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 3
  • 1
    Grey, Dana Latcheemee Shunmoogum
    Chief Governance, Risk And Legal Officer born in January 1975
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
  • 2
    Kenneth, Barry John
    Chief Investment Officer born in November 1973
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    Renaissance, 12 Dingwall Road, Croydon, England
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 9
  • 1
    Hollis, Katie Suzanne
    Individual
    Officer
    2016-04-01 ~ 2018-09-07
    OF - secretary → CIF 0
  • 2
    Mccrory, Lisa
    Chief Finance Officer & Chief Actuary born in August 1976
    Individual
    Officer
    2021-09-29 ~ 2023-03-15
    OF - director → CIF 0
  • 3
    Wilcox, Stephen Richard
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2021-09-29
    OF - director → CIF 0
  • 4
    Clarke, Martin Gerald
    Executive Director Of Financial Risk born in March 1956
    Individual
    Officer
    2012-03-20 ~ 2014-08-29
    OF - director → CIF 0
  • 5
    Rubenstein, Alan Martin
    Chief Executive Officer born in September 1956
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ 2017-12-31
    OF - director → CIF 0
  • 6
    Mckinnon, Andrew Stuart
    Chief Financial Officer born in November 1967
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2019-09-30
    OF - director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-03-16 ~ 2012-03-20
    OF - director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2012-03-16 ~ 2012-03-20
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2012-03-16 ~ 2012-03-20
    PE - director → CIF 0
    2012-03-16 ~ 2016-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

PPF REAL ESTATE NOMINEE 2 LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

Related profiles found in government register
  • PPF REAL ESTATE NOMINEE 2 LIMITED
    Info
    Registered number 07994476
    5th Floor Halo, Counterslip, Bristol BS1 6AJ
    Private Limited Company incorporated on 2012-03-16 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • PPF REAL ESTATE NOMINEE 2 LTD
    S
    Registered number 07994476
    Rennaisance, 12 Dingwall Road, Croydon, England, CR0 2NA
    Company Limited By Shares in Regsiter Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    153 GBP2023-12-31
    Person with significant control
    2016-09-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.