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 5
  • 1
    Penwell, Scott Robert
    Finance born in November 1975
    Individual (4 offsprings)
    Officer
    2019-08-13 ~ now
    OF - director → CIF 0
  • 2
    Juriene, Ruta
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
  • 3
    Euers, John William
    Investment Director born in February 1973
    Individual (5 offsprings)
    Officer
    2013-06-11 ~ now
    OF - director → CIF 0
  • 4
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, United Kingdom
    Corporate (6 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-06-11 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2013-06-11 ~ 2018-09-07
    OF - director → CIF 0
  • 2
    Faure, Simon Henry
    Investment Director born in February 1975
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2020-12-07
    OF - director → CIF 0
  • 3
    Pilcher, Simon Humphrey Westland
    Chief Executive, Fixed Income born in January 1966
    Individual (7 offsprings)
    Officer
    2013-06-11 ~ 2019-04-01
    OF - director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Investment Manager born in December 1961
    Individual (26 offsprings)
    Officer
    2013-06-11 ~ 2020-09-18
    OF - director → CIF 0
  • 5
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2019-01-31
    OF - director → CIF 0
  • 6
    Clark, Walter James
    Lawyer born in August 1976
    Individual (9 offsprings)
    Officer
    2013-06-11 ~ 2013-06-11
    OF - director → CIF 0
  • 7
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-11 ~ 2013-06-11
    PE - director → CIF 0
parent relation
Company in focus

PPM MANAGERS GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PPM MANAGERS GP LIMITED
    Info
    Registered number SC452033
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2013-06-11 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • PPM MANAGERS GP LIMITED
    S
    Registered number Sc452033
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove personsOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.