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 5
  • 1
    Lamarque, Natalie
    Lawyer born in August 1976
    Individual (14 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Bhatia, Kamal
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Agbe-davies, Christopher Kole
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 4
    PRINCIPAL INTERNATIONAL LATIN AMERICA LTD - now
    DB SHELFCO NO. 3 LIMITED - 2012-07-13
    771, High Street, Des Moines, Iowa, United States
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
    1, Wood Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Dunbar, Timothy Mark
    Corporate Officer born in December 1957
    Individual
    Officer
    2015-05-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Pearston, Karen Arlene
    Individual
    Officer
    2015-05-05 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 3
    Strable-soethout, Deanna Dawnette
    Senior Executive born in December 1968
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Shaff, Karen Elizabeth
    Corporate Officer born in October 1954
    Individual
    Officer
    2015-05-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Soni, Kaushika
    Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ 2025-03-06
    OF - Director → CIF 0
  • 6
    Lillis, Terrance Joseph
    Corporate Officer born in December 1952
    Individual
    Officer
    2015-05-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Halter, Patrick Gregory
    Chief Executive Officer & President born in April 1959
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 8
    Mcconomy, Paul
    Business Executive born in July 1968
    Individual
    Officer
    2016-11-08 ~ 2019-05-07
    OF - Director → CIF 0
  • 9
    Clapton, Ruth Elizabeth
    Individual
    Officer
    2017-05-04 ~ 2018-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
    Info
    Registered number 09575528
    C/o Principal Global Investors (europe) Ltd, 1 Wood Street, London EC2V 7JB
    Private Limited Company incorporated on 2015-05-05 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
    S
    Registered number 09575528
    1, Wood Street, London, England, EC2V 7WS
    CIF 1
  • PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
    S
    Registered number 09575528
    C/o Principal Global Investors Europe Limited, 1 Wood Street, London, England, EC2V 7WS
    CIF 2
  • PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
    S
    Registered number 09575528
    1, Wood Street, London, England, EC2V 7JB
    Limited Company in England & Wales Registry Of Companies, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2015-08-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    FITZROY CAPITAL LIMITED - 2012-05-28
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    1 Wood Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2015-05-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    FITZROY FC LTD. - 2011-12-13
    XL FC LIMITED - 2011-08-09
    XL LIFE UK LIMITED - 2007-06-14
    1 Wood Street, Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, Wood Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
    1 Wood Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2019-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
    UPPERMIST LIMITED - 1999-10-28
    1 Wood Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    INTERNOS HOLDINGS LIMITED - 2018-04-16
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    65 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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