1
6 Roland Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,005 GBP2025-03-31
Officer
2008-06-24 ~ 2017-06-19
IIF 17 - Director → ME
2
REALUNIT LIMITED - 1996-05-07
Groombridge Place, Groombridge, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,080 GBP2021-06-30
Officer
2000-08-01 ~ 2007-10-12
IIF 26 - Director → ME
3
ARGENTA PRIVATE CAPITAL LIMITED - now
SOC PRIVATE CAPITAL LIMITED - 2004-09-27
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED
- 1996-05-09
00741597SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED
- 1986-02-01
00741597 5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
~ 1994-02-28
IIF 7 - Director → ME
4
BICC PUBLIC LIMITED COMPANY
- 2000-05-10
00395826 5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
1996-12-10 ~ 2002-05-16
IIF 22 - Director → ME
5
THE BRITISH PETROLEUM COMPANY P.L.C.
- 1998-12-31
00102498 1 St James's Square, London
Active Corporate (16 parents, 21 offsprings)
Officer
1994-06-01 ~ 2006-04-20
IIF 21 - Director → ME
6
BP PENSION TRUSTEES LIMITED
- now 00230748BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (12 parents, 4 offsprings)
Officer
2001-05-31 ~ 2006-04-20
IIF 19 - Director → ME
2006-10-02 ~ 2010-09-29
IIF 27 - Director → ME
7
Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
Active Corporate (18 parents, 1 offspring)
Officer
1980-09-12 ~ 1994-02-28
IIF 6 - Director → ME
8
CHINA NAVIGATION COMPANY LIMITED(THE)
00006005 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
~ 1999-06-30
IIF 11 - Director → ME
9
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED - now
CHRISTIE'S SWIRE (HOLDINGS) LIMITED
- 1995-03-02
02353474 8 King Street, St.james's, London
Active Corporate (4 parents)
Officer
~ 1995-01-23
IIF 2 - Director → ME
10
CNW SECURITIES JAPAN (HOLDINGS) LIMITED - now
COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED
- 1998-02-06
02421779 135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
1993-11-26 ~ 1994-02-28
IIF 8 - Director → ME
11
1st Floor Aspect House, 17 Callywith Gate, Bodmin, Cornwall, England
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2013-07-26
IIF 24 - Director → ME
12
E. W. BLANCH HOLDINGS LIMITED - now
SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
SWIRE FRASER INSURANCE (HOLDINGS) LIMITED
- 1997-02-19
02345331FRASER INSURANCE (HOLDINGS) LIMITED
- 1993-04-16
02345331RFIB (HOLDINGS) LIMITED
- 1991-05-08
02345331 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 2 offsprings)
Officer
~ 1997-02-14
IIF 10 - Director → ME
13
4th Floor, Kings Buildings, 16 Smith Square, London, England
Active Corporate (15 parents)
Officer
2003-07-08 ~ 2012-08-17
IIF 18 - Director → ME
~ 1999-10-11
IIF 5 - Director → ME
14
ING INTERMEDIATE HOLDINGS LIMITED
- now 03002705BARING HOLDING COMPANY LIMITED
- 1995-10-23
03002705BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
02950066, 03002704, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835, 03566845Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8-10 Moorgate Moorgate, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
1995-06-08 ~ 2002-12-31
IIF 23 - Director → ME
15
JOHN SWIRE & SONS (CHINA) LIMITED
01759789 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1999-06-30
IIF 12 - Director → ME
16
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents, 21 offsprings)
Officer
~ 1999-06-30
IIF 9 - Director → ME
17
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Officer
~ 2006-03-31
IIF 20 - Director → ME
18
JPMORGAN CHINA GROWTH & INCOME PLC - now
JPMORGAN CHINESE INVESTMENT TRUST PLC - 2020-02-04
JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC - 2005-12-14
THE FLEMING CHINESE INVESTMENT TRUST PLC
- 2001-12-13
02853893 60 Victoria Embankment, London
Active Corporate (6 parents)
Officer
1993-09-21 ~ 1994-04-19
IIF 13 - Director → ME
19
7 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ 2014-10-16
IIF 15 - Director → ME
20
PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY
SC091052 16 Charlotte Square, Edinburgh
Active Corporate (6 parents)
Officer
1997-11-19 ~ 2003-01-31
IIF 14 - Director → ME
21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
~ 1995-02-07
IIF 3 - Director → ME
22
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2003-01-01 ~ 2012-05-03
IIF 16 - Director → ME
23
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27
00198600 3 Struan Court, Grey Road, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
12,187,000 GBP2024-12-31
Officer
~ 1992-09-30
IIF 1 - Director → ME
24
THE ROYAL NAAFI - now
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
- 2022-09-13
00171912 Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 4 offsprings)
Officer
~ 1994-02-28
IIF 4 - Director → ME