1
BFWG CHARITABLE FOUNDATION
- now 00206171CROSBY HALL - 1993-07-30
53 Romilly Road, Cardiff, Wales
Active Corporate (65 parents)
Officer
2001-08-01 ~ 2009-07-31
IIF 1 - Director → ME
2
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (50 parents, 1 offspring)
Officer
1999-06-03 ~ 2008-09-30
IIF 3 - Director → ME
3
CLAIMAR CARE GROUP LIMITED
- now 05494140CLAIMAR CARE GROUP PLC
- 2010-06-15
05494140HAMSARD 2847 PLC - 2005-07-11
Tricorn House, 51-53 Hagley Road, Birmingham
Dissolved Corporate (25 parents)
Officer
2009-09-28 ~ 2010-09-24
IIF 9 - Director → ME
4
Tricorn House, 51-53 Hagley Road, Birmingham
Dissolved Corporate (30 parents)
Officer
2010-05-28 ~ 2010-09-24
IIF 10 - Director → ME
5
EPOCH SOFTWARE HOLDINGS PLC
- now 03676175HEXAGON 230 LIMITED - 1999-06-16
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (12 parents)
Officer
2000-06-06 ~ 2001-07-25
IIF 13 - Director → ME
6
FEATHERSTONE PARTNERS LIMITED
- now 11039522TREHEARNE INVESTMENTS LIMITED - 2017-11-30
Old Brewhouse, Yattendon, West Berkshire, England
Active Corporate (10 parents)
Officer
2018-03-26 ~ now
IIF 30 - Director → ME
7
1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (14 parents, 6 offsprings)
Officer
2018-02-21 ~ now
IIF 28 - Director → ME
8
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1993-10-01 ~ 1994-12-12
IIF 7 - Director → ME
9
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
- now 01631140TKM INTERNATIONAL (HOLDINGS) LIMITED
- 1985-09-02
01631140 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
~ 1993-07-21
IIF 25 - Director → ME
10
HSBC GLOBAL ASSET MANAGEMENT LIMITED - now
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28
01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
1993-02-04 ~ 1996-07-23
IIF 5 - Director → ME
11
HSBC INVESTMENT BANK HOLDINGS LIMITED - now
HSBC INVESTMENT BANK HOLDINGS PLC
- 2015-07-15
03141245 8 Canada Square, London
Active Corporate (67 parents, 7 offsprings)
Officer
1996-03-29 ~ 1999-05-12
IIF 17 - Director → ME
12
HSBC INVESTMENT RESIDUARY LIMITED
- now 00976092JAMES CAPEL & CO. LIMITED
- 1996-04-01
00976092 Hill House 1, Little New Street, London
Dissolved Corporate (75 parents)
Officer
~ 1999-05-12
IIF 14 - Director → ME
13
HSBC VINTNERS PLACE LIMITED - now
ANTROBUS INVESTMENTS LIMITED
- 1998-01-06
00320523INTERMEDIATE TRUST LIMITED
- 1978-12-31
00320523 8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
~ 1997-09-01
IIF 15 - Director → ME
14
ICG PLC - now
INTERMEDIATE CAPITAL GROUP PLC
- 2025-07-21
02234775JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
1992-09-16 ~ 1993-06-16
IIF 16 - Director → ME
15
JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
- now 02021635JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED
- 1991-12-11
02021635INSTANTFEATURE LIMITED
- 1987-01-15
02021635 Hill House 1, Little New Street, London
Dissolved Corporate (66 parents)
Officer
~ 1999-05-12
IIF 19 - Director → ME
16
8 Canada Square, London
Active Corporate (84 parents, 1 offspring)
Officer
~ 1999-05-12
IIF 18 - Director → ME
17
JAMES CAPEL (SECOND NOMINEES) LIMITED
01830261 Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
~ 1999-05-12
IIF 22 - Director → ME
18
JAMES CAPEL (TAIWAN) NOMINEES LIMITED
- now 02272289 8 Canada Square, London
Active Corporate (76 parents)
Officer
~ 1999-05-12
IIF 24 - Director → ME
19
JAMES CAPEL (THIRD NOMINEES) LIMITED
- now 01990066LARKSHADOW LIMITED
- 1986-04-16
01990066 Hill House, 1 Little New Street, London
Dissolved Corporate (65 parents)
Officer
~ 1999-05-12
IIF 4 - Director → ME
20
JAMES CAPEL HOLDINGS LIMITED
- now 01838555 8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
~ 1999-05-12
IIF 23 - Director → ME
21
JAMES CAPEL INVESTMENTS LIMITED
- now 00974343CARLINGFORD INVESTMENTS LIMITED
- 1989-10-17
00974343 8 Canada Square, London
Dissolved Corporate (25 parents)
Officer
~ 1993-05-28
IIF 8 - Director → ME
22
JAMES CAPEL SERVICES LIMITED
- now 01524046HBL HOLDINGS LIMITED
- 1989-11-24
01524046WARDLEY LONDON HOLDINGS LIMITED
- 1985-08-01
01524046ANTONY GIBBS HOLDINGS LIMITED
- 1983-12-12
01524046WOODCHURCH INVESTMENTS LIMITED
- 1980-12-31
01524046 8 Canada Square, London
Dissolved Corporate (26 parents)
Officer
~ 1999-05-12
IIF 21 - Director → ME
23
24 Princedale Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-18 ~ dissolved
IIF 26 - Director → ME
2009-03-18 ~ dissolved
IIF 33 - Secretary → ME
24
NOTTINGHAM INDUSTRIAL GROUP LIMITED
- now 03249904NOTTINGHAM INDUSTRIAL LIMITED - 1997-03-27
HOWPER 195 LIMITED - 1996-10-24
1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-02-21 ~ now
IIF 29 - Director → ME
25
SAMUEL MONTAGU HOLDINGS LIMITED
- now 02775073FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1993-03-01 ~ 1996-03-29
IIF 20 - Director → ME
26
T. BAILEY ASSET MANAGEMENT LIMITED
- now 03720372HACKREMCO (NO.1466) LIMITED - 1999-03-25
Toll Bar House Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2009-08-11 ~ 2015-06-30
IIF 31 - Director → ME
27
1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-03-23 ~ now
IIF 27 - Director → ME
28
TBE (SOUTHERN) LIMITED - now
JAMES CAPEL ASSET MANAGEMENT LIMITED
- 1997-07-09
01730295ANTONY GIBBS & SONS, LIMITED
- 1991-07-03
01730295WARDLEY GIBBS LIMITED
- 1988-10-10
01730295 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
~ 1995-10-25
IIF 6 - Director → ME
29
21 Old Ford Road, London, England
Active Corporate (57 parents)
Officer
2011-05-18 ~ 2013-08-21
IIF 2 - Director → ME
30
"SPEAKING UP" - 2010-10-10
SPEAKING UP! - 2006-09-06
C/o Sayer Vincent Invicta House, 110 Golden Lane, London, England
Active Corporate (59 parents, 2 offsprings)
Officer
2012-03-02 ~ 2021-01-26
IIF 11 - Director → ME
31
WAYSTONE FUND SERVICES (UK) LIMITED - now
T. BAILEY FUND SERVICES LIMITED - 2023-10-16
T. BAILEY FUND MANAGERS LIMITED
- 2015-06-30
03720363HACKREMCO (NO.1467) LIMITED - 1999-03-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents)
Officer
2009-08-11 ~ 2015-06-30
IIF 32 - Director → ME
32
WESTMINSTER PASTORAL FOUNDATION LIMITED - 2008-07-04
25 Farringdon Street, London
Liquidation Corporate (85 parents)
Officer
2008-09-22 ~ 2010-02-08
IIF 12 - Director → ME