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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
    Nicholls, Darren Edward
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fresson, Mark Gerald
    Born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Muhlhauser, Jurgen
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    East, Paul Michael
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Malooly, Daniel James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Pollard, Susan Lee
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 7
    King, Laura Downes
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address751, Broad Street, Newark, New Jersey, Nj07102, United States
    Corporate (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Artunkal, Ali Riza
    Chief Investment Officer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-27 ~ 1999-08-13
    OF - Director → CIF 0
  • 4
    Strangfeld, John Robert
    Corporate Finance Officer born in December 1953
    Individual
    Officer
    icon of calendar ~ 1999-05-07
    OF - Director → CIF 0
  • 5
    Barrett, Philip Mathew
    Private Equity Fund Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Walker, Michael
    Banker born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-08-10
    OF - Director → CIF 0
  • 7
    Greenwood, Richard
    Investment Manager born in September 1961
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Chanin, Matthew Jerrold
    Investment Executive born in October 1954
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2010-05-24
    OF - Director → CIF 0
  • 9
    Samson, Elizabeth Ann
    Investment Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ 2019-08-15
    OF - Director → CIF 0
  • 10
    Chatterton, Denis Lionel
    Chief Administration Officer born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Mccarthy, James William
    Vice President Of Finance born in March 1958
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2010-05-24
    OF - Director → CIF 0
  • 12
    Fresson, Mark Gerald
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 13
    Horsager, Leslie Grant
    Realty Advisor born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-01-03
    OF - Director → CIF 0
  • 14
    Wong, Terence Yeukhang
    Investment Manager born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2002-11-27
    OF - Director → CIF 0
  • 15
    Clark, William James
    Investment Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-11 ~ 1999-05-07
    OF - Director → CIF 0
  • 16
    Day, Heather Carol
    Chief Operating Officer born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2019-08-15
    OF - Director → CIF 0
  • 17
    Spencer, Peter Gervase
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2003-03-13
    OF - Director → CIF 0
  • 18
    Warrack, Anne Victoria Mary
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 19
    Gibson, Linda Tilton
    Managing Director born in July 1965
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 20
    Falzon, Robert Michael
    Investment Professional born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Irwin, John Gabriel Filder
    Investment Manager born in May 1955
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2000-03-24
    OF - Director → CIF 0
  • 22
    Winograd, Bernard Bruce
    Corp Finance Real Estate Offic born in December 1950
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2007-01-22
    OF - Director → CIF 0
  • 23
    Adler, Eric Bernard
    Investment Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2013-03-04
    OF - Director → CIF 0
    Adler, Eric Bernard
    Managing Director born in August 1968
    Individual (1 offspring)
    icon of calendar 2022-12-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 24
    Brunault, Mark Andrew
    Corporate Finance Officer born in October 1959
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Eckert, Peter Robert
    Vice President Finance born in February 1955
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2010-11-26
    OF - Director → CIF 0
  • 27
    Vibert, John Este Zoltan
    Managing Director born in May 1971
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 28
    Rosenthal, Adam Michael
    Managing Director born in September 1972
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2021-05-19
    OF - Director → CIF 0
  • 29
    Phillips, Paul Travis
    Realty Advisor born in October 1952
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2001-12-07
    OF - Director → CIF 0
  • 30
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 31
    Short, Jonathan Ottley
    Investment Banker born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2007-03-16
    OF - Director → CIF 0
  • 32
    O'dowd, Una Theresa
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 33
    Leng, Sopun
    Risk Officer born in March 1980
    Individual
    Officer
    icon of calendar 2021-05-19 ~ 2023-03-14
    OF - Director → CIF 0
  • 34
    Shafer, Matthew Byron
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ 2024-06-11
    OF - Director → CIF 0
  • 35
    Uebelein, Kevin Charles
    Director Corporate Finance born in August 1959
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2001-04-11
    OF - Director → CIF 0
  • 36
    Hackett, Thomas Patrick
    Vp Corporate Finance born in October 1970
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 37
    Penaliggon, Benjamin Silas St John
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2011-03-30
    OF - Director → CIF 0
  • 38
    Mcdonald, Philip Robert
    Investment Manager born in November 1976
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2005-06-24
    OF - Director → CIF 0
  • 39
    Lapointe, Kimberly Dipaola
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 40
    Fioramonti, Marie Louise
    Int. Finance Div Md born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2019-07-29
    OF - Director → CIF 0
  • 41
    Dyson, Andrew Charles Louis
    Managing Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 42
    Saperstein, Steven
    Investment Manager born in October 1961
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2020-05-01
    OF - Director → CIF 0
  • 43
    Jones, William Nigel Henry
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
    icon of calendar 1996-09-06 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 44
    Richardson, Jason Robert
    Banking And Financial Services born in June 1972
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 45
    Jolly, Edward Anthony Michael
    Managing Director born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 46
    Lowrey Jr, Charles Frederick
    Real Estate Investments Manage born in January 1958
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2008-05-07
    OF - Director → CIF 0
  • 47
    Campbell, Donald John
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2019-07-30
    OF - Director → CIF 0
  • 48
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressArlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2006-02-01 ~ 2007-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PGIM FINANCIAL LIMITED

Previous names
PRAMERICA FINANCIAL LIMITED - 2016-01-04
CLIVE INVESTMENTS LIMITED - 1991-06-18
PIC HOLDINGS LIMITED - 2009-06-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PGIM FINANCIAL LIMITED
    Info
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    CLIVE INVESTMENTS LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2016-01-04
    Registered number 01024618
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1971-09-20 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • PGIM FINANCIAL LIMITED
    S
    Registered number 01024618
    icon of addressGrand Building, 1-3 Strand, London, England, WC2N 5HR
    CIF 1
  • PGIM FINANCIAL LIMITED
    S
    Registered number 1024618
    icon of addressGrand Buildings, 1-3, Strand, London, United Kingdom, WC2N 5HR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 4
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (9 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 5
    PIC EUROPE LIMITED - 1993-01-01
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED - 2020-04-03
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    icon of addressGrand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 6
    WADHWANI ASSET MANAGEMENT LLP - 2019-03-20
    QMA WADHWANI LLP - 2021-09-27
    icon of addressGrand Buildings, 1-3 Strand, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2019-01-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of addressGrand Buildings, 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove members → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 17 - LLP Designated Member → ME
  • 9
    icon of addressGrand Buildings 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Right to surplus assets - 75% or more → OE
    CIF 29 - Right to appoint or remove members → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 10
    icon of addressGrand Buildings 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 11
    icon of addressGrand Buildings 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove members → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 12
    icon of addressGrand Buildings 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove members → OE
    CIF 31 - Right to surplus assets - 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 13
    icon of addressGrand Buildings 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Right to surplus assets - 75% or more → OE
    CIF 32 - Right to appoint or remove members → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Right to appoint or remove members → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2025-09-29 ~ now
    CIF 18 - LLP Designated Member → ME
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Right to surplus assets - 75% or more → OE
    CIF 34 - Right to appoint or remove members → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Right to appoint or remove members → OE
    CIF 33 - Right to surplus assets - 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    NETTLEGROVE LIMITED - 2013-04-18
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressGrand Buildings 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove members → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 19
    icon of addressGrand Buildings, 1-3 Strand, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Right to surplus assets - 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 20
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressGrand Buildings, 1-3 Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    STOCKSURE LTD - 2003-02-03
    THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
    BOX+III PORTSMOUTH LIMITED - 2024-12-19
    SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02
    icon of address1 James Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ 2021-08-27
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2025-09-29
    CIF 6 - LLP Designated Member → ME
  • 3
    icon of addressGrand Buildings 1-3 Strand, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-29
    CIF 36 - Right to appoint or remove members → OE
    CIF 36 - Right to surplus assets - 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-08-13 ~ 2025-09-29
    CIF 14 - LLP Designated Member → ME
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-25 ~ 2025-09-29
    CIF 5 - LLP Designated Member → ME
  • 5
    icon of addressGrand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-29
    CIF 38 - Right to appoint or remove members → OE
    CIF 38 - Right to surplus assets - 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-09-25 ~ 2025-09-29
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-14 ~ 2025-09-29
    CIF 9 - LLP Designated Member → ME
  • 7
    icon of addressGrand Buildings/1-3 Strand, Trafalgar Square, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-29
    CIF 37 - Right to appoint or remove members → OE
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-11-11 ~ 2025-09-29
    CIF 16 - LLP Designated Member → ME

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