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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 6
  • 1
    Nowacki, John Paul
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2011-10-31 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Macdonald, James Garner Smith
    Company Director born in February 1950
    Individual (50 offsprings)
    Officer
    2008-09-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951... (more)
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 6
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED

Period: 2008-09-08 ~ now
Company number: 06691283
Registered name
PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
    Info
    Registered number 06691283
    10th Floor Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-08 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
    S
    Registered number 6691283
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED
    06691334 06691381
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
    06691381 06691334
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.