1
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2005-09-01 ~ 2008-12-11
IIF 5 - Director → ME
2
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2005-09-01 ~ 2008-12-11
IIF 8 - Director → ME
3
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
07504954 10 Norwich Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 16 - Director → ME
4
CASTLE TRUST CAPITAL NOMINEES LIMITED
07801931 10 Norwich Street, London
Dissolved Corporate (21 parents)
Officer
2018-06-12 ~ dissolved
IIF 18 - Director → ME
5
CASTLE TRUST CAPITAL LIMITED - 2011-11-24
MORGAN TRUST CAPITAL LIMITED - 2011-01-24
10 Norwich Street, London
Active Corporate (25 parents, 6 offsprings)
Officer
2018-06-12 ~ now
IIF 11 - Director → ME
6
CASTLE TRUST DIRECT LIMITED
- now 09046984CASTLE TRUST DIRECT PLC
- 2021-08-17
09046984 10 Norwich Street, London
Dissolved Corporate (9 parents)
Officer
2018-05-30 ~ dissolved
IIF 17 - Director → ME
7
10 Norwich Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-05-30 ~ dissolved
IIF 19 - Director → ME
8
10 Norwich Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-23 ~ now
IIF 14 - Director → ME
9
10 Norwich Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-12 ~ now
IIF 13 - Director → ME
10
CASTLE TRUST SERVICES LIMITED
- now 09791830CASTLE TRUST TREASURY LIMITED - 2016-07-07
10 Norwich Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-06-12 ~ dissolved
IIF 21 - Director → ME
11
10 Norwich Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-30 ~ dissolved
IIF 20 - Director → ME
12
M P BISCHOFF ASSOCIATES LIMITED
07857022 Oaklands Oak Avenue, Crays Hill, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 10 - Director → ME
13
11 Royse Grove, Royston, England
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED - 2013-06-06
PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2018-06-12 ~ now
IIF 12 - Director → ME
15
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2005-09-01 ~ 2008-12-11
IIF 4 - Director → ME
16
RBS LIFE HOLDINGS LIMITED
- now SC209587ROBOSCOT (41) LIMITED - 2000-10-18
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2005-09-01 ~ 2008-12-11
IIF 3 - Director → ME
17
ROBOSCOT (52) LIMITED - 2002-09-10
6-8 George Street, Edinburgh, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2005-09-01 ~ 2008-12-11
IIF 9 - Director → ME
18
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2005-09-01 ~ 2008-12-11
IIF 6 - Director → ME
19
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (31 parents)
Officer
2005-09-01 ~ 2008-12-11
IIF 2 - Director → ME
20
UK BUSINESS ANGELS ASSOCIATION - now
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED
- 1999-02-08
02127064 International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
1998-08-11 ~ 1999-01-21
IIF 22 - Director → ME
21
UNDERSHAFT (PEAK NO.3) UK LIMITED - now
RSA (SERVICES) LIMITED
- 2011-12-23
SC128637 Aviva, Pitheavlis, Perth, Scotland
Dissolved Corporate (22 parents)
Officer
2005-09-01 ~ 2008-12-11
IIF 7 - Director → ME
22
UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2005-09-01 ~ 2008-12-11
IIF 1 - Director → ME