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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
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (78 offsprings)
    Officer
    1999-12-20 ~ 2002-06-06
    OF - Director → CIF 0
  • 2
    Green, David George
    Born in August 1950
    Individual (59 offsprings)
    Officer
    1999-10-04 ~ 1999-12-20
    OF - Director → CIF 0
  • 3
    Johnson, Philip Michael
    Born in September 1971
    Individual (35 offsprings)
    Officer
    2007-10-31 ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    Arona, Marcello, Mr
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Whiley, Gareth Ridgwell
    Born in November 1967
    Individual (54 offsprings)
    Officer
    2004-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2008-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Fitzgerald, Sean Andrew
    Accountant born in January 1965
    Individual (47 offsprings)
    Officer
    2019-10-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Haslett, James Keith
    Born in May 1953
    Individual (37 offsprings)
    Officer
    2000-11-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Niblett, Jonathan Peter
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2007-10-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Mackintosh, Alistair Angus
    Born in March 1963
    Individual (37 offsprings)
    Officer
    1999-12-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Higgs, Derek Alan
    Born in April 1944
    Individual (31 offsprings)
    Officer
    1999-12-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Rihon, Jean Lou
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2000-07-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Guest, Walter Henry
    Born in July 1943
    Individual (12 offsprings)
    Officer
    1999-12-20 ~ 2001-10-30
    OF - Director → CIF 0
  • 14
    Mcmorran, Nicholas Robert
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Collins, Jackie Louise
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2012-08-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 16
    Tustain, Leeroy Robert
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-02-08 ~ 2019-06-26
    OF - Director → CIF 0
  • 17
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Kelly, Christopher Hugh
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2000-07-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Morgan, Susan Diane
    Individual (24 offsprings)
    Officer
    2000-07-19 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 20
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1999-10-04 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 21
    Mclintock, Michael George Alexander
    Born in May 1942
    Individual (34 offsprings)
    Officer
    2000-12-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 22
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-07-29 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 23
    Lewis, Murray
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ 2000-05-26
    OF - Director → CIF 0
  • 24
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2007-10-31 ~ 2018-09-07
    OF - Director → CIF 0
    Mcclelland, Jonathan Peter
    Legal Officer
    Individual (93 offsprings)
    Officer
    2001-02-14 ~ 2002-07-29
    OF - Secretary → CIF 0
    2004-04-23 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 25
    Turner, Matthew Charles
    Born in November 1963
    Individual (91 offsprings)
    Officer
    1999-12-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 26
    Macdougall, Neil Patrick
    Born in June 1965
    Individual (38 offsprings)
    Officer
    1999-12-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 27
    Smith, John Andrew
    Born in June 1960
    Individual (12 offsprings)
    Officer
    1999-12-20 ~ 2002-08-29
    OF - Director → CIF 0
  • 28
    Ashton, Kay Elizabeth
    Born in January 1965
    Individual (40 offsprings)
    Officer
    1999-12-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Morgan, Jonathan Windsor
    Born in October 1957
    Individual (33 offsprings)
    Officer
    1999-12-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 30
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PPM CAPITAL (HOLDINGS) LIMITED

Period: 1999-12-15 ~ now
Company number: 03852755
Registered names
PPM CAPITAL (HOLDINGS) LIMITED - now
GS NINETEEN LIMITED - 1999-11-09
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PPM CAPITAL (HOLDINGS) LIMITED
    Info
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-12-15
    Registered number 03852755
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.