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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 18
  • 1
    Bowden, Ian Kenneth
    Company Director born in December 1963
    Individual (143 offsprings)
    Officer
    2012-07-10 ~ 2012-07-13
    OF - Director → CIF 0
  • 2
    Bhatia, Kamal
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Clapton, Ruth Elizabeth
    Individual (16 offsprings)
    Officer
    2017-05-04 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 4
    Agbe-davies, Christopher Kole
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Strable-soethout, Deanna Dawnette
    Senior Executive born in December 1968
    Individual (16 offsprings)
    Officer
    2020-06-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Dunbar, Timothy Mark
    Corporate Director born in December 1957
    Individual (15 offsprings)
    Officer
    2012-07-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Lamarque, Natalie
    Lawyer born in August 1976
    Individual (14 offsprings)
    Officer
    2025-03-07 ~ 2025-09-02
    OF - Director → CIF 0
  • 8
    Halter, Patrick Gregory
    Chief Executive Officer & President born in April 1959
    Individual (17 offsprings)
    Officer
    2021-01-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 9
    Pearston, Karen Arlene
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 10
    Lillis, Terrance Joseph
    Corporate Officer born in December 1952
    Individual (10 offsprings)
    Officer
    2012-07-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 11
    Soni, Kaushika
    Solicitor born in March 1979
    Individual (17 offsprings)
    Officer
    2019-05-07 ~ 2025-03-06
    OF - Director → CIF 0
  • 12
    Mcconomy, Paul
    Business Executive born in July 1968
    Individual (15 offsprings)
    Officer
    2016-11-08 ~ 2019-05-07
    OF - Director → CIF 0
  • 13
    Shaff, Karen Elizabeth
    Lawyer born in October 1954
    Individual (15 offsprings)
    Officer
    2014-03-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Djurasovic, George
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 15
    L.D.C. CORPORATE DIRECTOR NO 3 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED 04232280 03380993... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2012-07-10 ~ 2012-07-12
    OF - Director → CIF 0
  • 16
    PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
    - now 11925112
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07 11925112
    1, Wood Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 17
    L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED 04232287 03380993... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2012-07-10 ~ 2012-07-12
    OF - Director → CIF 0
  • 18
    PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
    - now 08137636 08137688
    DB SHELFCO NO. 4 LIMITED - 2012-07-13
    1, Wood Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD

Period: 2012-07-13 ~ now
Company number: 08137688
Registered names
PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD - now 08137636
DB SHELFCO NO. 5 LIMITED - 2012-07-13 08137636... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD
    Info
    DB SHELFCO NO. 5 LIMITED - 2012-07-13
    Registered number 08137688
    1 Wood Street, London, Greater London EC2V 7JB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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