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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
    Johnston, Danielle Rebecca
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Timothy Allen
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Wenig, Barbara
    Born in September 1972
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Seema Venay
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
    1, Wood Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
    1, Wood Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 1999-10-21
    OF - Nominee Director → CIF 0
  • 2
    Lyster, Nicholas Charles
    Banker born in March 1959
    Individual
    Officer
    1999-10-21 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-08-05 ~ 1999-10-21
    OF - Nominee Director → CIF 0
  • 4
    Shumway, Ellen Wilson
    Executive Director born in September 1963
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Farrington, Mark John
    Portfolio Manager born in August 1961
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Martin, Geoffrey Ian
    Chief Executive born in January 1953
    Individual
    Officer
    1999-12-22 ~ 2001-10-10
    OF - Director → CIF 0
  • 7
    Henderson, Christopher John
    Lawyer born in August 1964
    Individual
    Officer
    2011-10-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Forster, Grant Jeremy
    Director born in September 1964
    Individual
    Officer
    2003-02-01 ~ 2006-08-01
    OF - Director → CIF 0
    Forster, Grant Jeremy
    Company Director born in April 1964
    Individual
    Officer
    2006-08-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 9
    Clapton, Ruth Elizabeth
    Legal And Compliance Manager
    Individual
    Officer
    2003-10-20 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 10
    Dion, Andrew Mark
    Business Executuve born in September 1964
    Individual
    Officer
    2011-10-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Burmeister, Ned Alan
    Banker born in March 1959
    Individual
    Officer
    1999-10-21 ~ 2001-08-01
    OF - Director → CIF 0
  • 12
    Stumpff, Timothy Emil
    Chief Executive born in November 1963
    Individual (5 offsprings)
    Officer
    2016-07-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Norrie, Asa Maria
    Ceo Europe & Head Of European Distribution born in October 1968
    Individual
    Officer
    2022-01-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    West, Kenneth Kirk
    Banker born in October 1963
    Individual
    Officer
    1999-10-21 ~ 2003-07-01
    OF - Director → CIF 0
    West, Kenneth Kirk
    Business Executive born in October 1963
    Individual
    2011-12-05 ~ 2023-04-13
    OF - Director → CIF 0
  • 15
    Reddy, Christopher James
    Business Executive born in November 1964
    Individual
    Officer
    2011-05-19 ~ 2014-09-19
    OF - Director → CIF 0
  • 16
    Hibbs, Richard Wayne
    Executive Director born in August 1948
    Individual
    Officer
    2002-07-22 ~ 2006-02-16
    OF - Director → CIF 0
  • 17
    Fallow, David
    Banker (Fund Manager) born in June 1955
    Individual
    Officer
    1999-12-22 ~ 2001-02-25
    OF - Director → CIF 0
  • 18
    Hedger, Simon James
    Fund Manager born in June 1960
    Individual
    Officer
    2009-08-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 19
    Mcconomy, Paul
    Business Executive born in July 1968
    Individual
    Officer
    2016-07-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Thornton, Andrew David
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    2019-10-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Thornton, Greg
    Senior Executive born in November 1967
    Individual
    Officer
    2014-09-29 ~ 2016-07-28
    OF - Director → CIF 0
  • 22
    Cohn, Susan Juliet
    Portfolio Manager born in June 1960
    Individual
    Officer
    2006-10-27 ~ 2011-06-22
    OF - Director → CIF 0
  • 23
    Mckenzie, Barbara Ann
    Head Of International born in August 1960
    Individual
    Officer
    2001-10-10 ~ 2002-07-22
    OF - Director → CIF 0
    Mckenzie, Barbara Ann
    Chief Operating Officer born in August 1960
    Individual
    2006-03-22 ~ 2011-05-17
    OF - Director → CIF 0
  • 24
    Hanrahan, Melinda Lea
    Business Executive born in September 1965
    Individual
    Officer
    2011-10-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-08-05 ~ 2003-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED

Previous names
PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
UPPERMIST LIMITED - 1999-10-28
Standard Industrial Classification
64302 - Activities Of Unit Trusts
66300 - Fund Management Activities

  • PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED
    Info
    PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
    UPPERMIST LIMITED - 2002-10-28
    Registered number 03819986
    1 Wood Street, London EC2V 7JB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.