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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

Powell, Michael James

    Related profiles found in government register
  • Powell, Michael James
    British company officer born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Powell, Michael James
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Powell, Michael James
    British head of private market group born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

    • icon of address C/o Uss Investment Management Limited, 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 12 IIF 13
  • Powell, Michael James
    British head ofprivate market group born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Powell, Michael James
    British none born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Powell, Michael James
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Uss Investment Management Limited, 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, England

      IIF 16
  • Powell, Michael James
    British head of alternative assets born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Uss Investment Management Limited, 60 Threadneedle Street, London, EC2R 8HP, England

      IIF 17
  • Powell, Michael James
    British head of private markets group - ussim born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Uss Investment Management Limited, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 18
  • Powell, Michael James
    British investment manager born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 19
  • Powell, Michael James
    British none born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Threadneedle Street, London, EC2R 8HP

      IIF 20
  • Powell, Michael James
    British hgv driver born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 51 Marlborough Road, Tuebrook, Liverpool, L13 8AU, United Kingdom

      IIF 21
  • Powell, Michael James
    British manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1 51, Marlborough Road, Liverpool, Merseyside, L13 8AU, Uk

      IIF 22
  • Mr Michael James Powell
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 51 Marlborough Road, Tuebrook, Liverpool, L13 8AU, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 51 Marlborough Road, Tuebrook, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address Brettenham House, Lancaster Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    IIF 19 - Director → ME
Ceased 20
  • 1
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2024-12-12
    IIF 7 - Director → ME
  • 2
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2024-12-12
    IIF 9 - Director → ME
  • 3
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (21 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2024-12-12
    IIF 8 - Director → ME
  • 4
    icon of address Unit 1c, 55 Forest Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-09-19 ~ 2019-01-30
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ 2019-01-30
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (29 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2024-12-12
    IIF 6 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2018-09-19
    IIF 12 - Director → ME
  • 7
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2018-09-19
    IIF 13 - Director → ME
  • 8
    L1 LEGOLAS (1) LIMITED - 2017-01-16
    icon of address C/o Universities Superannuation Scheme Limited, Royal, Liver Building, Liverpool, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2018-09-19
    IIF 11 - Director → ME
  • 9
    L1 LEGOLAS (2) LIMITED - 2017-01-16
    icon of address C/o Universities Superannuation Scheme Limited, Royal, Liver Building, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2018-09-19
    IIF 14 - Director → ME
  • 10
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2018-09-19
    IIF 15 - Director → ME
  • 11
    icon of address Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    IIF 1 - Director → ME
  • 12
    DE FACTO 1344 LIMITED - 2006-04-06
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    IIF 3 - Director → ME
  • 13
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    IIF 2 - Director → ME
  • 14
    DE FACTO 1343 LIMITED - 2006-04-03
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    IIF 5 - Director → ME
  • 15
    DE FACTO 1346 LIMITED - 2006-04-06
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-13
    IIF 4 - Director → ME
  • 16
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ 2014-05-29
    IIF 16 - Director → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-09 ~ 2019-12-11
    IIF 17 - Director → ME
  • 18
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2014-05-28
    IIF 18 - Director → ME
  • 19
    icon of address Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-19 ~ 2019-01-10
    IIF 20 - Director → ME
  • 20
    icon of address Royal Liver Building, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2024-03-05
    IIF 10 - Director → ME

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