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
0
- Not found in our database.
Company in focus
PUBLIC SECTOR PENSION INVESTMENT BOARD
Related profiles found in government register
PUBLIC SECTOR PENSION INVESTMENT BOARD
SRegistered number missing
1, Rideau Street, 7th Floor, Ottawa, Ontario, CanadaCrown CorporationCIF 1PUBLIC SECTOR PENSION INVESTMENT BOARD
SRegistered number missing1, Rideau Street, 7th Floor, Ottawa, Ontario K1n 8s7, CanadaCanadian Crown CorporationCIF 2 CIF 3
Offspring entities and appointments
Active
32
- 14th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control
2018-05-18 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 250 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 8 offsprings)Person with significant control 2022-02-03 ~ nowCIF 35 - Right to surplus assets - 75% or more → OE
- 3NIDO KING'S CROSS LIMITED - 2019-04-26NIDO KINGS CROSS LIMITED - 2007-02-194th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4NIDO NOTTING HILL LIMITED - 2018-09-174th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5NIDO SPITALFIELDS LIMITED - 2018-09-174th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 64th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2018-06-08 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 74th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2018-06-15 ~ nowCIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 84th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2018-06-15 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 94th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2018-06-21 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 11LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01USAF NOMINEE NO.9 LIMITED - 2008-09-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 12LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01USAF NOMINEE NO.9A LIMITED - 2008-09-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 134th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2018-06-21 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 144th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 154th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-04-18 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OE
- 174th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2019-02-22 ~ nowCIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 18HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-09-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 19
REVERA SIGNATURE GP LLP
- nowREVERA UK (COOMBE) GP LLP - 2023-05-10Fifth Floor, 5 New Street Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-04-24 ~ nowCIF 15 - Right to appoint or remove members → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to surplus assets - 75% or more → OE - 20REVERA UK (COOMBE) NOMINEE LIMITED - 2023-05-09Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (3 parents)Person with significant control 2023-04-26 ~ nowCIF 10 - Has significant influence or control → OE
- 21Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-04-24 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Right to appoint or remove members → OE
- 22Fifth Floor, 5 New Street Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-04-27 ~ dissolvedCIF 9 - Has significant influence or control → OE
- 23Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-04-24 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Right to appoint or remove members → OE
- 24Fifth Floor, 5 New Street Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-04-26 ~ dissolvedCIF 11 - Has significant influence or control → OE
- 25REVERA UK (WAYBRIDGE) GP LLP - 2023-04-27Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-04-24 ~ dissolvedCIF 14 - Right to appoint or remove members → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to surplus assets - 75% or more → OE
- 26Fifth Floor, 5 New Street Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-04-26 ~ dissolvedCIF 12 - Has significant influence or control → OE
- 27Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-04-19 ~ dissolvedCIF 18 - Right to appoint or remove members → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to surplus assets - 75% or more → OE
- 28Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-04-19 ~ dissolvedCIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Right to appoint or remove members → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 29Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-04-19 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove members → OECIF 19 - Right to surplus assets - 75% or more → OE
- 30Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)Person with significant control 2019-08-16 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OE
- 3125 Farringdon Street, LondonDissolved Corporate (4 parents)Person with significant control 2018-06-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 32Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents)Person with significant control 2018-06-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
5
- 110 Bressenden Place, 8th Floor, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-12-16 ~ 2016-12-16CIF 34 - Right to surplus assets - 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 2SIGNATURE OPCO LLP - 2024-08-09REVERA SIGNATURE OPCO LLP - 2024-07-08SIGNATURE (COOMBE) OPCO LLP - 2023-05-05Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control 2023-04-19 ~ 2024-07-02CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove members → OECIF 20 - Right to surplus assets - 75% or more → OE
- 31st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-06-03 ~ 2022-11-24CIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 41st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-06-03 ~ 2022-11-24CIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OE
- 5TELESAT NETWORK SERVICES (EUROPE) LIMITED - 2015-11-10LORAL SKYNET NETWORK SERVICES (EUROPE) LTD - 2007-11-08LORAL SKYNET NETWORK SERVICES LTD - 2003-05-02LORAL CYBERSTAR (EUROPE) LTD. - 2003-04-2855 Baker Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-12-16 ~ 2021-11-18CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.