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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 4
  • 1
    Griffiths, Martin
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Veney, Dominic
    Born in April 1976
    Individual (21 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Hayley
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 4
    PENSION INSURANCE CORPORATION PLC
    - now 05706720 11272363
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22, Ropemaker Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2026-02-18 ~ 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
parent relation
Company in focus

PIC REAL ESTATE (MINORITY HOLDCO) LIMITED

Period: 2026-02-18 ~ now
Company number: 17041466
Registered name
PIC REAL ESTATE (MINORITY HOLDCO) LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • PIC REAL ESTATE (MINORITY HOLDCO) LIMITED
    Info
    Registered number 17041466
    22 Ropemaker Street, London EC2Y 9AR
    PRIVATE LIMITED COMPANY incorporated on 2026-02-18 (1 month). The company status is Active.
    CIF 0
  • PIC REAL ESTATE (MINORITY HOLDCO) LIMITED
    S
    Registered number 17041466
    22, Ropemaker Street, London, United Kingdom, EC2Y 9AR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PIC BTR HOLDCO LLP
    OC459783
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-02-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PIC E&F OPCO LLP
    OC459787
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    PIC E&F PROPCO LLP
    OC459788
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-20 ~ now
    CIF 3 - LLP Designated Member → ME

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