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 2
  • 1
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-08 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 2
    N/a, Laurence Poutney Hill, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-08 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INNISFREE M&G PPP LLP


Related profiles found in government register
  • INNISFREE M&G PPP LLP
    Info
    Registered number OC301650
    1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    Limited Liability Partnership incorporated on 2002-03-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INNISFREE M&G PPP LLP
    S
    Registered number Oc301650
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
    Limited Liability Partnership in England And Wales Companies Registry, England And Wales
    CIF 1 CIF 2
    Limited Liability Partnership in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-14 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 3
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Has significant influence or controlOE
  • 4
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Person with significant control
    2019-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    ROMANYMARSH LIMITED - 2007-07-25
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or controlOE
  • 7
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75%OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 10 - Right to appoint or remove directorsOE
  • 9
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75%OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 12 - Right to appoint or remove directorsOE
  • 10
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-09-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 12
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 14
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 15
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 16
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.