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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 6
  • 1
    Arona, Marcello, Mr
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Richard John
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Bannon, Fintan Michael
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcmahon, Louise Ann
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    M & G GROUP LIMITED - now
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address10, Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Zemek, Margaret Theodora, Dr
    Investment Manager born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2002-05-14
    OF - Director → CIF 0
  • 2
    Jones, David Gareth
    Hr Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Watson, David Kenneth
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Linaker, Laurence Edward
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 5
    Thomson, Roddy
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2019-08-22 ~ 2021-04-27
    OF - Director → CIF 0
  • 6
    Bousfield, Clare Jane
    Chief Executive Officer Insurance born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Moffatt, Simon
    Hr Chief Operating Officer born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2025-08-05
    OF - Director → CIF 0
  • 8
    Sherlock, Edward Barry Orton
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1996-08-28
    OF - Director → CIF 0
  • 9
    Henton, Stephen Henry
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 10
    Lewis, Martin
    Director Of It And Administrat born in June 1956
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2016-06-13
    OF - Director → CIF 0
  • 11
    Mclintock, Michael George Alexander
    Chief Executive M&G Group born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 2016-06-06
    OF - Director → CIF 0
  • 12
    Morgan, David Leslie
    Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1998-05-27
    OF - Director → CIF 0
  • 13
    Bullen, Lee
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2025-08-05
    OF - Director → CIF 0
  • 14
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2000-11-06
    OF - Director → CIF 0
  • 15
    Brooks, Robert Anthony
    Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Cotton, Gary Nicholas
    Business Manager born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2018-05-25
    OF - Director → CIF 0
  • 17
    Miller, Timothy Peter Francis
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 18
    Macpherson, Ewen Cameron Stewart
    Investment Banker born in January 1942
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 1998-06-24
    OF - Director → CIF 0
  • 19
    Mcmorran, Nicholas Robert
    Finance Director born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-22
    OF - Director → CIF 0
  • 20
    Haden, Harold John
    Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 21
    Rees Mogg, William, Lord
    Director born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 22
    Down, Ashley Gordon
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-24
    OF - Director → CIF 0
  • 23
    Pilcher, Simon Humphrey Westland
    Director Of Fixed Income born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 24
    Speirs, Grant Robert
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2018-04-01
    OF - Director → CIF 0
  • 25
    Richards, Anne Helen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 26
    Oddie, Alan James
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 27
    Morse, Samuel John
    Investment Manager born in November 1962
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Howells, Matthew
    Company Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2025-08-05
    OF - Director → CIF 0
  • 29
    Mclintock, Charles Alan, Sir
    Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 30
    Shaughnessy, Gary Paul John
    Ceo M&G Uk Retail born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 31
    Johnson, Philip Michael
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 32
    Foley, John William
    Banker born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2007-06-30
    OF - Director → CIF 0
    Foley, John William
    Company Director born in December 1956
    Individual (6 offsprings)
    icon of calendar 2012-09-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 33
    Mushens, Jeffrey Stephen Peter
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2002-05-07
    OF - Director → CIF 0
  • 34
    Cooper, Paul David
    Deputy Cfo born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2022-04-25
    OF - Director → CIF 0
  • 35
    Bazalgette, Vivian Paul
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 36
    Gell, Julian Christopher
    Personnel Management born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 37
    Donnelly, Neil Michael
    Compliance Officer born in September 1972
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2018-04-01
    OF - Director → CIF 0
  • 38
    Nott, William John
    Ceo M&G Securities born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Shearer, Anthony Presley
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-15
    OF - Director → CIF 0
  • 40
    Rosengarten, Edward Louis
    Investment Manager born in February 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2010-10-28
    OF - Director → CIF 0
  • 41
    Fairbairn, John Sydney
    Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-24
    OF - Director → CIF 0
  • 42
    Moore, Martin Richard
    Investment Management born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-04 ~ 2012-09-24
    OF - Director → CIF 0
  • 43
    Hughes, Richard Stormont
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 2000-05-15
    OF - Director → CIF 0
  • 44
    Vasilieff, William George
    Product Development born in June 1955
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 45
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2016-03-23
    OF - Director → CIF 0
    Ashplant, Anthony John
    Individual
    Officer
    icon of calendar ~ 1996-04-24
    OF - Secretary → CIF 0
  • 46
    Mason, Graham David
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2018-04-01
    OF - Director → CIF 0
  • 47
    Loudon, George Ernest
    Banker born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1994-02-04
    OF - Director → CIF 0
  • 48
    Scrimgeour, Michelle Sylvia
    M&G Group Risk Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-13 ~ 2017-02-23
    OF - Director → CIF 0
  • 49
    Kent, Roderick David
    Merchant Banker born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 1998-06-24
    OF - Director → CIF 0
  • 50
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2025-01-13
    OF - Director → CIF 0
  • 51
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2001-11-30
    OF - Director → CIF 0
    icon of calendar 2003-03-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 52
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2018-03-23
    OF - Director → CIF 0
  • 53
    Money-coutts, David Burdett, Sir
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
  • 54
    Collum, Hugh Robert
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1998-06-24
    OF - Director → CIF 0
  • 55
    Emms, Peter Anthony
    Sales And Marketing Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 56
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-09-07
    OF - Director → CIF 0
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 57
    Wagstaff, Philip Charles
    Managing Director Uk Retail born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

M&G FA LIMITED

Previous names
M. & G.GROUP LIMITED - 1981-12-31
M&G PRUDENTIAL LIMITED - 2019-09-16
M & G LIMITED - 2019-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • M&G FA LIMITED
    Info
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 1981-12-31
    M & G LIMITED - 1981-12-31
    Registered number 01048359
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1972-04-04 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • M&G FA LIMITED
    S
    Registered number 1048359
    icon of address10, Fenchurch Avenue, London, EC3M 5AG
    CIF 1 CIF 2
  • M&G FA LIMITED
    S
    Registered number 01048359
    icon of address10, 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 146
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of shares – 75% or more → OE
  • 2
    KLEIN GP LIMITED - 2014-04-02
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 9
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 11
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 34 - Right to surplus assets - 75% or more → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-25 ~ 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
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-20 ~ 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
  • 18
    GERLACH GP LIMITED - 2016-05-27
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 20
    3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
    icon of addressC/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 22
    HAMMERSON SHELF CO 8 LIMITED - 2018-05-24
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 24
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 25
    INFRACAPITAL GREENFIELD PARTNERS I GP LLP - 2019-02-20
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 132 - Right to surplus assets - 75% or more → OE
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ 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
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-29 ~ 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
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 40
    INFRACAPITAL EF II LIMITED - 2012-12-14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 41
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 42
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 43
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 45
    LEOPARDBROOK LIMITED - 2010-10-28
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 149 - Ownership of shares – 75% or more → OE
  • 46
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 47
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 48
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 49
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 122 - Right to surplus assets - More than 50% but less than 75% → OE
  • 50
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 51
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 131 - Ownership of shares – 75% or more → OE
  • 52
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    CIF 112 - Right to surplus assets - 75% or more → OE
  • 54
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 55
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ 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
  • 56
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 57
    icon of addressGovernors House,5, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 133 - Right to surplus assets - 75% or more → OE
  • 58
    icon of addressGovernors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 137 - Ownership of shares – 75% or more → OE
  • 59
    icon of addressGovernors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 138 - Ownership of shares – 75% or more → OE
  • 60
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 61
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ 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
  • 63
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 65
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 66
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
  • 67
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 68
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 70
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 127 - Right to surplus assets - 75% or more → OE
  • 71
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 72
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 73
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 115 - Right to surplus assets - More than 50% but less than 75% → OE
  • 75
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 76
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 78
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 125 - Right to surplus assets - 75% or more → OE
  • 79
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 120 - Right to surplus assets - More than 50% but less than 75% → OE
  • 80
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ 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
  • 81
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 82
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 83
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 84
    ISLEMARK LIMITED - 2001-03-13
    icon of addressLaurence Pountney Hill, London
    Converted / Closed Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 136 - Ownership of shares – 75% or more → OE
  • 85
    M&G RED SLP EMPLOYEE FEEDER LIMITED - 2009-12-15
    icon of address7 Exchange Crescent, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 135 - Ownership of shares – 75% or more → OE
  • 86
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 87
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 88
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 89
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    icon of address10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 90
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 117 - Right to surplus assets - 75% or more → OE
  • 91
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 92
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 93
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 118 - Right to surplus assets - 75% or more → OE
  • 94
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 95
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 96
    EVER 1534 LIMITED - 2001-10-04
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 97
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 98
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 99
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 100
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    CIF 116 - Right to surplus assets - 75% or more → OE
  • 101
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 102
    icon of address50 Lothian Road, Fesrival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 103
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 104
    MAWLAW 369 LIMITED - 1998-01-14
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 105
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 106
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 107
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 108
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 36 - Right to surplus assets - 75% or more → OE
  • 109
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 110
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 111
    icon of address10 Fenchurch Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-08-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 112
    icon of addressC/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 113
    icon of addressC/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 114
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 115
    icon of addressC/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 116
    icon of addressC/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 117
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 118
    icon of address7 Exchange Crescent, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 134 - Ownership of shares – 75% or more → OE
  • 119
    icon of address7 Exchange Crescent, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 121
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 122
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 123
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 124
    icon of address10 Fenchurch Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-12-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 125
    icon of addressBurness Paull Llp 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 93 - Right to surplus assets - 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 126
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 54 - Has significant influence or control → OE
  • 127
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 55 - Has significant influence or control → OE
  • 128
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-16 ~ 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
  • 129
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 130
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 131
    GS NINETEEN LIMITED - 1999-11-09
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 132
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 133
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED - 2009-03-12
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 134
    M M & S (2642) LIMITED - 2000-07-13
    icon of address5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of shares – 75% or more → OE
  • 135
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 136
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 137
    STAPLE SECURITIES LIMITED - 1984-09-20
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 138
    icon of addressUnit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 139
    icon of addressUnit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 140
    LEO DOF IV LIMITED - 2022-09-15
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 141
    SAYER DOF IV LIMITED - 2022-09-15
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-01 ~ 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
  • 143
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 144
    SELLYOAK SHOPPING PARK (GENERAL PARTNER) LIMITED - 2017-12-20
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
  • 145
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 146
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address11 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-07 ~ 2017-06-22
    CIF 154 - Has significant influence or control → OE
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2025-05-29
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 152 - Right to surplus assets - 75% or more → OE
  • 4
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 153 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2017-10-02
    CIF 70 - Right to appoint or remove members → OE
  • 6
    icon of addressBurness Paull Llp 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ 2018-01-29
    CIF 156 - Right to surplus assets - 75% or more → OE
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ 2025-03-17
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressNo.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ 2023-03-14
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE

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