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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 8
  • 1
    Woods, Clinton
    Attorney born in January 1961
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Agbe-davies, Christopher Kole
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Winterhof, Janis Jean
    Vice President And Associate General Counsel born in October 1973
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Otika, Fiona Jakelin Achola
    Born in June 1982
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Otika, Fiona Jakelin Achola
    Company Secretary born in June 1982
    Individual (1 offspring)
    2019-04-04 ~ 2021-12-14
    OF - Director → CIF 0
    Otika, Fiona Jakelin Achola
    Individual (1 offspring)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Lamarque, Natalie
    Lawyer born in August 1976
    Individual (14 offsprings)
    Officer
    2025-03-07 ~ 2025-09-02
    OF - Director → CIF 0
  • 6
    Soni, Kaushika
    Solicitor born in February 1979
    Individual (17 offsprings)
    Officer
    2019-04-04 ~ 2025-03-06
    OF - Director → CIF 0
  • 7
    Lipscomb, Helen
    Company Secretary/Director born in July 1964
    Individual (53 offsprings)
    Officer
    2021-12-14 ~ 2023-01-06
    OF - Director → CIF 0
    Lipscomb, Helen
    Individual (53 offsprings)
    Officer
    2021-12-14 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 8
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
    09575528 08448583
    1, Wood Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2019-04-04 ~ 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

PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED

Period: 2019-05-07 ~ now
Company number: 11925112
Registered names
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED - now
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, Greater London EC2V 7JB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-04 (7 years). The status of the company number 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 22
  • 1
    FINISTERRE CAPITAL UK LIMITED
    - now 07686544 OC303111
    FITZROY CAPITAL LIMITED - 2012-05-28
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-06-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    INTERNOS REAL ESTATE LIMITED
    - now 05439709
    HALVERTON LIMITED - 2018-04-28
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    65 Grosvenor Street, London
    Dissolved Corporate (20 parents, 11 offsprings)
    Officer
    2019-08-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    PGI FINISTERRE HOLDING COMPANY LTD
    - now 06187059
    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 (13 parents, 1 offspring)
    Officer
    2019-06-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    PGI ORIGIN HOLDING COMPANY LTD
    - now 03053842
    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, London, Greater London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-06-17 ~ now
    CIF 3 - Secretary → ME
  • 5
    PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD
    - now 10977229
    PRINCIPAL FINANCIAL SERVICES ASIA LTD
    - 2019-11-25 10977229
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-05-07 ~ now
    CIF 16 - Secretary → ME
  • 6
    PRINCIPAL FINANCIAL SERVICES II (UK) LTD
    - now 08137603 08141468... (more)
    DB SHELFCO NO. 1 LIMITED - 2012-07-12
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    CIF 6 - Secretary → ME
  • 7
    PRINCIPAL FINANCIAL SERVICES III (UK) LTD
    08141468 08137603... (more)
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-05-07 ~ now
    CIF 11 - Secretary → ME
  • 8
    PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD
    - now 08137624 08137639
    DB SHELFCO NO. 2 LIMITED - 2012-07-12
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    CIF 7 - Secretary → ME
  • 9
    PRINCIPAL FINANCIAL SERVICES V (UK) LTD
    08314326 08448539... (more)
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-05-07 ~ now
    CIF 12 - Secretary → ME
  • 10
    PRINCIPAL FINANCIAL SERVICES VI (UK) LTD
    08448539 08314326... (more)
    1 Wood Street, Wood Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-05-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
    09575528 08448583
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2019-05-07 ~ now
    CIF 15 - Secretary → ME
  • 12
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
    08448583 09575528
    1 Wood Street, Wood Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2019-05-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    PRINCIPAL GLOBAL INVESTMENTS CHINA (UK) LIMITED
    16374379
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-08 ~ now
    CIF 1 - Secretary → ME
  • 14
    PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED
    - now 03819986
    PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
    UPPERMIST LIMITED - 1999-10-28
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-04-11 ~ now
    CIF 20 - Secretary → ME
  • 15
    PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD
    11577896
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    CIF 19 - Secretary → ME
  • 16
    PRINCIPAL INTERNATIONAL ASIA (UK) LTD
    11576556 10980059... (more)
    1 Wood Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-05-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 17
    PRINCIPAL INTERNATIONAL INDIA (UK) LTD
    - now 10980059 11576556
    PRINCIPAL INTERNATIONAL INDIA LTD
    - 2019-11-25 10980059 11576556
    1 Wood Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-05-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 18
    PRINCIPAL INTERNATIONAL LATIN AMERICA LTD
    - now 08137639 08137624
    DB SHELFCO NO. 3 LIMITED - 2012-07-13
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-05-07 ~ now
    CIF 9 - Secretary → ME
  • 19
    PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
    - now 08137636 08137688
    DB SHELFCO NO. 4 LIMITED - 2012-07-13
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    CIF 8 - Secretary → ME
  • 20
    PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD
    - now 08137688 08137636
    DB SHELFCO NO. 5 LIMITED - 2012-07-13
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-05-07 ~ now
    CIF 10 - Secretary → ME
  • 21
    PRINCIPAL REAL ESTATE EUROPE LIMITED
    - now 06434632 05948858
    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
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-04-05 ~ now
    CIF 22 - Secretary → ME
  • 22
    PRINCIPAL REAL ESTATE LIMITED
    - now 05948858 06434632
    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
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2019-04-05 ~ now
    CIF 21 - Secretary → ME

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