logo
explain how to read the page

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 34
  • 1
    Palley, Simon Dan
    Born in December 1957
    Individual (21 offsprings)
    Officer
    2016-05-19 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Ballheimer, Andrew Mark
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Coben, Craig Bradley
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Donnelly, Martin Eugene, Sir
    Born in July 1958
    Individual (19 offsprings)
    Officer
    2016-02-12 ~ 2016-09-28
    OF - Director → CIF 0
  • 5
    Banga, Manvinder Singh
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Gareth Neil
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ 2026-04-06
    OF - Director → CIF 0
  • 7
    Hollingsworth, Clare Margaret
    Born in May 1960
    Individual (67 offsprings)
    Officer
    2019-05-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 8
    Akbary-safa, Mahnaz, Dr
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Caroline Agnes Morgan
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2016-02-12 ~ 2023-02-11
    OF - Director → CIF 0
  • 10
    Glover, Jessica Elizabeth
    Born in March 1977
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Guyett, Jane Elizabeth
    Consultant/Banker born in October 1959
    Individual (16 offsprings)
    Officer
    2016-02-12 ~ 2023-08-11
    OF - Director → CIF 0
  • 12
    Beckett, Samantha Mary Constance
    Born in December 1966
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2020-07-17
    OF - Director → CIF 0
  • 13
    Kingman, John Oliver Frank
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2016-02-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Hampson, Harold Arthur
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 15
    Maxwell, Clive Andrew
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 16
    Roxburgh, Charles Fergusson, Sir
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Lawrence, Vanessa Vivienne, Dr
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 18
    Pocklington, Jeremy Mark
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ 2025-11-26
    OF - Director → CIF 0
  • 19
    Desai, Kalpana
    Non-Executive Director born in May 1967
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ 2025-09-21
    OF - Director → CIF 0
  • 20
    Chisholm, Alex James
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 21
    Russell, Mark Francis
    Chief Executive born in May 1960
    Individual (12 offsprings)
    Officer
    2015-09-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Lawther, Robin Ann
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Mackay, Iain James
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Duff, Andrew James
    Born in May 1959
    Individual (38 offsprings)
    Officer
    2019-07-09 ~ 2026-07-07
    OF - Director → CIF 0
  • 25
    Russell, Elizabeth Jane
    Civil Servant born in January 1975
    Individual (1 offspring)
    Officer
    2022-11-17 ~ 2025-07-15
    OF - Director → CIF 0
  • 26
    Halford, Andrew Nigel
    Born in March 1959
    Individual (70 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 27
    Donald, Charles Hunter
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ 2026-01-29
    OF - Director → CIF 0
  • 28
    Duffy, Philip James
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2023-06-08
    OF - Director → CIF 0
  • 29
    Gadhia, Jitesh Kishorekumar, Lord
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2016-02-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Leigh-pemberton, James Henry, The Hon
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2015-09-11 ~ 2022-09-10
    OF - Director → CIF 0
  • 31
    Swannell, Robert William Ashburnham
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2015-09-11 ~ 2021-09-22
    OF - Director → CIF 0
  • 32
    Munby, Sarah Ann
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2020-09-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 33
    O'neil, Henry James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 34
    One, Kemble Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UK GOVERNMENT INVESTMENTS LIMITED

Period: 2015-09-11 ~ now
Company number: 09774296
Registered name
UK GOVERNMENT INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • UK GOVERNMENT INVESTMENTS LIMITED
    Info
    Registered number 09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2015-09-11 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • UK GOVERNMENT INVESTMENTS LIMITED
    S
    Registered number 09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England, W1W 8DH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • UK GOVERNMENT INVESTMENTS LIMITED
    S
    Registered number 09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England, W1W 8DH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
  • UK GOVERNMENT INVESTMENTS LIMITED
    S
    Registered number 09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BRADFORD & BINGLEY LIMITED
    - now 03938288 02583299... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 02583299... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (54 parents, 6 offsprings)
    Person with significant control
    2018-04-09 ~ 2021-10-29
    CIF 1 - Has significant influence or control OE
  • 2
    MORTGAGE EXPRESS
    - now 02405490 00891681
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (37 parents, 1 offspring)
    Person with significant control
    2018-03-31 ~ 2021-10-29
    CIF 2 - Has significant influence or control OE
  • 3
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (25 parents, 8 offsprings)
    Person with significant control
    2018-03-31 ~ 2021-10-29
    CIF 4 - Has significant influence or control OE
  • 4
    UK ASSET RESOLUTION LIMITED
    07301961
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2018-03-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
  • 5
    UK FINANCIAL INVESTMENTS LIMITED
    - now 06720891
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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