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.
parent relation
Company in focus

PUBLIC SECTOR PENSION INVESTMENT BOARD


Related profiles found in government register
  • PUBLIC SECTOR PENSION INVESTMENT BOARD
    S
    Registered number missing
    1, Rideau Street, 7th Floor, Ottawa, Ontario K1n 8s7, Canada
    Canadian Crown Corporation
    CIF 1 CIF 2
    Canadian Crown Entity
    CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    REVERA UK (COOMBE) GP LLP - 2023-05-10
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to surplus assets - 75% or moreOE
    CIF 11 - Right to appoint or remove membersOE
  • 3
    REVERA UK (COOMBE) NOMINEE LIMITED - 2023-05-09
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 6 - Has significant influence or controlOE
  • 4
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to surplus assets - 75% or moreOE
    CIF 9 - Right to appoint or remove membersOE
  • 5
    Fifth Floor, 5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-27 ~ dissolved
    CIF 5 - Has significant influence or controlOE
  • 6
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to surplus assets - 75% or moreOE
    CIF 12 - Right to appoint or remove membersOE
  • 7
    Fifth Floor, 5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-26 ~ dissolved
    CIF 7 - Has significant influence or controlOE
  • 8
    REVERA UK (WAYBRIDGE) GP LLP - 2023-04-27
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to surplus assets - 75% or moreOE
    CIF 10 - Right to appoint or remove membersOE
  • 9
    Fifth Floor, 5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-26 ~ dissolved
    CIF 8 - Has significant influence or controlOE
  • 10
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2018-11-07 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 11
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to surplus assets - 75% or moreOE
    CIF 14 - Right to appoint or remove membersOE
  • 12
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to surplus assets - 75% or moreOE
    CIF 13 - Right to appoint or remove membersOE
  • 13
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to surplus assets - 75% or moreOE
    CIF 15 - Right to appoint or remove membersOE
  • 14
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
  • 15
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 16
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    SIGNATURE OPCO LLP - 2024-08-09
    REVERA SIGNATURE OPCO LLP - 2024-07-08
    SIGNATURE (COOMBE) OPCO LLP - 2023-05-05
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-19 ~ 2024-07-02
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to surplus assets - 75% or more OE
    CIF 16 - Right to appoint or remove members OE
  • 2
    GRACEWELL OPERATIONS (ASCOT) LIMITED - 2024-07-10
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ 2024-07-02
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.