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.
Barrett, Philip Mathew
Barrett, Philip Mathew
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Barrett, Philip Mathew
British investment manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesBarrett, Philip Mathew
British private equity fund manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesBarrett, Philip Matthew
British investment manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Barrett, Philip Mathew
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 17 97, Drakefield Road, London, SW17 8RS, England
Barrett, Philip Mathew
British managing director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 18 Grand Buildings 1-3, Strand, London, WC2N 5HR, England
Mr Philip Mathew Barrett
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 19 97, Drakefield Road, London, SW17 8RS, England
- 1 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)16,212 GBP2025-03-31Officer
2024-09-12 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1SPEED 8501 LIMITED - 2007-11-16 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 2 offsprings)Officer 2009-12-07 ~ 2013-02-08IIF 8 - Director → ME 2007-11-22 ~ 2008-01-07IIF 7 - Director → ME
- 2INTERCEDE 2217 LIMITED - 2007-11-16 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2009-12-07 ~ 2013-02-08IIF 10 - Director → ME 2007-11-22 ~ 2008-01-07IIF 5 - Director → ME
- 3INTERCEDE 2218 LIMITED - 2007-11-16 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2009-12-07 ~ 2013-02-08IIF 9 - Director → ME 2007-11-22 ~ 2008-01-07IIF 6 - Director → ME
- 4
BURTONFIELD LIMITED
- nowPIM FINANCIAL LIMITED - 2003-09-25PIM UK INVESTMENTS LIMITED - 2010-11-16 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (1 parent)Officer 2004-09-30 ~ 2010-12-03IIF 11 - Director → ME - 5ALNERY NO.2548 LIMITED - 2006-01-18 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2006-01-16 ~ 2011-03-31IIF 13 - Director → ME
- 6
PGIM FINANCIAL LIMITED
- nowPRAMERICA FINANCIAL LIMITED - 2016-01-04CLIVE INVESTMENTS LIMITED - 1991-06-18PIC HOLDINGS LIMITED - 2009-06-24 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (8 parents, 21 offsprings)Officer 2004-10-07 ~ 2023-12-31IIF 12 - Director → ME - 7 Grand Buildings 1-3 Strand, London, EnglandActive Corporate (5 parents)Officer 2021-07-07 ~ 2023-09-18IIF 18 - Director → ME
- 8
PGIM LIMITED
- nowPRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (12 parents)Officer 2001-04-05 ~ 2019-10-11IIF 15 - Director → ME - 9PGIM LIMITED - 2015-12-31PRAMERICA (GP) LIMITED - 2015-10-07 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (5 parents, 6 offsprings)Officer 2004-10-04 ~ 2023-09-18IIF 1 - Director → ME
- 10PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04PGIM FUND MANAGEMENT LIMITED - 2020-03-30PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02PGIM REAL ESTATE (UK) LIMITED - 2024-05-01 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (9 parents, 24 offsprings)Officer 2014-07-22 ~ 2019-07-02IIF 16 - Director → ME
- 11 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2004-10-13 ~ 2015-09-16IIF 4 - Director → ME
- 12PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED - 2010-05-14 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2009-09-28 ~ 2011-03-31IIF 2 - Director → ME
- 13PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14MOLEDRIFT LIMITED - 2009-06-15 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2009-06-12 ~ 2011-03-30IIF 3 - Director → ME
- 14PRICOA PROPERTY PLC - 2004-03-03PRICOA PROPERTY LIMITED - 2004-10-01 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2015-09-16IIF 14 - Director → ME
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