-08-14 ~ 2002-08-19
IIF 7 - Secretary → ME
25
TAYRIVER CAPITAL HOLDINGS LIMITED
- now SC397471MN NOVA 49 LIMITED
- 2011-05-19
SC397471 SC392884, SC392887, SC381820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolved
IIF 32 - Director → ME
26
MN NOVA 47 LIMITED
- 2011-05-19
SC397468 SC392884, SC400342, SC381820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolved
IIF 30 - Director → ME
27
TAYRIVER CAPITAL MANAGEMENT LIMITED
- now SC397469MN NOVA 48 LIMITED
- 2011-05-19
SC397469 SC392885, SC400345, SC381820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolved
IIF 29 - Director → ME
28
TRITAX LONDON LOGISTICS GP LIMITED - now
72 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2000-11-22 ~ 2003-01-01
IIF 2 - Secretary → ME
29
WAVERLEY GENERAL PRIVATE EQUITY LIMITED
- now SC238100MM&S (2934) LIMITED
- 2002-10-30
SC238100 SC540876, SC238098, SC238104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-10-30 ~ 2003-01-06
IIF 13 - Secretary → ME
30
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
- now SC238099MM&S (2933) LIMITED
- 2002-10-30
SC238099 SC239940, SC238098, SC233983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-10-30 ~ 2003-01-06
IIF 15 - Secretary → ME
31
YEALAND FUND SERVICES LIMITED
- now 06923395CARVETIAN CAPITAL MANAGEMENT LIMITED
- 2022-05-17
06923395 Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (21 parents)
Officer
2020-07-01 ~ now
IIF 25 - Director → ME
32
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-07-01 ~ 2022-08-12
IIF 26 - Director → ME