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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
Active 13
  • 1
    Montague, Adrian, Sir
    Born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Chris
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Harbora, Adam James
    Born in March 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Tataru, Roxana
    Born in June 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Dugher, Tim Richard
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Pollack, Eliav Gedalia
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Love, Brian
    Born in May 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Pieyre, Alexandre
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressKoniginstrasse 28, Munich, Germany
    Corporate (54 offsprings)
    Person with significant control
    icon of calendar 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
  • 12
    icon of addressAlberta Investment Management Corp 1100, 10830 Jas, Edmonton, Ab T5j 2bs, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of addressWatling House, 5th Floor, C/o Dalmore Capital Limited, 33 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Pritchard, Jamie
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Leonard, Alexander
    Director born in January 1985
    Individual
    Officer
    icon of calendar 2021-06-10 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Fingerle, Christian Herbert, Dr
    Managing Director born in January 1975
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Roseke, Kevin Benjamin
    Director, Investments born in June 1982
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2019-08-23
    OF - Director → CIF 0
  • 5
    RÖder, Jacques Ulrich
    Senior Legal Counsel born in March 1975
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    D'engremont, Guillaume Charles
    Head Of Edf Invest born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Holzer, Christoph
    Investment Manager born in March 1979
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 8
    Drew, Rachel Amelia
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2021-11-10
    OF - Director → CIF 0
  • 9
    Korpancova, Jaroslava
    Managing Director, Direct Investments born in August 1974
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2014-12-17
    OF - Director → CIF 0
  • 10
    Ruiz, Juan Vazquez
    Director born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    D'anthenay, Pierre Benoist
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2018-05-29 ~ 2023-02-17
    OF - Director → CIF 0
  • 12
    Mcgurk, Stephen James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 13
    Girard, Rodney Lewis
    Solicitor born in November 1968
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2015-02-25
    OF - Director → CIF 0
  • 14
    Szczepaniak, Marissa Ann
    Fund Manager born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2021-06-21
    OF - Director → CIF 0
  • 15
    Zass, Roee
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 16
    Rosati, Valeria, Ms
    Fund Manager born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2021-11-10
    OF - Director → CIF 0
  • 17
    Stahl, Melchior
    Chief Investment Officer born in January 1960
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 18
    icon of address1, Princes Street, Edinburgh, Scotland
    Corporate (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

PORTERBROOK HOLDINGS I LIMITED

Previous name
SODOR HOLDINGS I LIMITED - 2015-02-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PORTERBROOK HOLDINGS I LIMITED
    Info
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Registered number 09251107
    icon of addressIvatt House 7 The Point, Pinnacle Way, Pride Park, Derby DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2014-10-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • PORTERBROOK HOLDINGS I LIMITED
    S
    Registered number 09251107
    icon of addressIvatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SODOR HOLDINGS II LIMITED - 2015-02-11
    icon of addressIvatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.