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 4
  • 1
    Stewart, Graeme Carrigan
    Associate Director born in May 1980
    Individual (13 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew Richard, Mr.
    Managing Director born in February 1981
    Individual (45 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, Christopher Alan
    Associate Director born in April 1980
    Individual (15 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    3, Copthall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ 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 6
  • 1
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 2
    Shah, Adam Khisro Mir
    Director born in June 1973
    Individual (60 offsprings)
    Officer
    2020-01-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 4
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual
    Officer
    2024-07-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Krause, Peter Christopher
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-04-15 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

POTTER PLEDGECO LTD

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • POTTER PLEDGECO LTD
    Info
    Registered number 12383003
    3 Copthall Avenue, London EC2R 7BH
    Private Limited Company incorporated on 2020-01-02 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • POTTER PLEDGECO LTD
    S
    Registered number 12383003
    3, Copthall Avenue, London, England, EC2R 7BH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ 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.