The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ferrans, Douglas
- British chief executive born in October 1954
Ferrans, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive asset manageme born in October 1954
Ferrans, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive asset manager born in October 1954
Ferrans, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
IIF 9
- British chief executive officer born in October 1954
Ferrans, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
IIF 10
- British company director born in October 1954
Ferrans, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in October 1954
Ferrans, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing director born in October 1954
Ferrans, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1954
Ferrans, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1954
Ferrans, Douglas
Resident in Scotland
Registered addresses and corresponding companiesHill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD
IIF 25
- British ce born in October 1954
Ferrans, Douglas
Resident in Scotland
Registered addresses and corresponding companies9, Waterfoot Road, Thorntonhall, Glasgow, G74 5AD, United Kingdom
IIF 26
- British company director born in October 1954
Ferrans, Douglas
Resident in Scotland
Registered addresses and corresponding companiesHill Of Birches, Waterfoot Road, Thorntonhall, Glasgow, G74 5AD, United Kingdom
IIF 27Hill Of Birches, Waterfoot Road, Thorntonhall, Glasgow, Lanarkshire, G74 5AD, Scotland
IIF 28107, Cheapside, London, EC2V 6DN
IIF 2925, Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 305th Floor, 110 Bishopsgate, London, EC2N 4AY, England
IIF 31Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD
IIF 32 IIF 33 IIF 34 (more)
- British director born in October 1954
Ferrans, Douglas
Resident in Scotland
Registered addresses and corresponding companies - British non executive director born in October 1954
Ferrans, Douglas
Resident in Scotland
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN
IIF 48
- British none born in October 1954
Ferrans, Douglas
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in October 1954
Ferrans, Douglas
Resident in Uk
Registered addresses and corresponding companies65 Kingsway, London, WC2B 6TD
IIF 51
- born in October 1954
Ferrans, Douglas
Resident in Scotland
Registered addresses and corresponding companiesHillobirches, Waterfoot Road, Thorntonhall, Glasgow, G74 5AD, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1DOUGLAS FERRANS CONSULTING LTD - 2015-08-26Hill Of Birches Waterfoot Road, Thorntonhall, GlasgowDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 27 - Director → ME
- 2Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 28 - Director → ME
- 3INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29ELYCOURT LIMITED - 2008-07-021 More London Place, LondonDissolved Corporate (3 parents)Officer2011-01-24 ~ dissolvedIIF 41 - Director → ME
- 4Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (23 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2005-02-16 ~ nowIIF 52 - LLP Member → ME
- 525 Southampton Buildings, London, United KingdomDissolved Corporate (6 parents)Officer2017-06-29 ~ dissolvedIIF 30 - Director → ME
Ceased
47
- 11 Churchill Place, LondonActive Corporate (10 parents, 1 offspring)Officer2017-04-10 ~ 2025-04-30IIF 50 - Director → ME
- 2DUNWILCO (631) LIMITED - 1997-12-10Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 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SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer1998-06-01 ~ 1999-12-06IIF 19 - Director → ME
- 3BRITANNIA SMALLER COMPANIES TRUST PLC - 1999-12-13AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17Britannia Court, 50 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer1991-12-30 ~ 2001-05-31IIF 15 - Director → ME
- 4MM&S (2108) LIMITED - 1992-08-21Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1997-02-12 ~ 1997-10-01IIF 1 - Director → ME
- 5HORNBASE LIMITED - 1987-07-03Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2001-06-19 ~ 2008-11-03IIF 39 - Director → ME
- 61 More London Place, LondonDissolved Corporate (5 parents)Officer2001-06-19 ~ 2003-09-30IIF 9 - Director → ME
- 7FURZECROFT LIMITED - 1989-09-211 More London Place, LondonDissolved Corporate (5 parents)Officer2001-06-19 ~ 2008-11-03IIF 40 - Director → ME
- 8C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer1997-02-12 ~ 1997-10-01IIF 4 - Director → ME
- 9HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 6 offsprings)Officer2002-02-06 ~ 2003-09-30IIF 7 - Director → ME
- 10
HALIFAX LIFE LIMITED
- nowGRAYANGST LIMITED - 1988-11-28Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2002-02-06 ~ 2003-09-30IIF 6 - Director → ME - 11CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-0233 Old Broad Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2002-01-18 ~ 2003-09-30IIF 5 - Director → ME
- 12HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28LTS&I HOLDINGS LIMITED - 2001-10-25HCM HOLDINGS LIMITED - 2001-09-241 More London Place, LondonDissolved Corporate (3 parents)Officer2001-12-14 ~ 2008-11-03IIF 35 - Director → ME
- 13INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26Related registration: 04459449FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30JUMBLEHIVE LIMITED - 1988-04-261 More London Place, LondonDissolved Corporate (3 parents)Officer2003-01-31 ~ 2008-11-03IIF 32 - Director → ME
- 14RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-08Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 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SC264259, SC264262, SC267186, SC267190, SC267199, SC267205, SC269234, SC269235, SC269240, SC269260, SC271027, SC271030, SC271031, SC271032, SC275417, SC275419, SC275420, SC277041, SC277042, SC277470, SC277471, SC277475, SC277476, SC277480, SC277481, SC279224, SC279226, SC279229, SC279230, SC283162, SC283164, SC283165, SC283167, SC283168, SC283170, SC286672, SC286674, SC286675, SC286680, SC288228, SC288229, SC288230, SC288231, SC288232, SC292099, SC292100, SC292101, SC292102, SC292103, SC292104, SC294884, SC294885, SC294887, SC294888, SC294891, SC294892, SC296338, SC296339, SC296352, SC297009, SC298999, SC299372, SC303523, SC303675, SC303679, SC304069, SC304070, SC304071, SC310013, SC310015, SC310491, SC310493, SC310494, SC311815, SC311816, SC311817, SC311818, SC312206, SC312207, SC312208, SC312209, SC312210, SC312211, SC312212, SC312213, SC312214, SC312215, SC312216, SC312220, SC312223, SC312225, SC312226, SC312227, SC312228, SC312229, SC314840, SC314847, SC314848, SC314939, SC315349, SC316674, SC316678, SC316797, SC317525, SC317760, SC317950, SC319423, SC319425, SC319426, SC319427, SC319428, SC320072, SC320073, SC322438, SC323801, SC323802, SC323803, SC324717, SC324718, SC324719, SC325066, SC325321, SC325323, SC325343, SC325344, SC325345, SC325346, SC325347, SC325348, SC326355, SC326357, SC326358, SC326359, SC326360, SC327724, SC328157, SC329239, SC329463, SC329638, SC329639, SC329640, SC329641, SC331637, SC332132, SC333345, SC334074, SC334636, SC334637, SC335400, SC335592, SC335594, SC337100, SC337101, SC337102, SC337106, SC338672, SC339621, SC339622, SC339623, SC339941, SC341083, SC341084, SC341085, SC341775, SC341778, SC343360, SC343361, SC343362, SC344120, SC344135, SC344140, SC344141, SC350248, SC350264, SC350272, SC350274, SC351314, SC351315, SC351317, SC351319, SC351320, SC352737, SC352738, SC352739, SC352741, SC353385, SC353386, SC353387, SC356663, SC356664, SC356665, SC360329, SC360330, SC360332, SC360333, SC360335, SC360336, SC360337, SC360339, SC360340, SC360458, SC360459, SC360460, SC360463, SC366628, SC368507, SC368517, SC368881, SC368884, SC369583, SC369584, SC370287, SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 093094807 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)Officer1999-12-16 ~ 2001-05-31IIF 17 - Director → ME
- 15RESOLUTION FUND MANAGERS LIMITED - 2008-11-17Related registration: SC088575BRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer1997-10-01 ~ 2001-05-31IIF 18 - Director → ME
- 16RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghLiquidation Corporate (4 parents, 5 offsprings)Officer1997-10-01 ~ 2001-05-31IIF 21 - Director → ME
- 17
IGNIS NOMINEES LIMITED
- nowRESOLUTION NOMINEES LIMITED - 2008-11-17BRITANNIC NOMINEES LIMITED - 2006-05-02DUNWILCO (715) LIMITED - 1999-10-26Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 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SC110824, SC110827, SC111485, SC111486, SC112766, SC113505, SC114811, SC114816, SC115060, SC115061, SC115063, SC115064, SC115897, SC116891, SC116895, SC117568, SC117569, SC117571, SC118817, SC118818, SC120300, SC120301, SC120833, SC121525, SC121529, SC124506, SC125495, SC126051, SC127173, SC127174, SC127175, SC127176, SC127178, SC129133, SC130201, SC130202, SC130203, SC132471, SC132472, SC132918, SC132920, SC132921, SC132922, SC134398, SC135351, SC135353, SC135531, SC135532, SC135533, SC135636, SC138296, SC138299, SC138371, SC138509, SC138510, SC138894, SC138897, SC138898, SC139467, SC139469, SC139902, SC139903, SC139906, SC139907, SC140379, SC140380, SC140381, SC141819, SC141821, SC141822, SC143450, SC143652, SC143653, SC143868, SC145063, SC145064, SC145065, SC145641, SC146632, SC148603, SC148604, SC148687, SC151605, SC153127, SC153641, SC154273, SC154663, SC155341, SC155742, SC155880, SC158849, SC158852, SC158853, SC160012, SC160013, SC160484, SC160699, SC160703, SC161497, SC162162, SC163083, SC164314, SC165338, SC165386, SC165387, SC165497, SC166073, SC166074, SC166602, SC166604, SC166606, SC166607, SC167135, SC167464, SC167465, SC167468, SC167475, SC167675, SC167677, SC169534, SC170526, SC170828, SC171663, SC172147, SC172148, SC172149, SC172150, SC173061, SC173082, SC173083, SC173084, SC173233, SC173234, SC173235, SC174086, SC174641, SC174646, SC175364, SC175365, SC175368, SC176086, SC176088, SC176353, SC176354, SC177000, SC177001, SC177717, SC179838, SC179907, SC179909, SC180258, SC180624, SC181662, SC181663, SC181665, SC181666, SC181667, SC182649, SC183424, SC186794, SC186919, SC186922, SC187611, SC189247, SC189840, SC191136, SC191164, SC191166, SC191167, SC191467, SC191468, SC191469, SC192017, SC192678, SC192725, SC192726, SC192728, SC192729, SC192730, SC193643, SC193763, SC193765, SC194014, SC198644, SC198865, SC198867, SC199453, SC199454, SC200801, SC200802, SC201095, SC201127, SC201465, SC201466, SC201467, SC201468, SC202086, SC202088, SC203920, SC204483, SC204485, SC205676, SC205677, SC206158, SC206554, SC207024, SC207025, SC208121, SC208123, SC209665, SC209666, SC209668, SC210035, SC210039, SC210646, SC210980, SC210981, SC210982, SC210983, SC210984, SC212590, SC212591, SC212592, SC212593, SC212595, SC212652, SC213457, SC213458, SC213459, SC213460, SC213461, SC214382, SC214929, SC214930, SC214931, SC214932, SC214933, SC217231, SC217239, SC220239, SC220243, SC220982, SC220984, SC220986, SC220987, SC221093, SC223347, SC223348, SC226081, SC226082, SC226345, SC226350, SC229194, SC230150, SC233272, SC233273, SC233275, SC234317, SC234318, SC240995, SC240996, SC241461, SC241462, SC241463, SC241464, SC241465, SC241468, SC243323, SC243324, SC243328, SC243330, SC247075, SC247076, SC247081, SC249581, SC249582, SC249583, SC249584, SC254117, SC254120, SC254121, SC254137, SC255425, SC255426, SC255427, SC255428, SC255429, SC255430, SC255433, SC259981, SC259983, SC259987, SC259988, SC262690, SC262691, SC262692, SC264249, SC264250, SC264255, SC264259, SC264262, SC267186, SC267190, SC267199, SC267205, SC269234, SC269235, SC269240, SC269260, SC271027, SC271030, SC271031, SC271032, SC275417, SC275419, SC275420, SC277041, SC277042, SC277470, SC277471, SC277475, SC277476, SC277480, SC277481, SC279224, SC279226, SC279229, SC279230, SC283162, SC283164, SC283165, SC283167, SC283168, SC283170, SC286672, SC286674, SC286675, SC286680, SC288228, SC288229, SC288230, SC288231, SC288232, SC292099, SC292100, SC292101, SC292102, SC292103, SC292104, SC294884, SC294885, SC294887, SC294888, SC294891, SC294892, SC296338, SC296339, SC296352, SC297009, SC298999, SC299372, SC303523, SC303675, SC303679, SC304069, SC304070, SC304071, SC310013, SC310015, SC310491, SC310493, SC310494, SC311815, SC311816, SC311817, SC311818, SC312206, SC312207, SC312208, SC312209, SC312210, SC312211, SC312212, SC312213, SC312214, SC312215, SC312216, SC312220, SC312223, SC312225, SC312226, SC312227, SC312228, SC312229, SC314840, SC314847, SC314848, SC314939, SC315349, SC316674, SC316678, SC316797, SC317525, SC317760, SC317950, SC319423, SC319425, SC319426, SC319427, SC319428, SC320072, SC320073, SC322438, SC323801, SC323802, SC323803, SC324717, SC324718, SC324719, SC325066, SC325321, SC325323, SC325343, SC325344, SC325345, SC325346, SC325347, SC325348, SC326355, SC326357, SC326358, SC326359, SC326360, SC327724, SC328157, SC329239, SC329463, SC329638, SC329639, SC329640, SC329641, SC331637, SC332132, SC333345, SC334074, SC334636, SC334637, SC335400, SC335592, SC335594, SC337100, SC337101, SC337102, SC337106, SC338672, SC339621, SC339622, SC339623, SC339941, SC341083, SC341084, SC341085, SC341775, SC341778, SC343360, SC343361, SC343362, SC344120, SC344135, SC344140, SC344141, SC350248, SC350264, SC350272, SC350274, SC351314, SC351315, SC351317, SC351319, SC351320, SC352737, SC352738, SC352739, SC352741, SC353385, SC353386, SC353387, SC356663, SC356664, SC356665, SC360329, SC360330, SC360332, SC360333, SC360335, SC360336, SC360337, SC360339, SC360340, SC360458, SC360459, SC360460, SC360463, SC366628, SC368507, SC368517, SC368881, SC368884, SC369583, SC369584, SC370287, SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 093094801 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2000-01-07 ~ 2001-05-31IIF 20 - Director → ME - 18Weena 336, 3012 Nj Rotterdam, The Netherlands, NetherlandsConverted / Closed Corporate (3 parents)Officer2003-03-28 ~ 2008-11-03IIF 2 - Director → ME
- 19CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10Related registration: NF002631160 Queen Victoria Street, LondonActive Corporate (3 parents)Officer2002-02-05 ~ 2009-06-10IIF 25 - Director → ME
- 20ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01NEW COURT FUND MANAGERS LIMITED - 1978-12-31160 Queen Victoria Street, LondonActive Corporate (9 parents)Officer2003-01-31 ~ 2009-06-10IIF 36 - Director → ME
- 21INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2003-04-30Related registration: 02216505CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2003-03-18Related registration: 02111149INSIGHT INVESTMENT MANAGEMENT LIMITED - 2002-09-30Related registration: 02111149160 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer2002-06-12 ~ 2008-11-03IIF 37 - Director → ME
- 22ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30INVESTMETRIC LIMITED - 1996-03-206th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2003-01-31 ~ 2008-11-03IIF 33 - Director → ME
- 23CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30Related registration: 04459449160 Queen Victoria Street, LondonActive Corporate (5 parents, 4 offsprings)Officer2001-06-19 ~ 2009-06-10IIF 38 - Director → ME
- 24INSIGHT INVESTMENTS MANAGEMENT (GLOBAL) LIMITED - 2003-04-30Related registration: 00827982INSIGHT INVESTMENT SERVICES LIMITED - 2003-03-18160 Queen Victoria Street, LondonActive Corporate (5 parents)Officer2002-06-27 ~ 2008-11-03IIF 34 - Director → ME
- 251 More London Place, LondonDissolved Corporate (3 parents)Officer2012-03-01 ~ 2012-08-10IIF 24 - Director → ME
- 261 More London Place, LondonDissolved Corporate (3 parents)Officer2012-03-01 ~ 2012-08-10IIF 23 - Director → ME
- 27INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-181 More London Place, LondonDissolved Corporate (2 parents)Officer2002-06-27 ~ 2005-09-20IIF 12 - Director → ME
- 28BOLEYNHAVEN LIMITED - 2008-03-061 More London Place, LondonDissolved Corporate (3 parents)Officer2012-03-01 ~ 2012-08-10IIF 22 - Director → ME
- 29DUDLEYVALE LIMITED - 2008-03-061 More London Place, LondonDissolved Corporate (3 parents)Officer2012-05-21 ~ 2012-08-10IIF 45 - Director → ME
- 30INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2006-06-14 ~ 2012-08-10IIF 48 - Director → ME
- 31INVISTA REAL ESTATE LIMITED - 2006-06-09INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30Related registration: 03154125INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-181 More London Place, LondonDissolved Corporate (4 parents)Officer2002-06-12 ~ 2012-08-10IIF 29 - Director → ME
- 321 More London Place, London, United KingdomDissolved Corporate (6 parents)Officer2011-01-24 ~ 2012-08-10IIF 42 - Director → ME
- 33Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-24 ~ 2012-08-10IIF 44 - Director → ME
- 341 More London Place, LondonDissolved Corporate (3 parents)Officer2011-01-24 ~ 2012-08-10IIF 43 - Director → ME
- 351 Churchill Place, Canary Wharf, LondonActive Corporate (6 parents)Officer2017-07-21 ~ 2024-11-20IIF 49 - Director → ME
- 36PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-05-12 ~ 2016-04-04IIF 31 - Director → ME
- 37CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (7 parents)Officer2013-08-28 ~ 2016-04-04IIF 46 - Director → ME
- 38INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (12 parents, 3 offsprings)Officer2013-08-28 ~ 2016-04-04IIF 47 - Director → ME
- 39SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-145 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer1990-07-01 ~ 1997-10-01IIF 16 - Director → ME
- 40SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10Related registration: SC170423C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer1995-10-18 ~ 1997-10-01IIF 10 - Director → ME
- 41M M & S (2144) LIMITED - 1993-06-28Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1997-02-12 ~ 1997-10-01IIF 3 - Director → ME
- 42
SCOTTISH WIDOWS LIMITED
- nowCLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31Related registration: NF00359925 Gresham Street, London, United KingdomActive Corporate (12 parents, 21 offsprings)Officer2002-01-31 ~ 2003-09-30IIF 8 - Director → ME - 43INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02Related registration: 0909445823 Camomile Street, London, EnglandActive Corporate (18 parents, 4 offsprings)Officer2005-05-25 ~ 2014-06-30IIF 26 - Director → ME
- 44IMA SERVICES LIMITED - 2015-01-02AUTIF (SERVICES) LIMITED - 2002-02-08U.T.A. (SERVICES) LIMITED - 1993-08-2523 Camomile Street, London, EnglandActive Corporate (3 parents)Officer2010-01-01 ~ 2014-06-30IIF 51 - Director → ME
- 45BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-054th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer2000-12-05 ~ 2001-05-31IIF 11 - Director → ME
- 46DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14Related registration: 03057565OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer1997-02-12 ~ 1997-10-01IIF 14 - Director → ME
- 47DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14Related registration: 03057570DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1997-02-12 ~ 1997-10-01IIF 13 - Director → ME
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