About Us : Corporate Info

Group Structure:

Independent International Investment Research plc

Group Holding Company

100% Owned subsidiaries

Pronet Analytics.com Limited (UK)

Regulated & authorised by the FSA. Provides Pronet FX and independent research services to 3rd party customers

Independent Financial Markets Research Limited (UK)

Provides inter-group research services to Pronet Analytics.com

Independent Research Private Limited (India)

India based research analyst team. Provides inter-group research services to UK subsidiaries

Independent Investment Research Limited (UK)

Non-trading

Corporate Information:

Country of incorporation: UK
Primary country of operation: UK
SEC registration number: 109674
FSA number: 195458
AIM Nominated Adviser (NOMAD): John East & Partners Limited
10 Finsbury Square
London
EC2A 1AD
+44 (0)20 7628 2200
Registered Auditors: The Gallagher Partnership LLP
69-85 Tabernacle Street
London
EC2A 4RR
Tel: +44 (0)207 490 7774
Solicitors: Taylor Wessing
Carmelite
50 Victoria Embankment
London
EC4Y 0DX
Tel: +44 (0)207 300 7000
Registrars: Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Tel: +44 (0)208 639 2406
Total shares in issue: 26,065,370
Percentage not in public hands: 73.29%
Significant shareholders:
SA Smith 8,136,068 (31.2%)
Smith Trust 8,839,549 (33.9%)
RE Hutchinson 1,702,405 (6.5%)
PPMC Nominees Ltd. 1,179,245 (4.5%)
Restrictions on the transfer of AIM securities: None - except for the normal closed period for Directors

Constitutional Documents

Articles of association Memorandum of association Certificate of name change Most recent AIM prospectus

This section of the website aims to provide investors and clients with access to our corporate and financial information and the disclosures are in accordance with Rule 26 set out by the London Stock Exchange. This information was last updated on 14th August 2007.