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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Brady, Susan Clare
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Arona, Marcello, Mr
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Tosato, Massimo
    Born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Turnill, Richard Reginald
    Born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Quix, Philippe
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Pinto, Joseph
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 7
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of address10, Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 63
  • 1
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-12-29
    OF - Director → CIF 0
  • 2
    Morris, Alison
    Non-Executive Director born in September 1959
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Hanson, David William
    Actuary born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Jenkins, Hugh Royston
    Chief Executive Ppm born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Cook, Stephen James
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 7
    Newmarch, Michael George
    Group Chief Executive born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 8
    Chaloner, Chris
    Non-Executive Director born in April 1958
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 9
    Denham, Michael John
    Regional Managing Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 2000-05-15
    OF - Director → CIF 0
  • 10
    Horton, Ian Watts
    Investment Manager born in August 1947
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1998-02-20
    OF - Director → CIF 0
  • 11
    Lewis, Martin
    Director Of It & Administratio born in June 1956
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-12-29
    OF - Director → CIF 0
    Lewis, Martin
    Director Of It And Administrat born in June 1956
    Individual
    icon of calendar 2001-11-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Mclintock, Michael George Alexander
    Chief Executive M & G Group born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2016-06-06
    OF - Director → CIF 0
  • 13
    Jones, Huw Martin
    Corporate Finance Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2000-05-15
    OF - Director → CIF 0
  • 14
    Willcocks, Jonathan Carl Leslie
    Managing Director, Uk Sales born in September 1967
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Cheetham, Christopher Spencer
    Global Strategy Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 17
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 18
    Cotton, Gary Nicholas
    Business Manager born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Brumwell, John Coltman Heron
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-27
    OF - Secretary → CIF 0
  • 20
    Rawnsley, Stephen John
    Operations Director born in March 1955
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1999-01-14
    OF - Director → CIF 0
  • 21
    Jenkinson, Andrew Timothy
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1992-04-27 ~ 1996-06-10
    OF - Director → CIF 0
  • 22
    Wong, Sai Hung
    Regional Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2001-02-13
    OF - Director → CIF 0
  • 23
    Pilcher, Simon Humphrey Westland
    Director Of Fixed Income born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 24
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    Johns, Patrick Norman Chaloner
    Marketing Director born in August 1955
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 26
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 27
    Brooks, Paul
    Venture Capital Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-26
    OF - Director → CIF 0
  • 28
    Richards, Anne Helen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 29
    Gaughan, Anthony Christopher
    Managing Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 30
    Edwards, Christopher Paul
    Chartered Surveyor born in May 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 31
    Morse, Samuel John
    Uk Investment Manager born in November 1962
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-11-15
    OF - Director → CIF 0
  • 32
    Higgs, Derek Alan
    Chairman born in April 1944
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2000-05-15
    OF - Director → CIF 0
  • 33
    Mustoe, Nicholas Charles William
    Fund Manager born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Johnson, Philip Michael
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2008-09-12
    OF - Director → CIF 0
  • 35
    Foley, John William
    Banker born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2010-12-31
    OF - Director → CIF 0
    Foley, John William
    Company Director born in December 1956
    Individual (6 offsprings)
    icon of calendar 2019-01-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 36
    Bazalgette, Vivian Paul
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2001-11-15
    OF - Director → CIF 0
  • 37
    Burnett, Meagen Lyn
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 38
    Stuart, David Edward
    Chief Investment Officer born in February 1958
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 39
    Wood, Gillian Kathleen
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 40
    Gell, Julian Christopher
    Personnel Management born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-29
    OF - Director → CIF 0
  • 41
    Donnelly, Neil Michael
    Compliance Officer born in September 1972
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2019-10-29
    OF - Director → CIF 0
  • 42
    Sandlund, Eric Robert Lewis
    Investment Manager born in December 1957
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 43
    Rosengarten, Edward Louis
    Investment Manager born in February 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 44
    Moore, Martin Richard
    Investment Management born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2000-12-11
    OF - Director → CIF 0
    icon of calendar 2007-01-02 ~ 2012-09-11
    OF - Director → CIF 0
  • 45
    Savage, Ronald Edward
    Information Systems Mgr born in October 1952
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 46
    Ashplant, Anthony John
    Director Of Legal & Compliance born in February 1954
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2001-01-22
    OF - Director → CIF 0
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual
    icon of calendar 2001-11-16 ~ 2016-03-23
    OF - Director → CIF 0
  • 47
    Davis, Peter John, Sir
    Group Chief Executive born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1996-04-22
    OF - Director → CIF 0
  • 48
    Mason, Graham David
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 49
    Baker Bates, Rodney Pennington
    Managing Director Corporate born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2000-05-15
    OF - Director → CIF 0
  • 50
    Dennis, Rodney John
    Chief Investment Officer born in November 1952
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 51
    Scrimgeour, Michelle Sylvia
    M&G Group Risk Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-13 ~ 2017-02-23
    OF - Director → CIF 0
  • 52
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-01-13
    OF - Director → CIF 0
  • 53
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 54
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2018-03-23
    OF - Director → CIF 0
  • 55
    Allen, Robert Sidney
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 56
    Morgan, Jonathan Windsor
    Fund Manager born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 57
    Swansen, Russell William
    Executive born in August 1957
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1999-11-19
    OF - Director → CIF 0
  • 58
    Daniels, Jonathan Mark Brewis
    Banker born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2017-12-31
    OF - Director → CIF 0
    Daniels, Jonathan Mark Brewis
    Chief Investment Officer born in April 1963
    Individual (6 offsprings)
    icon of calendar 2019-10-17 ~ 2023-04-04
    OF - Director → CIF 0
  • 59
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 60
    Ammon, Margaret Mary
    Risk Officer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2019-10-17
    OF - Director → CIF 0
  • 61
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 62
    Baldry, Lorraine Ingrid
    Chief Operationg Officer born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 63
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2002-08-12
    OF - Secretary → CIF 0
    icon of calendar 2005-01-11 ~ 2005-03-09
    OF - Secretary → CIF 0
    icon of calendar 2005-07-26 ~ 2006-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

M&G INVESTMENT MANAGEMENT LIMITED

Previous names
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • M&G INVESTMENT MANAGEMENT LIMITED
    Info
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 1978-12-31
    Registered number 00936683
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1968-08-05 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • M&G INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 936683
    icon of address10, Fenchurch Avenue, London, EC3M 5AG
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Register Of Companies, England, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    CIF 14 - Has significant influence or control → OE
  • 2
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 66 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 13 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 44 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    CIF 19 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 55 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    CIF 33 - Has significant influence or control → OE
  • 12
    GERLACH SLP LP - 2016-06-10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    CIF 11 - Has significant influence or control → OE
  • 14
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 58 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 38 - Has significant influence or control → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 15 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 57 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    CIF 5 - Has significant influence or control → OE
  • 22
    INFRACAPITAL (NOVOS) SLP LP - 2025-10-09
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    CIF 62 - Has significant influence or control → OE
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 59 - Has significant influence or control → OE
  • 24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 67 - Has significant influence or control → OE
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 61 - Has significant influence or control → OE
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 35 - Has significant influence or control → OE
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 34 - Has significant influence or control → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 60 - Has significant influence or control → OE
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    CIF 32 - Has significant influence or control → OE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    CIF 36 - Has significant influence or control → OE
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    CIF 37 - Has significant influence or control → OE
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 7 - Has significant influence or control → OE
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 68 - Has significant influence or control → OE
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 18 - Has significant influence or control → OE
  • 41
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 22 - Has significant influence or control → OE
  • 42
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 29 - Has significant influence or control → OE
  • 43
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 30 - Has significant influence or control → OE
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 31 - Has significant influence or control → OE
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 24 - Has significant influence or control → OE
  • 46
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 23 - Has significant influence or control → OE
  • 47
    LUCHT SLP LP - 2023-10-05
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 48
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 9 - Has significant influence or control → OE
  • 49
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    CIF 8 - Has significant influence or control → OE
  • 50
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 51
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 39 - Has significant influence or control → OE
  • 52
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    CIF 3 - Has significant influence or control → OE
  • 53
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    CIF 17 - Has significant influence or control → OE
  • 54
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 55
    icon of address5 Central Way, Kildean Business Park, Stirling
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 56
    ENERGY2TRADE LIMITED - 2010-07-27
    icon of address9400 Garsington Road, Oxford Business Park, Oxford
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 57
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 64 - Has significant influence or control → OE
  • 58
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 65 - Has significant influence or control → OE
  • 59
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 6 - Has significant influence or control → OE
  • 60
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    CIF 20 - Has significant influence or control → OE
  • 61
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    CIF 21 - Has significant influence or control → OE
  • 62
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    CIF 12 - Has significant influence or control as a member of a firm → OE
Ceased 6
  • 1
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-06 ~ 2019-03-04
    CIF 41 - Has significant influence or control → OE
  • 2
    HIRST BIDCO LIMITED - 2018-10-30
    ENERGETICS GROUP LIMITED - 2019-09-05
    icon of addressKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-23 ~ 2018-10-19
    CIF 43 - Has significant influence or control → OE
  • 3
    ENERGETICS HOLDCO1 LIMITED - 2019-09-05
    icon of addressKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-10 ~ 2018-11-26
    CIF 42 - Has significant influence or control → OE
  • 4
    ENERGETICS HOLDCO2 LIMITED - 2019-09-05
    icon of addressKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-10-10 ~ 2024-01-24
    CIF 10 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-11-11
    CIF 28 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-11-11
    CIF 27 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.