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
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%)

Constitutional Documents

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