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 14
  • 1
    Akbary-safa, Mahnaz, Dr
    Non-Executive Director born in April 1964
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 2
    Banga, Manvinder Singh
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2021-09-23 ~ now
    OF - director → CIF 0
  • 3
    Desai, Kalpana
    Non-Executive Director born in April 1967
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 4
    Halford, Andrew Nigel
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2023-10-17 ~ now
    OF - director → CIF 0
  • 5
    Duff, Andrew James
    Llpmember born in April 1959
    Individual (4 offsprings)
    Officer
    2019-07-09 ~ now
    OF - director → CIF 0
  • 6
    Glover, Jessica Elizabeth
    Civil Servant born in February 1977
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 7
    Lawrence, Vanessa Vivienne, Dr
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 8
    Pocklington, Jeremy Mark
    Civil Servant born in October 1973
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 9
    Donald, Charles Hunter
    Chief Executive born in September 1965
    Individual (1 offspring)
    Officer
    2020-03-25 ~ now
    OF - director → CIF 0
  • 10
    Ballheimer, Andrew Mark
    Non-Executive Director born in November 1961
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 11
    Mackay, Iain James
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 12
    Russell, Elizabeth Jane
    Civil Servant born in January 1975
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 13
    Davies, Gareth Neil
    Civil Servant born in July 1973
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - director → CIF 0
  • 14
    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
Ceased 16
  • 1
    Roxburgh, Charles Fergusson, Sir
    Civil Servant born in October 1959
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Guyett, Jane Elizabeth
    Consultant/Banker born in September 1959
    Individual (9 offsprings)
    Officer
    2016-02-12 ~ 2023-08-11
    OF - director → CIF 0
  • 3
    Hollingsworth, Clare Margaret
    Non- Executive Director born in April 1960
    Individual
    Officer
    2019-05-23 ~ 2022-01-14
    OF - director → CIF 0
  • 4
    Chisholm, Alex James
    Civil Servant born in January 1968
    Individual
    Officer
    2016-09-28 ~ 2020-04-14
    OF - director → CIF 0
  • 5
    Russell, Mark Francis
    Chief Executive born in May 1960
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2019-10-31
    OF - director → CIF 0
  • 6
    Palley, Simon Dan
    Investment Manager born in November 1957
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ 2019-05-24
    OF - director → CIF 0
  • 7
    Leigh-pemberton, James Henry, The Hon
    Banker born in December 1956
    Individual (10 offsprings)
    Officer
    2015-09-11 ~ 2022-09-10
    OF - director → CIF 0
  • 8
    Donnelly, Martin Eugene, Sir
    Permanent Secretary born in June 1958
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ 2016-09-28
    OF - director → CIF 0
  • 9
    Munby, Sarah Ann
    Company Director born in May 1982
    Individual
    Officer
    2020-09-30 ~ 2024-03-31
    OF - director → CIF 0
  • 10
    Duffy, Philip James
    Civil Servant born in May 1979
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2023-06-08
    OF - director → CIF 0
  • 11
    Thomson, Caroline Agnes Morgan
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    2016-02-12 ~ 2023-02-11
    OF - director → CIF 0
  • 12
    Kingman, John Oliver Frank
    Civil Servant born in April 1969
    Individual
    Officer
    2016-02-12 ~ 2016-07-01
    OF - director → CIF 0
  • 13
    Gadhia, Jitesh Kishorekumar, Lord
    Banker born in May 1970
    Individual (4 offsprings)
    Officer
    2016-02-12 ~ 2022-03-31
    OF - director → CIF 0
  • 14
    Lawther, Robin Ann
    Banker born in July 1961
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ 2022-05-31
    OF - director → CIF 0
  • 15
    Swannell, Robert William Ashburnham
    Chairman born in November 1950
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2021-09-22
    OF - director → CIF 0
  • 16
    Beckett, Samantha Mary Constance
    Permanent Secretary-Department For Business, Energ born in December 1966
    Individual
    Officer
    2020-07-16 ~ 2020-07-17
    OF - director → CIF 0
parent relation
Company in focus

UK GOVERNMENT INVESTMENTS LIMITED

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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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
Active 2
  • 1
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-03-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-04-09 ~ 2021-10-29
    CIF 1 - Has significant influence or control OE
  • 2
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2018-03-31 ~ 2021-10-29
    CIF 3 - Has significant influence or control OE
  • 3
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-03-31 ~ 2021-10-29
    CIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.