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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 14
  • 1
    Mcconomy, Paul
    Business Executive born in July 1968
    Individual (15 offsprings)
    Officer
    2016-11-08 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Strable-soethout, Deanna Dawnette
    Senior Executive born in December 1968
    Individual (16 offsprings)
    Officer
    2020-06-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Agbe-davies, Christopher Kole
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Bhatia, Kamal
    Director born in August 1972
    Individual (15 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Soni, Kaushika
    Solicitor born in February 1979
    Individual (17 offsprings)
    Officer
    2019-05-07 ~ 2025-03-06
    OF - Director → CIF 0
  • 6
    Dunbar, Timothy Mark
    Corporate Officer born in December 1957
    Individual (15 offsprings)
    Officer
    2013-03-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Clapton, Ruth Elizabeth
    Individual (16 offsprings)
    Officer
    2017-05-04 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 8
    Lamarque, Natalie
    Lawyer born in August 1976
    Individual (14 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lillis, Terrance Joseph
    Corporate Officer born in December 1952
    Individual (10 offsprings)
    Officer
    2013-03-18 ~ 2016-11-08
    OF - Director → CIF 0
  • 11
    Pearston, Karen Arlene
    Individual (10 offsprings)
    Officer
    2013-03-18 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 12
    Shaff, Karen Elizabeth
    Lawyer born in October 1954
    Individual (15 offsprings)
    Officer
    2014-03-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    PRINCIPAL FINANCIAL SERVICES VI (UK) LTD
    08448539 08314326... (more)
    1 Wood Street, Wood Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD

Period: 2013-03-18 ~ 2025-09-30
Company number: 08448583
Registered name
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD - Dissolved 09575528
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
    Info
    Registered number 08448583
    1 Wood Street, Wood Street, London EC2V 7JB
    PRIVATE LIMITED COMPANY incorporated on 2013-03-18 and dissolved on 2025-09-30 (12 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
    S
    Registered number 08448583
    1 Wood Street, Wood Street, London, United Kingdom, EC2V 7JB
    CIF 1
  • PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
    S
    Registered number 08448583
    1 Wood Street, Wood Street, London, United Kingdom, EC2V 7JB
    Private Company Limited By Shares in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
    - now 04518388 OC304303
    DILLARD & HOLLAND CAPITAL (UK) LIMITED - 2006-02-02
    DILLARD HOLLAND LIMITED - 2003-05-09
    CHELTRADING 349 LIMITED - 2002-12-16
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    LIONGATE CAPITAL MANAGEMENT LLP
    - now OC304303 04518388
    DILLARD & HOLLAND CAPITAL LLP - 2004-07-05
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2013-05-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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