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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
    Born in December 1963
    Individual (152 offsprings)
    Officer
    2012-07-12 ~ 2012-07-13
    OF - Director → CIF 0
  • 2
    Clapton, Ruth Elizabeth
    Individual (18 offsprings)
    Officer
    2017-05-04 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 3
    Soni, Kaushika
    Solicitor born in February 1979
    Individual (17 offsprings)
    Officer
    2019-05-07 ~ 2025-03-06
    OF - Director → CIF 0
  • 4
    Agbe-davies, Christopher Kole
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Pearston, Karen Arlene
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 6
    Djurasovic, George
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2025-11-04 ~ now
    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
    Dunbar, Timothy Mark
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2012-07-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Bhatia, Kamal
    Born in August 1972
    Individual (61 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Strable-soethout, Deanna Dawnette
    Senior Executive born in December 1968
    Individual (16 offsprings)
    Officer
    2020-06-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Mcconomy, Paul
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2016-11-08 ~ 2019-05-07
    OF - Director → CIF 0
  • 13
    Lillis, Terrance Joseph
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2012-07-13 ~ 2016-11-08
    OF - Director → CIF 0
  • 14
    Shaff, Karen Elizabeth
    Born in October 1954
    Individual (15 offsprings)
    Officer
    2014-03-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    PRINCIPAL FINANCIAL SERVICES II (UK) LTD - now 08137603 08141468... (more)
    DB SHELFCO NO. 1 LIMITED - 2012-07-12
    1, Wood Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED 04232280 03380993... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2012-07-12 ~ 2012-07-13
    OF - Director → CIF 0
  • 17
    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
  • 18
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED 04232287 03380993... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2012-07-12 ~ 2012-07-13
    OF - Director → CIF 0
parent relation
Company in focus

PRINCIPAL FINANCIAL SERVICES III (UK) LTD

Period: 2012-07-12 ~ now
Company number: 08141468 08137603... (more)
Registered name
PRINCIPAL FINANCIAL SERVICES III (UK) LTD - now 08137603... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PRINCIPAL FINANCIAL SERVICES III (UK) LTD
    Info
    Registered number 08141468
    1 Wood Street, London, Greater London EC2V 7JB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • PRINCIPAL FINANCIAL SERVICES III (UK) LTD
    S
    Registered number 08141468
    1, Wood Street, London, United Kingdom, EC2V 7JB
    Limited Company in Uk Companies House, England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • PRINCIPAL FINANCIAL SERVICES III (UK) LTD
    S
    Registered number 08141468
    1 Wood Street, Wood Street, London, England, EC2V 7JB
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD
    - now 10977229
    PRINCIPAL FINANCIAL SERVICES ASIA LTD
    - 2019-11-25 10977229
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD
    - now 08137624 08137639
    DB SHELFCO NO. 2 LIMITED - 2012-07-12
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PRINCIPAL FINANCIAL SERVICES VI (UK) LTD
    08448539 08314326... (more)
    1 Wood Street, Wood Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.