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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcclelland, Jonathan Peter

    Related profiles found in government register
  • Mcclelland, Jonathan Peter
    British business executive born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Equitable House, 7, General Gordon Square, London, SE18 6FH, England

      IIF 1
  • Mcclelland, Jonathan Peter
    British company secretary born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Guildford Grove, Greenwich, London, SE10 8JT

      IIF 2
  • Mcclelland, Jonathan Peter
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Mcclelland, Jonathan Peter
    British director of legal services born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcclelland, Jonathan Peter
    British fund manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 21
  • Mcclelland, Jonathan Peter
    British legal born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 22
  • Mcclelland, Jonathan Peter
    British legal officer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcclelland, Jonathan Peter
    British solicitor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Guildford Grove, London, SE10 8JT, England

      IIF 65

    • 18 Guildford Grove, London, SE10 8JT, United Kingdom

      IIF 66
  • Mcclelland, Jonathan Peter
    British solicitor born in July 1963

    Registered addresses and corresponding companies

    • 46-47 Bloomsbury Square, London, WC1A 2RU

      IIF 67
  • Mcclelland, Jonathan Peter
    British

    Registered addresses and corresponding companies
  • Mcclelland, Jonathan Peter
    British legal officer

    Registered addresses and corresponding companies
  • Mcclelland, Jonathan Peter
    British solicitor

    Registered addresses and corresponding companies

    • 46-47 Bloomsbury Square, London, WC1A 2RU

      IIF 101
  • Mcclelland, Jonathon Peter
    British

    Registered addresses and corresponding companies

    • 18 Guildford Grove, Greenwich, London, SE10 8JT

      IIF 102
  • Mr Jonathan Peter Mcclelland
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

      IIF 103
  • Mcclelland, Jonathan Peter

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 104 IIF 105

    • 18 Guildford Grove, London, SE10 8JT, United Kingdom

      IIF 106
  • Mclelland, Jonathon Peter

    Registered addresses and corresponding companies

    • 18 Guildford Grove, Greenwich, London, SE10 8JT

      IIF 107
child relation
Offspring entities and appointments
Active 8
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    111,075 GBP2023-12-25
    Officer
    2016-04-19 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 7 - director → ME
  • 3
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 14 - director → ME
  • 4
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-30 ~ dissolved
    IIF 22 - director → ME
    1996-01-10 ~ dissolved
    IIF 98 - secretary → ME
  • 5
    Laurence Pountney Hill, London
    Dissolved corporate (5 parents)
    Officer
    1997-01-15 ~ dissolved
    IIF 95 - secretary → ME
  • 6
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 69 - secretary → ME
  • 7
    DUZZET PRODUCTIONS LIMITED - 2015-07-02
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 77 - secretary → ME
  • 8
    Wren Academy, Hilton Avenue, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    8,304 GBP2023-08-31
    Officer
    2019-12-06 ~ now
    IIF 65 - director → ME
Ceased 86
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    111,075 GBP2023-12-25
    Officer
    2016-04-19 ~ 2023-03-01
    IIF 106 - secretary → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-05-13 ~ 2018-09-07
    IIF 20 - director → ME
  • 3
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-01-30 ~ 2018-09-07
    IIF 26 - director → ME
  • 4
    GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-04-28 ~ 2018-09-07
    IIF 25 - director → ME
    2002-04-12 ~ 2002-08-16
    IIF 102 - secretary → ME
  • 5
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-09-07
    IIF 15 - director → ME
  • 6
    29 Spencer Road, East Molesey, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 13 - director → ME
  • 7
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2018-09-07
    IIF 12 - director → ME
  • 8
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2018-09-07
    IIF 5 - director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2018-09-07
    IIF 43 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2018-09-07
    IIF 11 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2018-09-07
    IIF 50 - director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2018-09-07
    IIF 39 - director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-09-07
    IIF 34 - director → ME
  • 14
    GERLACH GP LIMITED - 2016-05-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2018-09-07
    IIF 38 - director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-12 ~ 2002-08-16
    IIF 81 - secretary → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2018-09-07
    IIF 35 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-07
    IIF 49 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2018-09-07
    IIF 36 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2018-09-07
    IIF 41 - director → ME
  • 20
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-09-07
    IIF 21 - director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2018-09-07
    IIF 44 - director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-07
    IIF 45 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-07
    IIF 40 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2018-09-07
    IIF 42 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-07
    IIF 37 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2018-09-07
    IIF 9 - director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2018-09-07
    IIF 3 - director → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2018-09-07
    IIF 63 - director → ME
  • 29
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-19 ~ 2018-09-07
    IIF 62 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2018-09-07
    IIF 32 - director → ME
  • 31
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    IIF 16 - director → ME
  • 32
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    IIF 18 - director → ME
  • 33
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 10 - director → ME
  • 34
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2018-09-07
    IIF 33 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    IIF 28 - director → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    IIF 31 - director → ME
  • 37
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2018-09-07
    IIF 6 - director → ME
  • 38
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ 2018-09-07
    IIF 8 - director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    IIF 47 - director → ME
  • 40
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    IIF 51 - director → ME
  • 41
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2018-09-07
    IIF 27 - director → ME
  • 42
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2018-09-07
    IIF 29 - director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2018-09-07
    IIF 30 - director → ME
  • 44
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-09-07
    IIF 48 - director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    IIF 46 - director → ME
  • 46
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    IIF 52 - director → ME
  • 47
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2013-07-01 ~ 2017-05-08
    IIF 104 - secretary → ME
  • 48
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2018-05-09
    IIF 97 - secretary → ME
  • 49
    10 Fenchurch Avenue, London
    Corporate (9 parents)
    Officer
    2013-07-01 ~ 2017-01-27
    IIF 105 - secretary → ME
  • 50
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-07-27 ~ 1996-09-23
    IIF 88 - secretary → ME
    1999-08-20 ~ 2002-08-16
    IIF 74 - secretary → ME
  • 51
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    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
    Corporate (9 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2002-06-26
    IIF 80 - secretary → ME
  • 52
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Corporate (6 parents, 141 offsprings)
    Officer
    2016-04-01 ~ 2018-09-07
    IIF 23 - director → ME
    1999-08-20 ~ 2018-04-01
    IIF 96 - secretary → ME
  • 53
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-08-16
    IIF 107 - secretary → ME
  • 54
    10 Fenchurch Avenue, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-08-16
    IIF 94 - secretary → ME
  • 55
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Corporate (9 parents, 62 offsprings)
    Officer
    2005-01-11 ~ 2005-03-09
    IIF 82 - secretary → ME
    2005-07-26 ~ 2006-01-30
    IIF 75 - secretary → ME
    1999-12-15 ~ 2002-08-12
    IIF 91 - secretary → ME
  • 56
    10 Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2004-11-15 ~ 2018-09-07
    IIF 53 - director → ME
  • 57
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2017-02-21 ~ 2018-09-07
    IIF 24 - director → ME
  • 58
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    10 Fenchurch Avenue, London
    Corporate (6 parents, 13 offsprings)
    Officer
    2001-08-17 ~ 2018-09-07
    IIF 56 - director → ME
    2001-02-19 ~ 2002-07-25
    IIF 78 - secretary → ME
  • 59
    The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-13 ~ 2018-09-07
    IIF 19 - director → ME
  • 60
    GREENWICH LESBIAN AND GAY CENTRE LIMITED - 1994-09-05
    First Floor, Equitable House, 7, General Gordon Square, London, England
    Corporate (5 parents)
    Officer
    2018-11-15 ~ 2020-09-24
    IIF 1 - director → ME
  • 61
    BRISWELL LIMITED - 1982-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,070,693 GBP2023-09-30
    Officer
    1999-09-06 ~ 2007-10-01
    IIF 2 - director → ME
  • 62
    JOINTSALE LIMITED - 1992-01-22
    60 Great Portland Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-12-24 ~ 1992-01-08
    IIF 67 - director → ME
    1991-12-24 ~ 1992-01-08
    IIF 101 - secretary → ME
  • 63
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2007-10-31 ~ 2018-09-07
    IIF 58 - director → ME
    2001-02-14 ~ 2002-07-29
    IIF 99 - secretary → ME
    2004-04-23 ~ 2005-03-09
    IIF 100 - secretary → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2018-09-07
    IIF 60 - director → ME
  • 65
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-11-08 ~ 2018-09-07
    IIF 55 - director → ME
    2002-02-22 ~ 2002-07-29
    IIF 76 - secretary → ME
  • 66
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2006-01-25 ~ 2006-07-05
    IIF 87 - secretary → ME
  • 67
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-01-15 ~ 2002-08-16
    IIF 86 - secretary → ME
  • 68
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED - 2009-03-12
    The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-18 ~ 2018-09-07
    IIF 54 - director → ME
  • 69
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-04-17 ~ 2018-09-07
    IIF 59 - director → ME
  • 70
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 4 - director → ME
  • 71
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 17 - director → ME
  • 72
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2001-01-08 ~ 2002-06-26
    IIF 85 - secretary → ME
  • 73
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2018-09-07
    IIF 64 - director → ME
  • 74
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2018-09-07
    IIF 61 - director → ME
  • 75
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    2004-04-23 ~ 2005-03-09
    IIF 72 - secretary → ME
    2001-02-14 ~ 2002-07-29
    IIF 92 - secretary → ME
  • 76
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2002-02-22 ~ 2002-07-29
    IIF 90 - secretary → ME
  • 77
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-30 ~ 2005-03-10
    IIF 83 - secretary → ME
  • 78
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2002-02-22 ~ 2002-07-29
    IIF 89 - secretary → ME
  • 79
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2001-02-14 ~ 2002-07-29
    IIF 84 - secretary → ME
  • 80
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2006-12-04 ~ 2018-09-07
    IIF 57 - director → ME
  • 81
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-02-26 ~ 2002-08-16
    IIF 73 - secretary → ME
  • 82
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2001-11-02 ~ 2002-08-16
    IIF 70 - secretary → ME
  • 83
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-16 ~ 2005-08-25
    IIF 68 - secretary → ME
  • 84
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-06-16 ~ 2005-08-25
    IIF 93 - secretary → ME
  • 85
    Company number 00684195
    Non-active corporate
    Officer
    2001-12-18 ~ 2006-02-01
    IIF 71 - secretary → ME
  • 86
    Company number 00926905
    Non-active corporate
    Officer
    2001-12-18 ~ 2006-02-01
    IIF 79 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.