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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
Active 3
  • 1
    Agbe-davies, Christopher Kole
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Otika, Fiona Jakelin Achola
    Born in June 1982
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Otika, Fiona Jakelin Achola
    Individual (1 offspring)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    1, Wood Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-04-04 ~ now
    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
Ceased 6
  • 1
    Lamarque, Natalie
    Lawyer born in August 1976
    Individual (2 offsprings)
    Officer
    2025-03-07 ~ 2025-09-02
    OF - Director → CIF 0
  • 2
    Woods, Clinton
    Attorney born in January 1961
    Individual
    Officer
    2019-04-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Soni, Kaushika
    Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ 2025-03-06
    OF - Director → CIF 0
  • 4
    Lipscomb, Helen
    Company Secretary/Director born in July 1964
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2023-01-06
    OF - Director → CIF 0
    Lipscomb, Helen
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 5
    Otika, Fiona Jakelin Achola
    Company Secretary born in June 1982
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 6
    Winterhof, Janis Jean
    Vice President And Associate General Counsel born in October 1973
    Individual
    Officer
    2022-07-18 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED

Previous name
PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
    Info
    PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
    Registered number 11925112
    1 Wood Street, London EC2V 7JB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-04 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
    S
    Registered number 11925112
    1, Wood Street, London, England, EC2V 7JB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 22
  • 1
    FITZROY CAPITAL LIMITED - 2012-05-28
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    HALVERTON LIMITED - 2018-04-28
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    65 Grosvenor Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    FITZROY FC LTD. - 2011-12-13
    XL FC LIMITED - 2011-08-09
    XL LIFE UK LIMITED - 2007-06-14
    1 Wood Street, Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-06-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, Wood Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-17 ~ now
    CIF 3 - Secretary → ME
  • 5
    PRINCIPAL FINANCIAL SERVICES ASIA LTD - 2019-11-25
    1 Wood Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-07 ~ now
    CIF 16 - Secretary → ME
  • 6
    DB SHELFCO NO. 1 LIMITED - 2012-07-12
    1 Wood Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    CIF 6 - Secretary → ME
  • 7
    1 Wood Street, Wood Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-07 ~ now
    CIF 11 - Secretary → ME
  • 8
    DB SHELFCO NO. 2 LIMITED - 2012-07-12
    1 Wood Street, Wood Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    CIF 7 - Secretary → ME
  • 9
    1 Wood Street, Wood Street, London
    Active Corporate (5 parents)
    Officer
    2019-05-07 ~ now
    CIF 12 - Secretary → ME
  • 10
    1 Wood Street, Wood Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    CIF 13 - Secretary → ME
  • 11
    C/o Principal Global Investors (europe) Ltd, 1 Wood Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-05-07 ~ now
    CIF 15 - Secretary → ME
  • 12
    1 Wood Street, Wood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-07 ~ now
    CIF 14 - Secretary → ME
  • 13
    1 Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    CIF 1 - Secretary → ME
  • 14
    PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
    UPPERMIST LIMITED - 1999-10-28
    1 Wood Street, London
    Active Corporate (6 parents)
    Officer
    2019-04-11 ~ now
    CIF 20 - Secretary → ME
  • 15
    1 Wood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    CIF 19 - Secretary → ME
  • 16
    1 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 17
    PRINCIPAL INTERNATIONAL INDIA LTD - 2019-11-25
    1 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 18
    DB SHELFCO NO. 3 LIMITED - 2012-07-13
    1 Wood Street, Wood Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-07 ~ now
    CIF 9 - Secretary → ME
  • 19
    DB SHELFCO NO. 4 LIMITED - 2012-07-13
    1 Wood Street, Wood Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    CIF 8 - Secretary → ME
  • 20
    DB SHELFCO NO. 5 LIMITED - 2012-07-13
    1 Wood Street, Wood Street, London
    Active Corporate (5 parents)
    Officer
    2019-05-07 ~ now
    CIF 10 - Secretary → ME
  • 21
    INTERNOS HOLDINGS LIMITED - 2018-04-16
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    65 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-05 ~ now
    CIF 22 - Secretary → ME
  • 22
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-04-05 ~ now
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.