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 FINANCIAL SERVICES ASIA LTD - 2019-11-25
    1 Wood Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-09-19 ~ 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
  • 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 6
  • 1
    Dunbar, Timothy
    Director born in December 1957
    Individual
    Officer
    2018-09-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Strable-soethout, Deanna Dawnette
    Senior Executive born in December 1968
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Shaff, Karen Elizabeth
    Director born in October 1954
    Individual
    Officer
    2018-09-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Soni, Kaushika
    Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ 2025-03-06
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mcconomy, Paul
    Director born in July 1968
    Individual
    Officer
    2018-09-19 ~ 2019-05-07
    OF - Director → CIF 0
parent relation
Company in focus

PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD
    Info
    Registered number 11577896
    1 Wood Street, London EC2V 7JB
    Private Limited Company incorporated on 2018-09-19 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • PRINCIPAL GLOBAL INVESTORS ASIA (UK) LIMITED
    S
    Registered number 11577896
    1, Wood Street, London, England, EC2V 7JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Wood Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.