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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 32
  • 1
    Davies, Gareth Neil
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Hollingsworth, Clare Margaret
    Non- Executive Director born in April 1960
    Individual (60 offsprings)
    Officer
    2019-05-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Lawther, Robin Ann
    Banker born in July 1961
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Akbary-safa, Mahnaz, Dr
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Leigh-pemberton, James Henry, The Hon
    Banker born in December 1956
    Individual (23 offsprings)
    Officer
    2015-09-11 ~ 2022-09-10
    OF - Director → CIF 0
  • 6
    Pocklington, Jeremy Mark
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ 2025-11-26
    OF - Director → CIF 0
  • 7
    Guyett, Jane Elizabeth
    Consultant/Banker born in September 1959
    Individual (16 offsprings)
    Officer
    2016-02-12 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Chisholm, Alex James
    Civil Servant born in January 1968
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 9
    Russell, Elizabeth Jane
    Civil Servant born in January 1975
    Individual (1 offspring)
    Officer
    2022-11-17 ~ 2025-07-15
    OF - Director → CIF 0
  • 10
    Hampson, Harold Arthur
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Lawrence, Vanessa Vivienne, Dr
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 12
    Thomson, Caroline Agnes Morgan
    Company Director born in May 1954
    Individual (22 offsprings)
    Officer
    2016-02-12 ~ 2023-02-11
    OF - Director → CIF 0
  • 13
    Roxburgh, Charles Fergusson, Sir
    Civil Servant born in October 1959
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Banga, Manvinder Singh
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Beckett, Samantha Mary Constance
    Permanent Secretary-Department For Business, Energ born in December 1966
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2020-07-17
    OF - Director → CIF 0
  • 16
    Desai, Kalpana
    Non-Executive Director born in April 1967
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ 2025-09-21
    OF - Director → CIF 0
  • 17
    Donald, Charles Hunter
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ 2026-01-29
    OF - Director → CIF 0
  • 18
    O'neil, Henry James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 19
    Munby, Sarah Ann
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Donnelly, Martin Eugene, Sir
    Permanent Secretary born in June 1958
    Individual (19 offsprings)
    Officer
    2016-02-12 ~ 2016-09-28
    OF - Director → CIF 0
  • 21
    Ballheimer, Andrew Mark
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 22
    Duffy, Philip James
    Civil Servant born in May 1979
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2023-06-08
    OF - Director → CIF 0
  • 23
    Halford, Andrew Nigel
    Born in March 1959
    Individual (67 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 24
    Glover, Jessica Elizabeth
    Born in February 1977
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 25
    Russell, Mark Francis
    Chief Executive born in May 1960
    Individual (12 offsprings)
    Officer
    2015-09-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 26
    Swannell, Robert William Ashburnham
    Chairman born in November 1950
    Individual (18 offsprings)
    Officer
    2015-09-11 ~ 2021-09-22
    OF - Director → CIF 0
  • 27
    Kingman, John Oliver Frank
    Civil Servant born in April 1969
    Individual (6 offsprings)
    Officer
    2016-02-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Mackay, Iain James
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Duff, Andrew James
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 30
    Gadhia, Jitesh Kishorekumar, Lord
    Banker born in May 1970
    Individual (12 offsprings)
    Officer
    2016-02-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Palley, Simon Dan
    Investment Manager born in November 1957
    Individual (20 offsprings)
    Officer
    2016-05-19 ~ 2019-05-24
    OF - Director → CIF 0
  • 32
    One, Kemble Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 7 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
child relation
Offspring entities and appointments 5
  • 1
    BRADFORD & BINGLEY LIMITED
    - now 03938288 NF003564... (more)
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (52 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
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (35 parents, 1 offspring)
    Person with significant control
    2018-03-31 ~ 2021-10-29
    CIF 2 - Has significant influence or control OE
  • 3
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (23 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.