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 4
  • 1
    Johnston, Danielle Rebecca
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Giles Edward
    Head Of Fund Management born in November 1977
    Individual (8 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 3
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
    1, Wood Street, London, England
    Corporate (4 parents, 22 offsprings)
    Officer
    2019-04-05 ~ now
    OF - secretary → CIF 0
  • 4
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
    1, Wood Street, London, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Short, Demelza Ann
    Relocation Agent born in April 1962
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2008-11-22
    OF - director → CIF 0
  • 2
    Short, Jonathan Ottley
    Investment Banker Director born in July 1961
    Individual (12 offsprings)
    Officer
    2007-12-10 ~ 2021-03-31
    OF - director → CIF 0
    Short, Jonathan Ottley
    Investment Banker Director
    Individual (12 offsprings)
    Officer
    2007-12-10 ~ 2014-04-11
    OF - secretary → CIF 0
    Mr Jonathan Ottley Short
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 3
    Hills, Nicholas William
    Chartered Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    2010-09-14 ~ 2010-10-01
    OF - director → CIF 0
  • 4
    Dunbar, Timothy
    Fund Manager born in December 1957
    Individual
    Officer
    2018-04-16 ~ 2020-12-31
    OF - director → CIF 0
  • 5
    Heaney, William Alexander
    Individual (16 offsprings)
    Officer
    2014-04-11 ~ 2018-05-11
    OF - secretary → CIF 0
  • 6
    Strable-soethout, Deanna Dawnette
    Senior Executive born in December 1968
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2023-11-07
    OF - director → CIF 0
  • 7
    Shaff, Karen Elizabeth
    Fund Manager born in October 1954
    Individual
    Officer
    2018-04-16 ~ 2020-06-30
    OF - director → CIF 0
  • 8
    Lees, Roger Alan
    Chartered Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ 2018-04-16
    OF - director → CIF 0
  • 9
    Davis, Jay Brian
    Fund Manager born in March 1956
    Individual
    Officer
    2018-04-16 ~ 2019-10-31
    OF - director → CIF 0
  • 10
    Schaefer-suren, Jochen Dietrich
    Fund Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2021-08-20
    OF - director → CIF 0
  • 11
    Masset, Guillaume Francois Timothee
    Senior Managing Director born in November 1973
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2023-11-07
    OF - director → CIF 0
  • 12
    Halter, Patrick Gregory
    Fund Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2023-11-11
    OF - director → CIF 0
  • 13
    Everett, Todd Eugene
    Fund Manager born in August 1962
    Individual
    Officer
    2018-04-16 ~ 2023-11-11
    OF - director → CIF 0
  • 14
    Berg, John
    Fund Manager born in October 1970
    Individual
    Officer
    2019-10-31 ~ 2023-11-07
    OF - director → CIF 0
  • 15
    Thornton, Andrew David
    Founder Partner born in March 1967
    Individual (13 offsprings)
    Officer
    2008-11-22 ~ 2024-05-31
    OF - director → CIF 0
    Mr Andrew David Thornton
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 16
    Bhatia, Kamal
    Chief Operating Officer born in August 1972
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ 2023-11-07
    OF - director → CIF 0
  • 17
    Clapton, Ruth Elizabeth
    Individual
    Officer
    2018-05-11 ~ 2018-08-03
    OF - secretary → CIF 0
  • 18
    INTERNOS REAL ESTATE LIMITED - now
    HALVERTON LIMITED
    - 2018-04-28
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    65, Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2010-10-19 ~ 2018-02-26
    PE - director → CIF 0
  • 19
    SENTRINO LLP - now
    INTERNOS GLOBAL LLP
    - 2018-05-31
    INTERNOS REAL INVESTORS LLP - 2012-10-01
    INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
    65, Grosvenor Street, London, England
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2007-11-22 ~ 2007-12-10
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    2007-11-22 ~ 2007-12-10
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 21
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-11-22 ~ 2007-12-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

PRINCIPAL REAL ESTATE EUROPE LIMITED

Previous names
INTERNOS HOLDINGS LIMITED - 2018-04-16
INTERNOS EUROPE LIMITED - 2012-10-01
INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
INTERCEDE 2237 LIMITED - 2007-12-10
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • PRINCIPAL REAL ESTATE EUROPE LIMITED
    Info
    INTERNOS HOLDINGS LIMITED - 2018-04-16
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    Registered number 06434632
    65 Grosvenor Street, London W1K 3JH
    Private Limited Company incorporated on 2007-11-22 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • PRINCIPAL REAL ESTATE EUROPE LIMITED
    S
    Registered number 6434632
    65, Grosvenor Street, London, England, W1K 3JH
    Uk Limited Liability Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.