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

Speirs, Grant Robert Fairlie

    Related profiles found in government register
  • Speirs, Grant Robert Fairlie
    British chartered accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 1 IIF 2

    • Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • Laurence, Pountney Hill, London, EC4R 0HH

      IIF 13

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

      IIF 14 IIF 15
  • Speirs, Grant Robert Fairlie
    British chief financial officer born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Speirs, Grant Robert Fairlie
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Speirs, Grant Robert Fairlie
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 20 IIF 21
  • Speirs, Grant Robert Fairlie
    British group finance director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Speirs, Grant Robert
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 24

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

      IIF 25
  • Speirs, Grant Robert
    South African chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 26

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

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    COLT GROUP HOLDINGS LIMITED
    - now 11530966 01939847
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    Colt House, 20 Great Eastern Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-30 ~ 2020-12-31
    IIF 3 - Director → ME
  • 2
    INFRACAPITAL CI II LIMITED
    SC387664
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2019-01-31
    IIF 15 - Director → ME
  • 3
    INFRACAPITAL DF II LIMITED
    - now SC389185
    INFRACAPITAL EF II LIMITED
    - 2012-12-14 SC389185
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-11-19 ~ 2019-01-31
    IIF 25 - Director → ME
  • 4
    INFRACAPITAL GP II LIMITED
    - now 07372931
    LEOPARDBROOK LIMITED
    - 2010-10-28 07372931
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2019-01-31
    IIF 4 - Director → ME
  • 5
    INFRACAPITAL GP LIMITED
    05455448 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-11-01 ~ 2019-01-31
    IIF 6 - Director → ME
  • 6
    INFRACAPITAL NOMINEES LIMITED
    05456531
    Laurence Pountney Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 7
    INFRACAPITAL SLP LIMITED
    05455461
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-01 ~ 2019-01-31
    IIF 9 - Director → ME
  • 8
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2019-01-31
    IIF 12 - Director → ME
  • 9
    M & G INTERNATIONAL INVESTMENTS LIMITED
    - now 04134655
    ISLEMARK LIMITED - 2001-03-13
    Laurence Pountney Hill, London
    Converted / Closed Corporate (21 parents)
    Officer
    2015-09-25 ~ now
    IIF 24 - Director → ME
  • 10
    M & G RED EMPLOYEE FEEDER GP LIMITED
    - now SC369804 SL007549... (more)
    M&G RED SLP EMPLOYEE FEEDER LIMITED - 2009-12-15
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2019-01-31
    IIF 22 - Director → ME
  • 11
    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
    2013-08-22 ~ 2019-01-31
    IIF 13 - Director → ME
  • 12
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    2008-10-24 ~ 2018-04-01
    IIF 27 - Director → ME
  • 13
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2008-11-01 ~ 2019-01-31
    IIF 11 - Director → ME
  • 14
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2019-01-31
    IIF 7 - Director → ME
  • 15
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    2008-11-03 ~ 2019-01-31
    IIF 5 - Director → ME
  • 16
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2012-09-19 ~ 2019-01-31
    IIF 1 - Director → ME
  • 17
    M&G PFI 2018 GP1 LIMITED
    10954144 10954003... (more)
    10 Fenchurch Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2019-01-31
    IIF 16 - Director → ME
  • 18
    M&G PFI 2018 GP2 LIMITED
    10954003 10954144... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-09-08 ~ 2019-01-31
    IIF 17 - Director → ME
  • 19
    M&G RED II EMPLOYEE FEEDER GP LIMITED
    SC430540 SC434132... (more)
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2019-01-31
    IIF 19 - Director → ME
  • 20
    M&G RED II SLP GP LIMITED
    SC430535 SC434193
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2019-01-31
    IIF 20 - Director → ME
  • 21
    M&G RED III EMPLOYEE FEEDER GP LIMITED
    SC434132 SL011511... (more)
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2019-01-31
    IIF 18 - Director → ME
  • 22
    M&G RED III SLP GP LIMITED
    SC434193 SC430535
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2019-01-31
    IIF 21 - Director → ME
  • 23
    M&G RED SLP GP LIMITED
    SC369803 SL007548
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2019-01-31
    IIF 23 - Director → ME
  • 24
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    2008-11-01 ~ 2019-01-31
    IIF 8 - Director → ME
  • 25
    PPM MANAGERS GP LIMITED
    SC452033
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2019-01-31
    IIF 14 - Director → ME
  • 26
    PPMC FIRST NOMINEES LIMITED
    - now 04369765
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2019-01-31
    IIF 2 - Director → ME
  • 27
    STABLEVIEW LIMITED
    05506654
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2008-11-01 ~ 2019-01-31
    IIF 10 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.