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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 3
  • 1
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (625 offsprings)
    Officer
    2017-02-24 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Banker born in September 1970
    Individual (292 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - Director → CIF 0
    2017-02-24 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2017-02-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PCL FUNDING II PLC

Period: 2017-02-24 ~ 2022-10-14
Company number: 10637481
Registered name
PCL FUNDING II PLC - Dissolved 10404606... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PCL FUNDING II PLC
    Info
    Registered number 10637481
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2017-02-24 and dissolved on 2022-10-14 (5 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.