1
MELLON FUND MANAGERS LIMITED - 2008-03-31
NEWTON FUND MANAGERS LIMITED - 2004-08-02
WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
AMPLEDRAW LIMITED - 1986-08-11
Bny Mellon Centre, 160 Queen Victoria Street, LondonCorporate (8 parents)
Officer
1993-02-01 ~ 1994-05-06IIF 29 - director → ME
2
CCLA FM LIMITED - 2014-07-17
1 Angel Lane, London, EnglandCorporate (8 parents)
Officer
2017-12-04 ~ 2023-10-06IIF 23 - director → ME
3
St Clements House, 27-28 Clement's Lane, London, EnglandDissolved corporate
Officer
2009-04-05 ~ 2013-07-01IIF 12 - llp-member → ME
2004-04-06 ~ 2009-04-05IIF 11 - llp-member → ME
4
St Clements House, 27-28 Clement's Lane, London, EnglandDissolved corporate (1 parent)
Officer
2009-04-05 ~ 2013-07-01IIF 9 - llp-member → ME
2004-04-06 ~ 2009-04-05IIF 10 - llp-member → ME
5
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.Dissolved corporate (2 parents)
Officer
2014-10-17 ~ 2016-08-08IIF 17 - director → ME
6
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.Dissolved corporate (1 parent, 1 offspring)
Officer
2014-10-17 ~ 2016-08-08IIF 19 - director → ME
7
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, HertsDissolved corporate (1 parent)
Officer
2012-06-28 ~ 2012-11-21IIF 2 - director → ME
8
FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (6 parents)
Officer
2000-03-27 ~ 2001-12-01IIF 31 - director → ME
9
FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
BESTSECOND LIMITED - 1989-07-17
4 Cannon Street, London, United KingdomCorporate (7 parents, 28 offsprings)
Officer
2000-02-29 ~ 2001-12-18IIF 32 - director → ME
10
FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
BRIGHTBEAM LIMITED - 1979-12-31
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (6 parents, 6 offsprings)
Officer
1994-10-11 ~ 2000-03-27IIF 26 - director → ME
11
FIDELITY PENSIONS MANAGEMENT - 2008-06-30
FIDELITY PENSIONS LIMITED - 1987-10-16
NEWPEERS LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomCorporate (7 parents)
Officer
1994-07-28 ~ 2001-12-01IIF 25 - director → ME
12
FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
4 Cannon Street, London, United KingdomCorporate (3 parents)
Officer
1996-11-26 ~ 2001-12-18IIF 24 - director → ME
13
NEWTON CAPITAL MANAGEMENT LIMITED - 2016-07-01
NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
BURGINHALL 592 LIMITED - 1992-03-20
25 Farringdon Street, LondonDissolved corporate (5 parents)
Officer
1992-07-08 ~ 1994-05-06IIF 27 - director → ME
14
REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
160 Queen Victoria Street, London, 160 Queen Victoria Street, London, EnglandCorporate (7 parents)
Officer
~ 1994-05-06IIF 28 - director → ME
15
16 Charlotte Square, EdinburghCorporate (7 parents)
Officer
2005-12-01 ~ 2014-06-24IIF 4 - director → ME
16
C/o Buzzacott Llp, 130 Wood Street, LondonDissolved corporate (2 parents)
Officer
2017-01-01 ~ 2017-09-04IIF 30 - llp-member → ME
Person with significant control
2016-11-09 ~ 2017-09-04IIF 35 - Has significant influence or control → OE
17
SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, EnglandCorporate (9 parents, 17 offsprings)
Officer
2003-06-11 ~ 2005-05-17IIF 8 - director → ME
18
SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
VIVET LIMITED - 1989-06-14
1 London Wall Place, London, EnglandCorporate (6 parents)
Officer
2003-03-01 ~ 2005-05-17IIF 6 - director → ME
19
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, EnglandCorporate (6 parents, 14 offsprings)
Officer
2004-02-23 ~ 2005-05-17IIF 5 - director → ME
20
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, EnglandCorporate (14 parents, 2 offsprings)
Officer
2003-01-01 ~ 2005-05-17IIF 7 - director → ME
21
Unit 6.09 One Lyric Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-09-24 ~ 2016-08-08IIF 21 - director → ME
22
20-22 Wenlock Road 20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-883,889 GBP2023-12-31
Officer
2014-09-24 ~ 2016-08-08IIF 20 - director → ME
Person with significant control
2016-06-04 ~ 2016-06-04IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
SENSIFY HOLDINGS LIMITED - 2020-02-26
20-22 Wenlock Road, London, EnglandCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
1,436,747 GBP2023-12-31
Officer
2014-09-22 ~ 2016-08-08IIF 18 - director → ME
24
INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
23 Camomile Street, London, EnglandCorporate (17 parents, 3 offsprings)
Officer
2004-06-08 ~ 2005-05-25IIF 3 - director → ME