Active
Company Information for STANDARD LIFE SAVINGS LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL,
|
Company Registration Number
SC180203
Private Limited Company
Active |
Company Name | |
---|---|
STANDARD LIFE SAVINGS LIMITED | |
Legal Registered Office | |
1 GEORGE STREET EDINBURGH EH2 2LL Other companies in EH1 | |
Company Number | SC180203 | |
---|---|---|
Company ID Number | SC180203 | |
Date formed | 1997-11-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 17:56:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STANDARD LIFE SAVINGS NOMINEES LIMITED | 1 GEORGE STREET EDINBURGH EH2 2LL | Active - Proposal to Strike off | Company formed on the 1999-02-12 |
Officer | Role | Date Appointed |
---|---|---|
FRANCES MARGARET HORSBURGH |
||
AMANDA HELEN BOWE |
||
RICHARD DAVID HOUGHTON |
||
DAVID GIDEON MAROCK |
||
FINBAR ANTHONY O'DWYER |
||
KEVIN ALLEN HUW PARRY |
||
STEPHEN KEITH PERCIVAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN DIXON |
Director | ||
JOHN EASTON GILL |
Director | ||
MARK ALEXANDER HESKETH |
Director | ||
KAREN GILCHRIST |
Company Secretary | ||
RICHARD ANTHONY CHARNOCK |
Director | ||
GILLIAN MCGOVERN |
Company Secretary | ||
DAVID THOMAS NISH |
Director | ||
ALEXANDER MAXWELL CROMBIE |
Director | ||
TREVOR JOHN MATTHEWS |
Director | ||
EVELYN BRIGID BOURKE |
Director | ||
JOHN EASTON GILL |
Director | ||
BARRY O'DWYER |
Director | ||
PETER WALTER SOMERVILLE |
Company Secretary | ||
SHAUN EDWARD DOHERTY |
Director | ||
SIMON DAVID GEORGE DOUGLAS |
Director | ||
DAVID CAMERON BENTLEY |
Director | ||
ALEXANDER MAXWELL CROMBIE |
Director | ||
JOHN FRANCIS HYLANDS |
Director | ||
IAIN COBDEN LUMSDEN |
Director | ||
ALAN CHRISTOPHER BURTON |
Director | ||
ANNE MARGARET GUNTHER |
Director | ||
PETER ANTHONY STUBBS |
Company Secretary | ||
PETER WALTER SOMERVILLE |
Company Secretary | ||
DAVID CAMERON BENTLEY |
Director | ||
JOHN FRANCIS HYLANDS |
Director | ||
IAIN COBDEN LUMSDEN |
Director | ||
ALEXANDER SCOTT BELL |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEVATE PORTFOLIO SERVICES LIMITED | Director | 2017-04-27 | CURRENT | 1973-08-13 | Active | |
OLD RECTORY GARDENS THURLESTONE LIMITED | Director | 2018-08-18 | CURRENT | 1999-01-29 | Active | |
ELEVATE PORTFOLIO SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1973-08-13 | Active | |
STANDARD LIFE ASSURANCE LIMITED | Director | 2017-02-02 | CURRENT | 2005-06-30 | Active | |
RDH CONSULTANCY LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Liquidation | |
ELEVATE PORTFOLIO SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1973-08-13 | Active | |
STANDARD LIFE ASSURANCE LIMITED | Director | 2016-10-24 | CURRENT | 2005-06-30 | Active | |
STANDARD LIFE ASSURANCE LIMITED | Director | 2016-09-01 | CURRENT | 2005-06-30 | Active | |
STANDARD LIFE SAVINGS NOMINEES LIMITED | Director | 2014-01-01 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
ELEVATE PORTFOLIO SERVICES LIMITED | Director | 2018-05-29 | CURRENT | 1973-08-13 | Active | |
STANDARD LIFE ASSURANCE LIMITED | Director | 2018-05-29 | CURRENT | 2005-06-30 | Active | |
ABRDN HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 1983-03-02 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
ABRDN PLC | Director | 2014-10-27 | CURRENT | 2005-06-30 | Active | |
DAILY MAIL AND GENERAL TRUST P L C | Director | 2014-05-22 | CURRENT | 1922-09-27 | Active | |
K A H PARRY LIMITED | Director | 2009-06-23 | CURRENT | 2009-05-19 | Active | |
INTERMEDIATE CAPITAL GROUP PLC | Director | 2009-06-23 | CURRENT | 1988-03-23 | Active | |
ABRDN CLIENT MANAGEMENT LIMITED | Director | 2017-06-09 | CURRENT | 1999-02-12 | Active | |
4TH CONTACT LIMITED | Director | 2017-05-31 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
ELEVATE PORTFOLIO SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1973-08-13 | Active | |
ABRDN FINANCIAL PLANNING LIMITED | Director | 2017-05-31 | CURRENT | 2015-09-01 | Liquidation | |
STANDARD LIFE PENSION FUNDS LIMITED | Director | 2017-05-31 | CURRENT | 1969-03-27 | Active | |
STANDARD LIFE INVESTMENT FUNDS LIMITED | Director | 2017-05-31 | CURRENT | 1979-06-07 | Active | |
STANDARD LIFE SAVINGS NOMINEES LIMITED | Director | 2017-05-31 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
STANDARD LIFE LIFETIME MORTGAGES LIMITED | Director | 2017-05-31 | CURRENT | 1999-02-12 | Active | |
VEBNET LIMITED | Director | 2017-05-31 | CURRENT | 2000-05-23 | Active | |
ABERDEEN CORPORATE SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 2004-07-29 | Active | |
STANDARD LIFE ASSURANCE LIMITED | Director | 2017-05-31 | CURRENT | 2005-06-30 | Active | |
VEBNET (HOLDINGS) LIMITED | Director | 2017-05-31 | CURRENT | 1964-02-17 | Active | |
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. | Director | 2014-08-08 | CURRENT | 1876-04-20 | Active | |
STANDARD LIFE PROPERTY COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 1986-10-16 | Active | |
STANDARD LIFE AGENCY SERVICES LIMITED | Director | 2014-08-08 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
SLACOM (NO.10) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
SLACOM (NO.9) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
SLACOM (NO.8) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active | |
THE ABRDN COMPANY 2006 | Director | 2014-08-08 | CURRENT | 1983-04-14 | Active | |
SL (NEWCO) LIMITED | Director | 2013-06-12 | CURRENT | 2006-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STUART LAPSLEY MACLENNAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GIDEON MAROCK | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLACK | ||
DIRECTOR APPOINTED MR RUSHAD ABADAN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STUART LAPSLEY MACLENNAN | ||
DIRECTOR APPOINTED MR JONATHAN BLACK | ||
APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HANNAH MELISSA WOOD GROVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUMILTY | |
CH01 | Director's details changed for Ms Carolyn Cathleen Raffaeli on 2022-02-22 | |
APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
AP01 | DIRECTOR APPOINTED MR GRANT THOMAS HOTSON | |
PSC05 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Carolyn Cathleen Raffaeli on 2021-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA CATHERINE CASTELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED BRIAN JAMES MCBRIDE | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-04-30 | |
TM02 | Termination of appointment of Wendy Jane Smith on 2020-04-30 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TUMILTY | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY | |
CH01 | Director's details changed for Mr Noel Thomas Butwell on 2020-01-31 | |
AP01 | DIRECTOR APPOINTED MR NOEL THOMAS BUTWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON WARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINBAR ANTHONY O'DWYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TANYA CATHERINE CASTELL | |
RP04AP01 | Second filing of director appointment of Ms Carolyn Cathleen Raffaeli | |
AP01 | DIRECTOR APPOINTED MS CAROLYN CATHLEEN RAFFAELI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN HUW PARRY | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON WARNER | |
TM02 | Termination of appointment of Frances Margaret Horsburgh on 2018-11-01 | |
AP03 | Appointment of Wendy Jane Smith as company secretary on 2018-11-01 | |
CH01 | Director's details changed for Mr Kevin Allen Huw Parry on 2018-11-09 | |
CH01 | Director's details changed for Mr Finbar Anthony O'dwyer on 2018-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOUGHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Standard Life House 30 Lothian Road Edinburgh EH1 2DH | |
PSC05 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 2018-08-31 | |
PSC07 | CESSATION OF STANDARD LIFE ASSURANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 70000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALLEN HUW PARRY | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/12/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 13/12/17 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 05/12/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 338000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | |
AP01 | DIRECTOR APPOINTED MRS AMANDA HELEN BOWE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIDEON MAROCK / 02/05/2017 | |
AP01 | DIRECTOR APPOINTED MR DAVID GIDEON MAROCK | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINBAR ANTHONY O'DWYER / 01/03/2017 | |
AP01 | DIRECTOR APPOINTED LYNNE MARGARET PEACOCK | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 338000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 29/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 259000000 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN GILCHRIST | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 259000000 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 254000000 | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARNOCK | |
AP01 | DIRECTOR APPOINTED FINBAR ANTHONY O'DWYER | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN DIXON | |
AR01 | 30/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CHARNOCK / 29/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR | |
RES01 | ADOPT ARTICLES 12/12/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY CHARNOCK | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK CAMERON TAYLOR / 29/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 254000000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 28/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 249000000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MCGOVERN | |
AP03 | SECRETARY APPOINTED KAREN GILCHRIST | |
SH01 | 08/08/11 STATEMENT OF CAPITAL GBP 244000000 | |
AR01 | 30/06/11 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 230000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 230000000 | |
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER HESKETH | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 220000000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 25/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 210000000.00 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 200000000.00 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 195000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PARNABY | |
AR01 | 03/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN EASTON GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISH | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 185000000.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOWERS | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 170000000 | |
AP01 | DIRECTOR APPOINTED RONALD FRANK CAMERON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 160000000 | |
SH01 | 25/11/09 STATEMENT OF CAPITAL GBP 150000000 | |
AR01 | 03/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MCGOVERN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS NISH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES TOWERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN RICHARD PARNABY / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD TAYLOR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 23/02/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 135000000/170000000 23/02/2009 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 02/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 25/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 90000000/135000000 25/03/2008 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 28/01/08 | |
123 | £ NC 85000000/90000000 28/01/08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as STANDARD LIFE SAVINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |