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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 2
  • 1
    Smith, Anthony
    Accountant born in May 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ dissolved
    OF - Director → CIF 0
    Smith, Anthony
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressPrincipality Buildings, 89, Queen Street, Cardiff, Wales
    Corporate (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Griffiths, Peter Lloyd
    Building Society Chief Executive born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Cooper, Chloe
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 3
    Jamieson, James William
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 4
    Mitchell, John Douglas
    Building Society Chief Executi born in June 1942
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Yorston, Graeme Howes
    Building Society Executive born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 6
    Hughes, Stephen James
    Director born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Borrill, Michael
    Assistant Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2017-03-03
    OF - Secretary → CIF 0
    Borrill, Michael
    Individual (8 offsprings)
    icon of calendar 2020-05-27 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 8
    Laing, Peter Walter Frederick
    Deputy Chief Executive born in October 1943
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Jones, Robert Michael
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ 2023-06-02
    OF - Director → CIF 0
  • 10
    Warman, Haydn
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-13 ~ 1995-11-30
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-13 ~ 1995-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRINCIPALITY ASSET MANAGEMENT LIMITED

Previous name
DISKNEXT LIMITED - 1996-03-22
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • PRINCIPALITY ASSET MANAGEMENT LIMITED
    Info
    DISKNEXT LIMITED - 1996-03-22
    Registered number 03125356
    icon of addressPrincipality House, The Friary, Cardiff CF10 3FA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 and dissolved on 2024-10-29 (28 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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