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

Bagshaw, Joanne Louise

child relation
Offspring entities and appointments
Active 74
  • 1
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-28 ~ now
    IIF 20 - secretary → ME
  • 3
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 55 - secretary → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 97 - secretary → ME
  • 5
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 82 - secretary → ME
  • 6
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-12-07 ~ now
    IIF 71 - secretary → ME
  • 7
    IMPORTPRESS LIMITED - 2001-12-04
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 85 - secretary → ME
  • 8
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 77 - secretary → ME
  • 9
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-02 ~ now
    IIF 11 - secretary → ME
  • 10
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-02 ~ now
    IIF 13 - secretary → ME
  • 11
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-18 ~ now
    IIF 10 - secretary → ME
  • 12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 75 - secretary → ME
  • 13
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 12 - secretary → ME
  • 14
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 7 - secretary → ME
  • 15
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-07 ~ now
    IIF 5 - secretary → ME
  • 16
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 41 - secretary → ME
  • 17
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 49 - secretary → ME
  • 18
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 25 - secretary → ME
  • 19
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-04-14 ~ now
    IIF 72 - secretary → ME
  • 20
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 92 - secretary → ME
  • 21
    21 Moorfields, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-08-14 ~ dissolved
    IIF 22 - secretary → ME
  • 22
    DB FINCH LIMITED - 2006-03-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 38 - secretary → ME
  • 23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 51 - secretary → ME
  • 24
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-26 ~ now
    IIF 9 - secretary → ME
  • 25
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-29 ~ now
    IIF 2 - secretary → ME
  • 26
    21 Moorfields, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-02 ~ now
    IIF 17 - secretary → ME
  • 27
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (7 parents)
    Officer
    2013-07-26 ~ now
    IIF 102 - secretary → ME
  • 28
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-14 ~ now
    IIF 19 - secretary → ME
  • 29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 80 - secretary → ME
  • 30
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 35 - secretary → ME
  • 31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 89 - secretary → ME
  • 32
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-12-03 ~ dissolved
    IIF 87 - secretary → ME
  • 33
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 14 - secretary → ME
  • 34
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 86 - secretary → ME
  • 35
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 73 - secretary → ME
  • 36
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Corporate (11 parents)
    Officer
    2019-09-16 ~ now
    IIF 6 - secretary → ME
  • 37
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 95 - secretary → ME
  • 38
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2016-04-06 ~ now
    IIF 56 - secretary → ME
  • 39
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-09-18 ~ now
    IIF 16 - secretary → ME
  • 40
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 8 - secretary → ME
  • 41
    10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-08 ~ now
    IIF 30 - secretary → ME
  • 42
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 43 - secretary → ME
  • 43
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 50 - secretary → ME
  • 44
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 36 - secretary → ME
  • 45
    21 Moorfields, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-10-23 ~ now
    IIF 15 - secretary → ME
  • 46
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2005-03-10
    10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-27 ~ dissolved
    IIF 91 - secretary → ME
  • 47
    RREEF INFRASTRUCTURE LIMITED - 2010-11-15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 48 - secretary → ME
  • 48
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 52 - secretary → ME
  • 49
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 54 - secretary → ME
  • 50
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 34 - secretary → ME
  • 51
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 21 - secretary → ME
  • 52
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 4 - secretary → ME
  • 53
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-10-29 ~ now
    IIF 23 - secretary → ME
  • 54
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-16 ~ now
    IIF 3 - secretary → ME
  • 55
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 1 - secretary → ME
  • 56
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 81 - secretary → ME
  • 57
    15 Canada Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-09-02 ~ dissolved
    IIF 31 - secretary → ME
  • 58
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 37 - secretary → ME
  • 59
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-02 ~ now
    IIF 18 - secretary → ME
  • 60
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 42 - secretary → ME
  • 61
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 46 - secretary → ME
  • 62
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 76 - secretary → ME
  • 63
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 83 - secretary → ME
  • 64
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 74 - secretary → ME
  • 65
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 28 - secretary → ME
  • 66
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 79 - secretary → ME
  • 67
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 40 - secretary → ME
  • 68
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 44 - secretary → ME
  • 69
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-07-26 ~ dissolved
    IIF 32 - secretary → ME
  • 70
    DE FACTO 1191 LIMITED - 2005-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 93 - secretary → ME
  • 71
    DE FACTO 1198 LIMITED - 2005-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 88 - secretary → ME
  • 72
    REPORTPROFIT LIMITED - 1993-09-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 99 - secretary → ME
  • 73
    BLENDEFFECT LIMITED - 1996-10-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 98 - secretary → ME
  • 74
    SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 78 - secretary → ME
Ceased 46
  • 1
    DAR AL ISTITHMAR LIMITED - 2018-11-09
    DARL ISTITHMAR LIMITED - 2004-03-11
    TYROLESE (549) LIMITED - 2004-03-09
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    183,598 GBP2023-12-31
    Officer
    2006-09-29 ~ 2008-11-25
    IIF 70 - secretary → ME
  • 2
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    437,981 GBP2018-06-30
    Officer
    2002-03-22 ~ 2003-01-01
    IIF 106 - secretary → ME
  • 3
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    656,762 GBP2023-12-31
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 105 - secretary → ME
  • 4
    PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
    TRENDCREATE LIMITED - 2001-06-27
    1 Finsbury Market, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 115 - secretary → ME
  • 5
    PRICOA RELOCATION MANAGEMENT,LTD. - 2012-12-04
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 111 - secretary → ME
  • 6
    PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
    KAREN DEANE RELOCATION LIMITED - 2004-05-18
    1 Finsbury Market, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 118 - secretary → ME
  • 7
    PIM UK INVESTMENTS LIMITED - 2010-11-16
    PIM FINANCIAL LIMITED - 2003-09-25
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-22 ~ 2006-02-01
    IIF 119 - secretary → ME
  • 8
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate
    Officer
    2015-08-14 ~ 2016-12-01
    IIF 96 - secretary → ME
  • 9
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2015-08-14 ~ 2016-12-01
    IIF 45 - secretary → ME
  • 10
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2013-02-25 ~ 2016-12-01
    IIF 101 - secretary → ME
  • 11
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Corporate (11 parents)
    Officer
    2011-09-08 ~ 2018-05-01
    IIF 33 - secretary → ME
  • 12
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-06-28
    IIF 29 - secretary → ME
  • 13
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-06-28
    IIF 53 - secretary → ME
  • 14
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2018-06-28
    IIF 47 - secretary → ME
  • 15
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2018-05-29
    IIF 94 - secretary → ME
  • 16
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2017-10-24 ~ 2018-05-01
    IIF 26 - secretary → ME
    2006-11-24 ~ 2013-10-01
    IIF 100 - secretary → ME
  • 17
    ALNERY NO.2548 LIMITED - 2006-01-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-16 ~ 2006-03-29
    IIF 120 - secretary → ME
  • 18
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    2007-02-08 ~ 2014-08-01
    IIF 90 - secretary → ME
  • 19
    Clarendon House, 2 Church Street, Hamilton, Bermuda Bmo Hm11, Bermuda
    Corporate (9 parents)
    Officer
    2005-01-17 ~ 2006-02-01
    IIF 60 - secretary → ME
  • 20
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED - 2007-01-08
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
    7th Floor, 21 Lombard Street, London
    Corporate (2 parents)
    Officer
    2002-03-22 ~ 2006-03-16
    IIF 110 - secretary → ME
  • 21
    ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
    PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
    BROCKLADE LIMITED - 1993-08-06
    BROCKGLADE LIMITED - 1993-08-06
    24 Endell Street, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 58 - secretary → ME
  • 22
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24 Endell Street, London, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 68 - secretary → ME
  • 23
    ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
    PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 64 - secretary → ME
  • 24
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 104 - secretary → ME
  • 25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 112 - secretary → ME
  • 26
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 14 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 59 - secretary → ME
  • 27
    PBI (UK) LIMITED - 2017-09-05
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Corporate (6 parents)
    Officer
    2002-04-03 ~ 2006-03-13
    IIF 122 - director → ME
    2002-03-22 ~ 2006-03-13
    IIF 61 - secretary → ME
  • 28
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (8 parents, 24 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 62 - secretary → ME
  • 29
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (14 parents)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 66 - secretary → ME
  • 30
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-10-04 ~ 2006-02-01
    IIF 69 - secretary → ME
  • 31
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (9 parents, 24 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 57 - secretary → ME
  • 32
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED - 2020-04-03
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Corporate (7 parents)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 65 - secretary → ME
  • 33
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Corporate (6 parents)
    Officer
    2008-09-17 ~ 2010-08-10
    IIF 24 - secretary → ME
  • 34
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-02-01
    IIF 121 - secretary → ME
  • 35
    BACHE OVERSEAS FUNDING LIMITED - 2011-06-02
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 108 - secretary → ME
  • 36
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ 2006-02-01
    IIF 107 - secretary → ME
  • 37
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 63 - secretary → ME
  • 38
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-05-17
    IIF 39 - secretary → ME
  • 39
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 67 - secretary → ME
  • 40
    PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 103 - secretary → ME
  • 41
    DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
    TILNEY COLLECTIVE MANAGEMENT LIMITED - 2010-06-22
    TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
    SCHEMERATE LIMITED - 1994-04-25
    6 Chesterfield Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2014-08-01
    IIF 84 - secretary → ME
  • 42
    INTERCEDE 1884 LIMITED - 2003-09-19
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ 2004-06-30
    IIF 114 - secretary → ME
  • 43
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 109 - secretary → ME
  • 44
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-02 ~ 2004-06-30
    IIF 116 - secretary → ME
  • 45
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 117 - secretary → ME
  • 46
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 113 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.