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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 8
  • 1
    Macdonald, James Garner Smith
    Company Director born in February 1950
    Individual (50 offsprings)
    Officer
    2008-09-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (642 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Nowacki, John Paul
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2011-10-31 ~ 2017-01-27
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277977... (more)
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 04017430... (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
  • 6
    Principality Buildings, Queen Street, Cardiff, Wales, United Kingdom
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (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
  • 8
    PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06691283
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED

Period: 2008-09-08 ~ now
Company number: 06691381
Registered name
PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED - now 06691334
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
    Info
    Registered number 06691381
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2008-09-08 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
    S
    Registered number 06691381
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 1
  • PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
    S
    Registered number 6691381
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PRINCIPALITY UNREGULATED COVERED BONDS LLP
    - now OC340051
    PRINCIPALITY COVERED BONDS LLP
    - 2024-06-27 OC340051 OC453822
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove members OE
    Officer
    2008-09-10 ~ now
    CIF 1 - LLP Designated Member → ME

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