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

Barrett, Philip Mathew

    Related profiles found in government register
  • Barrett, Philip Mathew
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Calbourne Road, Balham, London, SW12 8LP

      IIF 1 IIF 2 IIF 3
    • C/o Pramerica 1-3, Strand, London, WC2N 5HR

      IIF 4
    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 5 IIF 6
  • Barrett, Philip Mathew
    British investment manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 7
    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WCN 5HR

      IIF 8
  • Barrett, Philip Mathew
    British private equity fund manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, Philip Matthew
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 20
  • Barrett, Philip Mathew
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 97, Drakefield Road, London, SW17 8RS, England

      IIF 21
  • Barrett, Philip Mathew
    British managing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Grand Buildings 1-3, Strand, London, WC2N 5HR, England

      IIF 22
  • Barrett, Philip Mathew
    British

    Registered addresses and corresponding companies
    • 18 Calbourne Road, Balham, London, SW12 8LP

      IIF 23
  • Mr Philip Mathew Barrett
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 97, Drakefield Road, London, SW17 8RS, England

      IIF 24
child relation
Offspring entities and appointments 18
  • 1
    .BIG YELLOW SELF STORAGE (GP) LIMITED
    - now 04103205 05166173... (more)
    SPEED 8501 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-12-07 ~ 2013-02-08
    IIF 13 - Director → ME
    2007-11-22 ~ 2008-01-07
    IIF 12 - Director → ME
  • 2
    BIG YELLOW NOMINEE NO. 1 LIMITED
    - now 06378147 06378165
    INTERCEDE 2217 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (16 parents)
    Officer
    2009-12-07 ~ 2013-02-08
    IIF 15 - Director → ME
    2007-11-22 ~ 2008-01-07
    IIF 10 - Director → ME
  • 3
    BIG YELLOW NOMINEE NO.2 LIMITED
    - now 06378165 06378147
    INTERCEDE 2218 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (16 parents)
    Officer
    2007-11-22 ~ 2008-01-07
    IIF 11 - Director → ME
    2009-12-07 ~ 2013-02-08
    IIF 14 - Director → ME
  • 4
    BURTONFIELD LIMITED
    - now 04907649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-20
    Dissolved on 2013-07-02
    PIM UK INVESTMENTS LIMITED
    - 2010-11-16 04907649
    PIM FINANCIAL LIMITED - 2003-09-25
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-30 ~ 2010-12-03
    IIF 16 - Director → ME
  • 5
    EUROPRISA SUB-FUND A FEEDER GP LIMITED
    - now 05585455 LP011127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Dissolved on 2017-04-17
    ALNERY NO.2548 LIMITED
    - 2006-01-18 05585455 05687023... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-01-16 ~ 2011-03-31
    IIF 17 - Director → ME
  • 6
    FIRST SLOANE STREET LIMITED
    03814590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-16
    Dissolved on 2011-03-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-12-01 ~ 2000-12-29
    IIF 2 - Director → ME
    2007-03-28 ~ dissolved
    IIF 1 - Director → ME
    1999-07-23 ~ 1999-10-29
    IIF 23 - Secretary → ME
  • 7
    HEMINGWAY PROPERTIES LIMITED
    - now 04166858 10501659... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-16
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-20
    GRAINPRAISE LIMITED - 2001-07-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 4 - Director → ME
  • 8
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    PRAMERICA FINANCIAL LIMITED
    - 2016-01-04 01024618 04497886
    PIC HOLDINGS LIMITED
    - 2009-06-24 01024618
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Liquidation Corporate (57 parents, 25 offsprings)
    Officer
    2004-10-07 ~ 2023-12-31
    IIF 5 - Director → ME
  • 9
    PGIM FUND MANAGEMENT LIMITED - now
    PGIM PRIVATE ALTERNATIVES (UK) LIMITED - 2026-01-09
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED
    - 2020-03-30 03205768
    PRAMERICA FUND MANAGEMENT LIMITED
    - 2016-01-04 03205768
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (51 parents, 25 offsprings)
    Officer
    2014-07-22 ~ 2019-07-02
    IIF 20 - Director → ME
  • 10
    PGIM HOLDINGS LIMITED
    13497691
    Grand Buildings 1-3 Strand, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-07 ~ 2023-09-18
    IIF 22 - Director → ME
  • 11
    PGIM LIMITED
    - now 03809039 05249549
    PRAMERICA INVESTMENT MANAGEMENT LIMITED
    - 2016-01-04 03809039
    PRAMERICA REGULATED BUSINESS LIMITED
    - 2007-11-27 03809039
    PRICOA PROPERTY PRIVATE EQUITY LIMITED
    - 2004-10-01 03809039
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (49 parents, 21 offsprings)
    Officer
    2001-04-05 ~ 2019-10-11
    IIF 19 - Director → ME
  • 12
    PGIM MANAGEMENT PARTNER LIMITED
    - now 05249549
    PGIM LIMITED
    - 2015-12-31 05249549 03809039
    PRAMERICA (GP) LIMITED
    - 2015-10-07 05249549 SC274650
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2004-10-04 ~ 2023-09-18
    IIF 6 - Director → ME
  • 13
    PHIL BARRETT CONSULTING LIMITED
    15953278
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 14
    PRAMERICA (GP2) LIMITED
    SC274650 05249549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Due to be dissolved on 2017-04-09
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-10-13 ~ 2015-09-16
    IIF 9 - Director → ME
  • 15
    PRAMERICA FL LIMITED
    - now 04497886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-26
    Dissolved on 2011-05-01
    PRAMERICA FINANCIAL LIMITED
    - 2009-06-24 04497886 01024618
    EUROPEAN PROPERTY PARTNERS II GP LIMITED
    - 2004-09-22 04497886
    EUROPEAN PROPERTY PARTNERS GP LIMITED - 2002-10-14
    TINKERCLOSE LIMITED - 2002-10-04
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 3 - Director → ME
  • 16
    PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED
    - now SC366189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Due to be dissolved on 2017-04-09
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED
    - 2010-05-14 SC366189
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2009-09-28 ~ 2011-03-31
    IIF 7 - Director → ME
  • 17
    PRAMERICA REAL ESTATE CAPITAL I GP LIMITED
    - now 06885494 07163728... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Dissolved on 2017-04-17
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED
    - 2010-05-14 06885494
    MOLEDRIFT LIMITED
    - 2009-06-15 06885494
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2009-06-12 ~ 2011-03-30
    IIF 8 - Director → ME
  • 18
    PRAMERICA REAL ESTATE INVESTORS LIMITED
    - now 03809476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Dissolved on 2017-04-17
    PRICOA PROPERTY LIMITED
    - 2004-10-01 03809476
    PRICOA PROPERTY PLC - 2004-03-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2004-09-24 ~ 2015-09-16
    IIF 18 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.