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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 31
  • 1
    Dion, Andrew Mark
    Born in September 1964
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-08-05 ~ 1999-10-21
    OF - Nominee Director → CIF 0
  • 3
    Forster, Grant Jeremy
    Born in September 1964
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2006-08-01
    OF - Director → CIF 0
    Forster, Grant Jeremy
    Born in April 1964
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 4
    Johnston, Danielle Rebecca
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Andrew David
    Company Director born in March 1967
    Individual (19 offsprings)
    Officer
    2019-10-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Hedger, Simon James
    Born in June 1960
    Individual (1 offspring)
    Officer
    2009-08-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 7
    Hanrahan, Melinda Lea
    Born in September 1965
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Clapton, Ruth Elizabeth
    Individual (18 offsprings)
    Officer
    2003-10-20 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 9
    Cohn, Susan Juliet
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2006-10-27 ~ 2011-06-22
    OF - Director → CIF 0
  • 10
    Reddy, Christopher James
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2014-09-19
    OF - Director → CIF 0
  • 11
    Shah, Seema Venay
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Mckenzie, Barbara Ann
    Born in August 1960
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2002-07-22
    OF - Director → CIF 0
    2006-03-22 ~ 2011-05-17
    OF - Director → CIF 0
  • 13
    Wenig, Barbara
    Born in September 1972
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-08-05 ~ 1999-10-21
    OF - Nominee Director → CIF 0
  • 15
    Hibbs, Richard Wayne
    Born in August 1948
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2006-02-16
    OF - Director → CIF 0
  • 16
    Stumpff, Timothy Emil
    Chief Executive born in November 1963
    Individual (6 offsprings)
    Officer
    2016-07-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Hill, Timothy Allen
    Born in July 1968
    Individual (1 offspring)
    Officer
    2023-04-13 ~ 2026-04-07
    OF - Director → CIF 0
  • 18
    Norrie, Asa Maria
    Ceo Europe & Head Of European Distribution born in October 1968
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Fallow, David
    Born in June 1955
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2001-02-25
    OF - Director → CIF 0
  • 20
    Thornton, Greg
    Born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2016-07-28
    OF - Director → CIF 0
  • 21
    Henderson, Christopher John
    Born in August 1964
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Martin, Geoffrey Ian
    Born in January 1953
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2001-10-10
    OF - Director → CIF 0
  • 23
    Farrington, Mark John
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2011-05-31
    OF - Director → CIF 0
  • 24
    Burmeister, Ned Alan
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2001-08-01
    OF - Director → CIF 0
  • 25
    Lyster, Nicholas Charles
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2016-07-28
    OF - Director → CIF 0
  • 26
    West, Kenneth Kirk
    Born in October 1963
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2003-07-01
    OF - Director → CIF 0
    2011-12-05 ~ 2023-04-13
    OF - Director → CIF 0
  • 27
    Mcconomy, Paul
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2016-07-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 28
    Shumway, Ellen Wilson
    Executive Director born in September 1963
    Individual (5 offsprings)
    Officer
    2020-12-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 29
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD 09575528 08448583
    1, Wood Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-08-05 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 31
    PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
    - now 11925112
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07 11925112
    1, Wood Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED

Period: 2002-10-28 ~ now
Company number: 03819986
Registered names
PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED - now
UPPERMIST LIMITED - 1999-10-28
Standard Industrial Classification
66300 - Fund Management Activities
64302 - Activities Of Unit Trusts

  • 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, Greater London EC2V 7JB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.