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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 27
  • 1
    Clarke, Martin Andrew, Dr
    Fund Manager born in November 1955
    Individual (71 offsprings)
    Officer
    2002-02-22 ~ 2002-06-06
    OF - Director → CIF 0
  • 2
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 3
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2002-07-29 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 4
    Euers, John William
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 5
    King, David William
    Director born in February 1962
    Individual (27 offsprings)
    Officer
    2020-04-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Betteridge, John Clark
    Financial Analyst born in March 1958
    Individual (12 offsprings)
    Officer
    2007-11-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Kelly, Christopher Hugh
    Investment Manager born in February 1966
    Individual (26 offsprings)
    Officer
    2002-02-22 ~ 2007-11-08
    OF - Director → CIF 0
  • 8
    Richardson, Malcolm David Philip
    Chartered Tax Adviser born in December 1963
    Individual (10 offsprings)
    Officer
    2020-09-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Ashton, Kay Elizabeth
    Investment Director born in January 1965
    Individual (38 offsprings)
    Officer
    2002-02-22 ~ 2007-11-08
    OF - Director → CIF 0
  • 10
    Pilotto, Roberto
    Funds Director born in March 1961
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2011-09-13
    OF - Director → CIF 0
  • 11
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (27 offsprings)
    Officer
    2012-05-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Smith, John Andrew
    Investment Manager born in June 1960
    Individual (12 offsprings)
    Officer
    2002-02-22 ~ 2002-08-29
    OF - Director → CIF 0
  • 13
    Mackintosh, Alistair Angus
    Investment Manager born in March 1963
    Individual (35 offsprings)
    Officer
    2002-02-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (85 offsprings)
    Officer
    2002-02-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Haslett, James Keith
    Finance Director born in May 1953
    Individual (33 offsprings)
    Officer
    2002-02-22 ~ 2007-11-08
    OF - Director → CIF 0
  • 16
    Penwell, Scott Robert
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 17
    Faure, Simon Henry
    Investment Director born in February 1975
    Individual (7 offsprings)
    Officer
    2013-01-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 18
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2007-11-08 ~ 2018-09-07
    OF - Director → CIF 0
    Mcclelland, Jonathan Peter
    Individual (93 offsprings)
    Officer
    2002-02-22 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 19
    Niblett, Jonathan Peter
    M&G Group Financial Controller born in April 1967
    Individual (35 offsprings)
    Officer
    2007-11-08 ~ 2012-05-17
    OF - Director → CIF 0
  • 20
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (38 offsprings)
    Officer
    2002-02-22 ~ 2007-11-08
    OF - Director → CIF 0
  • 21
    Morgan, Jonathan Windsor
    Fund Manager born in October 1957
    Individual (33 offsprings)
    Officer
    2002-02-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 22
    Rihon, Jean Lou
    Investment Manager born in July 1955
    Individual (16 offsprings)
    Officer
    2002-02-22 ~ 2007-11-08
    OF - Director → CIF 0
  • 23
    Whiley, Gareth Ridgwell
    Director born in November 1967
    Individual (50 offsprings)
    Officer
    2002-07-29 ~ 2007-11-08
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-02-08 ~ 2002-02-22
    OF - Nominee Secretary → CIF 0
  • 25
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-02-08 ~ 2002-02-22
    OF - Nominee Director → CIF 0
  • 27
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PPMC FIRST NOMINEES LIMITED

Period: 2005-05-17 ~ now
Company number: 04369765
Registered names
PPMC FIRST NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

Related profiles found in government register
  • PPMC FIRST NOMINEES LIMITED
    Info
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2005-05-17
    Registered number 04369765
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PPMC FIRST NOMINEES LIMITED
    S
    Registered number 04369765
    10, Fenchurch Street, London, United Kingdom, EC3M 5AG
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DBS CO-INVEST LP
    SL034219
    310 St Vincent Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2019-12-30 ~ 2023-04-28
    CIF 1 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.