1
ARRAN ISLE HOLDINGS LIMITED - now
HWG 2006 LIMITED - 2011-09-21
HWG 2006 PLC - 2007-02-23
HEYWOOD WILLIAMS GROUP PLC
- 2006-12-11
00109354 Portobello, School Street, Willenhall, England
Active Corporate (33 parents, 5 offsprings)
Officer
1993-04-18 ~ 2002-05-09
IIF 19 - Director → ME
2
ASHDOWN RESIDENTS ASSOCIATION LIMITED
01191475 1 Ashdown, 7 Cambalt Road, London
Active Corporate (58 parents)
Officer
2011-03-11 ~ now
IIF 1 - Director → ME
3
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
1994-01-01 ~ 2004-04-22
IIF 18 - Director → ME
4
BARANWAY PROPERTY MANAGEMENT LIMITED
03796088 13 Carmalt Gardens, Putney, London
Active Corporate (17 parents)
Officer
2003-10-23 ~ 2011-03-04
IIF 9 - Director → ME
5
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
1997-06-16 ~ 1998-06-09
IIF 23 - Director → ME
6
CRS OLD LIMITED - now
THE SPRING RAM CORPORATION LIMITED - 2014-02-06
SPRING RAM CORPORATION PLC(THE)
- 2013-03-22
01398977RAM SECURITIES LIMITED(THE) - 1982-11-24
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 25 offsprings)
Officer
1993-07-27 ~ 1996-08-15
IIF 22 - Director → ME
7
DURA HOLDINGS LIMITED - now
DURA AUTOMOTIVE LIMITED - 2000-01-04
ADWEST GROUP PUBLIC LIMITED COMPANY
- 1997-12-01
00490897 Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (49 parents, 6 offsprings)
Officer
1994-07-01 ~ 1999-03-18
IIF 21 - Director → ME
8
EATON SAFETY LIMITED - now
COOPER SAFETY LIMITED - 2015-11-26
MENVIER GROUP LIMITED - 2008-02-01
MENVIER GROUP PLC - 2004-09-29
MAIDENDEAL LIMITED - 1985-05-03
252 Bath Road, Slough, Berkshire, England
Active Corporate (35 parents, 4 offsprings)
Officer
1997-01-07 ~ 1997-12-18
IIF 25 - Director → ME
9
IGNIS ASSET MANAGEMENT LIMITED - now
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Dissolved Corporate (69 parents, 4 offsprings)
Officer
2001-01-23 ~ 2004-04-22
IIF 5 - Director → ME
10
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED
- 2006-05-02
SC085610BRITANNIA 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, Edinburgh
Dissolved Corporate (80 parents)
Officer
2001-01-23 ~ 2004-04-22
IIF 2 - Director → ME
11
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Dissolved Corporate (80 parents, 8 offsprings)
Officer
2001-01-23 ~ 2004-04-22
IIF 6 - Director → ME
12
IGNIS INVESTMENTS LIMITED - now
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-05-02
SC086806BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (40 parents)
Officer
2002-05-15 ~ 2004-04-22
IIF 7 - Director → ME
13
IGNIS LP LIMITED - now
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED
- 2006-02-13
SC088575BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (38 parents)
Officer
2002-05-15 ~ 2004-04-22
IIF 3 - Director → ME
14
IGNIS NOMINEES LIMITED - now
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED
- 2006-05-02
SC199918DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-02-14 ~ 2004-04-22
IIF 4 - Director → ME
15
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
TIS SOFTWARE LIMITED
- 2017-10-04
01540180BOS SOFTWARE LIMITED - 1990-06-13
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (38 parents, 3 offsprings)
Officer
1999-09-24 ~ 2003-07-31
IIF 14 - Director → ME
16
MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC
- 2003-09-26
02048895FIRST ACTIVE FINANCIAL PLC - 2001-02-16
MORTGAGE TRUST LIMITED - 1998-09-04
51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
2002-02-20 ~ 2003-02-28
IIF 13 - Director → ME
17
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
RESOLUTION PLC - 2008-05-06
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (50 parents)
Officer
1998-07-24 ~ 2004-04-22
IIF 12 - Director → ME
18
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
PAMPASBUSH LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (48 parents, 9 offsprings)
Officer
2002-08-05 ~ 2004-04-22
IIF 11 - Director → ME
19
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
1996-12-10 ~ 1997-06-13
IIF 24 - Director → ME
20
SIG TRADING LIMITED - now
CPD DISTRIBUTION PLC - 2002-12-31
ROSKEL HOLDING CO., LIMITED - 1988-03-30
SHOOTBERRY LIMITED - 1980-12-31
ROSKEL PROPERTY CO., LIMITED - 1980-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (42 parents, 136 offsprings)
Officer
1997-02-19 ~ 1997-08-12
IIF 20 - Director → ME
21
STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01
00000866 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
1999-03-31 ~ 2000-10-10
IIF 16 - Director → ME
22
THE UNIVERSITY OF CHICHESTER
- now 04740553UNIVERSITY COLLEGE CHICHESTER
- 2006-01-06
04740553 Bishop Otter Campus, College Lane, Chichester, West Sussex
Active Corporate (125 parents, 2 offsprings)
Officer
2005-01-01 ~ 2013-12-31
IIF 8 - Director → ME
23
TIS SOFTWARE (EBT) LIMITED
- now 01752098TEAM SYSTEMS (INSTALLATIONS) LIMITED
- 2002-05-08
01752098 2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-04-26 ~ 2003-07-31
IIF 15 - Director → ME
24
TIS SOFTWARE HOLDINGS LIMITED
- now 03659481MB167 LIMITED - 1999-03-17
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-09-24 ~ 2003-07-31
IIF 17 - Director → ME
25
HILLGATE (149) LIMITED - 2000-06-06
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
2000-08-16 ~ 2001-11-30
IIF 10 - Director → ME