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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Nott, William John
    Ceo M&G Securities born in April 1962
    Individual (17 offsprings)
    Officer
    2000-05-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Foley, John William
    Banker born in December 1956
    Individual (20 offsprings)
    Officer
    2006-01-23 ~ 2007-06-30
    OF - Director → CIF 0
    Foley, John William
    Company Director born in December 1956
    Individual (20 offsprings)
    2012-09-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Mason, Graham David
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2015-02-23 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Money-coutts, David Burdett, Sir
    Director born in July 1931
    Individual (12 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 5
    Down, Ashley Gordon
    Director born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 1998-06-24
    OF - Director → CIF 0
  • 6
    Rosengarten, Edward Louis
    Investment Manager born in February 1968
    Individual (38 offsprings)
    Officer
    2000-12-04 ~ 2010-10-28
    OF - Director → CIF 0
  • 7
    Shearer, Anthony Presley
    Director born in October 1948
    Individual (40 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 8
    Linaker, Laurence Edward
    Director born in July 1934
    Individual (21 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 9
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Godfrey, Richard John
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 11
    Oddie, Alan James
    Director born in June 1950
    Individual (14 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 12
    Loudon, George Ernest
    Banker born in November 1942
    Individual (23 offsprings)
    Officer
    1993-03-31 ~ 1994-02-04
    OF - Director → CIF 0
  • 13
    Miller, Timothy Peter Francis
    Director born in November 1940
    Individual (8 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 14
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (76 offsprings)
    Officer
    1996-01-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual (26 offsprings)
    Officer
    1996-08-28 ~ 1998-06-24
    OF - Director → CIF 0
  • 16
    Collum, Hugh Robert
    Director born in June 1940
    Individual (22 offsprings)
    Officer
    ~ 1998-06-24
    OF - Director → CIF 0
  • 17
    Hughes, Richard Stormont
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    1994-06-29 ~ 2000-05-15
    OF - Director → CIF 0
  • 18
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (12 offsprings)
    Officer
    2000-05-15 ~ 2000-11-06
    OF - Director → CIF 0
  • 19
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2022-04-04 ~ 2025-01-13
    OF - Director → CIF 0
  • 20
    Bullen, Lee
    Director born in June 1980
    Individual (10 offsprings)
    Officer
    2021-07-19 ~ 2025-08-05
    OF - Director → CIF 0
  • 21
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (119 offsprings)
    Officer
    2019-08-22 ~ 2021-12-06
    OF - Director → CIF 0
  • 22
    Pilcher, Simon Humphrey Westland
    Director Of Fixed Income born in January 1966
    Individual (29 offsprings)
    Officer
    2000-05-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 23
    Mclintock, Michael George Alexander
    Chief Executive M&G Group born in March 1961
    Individual (32 offsprings)
    Officer
    1994-06-29 ~ 2016-06-06
    OF - Director → CIF 0
  • 24
    Mclintock, Charles Alan, Sir
    Director born in May 1925
    Individual (11 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 25
    Moffatt, Simon
    Hr Chief Operating Officer born in April 1969
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ 2025-08-05
    OF - Director → CIF 0
  • 26
    Haden, Harold John
    Director born in February 1941
    Individual (8 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 27
    Moore, Martin Richard
    Investment Management born in May 1956
    Individual (27 offsprings)
    Officer
    2006-04-04 ~ 2012-09-24
    OF - Director → CIF 0
  • 28
    Gell, Julian Christopher
    Personnel Management born in January 1951
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2016-04-01 ~ 2018-09-07
    OF - Director → CIF 0
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    1999-08-20 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 30
    Lewis, Martin
    Director Of It And Administrat born in June 1956
    Individual (64 offsprings)
    Officer
    1997-02-26 ~ 2016-06-13
    OF - Director → CIF 0
  • 31
    Morgan, David Leslie
    Director born in December 1933
    Individual (10 offsprings)
    Officer
    ~ 1998-05-27
    OF - Director → CIF 0
  • 32
    Rees Mogg, William, Lord
    Director born in July 1928
    Individual (22 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 33
    Mcmahon, Louise Ann
    Born in August 1971
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Bannon, Fintan Michael
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 35
    Mushens, Jeffrey Stephen Peter
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2000-05-15 ~ 2002-05-07
    OF - Director → CIF 0
  • 36
    Wagstaff, Philip Charles
    Managing Director Uk Retail born in December 1963
    Individual (13 offsprings)
    Officer
    2001-06-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual (35 offsprings)
    Officer
    2012-07-20 ~ 2018-03-23
    OF - Director → CIF 0
  • 38
    Kent, Roderick David
    Merchant Banker born in August 1947
    Individual (69 offsprings)
    Officer
    1995-02-08 ~ 1998-06-24
    OF - Director → CIF 0
  • 39
    Sherlock, Edward Barry Orton
    Company Director born in February 1932
    Individual (8 offsprings)
    Officer
    1994-02-04 ~ 1996-08-28
    OF - Director → CIF 0
  • 40
    Scrimgeour, Michelle Sylvia
    M&G Group Risk Director born in May 1963
    Individual (18 offsprings)
    Officer
    2012-06-13 ~ 2017-02-23
    OF - Director → CIF 0
  • 41
    Donnelly, Neil Michael
    Compliance Officer born in September 1972
    Individual (4 offsprings)
    Officer
    2017-02-22 ~ 2018-04-01
    OF - Director → CIF 0
  • 42
    Cotton, Gary Nicholas
    Business Manager born in November 1969
    Individual (16 offsprings)
    Officer
    2011-11-30 ~ 2018-05-25
    OF - Director → CIF 0
  • 43
    Cooper, Paul David
    Deputy Cfo born in October 1972
    Individual (189 offsprings)
    Officer
    2021-07-19 ~ 2022-04-25
    OF - Director → CIF 0
  • 44
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (10 offsprings)
    Officer
    2000-05-15 ~ 2001-11-30
    OF - Director → CIF 0
    2003-03-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 45
    Johnson, Philip Michael
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    2003-03-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 46
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual (28 offsprings)
    Officer
    1999-02-24 ~ 2016-03-23
    OF - Director → CIF 0
    Ashplant, Anthony John
    Individual (28 offsprings)
    Officer
    ~ 1996-04-24
    OF - Secretary → CIF 0
  • 47
    Mcmorran, Nicholas Robert
    Finance Director born in December 1974
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ 2019-08-22
    OF - Director → CIF 0
  • 48
    Bazalgette, Vivian Paul
    Director born in May 1951
    Individual (16 offsprings)
    Officer
    1996-11-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 49
    Emms, Peter Anthony
    Sales And Marketing Director born in June 1949
    Individual (8 offsprings)
    Officer
    1993-05-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 50
    Morse, Samuel John
    Investment Manager born in November 1962
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 51
    Shaughnessy, Gary Paul John
    Ceo M&G Uk Retail born in February 1966
    Individual (59 offsprings)
    Officer
    2000-05-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 52
    Fairbairn, John Sydney
    Director born in January 1934
    Individual (7 offsprings)
    Officer
    ~ 1998-06-24
    OF - Director → CIF 0
  • 53
    Jones, David Gareth
    Hr Director born in September 1966
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2019-08-22
    OF - Director → CIF 0
  • 54
    Howells, Matthew
    Company Director born in September 1978
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ 2025-08-05
    OF - Director → CIF 0
  • 55
    Thomson, Roddy
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2019-08-22 ~ 2021-04-27
    OF - Director → CIF 0
  • 56
    Richards, Anne Helen
    Director born in August 1964
    Individual (30 offsprings)
    Officer
    2016-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 57
    Henton, Stephen Henry
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 58
    Brooks, Robert Anthony
    Director born in April 1931
    Individual (13 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 59
    Speirs, Grant Robert
    Chartered Accountant born in September 1971
    Individual (30 offsprings)
    Officer
    2008-10-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 60
    Vasilieff, William George
    Product Development born in June 1955
    Individual (26 offsprings)
    Officer
    2000-05-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 61
    Zemek, Margaret Theodora, Dr
    Investment Manager born in August 1955
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2002-05-14
    OF - Director → CIF 0
  • 62
    M & G GROUP LIMITED - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10, Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 63
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M&G FA LIMITED

Period: 2019-09-16 ~ now
Company number: 01048359
Registered names
M&G FA LIMITED - now
M&G PRUDENTIAL LIMITED - 2019-09-16 05996709... (more)
M & G LIMITED - 2019-09-16 11444019
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • M&G FA LIMITED
    Info
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 2019-09-16
    Registered number 01048359
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1972-04-04 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • M&G FA LIMITED
    S
    Registered number 1048359
    10, Fenchurch Avenue, London, EC3M 5AG
    CIF 1 CIF 2
  • M&G FA LIMITED
    S
    Registered number missing
    10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 159
  • 1
    ALTERNATIVES PE CV 2024 LP
    SL036953
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 126 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    CALVIN F1 GP LIMITED
    SC472933 SC468691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Due to be dissolved on 2020-02-15 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of shares – 75% or more → OE
  • 3
    CALVIN F2 GP LIMITED
    - now SC468691 SC472933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-02-15 during the appointment or period of control
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 152 - Right to appoint or remove directors → OE
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
  • 4
    CANADA PROPERTY HOLDINGS LIMITED
    - now 04415746
    GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
    10713853 10715079... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
  • 6
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    10715079 10713853... (more)
    11 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ 2017-06-22
    CIF 159 - Has significant influence or control → OE
  • 7
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
    10715067 10715126... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
  • 8
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
    10715126 10715067... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ now
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
  • 9
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP LP
    SL030965 SO306056
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 11
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 12
    EMBANKMENT GP LIMITED
    10747140
    73 Cornhill, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-04-28 ~ 2025-05-29
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    FALAN GP LIMITED
    SC463668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-08 during the appointment or period of control
    Due to be dissolved on 2023-11-29 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 14
    FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
    00255830
    10 Fenchurch Avenue, London
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    FOUNDATION INVESTMENTS 2021 LP
    SL036964 SL037645
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    FOUNDATION INVESTMENTS 2025 LP
    SL037645 SL036964
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    GENNY GP 2 LIMITED
    SC547302 SC536481
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-10-10 ~ now
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 18
    GENNY GP LIMITED
    SC536481 SC547302
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-05-26 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 19
    GEORGE DIGITAL GP 2 LIMITED
    SC577098 SC576789... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 20
    GEORGE DIGITAL GP LIMITED
    SC576789 SC577098... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-20 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 21
    GGE GP LIMITED
    - now SC504237
    GERLACH GP LIMITED
    - 2016-05-27 SC504237
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 22
    GREEN GP LIMITED
    SC569021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-06-19 ~ now
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 23
    GREENPARK (READING) GENERAL PARTNER LIMITED
    - now 06529374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16 during the appointment or period of control
    Dissolved on 2023-01-17 during the appointment or period of control
    3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
    C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 24
    GS R100 GP LIMITED
    SC620882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Due to be dissolved on 2022-08-17 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-11 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 25
    HIGHCROSS LEICESTER (GP) LIMITED
    - now 10530428
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ICP (FINCH) GP 1 LIMITED
    13716580 13716590... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-11-01 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 27
    ICP (FINCH) GP 2 LIMITED
    13716590 13716580... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-11-01 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 28
    IGP REALISATIONS I GP LLP
    - now OC403293
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-01-19 during the appointment or period of control
    INFRACAPITAL GREENFIELD PARTNERS I GP LLP
    - 2019-02-20 OC403293 09901632... (more)
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 137 - Right to surplus assets - 75% or more → OE
  • 29
    INFRACAPITAL (AIRI) GP LIMITED
    SC553164
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 30
    INFRACAPITAL (BELMOND) GP LIMITED
    SC576332
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ now
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 31
    INFRACAPITAL (BIO) GP LIMITED
    SC516021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 32
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 OC423386... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-07-11 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 33
    INFRACAPITAL (GC) GP LIMITED
    SC500778
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 34
    INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
    SC602700 SC602698... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 35
    INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
    SC602698 SC602700... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-16 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 36
    INFRACAPITAL (IT PPP) GP LIMITED
    SC550062
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ now
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 37
    INFRACAPITAL (LEO) GP LIMITED
    SC611979
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-29 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 38
    INFRACAPITAL (NOVOS) GP LIMITED
    SC636445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-16 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-18 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 39
    INFRACAPITAL (SENSE) GP LIMITED
    SC553170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 40
    INFRACAPITAL (TLSB) GP LIMITED
    SC486888
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 41
    INFRACAPITAL ABP GP LIMITED
    SC481727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13 during the appointment or period of control
    Due to be dissolved on 2019-05-19 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 42
    INFRACAPITAL CI II LIMITED
    SC387664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Due to be dissolved on 2020-03-09 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 155 - Right to appoint or remove directors → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Ownership of shares – 75% or more → OE
  • 43
    INFRACAPITAL DF II LIMITED
    - now SC389185
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 44
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134 SO305007... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 45
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 46
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 09183883... (more)
    INFRACAPITAL F2 GP2 LIMITED
    - 2019-01-30 09180249 09180200... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 47
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 48
    INFRACAPITAL GP 1 LLP
    OC395042 OC395043... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 157 - Right to surplus assets - 75% or more → OE
  • 49
    INFRACAPITAL GP 2 LLP
    OC395043 OC395042... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2021-01-19
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 158 - Right to surplus assets - 75% or more → OE
  • 50
    INFRACAPITAL GP II LIMITED
    - now 07372931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 154 - Ownership of shares – 75% or more → OE
  • 51
    INFRACAPITAL GP LIMITED
    05455448 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 52
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
    SC554629 SC554631... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-01-16 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 53
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    SC554631 SC554629... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-01-16 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 54
    INFRACAPITAL GREENFIELD PARTNERS I EMPLOYEE FEEDER LP
    SL030887
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 127 - Right to surplus assets - More than 50% but less than 75% → OE
  • 55
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 LP017149... (more)
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
    - 2019-03-14 09901632 09901644... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 56
    INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
    09901644 09901632... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 136 - Ownership of shares – 75% or more → OE
  • 57
    INFRACAPITAL GREENFIELD PARTNERS I SLP LP
    SL029954 SL032352
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    INFRACAPITAL GREENFIELD PARTNERS I SLP2 LP
    SL032352 SL029954
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-01-25 ~ now
    CIF 115 - Right to surplus assets - 75% or more → OE
  • 59
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
    - now SC578139 12338577... (more)
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578139 12338577... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-10-05 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 60
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 SC578139... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-11-28 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 61
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
    12338790 12338577... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-11-28 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 62
    INFRACAPITAL LONG TERM INCOME PARTNERS GP LLP
    OC403297 09901460... (more)
    Governors House,5, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 138 - Right to surplus assets - 75% or more → OE
  • 63
    INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
    09901460 09901468... (more)
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 142 - Ownership of shares – 75% or more → OE
  • 64
    INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
    09901468 09901460... (more)
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 143 - Ownership of shares – 75% or more → OE
  • 65
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
    - now SC578127 11347641... (more)
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578127 11347638... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-10-05 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 66
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 11347641... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-05-04 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 67
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-05-04 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 68
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP1 LIMITED
    SC760932 SC760954... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ now
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 69
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
    SC760954 SC760932... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ now
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 70
    INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
    SC760953
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-03-03 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 71
    INFRACAPITAL RF GP LIMITED
    SC557453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-23 during the appointment or period of control
    Dissolved on 2020-02-15 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
  • 72
    INFRACAPITAL SISU GP LIMITED
    SC521443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Due to be dissolved on 2022-12-27 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 73
    INFRACAPITAL SLP II LP
    SL008358
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    INFRACAPITAL SLP LIMITED
    05455461
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 75
    LONDON FENCHURCH EMPLOYEE FEEDER F4 SP LP
    SL036279
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 132 - Right to surplus assets - 75% or more → OE
  • 76
    LONDON FENCHURCH GP1 LIMITED
    SC760959 SC760958
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 77
    LONDON FENCHURCH GP2 LIMITED
    SC760958 SC760959
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 78
    LONDON FENCHURCH SLP LP
    SL036278
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 79
    LONDON GREEN INVESTMENTS II EMPLOYEE FEEDER LP
    SL034193
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 118 - Right to surplus assets - More than 50% but less than 75% → OE
  • 80
    LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
    SC648885 SC648886... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 81
    LONDON GREEN INVESTMENTS II SLP GP2 LIMITED
    SC648886 SC648885... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 82
    LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
    SC648887 SC648886... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 83
    LONDON GREEN INVESTMENTS II SLP2 LP
    SL034195 SL034194
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 130 - Right to surplus assets - 75% or more → OE
  • 84
    LONDON STONE INVESTMENTS F3 EMPLOYEE FEEDER LP
    SL032581
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-12-19 ~ now
    CIF 123 - Right to surplus assets - More than 50% but less than 75% → OE
  • 85
    LONDON STONE INVESTMENTS F3 I LIMITED
    SC583847 SC583856
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-12-14 ~ now
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 86
    LONDON STONE INVESTMENTS F3 II LIMITED
    SC583856 SC583847
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-12-14 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 87
    LONDON STONE INVESTMENTS F3 SP LP
    SL032580
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-12-19 ~ now
    CIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 89
    M & G INTERNATIONAL INVESTMENTS LIMITED
    - now 04134655
    ISLEMARK LIMITED - 2001-03-13
    Laurence Pountney Hill, London
    Converted / Closed Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
  • 90
    M & G RED EMPLOYEE FEEDER GP LIMITED
    - now SC369804 SL007549... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Due to be dissolved on 2019-07-15 during the appointment or period of control
    M&G RED SLP EMPLOYEE FEEDER LIMITED - 2009-12-15
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 140 - Ownership of shares – 75% or more → OE
  • 91
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 92
    M&G ALTERNATIVES GP1 LIMITED
    15801929 15801931
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-25 ~ now
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 93
    M&G ALTERNATIVES GP2 LIMITED
    15801931 15801929
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-25 ~ now
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 94
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
    - now 02059989
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 95
    M&G BLACK SEED LP
    SL036272 SO307747
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ now
    CIF 120 - Right to surplus assets - 75% or more → OE
  • 96
    M&G CATALYST SUSTAINABLE AGRICULTURE GP MEMBER NO 1 LIMITED
    SC752887 SC752888
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-12 ~ now
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 97
    M&G CATALYST SUSTAINABLE AGRICULTURE GP MEMBER NO 2 LIMITED
    SC752888 SC752887
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-12 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 98
    M&G CATALYST SUSTAINABLE AGRICULTURE LP
    SL036133 SO307679
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-10 ~ now
    CIF 121 - Right to surplus assets - 75% or more → OE
  • 99
    M&G DDPF (CIP) LP
    SL037769
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 100
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 101
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 102
    M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
    - now 04195540
    EVER 1534 LIMITED - 2001-10-04
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 103
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 104
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 105
    M&G MFH CARRY GENERAL PARTNER LIMITED
    SC859981
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-22 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 106
    M&G MFH CARRY LIMITED PARTNERSHIP
    SL037662
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 119 - Right to surplus assets - 75% or more → OE
  • 107
    M&G MFH FEEDER GENERAL PARTNER LIMITED
    SC859982
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-22 ~ now
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 108
    M&G MFH FEEDER LIMITED PARTNERSHIP
    SL037646
    50 Lothian Road, Fesrival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-09-08 ~ 2025-11-12
    CIF 36 - Right to surplus assets - 75% or more → OE
  • 109
    M&G MFH GENERAL PARTNER LIMITED
    16648275
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 110
    M&G NOMINEES LIMITED
    - now 03469213
    MAWLAW 369 LIMITED - 1998-01-14
    10 Fenchurch Avenue, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 111
    M&G PFI 2018 GP LLP
    SO306178 10954144... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-02 ~ 2017-10-02
    CIF 73 - Right to appoint or remove members → OE
  • 112
    M&G PFI 2018 GP1 LIMITED
    10954144 10954003... (more)
    10 Fenchurch Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 113
    M&G PFI 2018 GP2 LIMITED
    10954003 10954144... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-09-08 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 114
    M&G PFI CARRY PARTNERSHIP 2016 LP
    SL028237
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 115
    M&G PFI PARTNERSHIP 2018 LP
    SL032282 SL028241
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 38 - Right to surplus assets - 75% or more → OE
  • 116
    M&G PLATFORM NOMINEES LIMITED
    09581702
    10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    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
  • 117
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (43 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 118
    M&G REAL ESTATE UK ENHANCED VALUE LP
    SL032120
    Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-08-09 ~ 2018-01-29
    CIF 161 - Right to surplus assets - 75% or more → OE
    CIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    M&G REAL ESTATE UKEV (GP) LLP
    OC418419
    10 Fenchurch Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-08-01 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-08-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 120
    M&G RED II EMPLOYEE FEEDER GP LIMITED
    SC430540 SC434132... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 121
    M&G RED II SLP GP LIMITED
    SC430535 SL011176... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 122
    M&G RED II SLP LP
    SL011176 SC430535... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 123
    M&G RED III EMPLOYEE FEEDER GP LIMITED
    SC434132 SC430540... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 124
    M&G RED III SLP GP LIMITED
    SC434193 SC430535... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 125
    M&G RED III SLP LP
    SL011512 SL011176... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 126
    M&G RED SLP GP LIMITED
    SC369803 SL007548... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Due to be dissolved on 2019-07-15 during the appointment or period of control
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 139 - Ownership of shares – 75% or more → OE
  • 127
    M&G RED SLP LP
    SL007548 SC369803... (more)
    7 Exchange Crescent, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    M&G SFF 3 (CIP) LP
    - now SL034513 SO306962
    RADS INVESTMENTS LIMITED PARTNERSHIP - 2024-12-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 129
    M&G SOCIAL INVESTMENT GP1 LTD
    15618023 15618092
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-04-05 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 130
    M&G SOCIAL INVESTMENT GP2 LTD
    15618092 15618023
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-05 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 131
    M&G TRUSTEE COMPANY LIMITED
    - now 01863305
    PRUDENTIAL TRUSTEE COMPANY LIMITED
    - 2022-01-07 01863305
    10 Fenchurch Avenue, London
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 132
    M&G UK SOCIAL INVESTMENT RE LIMITED
    15660825
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-19 ~ 2025-03-17
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 133
    M&G UKCF II GP LIMITED
    08214036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-08 during the appointment or period of control
    Dissolved on 2022-08-06 during the appointment or period of control
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 134
    M&G UKEV (SLP) GENERAL PARTNER LLP
    OC420257
    10 Fenchurch Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-07 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove members → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-12-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 135
    M&G UKEV (SLP) LP
    SL032565
    Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to surplus assets - 75% or more → OE
  • 136
    MASLOW IV LIMITED
    12856837 13229778
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 57 - Has significant influence or control → OE
  • 137
    MASLOW V LIMITED
    13229778 12856837
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 58 - Has significant influence or control → OE
  • 138
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-16 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 139
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-06-16 ~ now
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 140
    NORTHERN GRITSTONE LIMITED
    12982592
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2022-05-19 ~ 2023-03-14
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 141
    OX GP 1 LIMITED
    SC677634 SO307059
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-10-15 ~ now
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 142
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 143
    PPM MANAGERS GP LIMITED
    SC452033
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 144
    PRUDENTIAL / M&G UKCF GP LIMITED
    - now 06570276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-08 during the appointment or period of control
    Dissolved on 2022-08-06 during the appointment or period of control
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED - 2009-03-12
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 145
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 146
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 147
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 148
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    Due to be dissolved on 2025-08-28 during the appointment or period of control
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-25 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24 during the appointment or period of control
    Due to be dissolved on 2025-08-28 during the appointment or period of control
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 151
    RADS GAMMA LIMITED
    - now SC662801
    LEO DOF IV LIMITED
    - 2022-09-15 SC662801
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2020-06-01 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 152
    RADS OMEGA LIMITED
    - now SC662796
    SAYER DOF IV LIMITED
    - 2022-09-15 SC662796
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-06-01 ~ now
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 153
    REINDEER 1 LIMITED
    17150160 17150074
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-04-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 154
    REINDEER 2 LIMITED
    17150074 17150160
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 155
    RIFT GP 1 LIMITED
    SC425352 SC425365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Due to be dissolved on 2021-01-05 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 150 - Right to appoint or remove directors → OE
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
  • 156
    RIFT GP 2 LIMITED
    SC425365 SC425352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Due to be dissolved on 2021-01-05 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
  • 157
    SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED
    - now 11104396
    SELLYOAK SHOPPING PARK (GENERAL PARTNER) LIMITED
    - 2017-12-20 11104396
    10 Fenchurch Avenue, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-12-08 ~ now
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 158
    STABLEVIEW LIMITED
    05506654
    10 Fenchurch Avenue, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 159
    STAPLE NOMINEES LIMITED
    02076846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-08 during the appointment or period of control
    10 Fenchurch Avenue, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.