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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

Mcclelland, Jonathan Peter

    Related profiles found in government register
  • Mcclelland, Jonathan Peter
    British business executive born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Equitable House, 7, General Gordon Square, London, SE18 6FH, England

      IIF 1
  • Mcclelland, Jonathan Peter
    British company secretary born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Guildford Grove, Greenwich, London, SE10 8JT

      IIF 2
  • Mcclelland, Jonathan Peter
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 3
  • Mcclelland, Jonathan Peter
    British director of legal services born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcclelland, Jonathan Peter
    British fund manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 21
  • Mcclelland, Jonathan Peter
    British legal born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laurence Pountney Hill, London, EC4R 0HH

      IIF 22
  • Mcclelland, Jonathan Peter
    British legal officer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcclelland, Jonathan Peter
    British solicitor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Guildford Grove, London, SE10 8JT, England

      IIF 65

    • icon of address 18 Guildford Grove, London, SE10 8JT, United Kingdom

      IIF 66
  • Mcclelland, Jonathan Peter
    British solicitor born in July 1963

    Registered addresses and corresponding companies

    • icon of address 46-47 Bloomsbury Square, London, WC1A 2RU

      IIF 67
  • Mcclelland, Jonathan Peter
    British

    Registered addresses and corresponding companies
  • Mcclelland, Jonathan Peter
    British legal officer

    Registered addresses and corresponding companies
  • Mcclelland, Jonathan Peter
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 46-47 Bloomsbury Square, London, WC1A 2RU

      IIF 101
  • Mcclelland, Jonathon Peter
    British

    Registered addresses and corresponding companies

    • icon of address 18 Guildford Grove, Greenwich, London, SE10 8JT

      IIF 102
  • Mr Jonathan Peter Mcclelland
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

      IIF 103
  • Mcclelland, Jonathan Peter

    Registered addresses and corresponding companies

    • icon of address Laurence Pountney Hill, London, EC4R 0HH

      IIF 104 IIF 105

    • icon of address 18 Guildford Grove, London, SE10 8JT, United Kingdom

      IIF 106
  • Mclelland, Jonathon Peter

    Registered addresses and corresponding companies

    • icon of address 18 Guildford Grove, Greenwich, London, SE10 8JT

      IIF 107
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    111,458 GBP2024-12-25
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-30 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 1996-01-10 ~ dissolved
    IIF 98 - Secretary → ME
  • 5
    icon of address Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-01-15 ~ dissolved
    IIF 95 - Secretary → ME
  • 6
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    DUZZET PRODUCTIONS LIMITED - 2015-07-02
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ dissolved
    IIF 77 - Secretary → ME
  • 8
    icon of address Wren Academy, Hilton Avenue, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    17,027 GBP2024-08-31
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 65 - Director → ME
Ceased 86
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    111,458 GBP2024-12-25
    Officer
    icon of calendar 2016-04-19 ~ 2023-03-01
    IIF 106 - Secretary → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2018-09-07
    IIF 20 - Director → ME
  • 3
    KLEIN GP LIMITED - 2014-04-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2018-09-07
    IIF 26 - Director → ME
  • 4
    GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-04-28 ~ 2018-09-07
    IIF 25 - Director → ME
    icon of calendar 2002-04-12 ~ 2002-08-16
    IIF 102 - Secretary → ME
  • 5
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2018-09-07
    IIF 15 - Director → ME
  • 6
    icon of address 29 Spencer Road, East Molesey, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    icon of calendar 2017-04-07 ~ 2017-06-29
    IIF 13 - Director → ME
  • 7
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2018-09-07
    IIF 12 - Director → ME
  • 8
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2018-09-07
    IIF 5 - Director → ME
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-13 ~ 2018-09-07
    IIF 43 - Director → ME
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-09-07
    IIF 11 - Director → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2018-09-07
    IIF 50 - Director → ME
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2018-09-07
    IIF 39 - Director → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2018-09-07
    IIF 34 - Director → ME
  • 14
    GERLACH GP LIMITED - 2016-05-27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ 2018-09-07
    IIF 38 - Director → ME
  • 15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2002-08-16
    IIF 81 - Secretary → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ 2018-09-07
    IIF 35 - Director → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-07
    IIF 49 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2018-09-07
    IIF 36 - Director → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2018-09-07
    IIF 41 - Director → ME
  • 20
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ 2018-09-07
    IIF 21 - Director → ME
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2018-09-07
    IIF 44 - Director → ME
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-07
    IIF 45 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-07
    IIF 40 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2018-09-07
    IIF 42 - Director → ME
  • 25
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-07
    IIF 37 - Director → ME
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2018-09-07
    IIF 9 - Director → ME
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ 2018-09-07
    IIF 3 - Director → ME
  • 28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2018-09-07
    IIF 63 - Director → ME
  • 29
    INFRACAPITAL EF II LIMITED - 2012-12-14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2018-09-07
    IIF 62 - Director → ME
  • 30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2018-09-07
    IIF 32 - Director → ME
  • 31
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2018-09-07
    IIF 16 - Director → ME
  • 32
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2018-09-07
    IIF 18 - Director → ME
  • 33
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-09-07
    IIF 10 - Director → ME
  • 34
    LEOPARDBROOK LIMITED - 2010-10-28
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2018-09-07
    IIF 33 - Director → ME
  • 35
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2018-09-07
    IIF 28 - Director → ME
  • 36
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2018-09-07
    IIF 31 - Director → ME
  • 37
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2018-09-07
    IIF 6 - Director → ME
  • 38
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2018-09-07
    IIF 8 - Director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2018-09-07
    IIF 47 - Director → ME
  • 40
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2018-09-07
    IIF 51 - Director → ME
  • 41
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2018-09-07
    IIF 27 - Director → ME
  • 42
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2018-09-07
    IIF 29 - Director → ME
  • 43
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2018-09-07
    IIF 30 - Director → ME
  • 44
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2018-09-07
    IIF 48 - Director → ME
  • 45
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-09-07
    IIF 46 - Director → ME
  • 46
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-09-07
    IIF 52 - Director → ME
  • 47
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2017-05-08
    IIF 104 - Secretary → ME
  • 48
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-20 ~ 2018-05-09
    IIF 97 - Secretary → ME
  • 49
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-27
    IIF 105 - Secretary → ME
  • 50
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    MAWLAW 138 LIMITED - 1992-03-24
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-27 ~ 1996-09-23
    IIF 88 - Secretary → ME
    icon of calendar 1999-08-20 ~ 2002-08-16
    IIF 74 - Secretary → ME
  • 51
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2002-06-26
    IIF 80 - Secretary → ME
  • 52
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 141 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-09-07
    IIF 23 - Director → ME
    icon of calendar 1999-08-20 ~ 2018-04-01
    IIF 96 - Secretary → ME
  • 53
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-08-16
    IIF 107 - Secretary → ME
  • 54
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2002-08-16
    IIF 94 - Secretary → ME
  • 55
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (9 parents, 62 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-03-09
    IIF 82 - Secretary → ME
    icon of calendar 2005-07-26 ~ 2006-01-30
    IIF 75 - Secretary → ME
    icon of calendar 1999-12-15 ~ 2002-08-12
    IIF 91 - Secretary → ME
  • 56
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2004-11-15 ~ 2018-09-07
    IIF 53 - Director → ME
  • 57
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2018-09-07
    IIF 24 - Director → ME
  • 58
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2018-09-07
    IIF 56 - Director → ME
    icon of calendar 2001-02-19 ~ 2002-07-25
    IIF 78 - Secretary → ME
  • 59
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2018-09-07
    IIF 19 - Director → ME
  • 60
    GREENWICH LESBIAN AND GAY CENTRE LIMITED - 1994-09-05
    icon of address First Floor, Equitable House, 7, General Gordon Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-15 ~ 2020-09-24
    IIF 1 - Director → ME
  • 61
    BRISWELL LIMITED - 1982-09-29
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,070,693 GBP2024-09-30
    Officer
    icon of calendar 1999-09-06 ~ 2007-10-01
    IIF 2 - Director → ME
  • 62
    JOINTSALE LIMITED - 1992-01-22
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-24 ~ 1992-01-08
    IIF 67 - Director → ME
    icon of calendar 1991-12-24 ~ 1992-01-08
    IIF 101 - Secretary → ME
  • 63
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2018-09-07
    IIF 58 - Director → ME
    icon of calendar 2001-02-14 ~ 2002-07-29
    IIF 99 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2005-03-09
    IIF 100 - Secretary → ME
  • 64
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2018-09-07
    IIF 60 - Director → ME
  • 65
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-11-08 ~ 2018-09-07
    IIF 55 - Director → ME
    icon of calendar 2002-02-22 ~ 2002-07-29
    IIF 76 - Secretary → ME
  • 66
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-25 ~ 2006-07-05
    IIF 87 - Secretary → ME
  • 67
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-08-16
    IIF 86 - Secretary → ME
  • 68
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED - 2009-03-12
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2018-09-07
    IIF 54 - Director → ME
  • 69
    M M & S (2642) LIMITED - 2000-07-13
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2003-04-17 ~ 2018-09-07
    IIF 59 - Director → ME
  • 70
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-09-07
    IIF 4 - Director → ME
  • 71
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-09-07
    IIF 17 - Director → ME
  • 72
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2002-06-26
    IIF 85 - Secretary → ME
  • 73
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2018-09-07
    IIF 64 - Director → ME
  • 74
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2018-09-07
    IIF 61 - Director → ME
  • 75
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    icon of address Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    icon of calendar 2004-04-23 ~ 2005-03-09
    IIF 72 - Secretary → ME
    icon of calendar 2001-02-14 ~ 2002-07-29
    IIF 92 - Secretary → ME
  • 76
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2002-07-29
    IIF 90 - Secretary → ME
  • 77
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2005-03-10
    IIF 83 - Secretary → ME
  • 78
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2002-07-29
    IIF 89 - Secretary → ME
  • 79
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2002-07-29
    IIF 84 - Secretary → ME
  • 80
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2018-09-07
    IIF 57 - Director → ME
  • 81
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2002-08-16
    IIF 73 - Secretary → ME
  • 82
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-02 ~ 2002-08-16
    IIF 70 - Secretary → ME
  • 83
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-12-31
    Officer
    icon of calendar 2005-06-16 ~ 2005-08-25
    IIF 68 - Secretary → ME
  • 84
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2005-08-25
    IIF 93 - Secretary → ME
  • 85
    Company number 00684195
    Non-active corporate
    Officer
    icon of calendar 2001-12-18 ~ 2006-02-01
    IIF 71 - Secretary → ME
  • 86
    Company number 00926905
    Non-active corporate
    Officer
    icon of calendar 2001-12-18 ~ 2006-02-01
    IIF 79 - Secretary → ME

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