logo
explain how to read the page

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

Mr Simon Humphrey Westland Pilcher

    Related profiles found in government register
  • Mr Simon Humphrey Westland Pilcher
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Franks, High Street, Elsenham, Bishop's Stortford, Hertfordshire, CM22 6DD

      IIF 1
  • Pilcher, Simon Humphrey Westland
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Shelburne Road, Cheltenham, Gloucestershire, GL51 6HE

      IIF 2
  • Pilcher, Simon Humphrey Westland
    British chief executive born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • M&g, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 3 IIF 4
  • Pilcher, Simon Humphrey Westland
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 5

    • Old Franks, High Street, Elsenham, Bishop's Stortford, Hertfordshire, CM22 6DD, England

      IIF 6

    • Green End Barn Wood End Green, Bishops Stortford, Hertfordshire, CM22 6AY

      IIF 7

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 8

    • Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

    • Laurence, Pountney Hill, London, EC4R 0HH

      IIF 25

    • Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 26 IIF 27

    • M&g Group, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 28

    • Oak Hill College, Chase Side, Southgate, London, N14 4PS, England

      IIF 29

    • 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, England

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    INFRACAPITAL CI II LIMITED
    SC387664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-03-09
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2019-04-01
    IIF 26 - Director → ME
  • 2
    INFRACAPITAL GP II LIMITED
    - now 07372931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-01-19
    LEOPARDBROOK LIMITED
    - 2010-10-28 07372931
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2019-04-01
    IIF 15 - Director → ME
  • 3
    INFRACAPITAL GP LIMITED
    05455448 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-05-18 ~ 2019-04-01
    IIF 23 - Director → ME
  • 4
    INFRACAPITAL NOMINEES LIMITED
    05456531
    Laurence Pountney Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 17 - Director → ME
  • 5
    INFRACAPITAL SLP LIMITED
    05455461
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-05-18 ~ 2019-04-01
    IIF 16 - Director → ME
  • 6
    M & G RED EMPLOYEE FEEDER GP LIMITED
    - now SC369804 SL007549... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Due to be dissolved on 2019-07-15 during the appointment or period of control
    M&G RED SLP EMPLOYEE FEEDER LIMITED
    - 2009-12-15 SC369804 SC430540... (more)
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-14 ~ dissolved
    IIF 28 - Director → ME
  • 7
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
    - now 02059989
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2013-08-28 ~ 2019-04-01
    IIF 25 - Director → ME
  • 8
    M&G FA LIMITED - now
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Officer
    2000-05-15 ~ 2018-04-01
    IIF 22 - Director → ME
  • 9
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2002-03-21 ~ 2019-04-01
    IIF 18 - Director → ME
  • 10
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2019-04-01
    IIF 19 - Director → ME
  • 11
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 74 offsprings)
    Officer
    1999-11-22 ~ 2019-04-01
    IIF 24 - Director → ME
  • 12
    M&G PFI 2018 GP1 LIMITED
    10954144 10954003... (more)
    10 Fenchurch Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2019-04-01
    IIF 3 - Director → ME
  • 13
    M&G PFI 2018 GP2 LIMITED
    10954003 10954144... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-09-08 ~ 2019-04-01
    IIF 4 - Director → ME
  • 14
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2018-03-23 ~ 2019-04-01
    IIF 5 - Director → ME
  • 15
    M&G RED II EMPLOYEE FEEDER GP LIMITED
    SC430540 SL011175... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25
    Dissolved on 2025-09-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2019-04-01
    IIF 9 - Director → ME
  • 16
    M&G RED II SLP GP LIMITED
    SC430535 SL011176... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25
    Dissolved on 2025-09-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2019-04-01
    IIF 14 - Director → ME
  • 17
    M&G RED III EMPLOYEE FEEDER GP LIMITED
    SC434132 SL011511... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25
    Dissolved on 2025-09-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2019-04-01
    IIF 13 - Director → ME
  • 18
    M&G RED III SLP GP LIMITED
    SC434193 SL011512... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25
    Dissolved on 2025-09-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2019-04-01
    IIF 12 - Director → ME
  • 19
    M&G RED SLP GP LIMITED
    SC369803 SL007548... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Due to be dissolved on 2019-07-15 during the appointment or period of control
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-08 ~ dissolved
    IIF 11 - Director → ME
  • 20
    M&G TRUSTEE COMPANY LIMITED - now
    PRUDENTIAL TRUSTEE COMPANY LIMITED
    - 2022-01-07 01863305
    10 Fenchurch Avenue, London
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2003-02-25 ~ 2019-04-01
    IIF 20 - Director → ME
  • 21
    M&G UKCF II GP LIMITED
    08214036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-08
    Dissolved on 2022-08-06
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-13 ~ 2019-04-01
    IIF 10 - Director → ME
  • 22
    PPM MANAGERS GP LIMITED
    SC452033
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2019-04-01
    IIF 27 - Director → ME
  • 23
    PRUDENTIAL / M&G UKCF GP LIMITED
    - now 06570276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-08
    Dissolved on 2022-08-06
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED
    - 2009-03-12 06570276
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-18 ~ 2019-04-01
    IIF 21 - Director → ME
  • 24
    THE DEAN CLOSE FOUNDATION
    - now 04193948
    DEAN CLOSE SCHOOL - 2016-04-24
    Shelburne Road, Cheltenham, Gloucestershire
    Active Corporate (60 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
  • 25
    THE KENNERLEY RUMFORD TRUST
    04692681
    Old Franks High Street, Elsenham, Bishop's Stortford, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    THE KINGHAM HILL TRUST
    - now 00365812
    KINGHAM HILL TRUST CORPORATION (THE) - 1999-07-13
    Oak Hill College Chase Side, Southgate, London, England
    Active Corporate (48 parents)
    Officer
    2012-03-13 ~ now
    IIF 29 - Director → ME
  • 27
    THE TITUS TRUST
    03473879
    12 Lime Tree Mews, 2 Lime Walk, Oxford
    Active Corporate (48 parents)
    Officer
    1997-12-01 ~ 2005-11-26
    IIF 7 - Director → ME
  • 28
    USS INVESTMENT MANAGEMENT LIMITED
    03380864
    Royal Liver Building, Liverpool, Merseyside
    Active Corporate (26 parents)
    Officer
    2019-10-01 ~ now
    IIF 8 - Director → ME
  • 29
    Y DEVELOPMENTS LIMITED
    - now 07545169 OC338949
    ENSCO 837 LIMITED - 2011-04-14
    97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2012-01-24 ~ now
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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