1
1 Inverness Gardens, London
Active Corporate (12 parents)
Officer
2019-11-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (37 parents, 9 offsprings)
Officer
2007-02-28 ~ 2016-04-13
IIF 6 - Director → ME
3
1 Embankment Place, London, United Kingdom
Liquidation Corporate (29 parents)
Officer
~ 2000-03-30
IIF 15 - Director → ME
4
BEACONSFIELD EDUCATIONAL TRUST LIMITED
00717500 Davenies School, Station Road, Beaconsfield, Bucks
Active Corporate (57 parents)
Officer
~ 1995-11-14
IIF 11 - Director → ME
5
3 Ponds House, Rawlings Lane, Seer Green, Beaconsfield, England
Active Corporate (4 parents)
Officer
2015-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Embankment Place, London, United Kingdom
Active Corporate (29 parents)
Officer
1994-04-30 ~ 2000-03-30
IIF 18 - Director → ME
7
COOPERS & LYBRAND (ABACUS HOUSE) LIMITED
00596198 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
1994-04-30 ~ 2000-03-30
IIF 12 - Director → ME
8
COOPERS & LYBRAND DELOITTE (SERVICES) - 1992-06-08
COOPERS & LYBRAND (SERVICES) - 1990-06-11
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
1994-05-01 ~ 2000-03-30
IIF 16 - Director → ME
9
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
1994-04-30 ~ 2000-03-30
IIF 14 - Director → ME
10
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2001-04-23 ~ 2010-03-31
IIF 9 - Director → ME
11
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
2001-01-18 ~ 2020-05-31
IIF 7 - Director → ME
12
PONDS HOUSE MANAGEMENT COMPANY LIMITED
06089650 5, Ponds House Rawlings Lane, Seer Green, Beaconsfield, England
Active Corporate (10 parents)
Officer
2022-12-06 ~ now
IIF 1 - Director → ME
13
PRICEWATERHOUSECOOPERS (REGISTRATION)
- now 00602165COOPERS & LYBRAND (REGISTRATION)
- 1998-07-02
00602165COOPERS & LYBRAND DELOITTE (REGISTRATION)
- 1992-06-01
00602165COOPERS & LYBRAND (REGISTRATION)
- 1990-06-11
00602165 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
~ 2000-03-30
IIF 13 - Director → ME
14
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED
- now 00722071COOPERS & LYBRAND ASSOCIATES LIMITED
- 1998-07-02
00722071COOPERS & LYBRAND DELOITTE LIMITED - 1992-06-08
COOPERS & LYBRAND ASSOCIATES LIMITED - 1989-12-20
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (97 parents)
Officer
1994-05-01 ~ 2000-03-30
IIF 20 - Director → ME
15
PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED
- now 03178571COOPERS & LYBRAND AUDIT COMPANY LIMITED
- 1998-07-02
03178571 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (18 parents)
Officer
1996-03-27 ~ 2000-03-30
IIF 19 - Director → ME
16
PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED
03178925 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (18 parents)
Officer
1996-03-27 ~ 2000-03-30
IIF 10 - Director → ME
17
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2003-01-01 ~ 2005-06-22
IIF 17 - Director → ME
18
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - now
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
ROTHSCHILD PRIVATE MANAGEMENT LIMITED
- 2011-08-01
04416252WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
FOCUSROTOR LIMITED - 2002-05-03
New Court, St Swithin's Lane, London
Active Corporate (41 parents, 1 offspring)
Officer
2003-01-28 ~ 2007-01-23
IIF 3 - Director → ME
19
SAFEWAY LIMITED - now
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
2002-08-01 ~ 2004-03-08
IIF 21 - Director → ME
20
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
2004-05-24 ~ 2016-05-11
IIF 4 - Director → ME
21
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY
SC118022 5 Morrison Street, Edinburgh, Midlothian
Active Corporate (39 parents)
Officer
2004-05-17 ~ 2015-11-20
IIF 5 - Director → ME
22
LAND RESTORATION TRUST
- 2012-10-22
05077263 7 Birchwood One, Dewhurst Road Birchwood, Warrington, Cheshire
Active Corporate (46 parents)
Officer
2009-11-17 ~ 2019-12-03
IIF 8 - Director → ME