1
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-10-26 ~ 2019-04-01
IIF 19 - Director → ME
2
INFRACAPITAL GP II LIMITED
- now 07372931LEOPARDBROOK 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 ~ 2019-04-01
IIF 9 - Director → ME
3
INFRACAPITAL GP LIMITED
05455448 09180249, 09180200, 09180249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2005-05-18 ~ 2019-04-01
IIF 17 - Director → ME
4
Laurence Pountney Hill, London
Dissolved Corporate (8 parents)
Officer
2005-05-19 ~ dissolved
IIF 11 - Director → ME
5
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-18 ~ 2019-04-01
IIF 10 - Director → ME
6
M & G RED EMPLOYEE FEEDER GP LIMITED
- now SC369804 SL007549, SC430540, SC434132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M&G RED SLP EMPLOYEE FEEDER LIMITED
- 2009-12-15
SC369804 SC430540, SC434132, SL011175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Exchange Crescent, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-12-14 ~ dissolved
IIF 26 - Director → ME
7
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
- now 02059989PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL 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
2013-08-28 ~ 2019-04-01
IIF 6 - Director → ME
8
M&G FA LIMITED - now
M & G LIMITED - 2019-09-16
M&G PRUDENTIAL LIMITED
- 2019-09-16
01048359 11444019, 11444019, 05996709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2000-05-15 ~ 2018-04-01
IIF 16 - Director → ME
9
10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2002-03-21 ~ 2019-04-01
IIF 12 - Director → ME
10
10 Fenchurch Avenue, London
Active Corporate (16 parents, 1 offspring)
Officer
2002-02-26 ~ 2019-04-01
IIF 13 - Director → ME
11
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
1999-11-22 ~ 2019-04-01
IIF 18 - Director → ME
12
10 Fenchurch Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
2017-09-08 ~ 2019-04-01
IIF 28 - Director → ME
13
10 Fenchurch Avenue, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-09-08 ~ 2019-04-01
IIF 29 - Director → ME
14
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2018-03-23 ~ 2019-04-01
IIF 5 - Director → ME
15
M&G RED II EMPLOYEE FEEDER GP LIMITED
SC430540 SL011175, SC434132, SL011511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-08-16 ~ 2019-04-01
IIF 21 - Director → ME
16
M&G RED II SLP GP LIMITED
SC430535 SL011176, SC434193, SL011512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-08-16 ~ 2019-04-01
IIF 24 - Director → ME
17
M&G RED III EMPLOYEE FEEDER GP LIMITED
SC434132 SC430540, SL011511, SL011175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-10-05 ~ 2019-04-01
IIF 23 - Director → ME
18
M&G RED III SLP GP LIMITED
SC434193 SL011512, SC430535, SL011176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-10-05 ~ 2019-04-01
IIF 22 - Director → ME
19
M&G RED SLP GP LIMITED
SC369803 SL007548, SC430535, SL011176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Exchange Crescent, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-12-08 ~ dissolved
IIF 25 - Director → ME
20
M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07
01863305 10 Fenchurch Avenue, London
Active Corporate (29 parents, 16 offsprings)
Officer
2003-02-25 ~ 2019-04-01
IIF 14 - Director → ME
21
The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ 2019-04-01
IIF 7 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 4 offsprings)
Officer
2013-06-11 ~ 2019-04-01
IIF 8 - Director → ME
23
PRUDENTIAL / M&G UKCF GP LIMITED
- now 06570276PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED
- 2009-03-12
06570276 The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2008-04-18 ~ 2019-04-01
IIF 15 - Director → ME
24
THE DEAN CLOSE FOUNDATION
- now 04193948DEAN CLOSE SCHOOL - 2016-04-24
Shelburne Road, Cheltenham, Gloucestershire
Active Corporate (60 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 27 - Director → ME
25
Old Franks High Street, Elsenham, Bishop's Stortford, Hertfordshire
Active Corporate (14 parents)
Officer
2008-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
KINGHAM HILL TRUST CORPORATION (THE) - 1999-07-13
Oak Hill College Chase Side, Southgate, London, England
Active Corporate (48 parents)
Officer
2012-03-13 ~ now
IIF 3 - Director → ME
27
12 Lime Tree Mews, 2 Lime Walk, Oxford
Active Corporate (48 parents)
Officer
1997-12-01 ~ 2005-11-26
IIF 20 - Director → ME
28
USS INVESTMENT MANAGEMENT LIMITED
03380864 Royal Liver Building, Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2019-10-01 ~ now
IIF 2 - Director → ME
29
ENSCO 837 LIMITED - 2011-04-14
97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (6 parents)
Officer
2012-01-24 ~ now
IIF 4 - Director → ME