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
    Mcclure, Chris
    Individual (8 offsprings)
    Officer
    2018-02-07 ~ now
    OF - secretary → CIF 0
  • 2
    Pieyre, Alexandre
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - director → CIF 0
  • 3
    Montague, Adrian, Sir
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2020-07-09 ~ now
    OF - director → CIF 0
  • 4
    Harbora, Adam James
    Director born in February 1984
    Individual (8 offsprings)
    Officer
    2016-04-26 ~ now
    OF - director → CIF 0
  • 5
    Tataru, Roxana
    Director born in June 1989
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 6
    Cox, Andrew Julian Frederick
    Company Director born in April 1967
    Individual (18 offsprings)
    Officer
    2016-12-15 ~ now
    OF - director → CIF 0
  • 7
    Love, Brian
    Director born in May 1979
    Individual (58 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 8
    Pollack, Eliav Gedalia
    Chief Investment Officer born in May 1985
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 9
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 10
    Dugher, Tim Richard
    Non Executive Director born in September 1959
    Individual (5 offsprings)
    Officer
    2015-02-25 ~ now
    OF - director → CIF 0
  • 11
    Watling House, 5th Floor, C/o Dalmore Capital Limited, 33 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ 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
    Alberta Investment Management Corp 1100, 10830 Jas, Edmonton, Ab T5j 2bs, Canada
    Corporate (1 offspring)
    Person with significant control
    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
  • 13
    Koniginstrasse 28, Munich, Germany
    Corporate (40 offsprings)
    Person with significant control
    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
Ceased 18
  • 1
    Roseke, Kevin Benjamin
    Director, Investments born in June 1982
    Individual
    Officer
    2014-10-06 ~ 2019-08-23
    OF - director → CIF 0
  • 2
    Ruiz, Juan Vazquez
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    D'engremont, Guillaume Charles
    Head Of Edf Invest born in September 1974
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2018-04-30
    OF - director → CIF 0
  • 4
    Mcgurk, Stephen James
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2018-02-07
    OF - secretary → CIF 0
  • 5
    RÖder, Jacques Ulrich
    Senior Legal Counsel born in March 1975
    Individual
    Officer
    2014-10-06 ~ 2014-12-17
    OF - director → CIF 0
  • 6
    D'anthenay, Pierre Benoist
    Director born in June 1975
    Individual
    Officer
    2018-05-29 ~ 2023-02-17
    OF - director → CIF 0
  • 7
    Holzer, Christoph
    Investment Manager born in February 1979
    Individual
    Officer
    2014-12-17 ~ 2020-01-07
    OF - director → CIF 0
  • 8
    Zass, Roee
    Director born in June 1981
    Individual
    Officer
    2022-01-07 ~ 2024-07-18
    OF - director → CIF 0
  • 9
    Stahl, Melchior
    Chief Investment Officer born in January 1960
    Individual
    Officer
    2014-12-17 ~ 2016-12-15
    OF - director → CIF 0
  • 10
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (11 offsprings)
    Officer
    2014-10-06 ~ 2021-11-10
    OF - director → CIF 0
  • 11
    Szczepaniak, Marissa Ann
    Fund Manager born in December 1980
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ 2021-06-21
    OF - director → CIF 0
  • 12
    Korpancova, Jaroslava
    Managing Director, Direct Investments born in August 1974
    Individual
    Officer
    2014-10-06 ~ 2014-12-17
    OF - director → CIF 0
  • 13
    Fingerle, Christian Herbert, Dr
    Managing Director born in January 1975
    Individual
    Officer
    2014-12-17 ~ 2016-12-15
    OF - director → CIF 0
  • 14
    Leonard, Alexander
    Director born in January 1985
    Individual
    Officer
    2021-06-10 ~ 2022-12-13
    OF - director → CIF 0
  • 15
    Pritchard, Jamie
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ 2023-04-21
    OF - director → CIF 0
  • 16
    Drew, Rachel Amelia
    Director born in June 1976
    Individual
    Officer
    2018-08-23 ~ 2021-11-10
    OF - director → CIF 0
  • 17
    Girard, Rodney Lewis
    Solicitor born in November 1968
    Individual
    Officer
    2014-10-06 ~ 2015-02-25
    OF - director → CIF 0
  • 18
    NATWEST PENSION TRUSTEE LIMITED - now
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    1, Princes Street, Edinburgh, Scotland
    Corporate (11 parents, 43 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
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby DE24 8ZS
    Private Limited Company incorporated on 2014-10-06 (10 years 8 months). 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
    Ivatt 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
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.