1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2005-08-01 ~ 2007-10-01
IIF 16 - Director → ME
2
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2006-04-25 ~ 2006-10-30
IIF 6 - Director → ME
3
ABERDEEN CORPORATE SERVICES LIMITED - now
STANDARD LIFE EMPLOYEE SERVICES LIMITED
- 2021-10-08
SC271355SLACOM (NO.6) LIMITED - 2004-09-15
1 George Street, Edinburgh, United Kingdom
Active Corporate (39 parents, 25 offsprings)
Officer
2010-03-01 ~ 2011-09-30
IIF 28 - Director → ME
4
ANTELOPE PENSION TRUSTEE SERVICES LIMITED - now
H.S.L. PENSION TRUSTEE SERVICES LIMITED
- 2007-10-12
00686140NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2006-04-25 ~ 2006-10-30
IIF 4 - Director → ME
5
CAMERON HUME (TRUSTEES) LIMITED
SC519719 Exchange Place 1, 1 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-06 ~ dissolved
IIF 25 - Director → ME
6
C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-11-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CERTECO LTD - now
NOVUM (EUROPE) LIMITED - 2009-09-10
CERTECO UK LIMITED - 2009-08-07
NOVUM (EUROPE) LIMITED - 2009-06-30
PROGRAMME CONTROL LIMITED
- 2009-04-20
04507788 70 Gracechurch Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-04-29 ~ 2004-07-08
IIF 2 - Director → ME
8
FOCUS SOLUTIONS GROUP LIMITED
- now 03911357FOCUS SOLUTIONS GROUP PLC
- 2011-05-17
03911357 30 Finsbury Square, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2011-01-11 ~ 2011-09-30
IIF 27 - Director → ME
9
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-04-25 ~ 2006-10-30
IIF 5 - Director → ME
10
JETASTUTE LIMITED - 1987-12-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-04-25 ~ 2006-10-30
IIF 3 - Director → ME
11
HSLA RESIDUAL ASSETS LIMITED
- now 00667139HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-04-25 ~ 2006-10-30
IIF 7 - Director → ME
12
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2005-08-08 ~ 2009-06-26
IIF 14 - Director → ME
13
Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
1994-12-07 ~ 1998-03-26
IIF 20 - Director → ME
14
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2007-04-18 ~ 2009-06-26
IIF 9 - Director → ME
15
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2005-08-01 ~ 2009-06-26
IIF 12 - Director → ME
16
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
- 2006-10-27
01132760BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2005-08-01 ~ 2009-06-26
IIF 13 - Director → ME
17
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2005-08-01 ~ 2009-06-26
IIF 19 - Director → ME
18
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2005-08-01 ~ 2009-06-26
IIF 18 - Director → ME
19
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2005-08-01 ~ 2009-06-26
IIF 15 - Director → ME
20
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2005-08-01 ~ 2009-06-26
IIF 10 - Director → ME
21
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
2005-08-01 ~ 2009-06-26
IIF 17 - Director → ME
22
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
2005-08-01 ~ 2009-06-26
IIF 11 - Director → ME
23
ST MARY'S MUSIC SCHOOL TRUST LIMITED
SC054504 Coates Hall, 25 Grosvenor Crescent, Edinburgh
Active Corporate (81 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-12-17
IIF 23 - Director → ME
24
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2010-07-01 ~ 2011-09-30
IIF 26 - Director → ME
25
STUDENT LOANS COMPANY LIMITED
- now 02401034PERCHLANE LIMITED - 1989-12-06
Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
Active Corporate (77 parents)
Officer
2004-03-01 ~ 2010-02-28
IIF 1 - Director → ME
26
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2005-08-01 ~ 2009-06-26
IIF 8 - Director → ME
27
TORKINGTON ASSOCIATES LTD
- now 08094917CHRISTIAN TORKINGTON LTD
- 2012-09-24
08094917 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2012-06-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
28
DUNWILCO (1340) LIMITED - 2006-07-06
Standard Life House, 30 Lothian Road, Edinburgh
Dissolved Corporate (13 parents)
Officer
2011-03-15 ~ 2011-09-30
IIF 22 - Director → ME