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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beckwith, John Lionel, Sir

child relation
Offspring entities and appointments 109
  • 1
    77 GLEBE STREET LIMITED
    09436183
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALPHA REAL CAPITAL LLP
    OC312705 10303461
    Active Corporate (25 parents, 23 offsprings)
    Officer
    2005-09-30 ~ 2012-07-03
    IIF 23 - LLP Member → ME
  • 3
    APORUE REALISATIONS LIMITED - now
    EUROPA CAPITAL ADVISER LIMITED - 2010-12-03
    EUROPA CAPITAL PARTNERS LIMITED
    - 2010-04-22 03822912 OC350934... (more)
    Dissolved Corporate (16 parents)
    Officer
    1999-08-25 ~ 2003-08-05
    IIF 57 - Director → ME
  • 4
    ARGENTEX FOREIGN EXCHANGE LIMITED - now
    PACIFIC FOREIGN EXCHANGE LTD
    - 2019-08-05 07814670
    In Administration Corporate (23 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2019-06-24
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 136 - Has significant influence or control → OE
  • 5
    ARGENTEX LLP
    OC369106
    In Administration Corporate (33 parents)
    Officer
    2011-10-21 ~ 2015-04-01
    IIF 18 - LLP Designated Member → ME
  • 6
    B@1 LIMITED
    - now 03998892
    B@1 PLC
    - 2007-09-24 03998892
    LAW 2154 LIMITED
    - 2000-06-29 03998892 02462482... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-06-19 ~ dissolved
    IIF 32 - Director → ME
  • 7
    BECKWITH CAPITAL INVESTMENT LIMITED
    - now 04165903
    KEY ROCK CAPITAL LIMITED
    - 2015-07-16 04165903 09696209
    BECKWITH CAPITAL INVESTMENT LIMITED
    - 2015-02-19 04165903
    RIVER WEALTH MANAGEMENT LIMITED
    - 2013-12-06 04165903
    RIVER & MERCANTILE HOLDINGS LIMITED
    - 2010-05-04 04165903
    ALNERY NO.2137 LIMITED - 2001-05-01
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2022-01-19
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 8
    BECKWITH INVESTMENT MANAGEMENT LIMITED
    - now 01678485
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
    - 2013-12-04 01678485
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    1995-08-17 ~ 2016-06-27
    IIF 50 - Director → ME
  • 9
    BFIC LIMITED
    10255668 06733594
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 10
    BTM TRADING LLP
    OC312371
    Dissolved Corporate (8 parents)
    Officer
    2005-03-22 ~ 2008-12-31
    IIF 22 - LLP Member → ME
  • 11
    BUPA WELLNESS GROUP LIMITED - now
    BARBICAN HEALTHCARE PLC
    - 2002-10-04 03145816
    BRANDSTREAM LIMITED
    - 1996-06-04 03145816
    Dissolved Corporate (42 parents)
    Officer
    1996-04-03 ~ 1999-01-29
    IIF 70 - Director → ME
  • 12
    BURLINGTON GLOBAL LIMITED
    - now 07186886
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2019-02-13
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 13
    CALEDONIAN LAND LIMITED
    SC122889
    Dissolved Corporate (34 parents)
    Officer
    1990-05-15 ~ 1991-12-09
    IIF 76 - Director → ME
  • 14
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED
    - 1990-08-02 SC121349
    AMOBE LIMITED - 1989-11-27
    Dissolved Corporate (38 parents)
    Officer
    1990-08-01 ~ 1991-05-01
    IIF 80 - Director → ME
  • 15
    CAMOJAN LIMITED
    09594742
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 105 - Has significant influence or control → OE
  • 16
    CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
    05934754
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ 2020-06-09
    IIF 103 - Has significant influence or control → OE
  • 17
    CHRIS MUNRO TRADING LIMITED - now
    BECKWITH ASSET MANAGEMENT LIMITED
    - 2016-10-26 02924548
    NOMTRADE LIMITED - 1994-08-15
    Dissolved Corporate (13 parents)
    Officer
    1994-08-24 ~ 2016-06-27
    IIF 43 - Director → ME
  • 18
    CMBA INVESTMENTS LIMITED
    - now 13215108
    CBMA INVESTMENTS LIMITED
    - 2021-03-03 13215108
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ 2025-03-18
    IIF 139 - Director → ME
    Person with significant control
    2021-02-22 ~ 2026-02-18
    IIF 147 - Has significant influence or control → OE
  • 19
    COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - now
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED
    - 2018-10-31 03487043 OC310934... (more)
    TUNINGMETER LIMITED - 1998-02-11
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-03-09 ~ 2010-09-01
    IIF 56 - Director → ME
  • 20
    EDUCATION FIRST & FOREMOST LIMITED
    03715968
    Dissolved Corporate (7 parents)
    Officer
    1999-02-19 ~ 2011-12-21
    IIF 33 - Director → ME
  • 21
    ELREP UK LIMITED
    12403436
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 22
    ESPREE LEISURE LIMITED
    - now 02333922
    GUESTPLACE LIMITED
    - 1989-05-22 02333922
    Dissolved Corporate (40 parents)
    Officer
    1993-11-02 ~ 1997-05-30
    IIF 59 - Director → ME
    (before 1991-01-10) ~ 1992-02-12
    IIF 77 - Director → ME
  • 23
    EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
    OC421156
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 24
    FRONTIERS GROUP INDIA (UK) LTD
    - now 04077659
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 25
    FUTBOL CITY HOLDINGS UK LIMITED
    - now 06653415
    STEVTON (NO.422) LIMITED - 2008-09-25
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 97 - Has significant influence or control → OE
  • 26
    GDAD LIMITED
    10050042
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 27
    GP-SF LLP - now
    PROPERTY CAPITAL PARTNERS EUROPE LLP
    - 2019-02-11 OC349303 11725232
    PACIFIC REAL ESTATE CAPITAL PARTNERS LLP
    - 2015-02-09 OC349303
    Active Corporate (8 parents)
    Officer
    2010-11-12 ~ 2017-12-06
    IIF 19 - LLP Member → ME
  • 28
    HARLEQUIN FOOTBALL CLUB LIMITED - now
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED
    - 2002-11-06 03213073 04455027... (more)
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1996-06-21 ~ 1997-10-08
    IIF 78 - Director → ME
  • 29
    HELI-BANNERS LIMITED
    05424868
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ 2005-08-15
    IIF 69 - Director → ME
  • 30
    JFAD LIMITED
    10050481
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 31
    JHP DEVELOPMENT LIMITED
    - now 09469202
    BECKWITH INVESTMENTS LIMITED
    - 2015-05-27 09469202
    Dissolved Corporate (9 parents)
    Officer
    2015-04-09 ~ 2017-11-24
    IIF 3 - Director → ME
  • 32
    JLB FINE ART LIMITED
    09956186
    Active Corporate (4 parents)
    Officer
    2016-01-18 ~ 2026-05-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 33
    JLB PROPERTY DEVELOPMENTS LIMITED
    09255235 09297805
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-10-08 ~ 2026-05-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 34
    JSM (BRIDGWATER) LTD
    07727742
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ 2020-06-09
    IIF 110 - Has significant influence or control → OE
  • 35
    KEYROCK CAPITAL LIMITED
    09696209 04165903
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 36
    LAW 17141 LTD
    - now 02924542 04384545... (more)
    RED RIVER CAPITAL LIMITED
    - 2010-06-17 02924542 03998847... (more)
    RIVER AND MERCANTILE FUNDS LIMITED
    - 2006-10-12 02924542
    GROSVENOR HILL G.P. LIMITED
    - 1998-04-15 02924542
    KIPTRADE LIMITED - 1994-07-01
    Dissolved Corporate (18 parents)
    Officer
    1994-07-11 ~ dissolved
    IIF 61 - Director → ME
  • 37
    LAW 17151 LTD
    - now 04384545 02924542... (more)
    RED RIVER CAPITAL HOLDINGS LIMITED
    - 2010-06-17 04384545
    RIVER & MERCANTILE II LIMITED
    - 2006-10-23 04384545 02880200... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 71 - Director → ME
  • 38
    LAW 2169 LIMITED
    - now 03998847 03998833... (more)
    PRECP UK GP LIMITED
    - 2012-02-16 03998847
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED
    - 2010-03-04 03998847 03998829
    RED PASTURES CAPITAL LIMITED
    - 2009-11-30 03998847
    RED RIVER CAPITAL LIMITED
    - 2006-10-12 03998847 02924542... (more)
    LAW 2169 LIMITED - 2006-03-29
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2017-12-21
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 39
    LAW 2170 LIMITED
    - now 03998829 03998881... (more)
    PACIFIC STRATEGIC LIMITED
    - 2017-12-22 03998829 02880200
    LAW 2162 LIMITED
    - 2015-04-17 03998829 03998833... (more)
    PRECP ABSOLUTE RETURN LIMITED
    - 2012-02-16 03998829
    PACIFIC REAL ESTATE UK RECOVERY LIMITED
    - 2010-03-04 03998829 03998847
    LAW 2162 LIMITED
    - 2009-11-30 03998829 03998833... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2017-12-21
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 40
    LAW 5187 LIMITED
    08064988 02796528... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LAW 5188 LIMITED
    08065799 08064988... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LCAD LIMITED
    - now 09772501
    XENIA FINANCE LIMITED
    - 2019-06-21 09772501
    LCAD LIMITED
    - 2019-02-26 09772501
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 43
    LENNOX GARDENS PROPERTIES LIMITED
    07542104
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2011-02-24 ~ 2017-11-24
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 90 - Has significant influence or control → OE
  • 44
    LIONTRUST ASSET MANAGEMENT PLC - now
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED
    - 1999-06-30 02954692 OC317647
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    Active Corporate (48 parents, 14 offsprings)
    Officer
    1996-01-17 ~ 1999-06-28
    IIF 65 - Director → ME
  • 45
    LOGISTICS ASSET MANAGEMENT LLP
    - now OC407145
    PACIFIC INDUSTRIAL LLP
    - 2023-04-19 OC407145
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-11
    IIF 134 - Has significant influence or control → OE
  • 46
    LONDON AND CONTINENTAL PARTNERS LLP
    OC411605
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 47
    LONDON AND WESSEX ESTATES LIMITED
    02886335
    Dissolved Corporate (13 parents)
    Officer
    1995-08-01 ~ 1997-12-31
    IIF 55 - Director → ME
  • 48
    MPKJ LIMITED
    10049888
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 49
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Dissolved Corporate (49 parents)
    Officer
    1995-03-22 ~ 1997-05-30
    IIF 63 - Director → ME
  • 50
    ODYSSEY VENTURE PARTNERS LIMITED
    - now 03913139
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-07-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 51
    OLD MORTAR CAPITAL LIMITED
    - now 09716129
    MORTAR CAPITAL LIMITED
    - 2017-09-14 09716129 10965178... (more)
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 52
    OLD PUMA HOLDINGS LIMITED
    - now 02899070
    PUMA ASSET MANAGEMENT LIMITED
    - 2021-01-07 02899070 OC421757
    BECKWITH DEVELOPMENT CAPITAL LIMITED
    - 2004-10-25 02899070 02880200
    PCP DEVELOPMENT CAPITAL LIMITED
    - 1994-09-12 02899070
    ACCEPTTRADE LIMITED
    - 1994-03-23 02899070
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1994-03-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 53
    OLV 2 LIMITED
    04774723
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-05-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 54
    OLVESTON LIMITED
    03456332
    Dissolved Corporate (12 parents)
    Officer
    2003-05-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 55
    PACIFIC AND YORK LTD.
    - now 04452957
    OVP 2 LIMITED
    - 2010-06-24 04452957
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2017-02-28
    IIF 48 - Director → ME
  • 56
    PACIFIC ASSET MANAGEMENT SERVICES LLP
    - now OC401436 OC421757... (more)
    DVAM LLP
    - 2021-08-19 OC401436
    PACIFIC ASSET MANAGEMENT LLP
    - 2019-03-27 OC401436 OC421757... (more)
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-24
    IIF 122 - Has significant influence or control → OE
  • 57
    PACIFIC CAPITAL PARTNERS LIMITED
    - now 02849777
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED
    - 2006-10-10 02849777 02887049
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED
    - 2002-11-29 02849777
    PCP-REAL ESTATE LIMITED
    - 1994-08-19 02849777
    THREETRADE LIMITED - 1994-01-20
    Active Corporate (39 parents)
    Officer
    1994-03-07 ~ 2017-09-30
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-10
    IIF 137 - Has significant influence or control → OE
  • 58
    PACIFIC COLD STORAGE LIMITED
    12729419
    Dissolved Corporate (3 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 12 - Director → ME
  • 59
    PACIFIC HEALTHCARE LIMITED
    - now 03343931
    KINDAPPLY LIMITED - 1997-04-25
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-05-13 ~ dissolved
    IIF 24 - Director → ME
  • 60
    PACIFIC HELICOPTERS LIMITED
    05514633
    Active Corporate (7 parents)
    Officer
    2005-07-20 ~ 2005-10-07
    IIF 72 - Director → ME
    2013-03-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PACIFIC INVESTMENTS LIMITED
    - now 04384561 01722436
    PACIFIC INVESTMENTS II LIMITED
    - 2012-11-19 04384561
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2002-02-28 ~ 2024-11-07
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Right to appoint or remove directors → OE
  • 62
    PACIFIC INVESTMENTS MANAGEMENT LTD
    - now 01722436
    PACIFIC INVESTMENTS PLC
    - 2012-04-25 01722436 04384561
    PACIFIC INVESTMENTS MANAGEMENT PLC
    - 2012-04-25 01722436
    FASTA PASTA LIMITED
    - 1984-11-07 01722436
    ARGONAIR LIMITED
    - 1983-07-14 01722436
    Active Corporate (17 parents, 37 offsprings)
    Officer
    (before 1991-07-16) ~ 1992-02-06
    IIF 75 - Director → ME
    1993-06-25 ~ 2024-11-07
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 94 - Has significant influence or control → OE
  • 63
    PACIFIC JT LLP
    OC414299
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-24 ~ 2017-10-31
    IIF 138 - Has significant influence or control → OE
  • 64
    PACIFIC LEISURE & MEDIA LIMITED
    06365721
    Dissolved Corporate (7 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 65
    PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
    - now 03252684
    SPORTING FRONTIERS LIMITED
    - 2000-04-18 03252684 03977437
    LAW 783 LIMITED - 1997-01-21
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1997-09-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 66
    PACIFIC LIVING LIMITED
    - now 13916831
    PUMA LENDCO 2 LIMITED
    - 2024-03-05 13916831 13669310... (more)
    Active Corporate (9 parents)
    Person with significant control
    2022-02-15 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 67
    PACIFIC PALMER LLP
    OC399468
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 129 - Has significant influence or control → OE
  • 68
    PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN LIMITED
    - now 04208153
    BOSTAR INVESTMENTS LIMITED
    - 2010-03-04 04208153
    LAW 2291 LIMITED
    - 2001-09-17 04208153 04229509... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-09-12 ~ 2011-12-31
    IIF 46 - Director → ME
  • 69
    PACIFIC REAL ESTATE CAPITAL PARTNERS UK GP LIMITED
    - now 04285565
    PERITAN INVESTMENTS LIMITED
    - 2010-03-04 04285565
    LAW 2341 LIMITED
    - 2001-09-17 04285565 04101530... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-09-12 ~ 2011-12-31
    IIF 37 - Director → ME
  • 70
    PACIFIC SELF STORAGE LIMITED
    15170567
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-09-28 ~ 2026-02-18
    IIF 141 - Right to appoint or remove directors → OE
  • 71
    PACIFIC SELF STORAGE PROPERTY BIDCO LIMITED
    15525720 15523271... (more)
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-02-27 ~ 2025-03-26
    IIF 144 - Right to appoint or remove directors → OE
  • 72
    PACIFIC SELF STORAGE PROPERTY MIDCO LIMITED
    15523271 15525720... (more)
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-02-26 ~ 2026-02-18
    IIF 140 - Right to appoint or remove directors → OE
  • 73
    PACIFIC SELF STORAGE PROPERTY PROPCO 2 LIMITED
    15527679 16597804... (more)
    Active Corporate (12 parents)
    Person with significant control
    2024-02-28 ~ 2025-03-26
    IIF 145 - Right to appoint or remove directors → OE
  • 74
    PACIFIC SELF STORAGE PROPERTY PROPCO 3 LIMITED
    15527692 15527679... (more)
    Active Corporate (12 parents)
    Person with significant control
    2024-02-28 ~ 2025-03-26
    IIF 142 - Right to appoint or remove directors → OE
  • 75
    PACIFIC SELF STORAGE PROPERTY PROPCO LIMITED
    15324533 16597804... (more)
    Active Corporate (12 parents)
    Person with significant control
    2023-12-03 ~ 2024-03-21
    IIF 143 - Right to appoint or remove directors → OE
  • 76
    PACIFIC SELF STORAGE PROPERTY TOPCO LIMITED
    15318426 15324533... (more)
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-30 ~ 2026-02-18
    IIF 146 - Right to appoint or remove directors → OE
  • 77
    PACIFIC STRATEGIC LIMITED
    - now 02880200 03998829
    KEY ROCK DEVELOPMENTS LIMITED
    - 2018-01-03 02880200
    BECKWITH CAPITAL DEVELOPMENT LIMITED
    - 2015-02-19 02880200 02899070
    RIVER & MERCANTILE LIMITED
    - 2013-12-06 02880200 04384545
    RIVER & MERCANTILE PLC
    - 2012-03-19 02880200 04384545
    BECKWITH CAPITAL PARTNERS PLC
    - 1997-01-28 02880200
    PORTFOLIO CAPITAL PARTNERS PLC
    - 1994-09-12 02880200
    COMMLORD PUBLIC LIMITED COMPANY
    - 1994-03-31 02880200
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1994-03-04 ~ 2016-06-27
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 78
    PACIFIC VENTURE CAPITAL LLP
    OC332992
    Dissolved Corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 79
    PHL 2 LIMITED
    04774708
    Dissolved Corporate (9 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 80
    PILATUS CAPITAL LLP
    OC455502
    Active Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 17 - LLP Member → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 81
    PORTFOLIO HOLDINGS LIMITED
    02801424
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1993-06-25 ~ 1999-12-24
    IIF 66 - Director → ME
  • 82
    PUMA CAPITAL HOLDINGS LIMITED
    12160598
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-08-16 ~ 2026-02-18
    IIF 112 - Has significant influence or control → OE
  • 83
    PUMA CAPITAL LIMITED
    - now 11115585
    MORTAR CAPITAL SPAIN UK LIMITED
    - 2018-05-30 11115585
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 84
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    PUMA LENDCO 3 LTD
    - now 13669310 15558916... (more)
    OCM ECSIII PUMA LIMITED
    - 2023-03-29 13669310
    PUMA SPV 1 LIMITED
    - 2022-02-14 13669310
    Active Corporate (10 parents)
    Person with significant control
    2021-10-08 ~ 2024-06-03
    IIF 92 - Right to appoint or remove directors → OE
  • 86
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
  • 87
    PUMA LENDING LIMITED
    - now 09597012
    EXCALIBUR FINANCE LIMITED
    - 2015-06-10 09597012
    LAW 1855 LIMITED
    - 2015-05-22 09597012 03733088... (more)
    Active Corporate (4 parents)
    Officer
    2015-05-19 ~ 2026-05-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 88
    PUMA RIVAS LIMITED
    13413297
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
  • 89
    PUMA SELECT 2 LIMITED
    13689646 12204609
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
  • 90
    PUMA SELECT LIMITED
    - now 12204609 13689646
    PUMA CORECAM LIMITED
    - 2019-09-25 12204609 OC428368... (more)
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ 2026-02-18
    IIF 132 - Has significant influence or control → OE
  • 91
    RAVENSTONE HOUSE PROPERTIES LIMITED
    04040458
    Dissolved Corporate (10 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 38 - Director → ME
  • 92
    RAVENSTONE HOUSE SCHOOLS LIMITED
    - now 04040465
    RAVENSTONE HOUSE NURSERIES LIMITED
    - 2000-11-24 04040465
    Dissolved Corporate (11 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 39 - Director → ME
  • 93
    RED RIVER (IRELAND) LIMITED
    08483546
    Dissolved Corporate (9 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 13 - Director → ME
  • 94
    RED RIVER CAPITAL LIMITED
    - now 02887049 03998847... (more)
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
    - 2010-06-17 02887049 02849777
    LAW 572 LIMITED - 1997-05-30
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2022-01-19
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 95
    RIVER GLOBAL INVESTORS LLP - now
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP
    - 2023-12-01 OC317647 02954692
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2014-03-27
    IIF 20 - LLP Designated Member → ME
  • 96
    RIVERCREST CAPITAL LLP
    OC362381
    Dissolved Corporate (17 parents)
    Officer
    2012-04-18 ~ 2017-03-16
    IIF 16 - LLP Designated Member → ME
  • 97
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC
    - 1994-09-28 02837693
    PREMIUM LEISURE (HOLDINGS) PLC
    - 1993-09-15 02837693
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1997-05-30
    IIF 67 - Director → ME
  • 98
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    Dissolved Corporate (64 parents)
    Officer
    1993-10-15 ~ 1997-05-30
    IIF 68 - Director → ME
  • 99
    ROUNDSHIELD LLP
    OC386442 09000216
    Active Corporate (8 parents)
    Officer
    2013-09-12 ~ 2013-12-16
    IIF 15 - LLP Designated Member → ME
  • 100
    STZW LIMITED
    10049995
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 101
    T J HUGHES LIMITED - now
    T. J. HUGHES PLC
    - 2002-09-17 00224422
    T.J.HUGHES & COMPANY LIMITED
    - 1992-04-30 00224422
    Dissolved Corporate (39 parents)
    Officer
    1996-07-12 ~ 1998-05-21
    IIF 58 - Director → ME
    (before 1991-08-14) ~ 1991-12-16
    IIF 79 - Director → ME
  • 102
    THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED
    - now 02910783
    HARTRADE LIMITED
    - 1994-06-02 02910783
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-05-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 103
    THE MAYOR'S FUND FOR LONDON
    06621189 07530077
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2008-06-19 ~ 2009-05-01
    IIF 64 - Director → ME
  • 104
    THE TOMORROW FAIR LIMITED
    10381171
    Dissolved Corporate (2 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 105
    TRC NO.1 LIMITED
    - now 07186880
    THAMES RIVER CAPITAL NUMBER ONE LIMITED - 2010-05-25
    ALNERY NO. 2907 LIMITED - 2010-04-22
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-07-27 ~ dissolved
    IIF 53 - Director → ME
  • 106
    TRYLINE HOLDINGS LIMITED
    - now 06695787
    STEVTON (NO.425) LIMITED
    - 2009-01-13 06695787 06695758... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 60 - Director → ME
  • 107
    URBAN LOGISTICS REIT LIMITED - now
    URBAN LOGISTICS REIT PLC - 2025-07-01
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC
    - 2018-04-25 09907096 10994714
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-08-17
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    YOUTH SPORT TRUST
    04180163
    Active Corporate (58 parents)
    Officer
    2001-03-15 ~ 2005-03-31
    IIF 62 - Director → ME
  • 109
    YOUTH SPORT TRUST ENTERPRISES LTD - now
    YOUTH SPORT DIRECT LIMITED - 2019-08-20
    TOP GOODS LIMITED
    - 2009-04-21 03289889
    Active Corporate (34 parents)
    Officer
    1996-12-06 ~ 2003-03-31
    IIF 54 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.