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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 9
  • 1
    Barakat, John Shipley
    Investment Manager born in January 1962
    Individual (12 offsprings)
    Officer
    2012-10-05 ~ 2021-05-26
    OF - Director → CIF 0
  • 2
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2016-03-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Nicholson, Michael James
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    2019-10-22 ~ 2023-11-21
    OF - Director → CIF 0
  • 4
    Brydon, Rosemary Clare
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2019-07-15 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Ashplant, Anthony John
    Barrister born in February 1954
    Individual (28 offsprings)
    Officer
    2012-10-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 6
    Pilcher, Simon Humphrey Westland
    Investment Manager born in January 1966
    Individual (29 offsprings)
    Officer
    2012-10-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Riches, Daniel John
    Investment Manager born in May 1974
    Individual (5 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 8
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, Fenchurch Avenue, London, England
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SANNE TRUST COMPANY LIMITED
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    13, Castle Street, St Helier, Uk Offshore
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2012-10-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

M&G RED III SLP GP LIMITED

Period: 2012-10-05 ~ 2025-09-25
Company number: SC434193
Registered name
M&G RED III SLP GP LIMITED - Dissolved SL011512... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • M&G RED III SLP GP LIMITED
    Info
    Registered number SC434193
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 and dissolved on 2025-09-25 (12 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • M & G RED III SLP GP LIMITED
    S
    Registered number Sc434193
    Burness Paul Llp, 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited Company in Companies House Scotland, Edinburgh
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M&G RED III SLP LP
    SL011512 SC434193... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE

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