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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

Mclelland, Jonathon Peter

    Related profiles found in government register
  • Mclelland, Jonathon Peter

    Registered addresses and corresponding companies

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

      IIF 1
  • Mcclelland, Jonathan Peter

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4
  • Mcclelland, Jonathon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 5
  • Mcclelland, Jonathan Peter
    British

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

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38
  • Mcclelland, Jonathan Peter
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • 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 41
  • 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 42
  • 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 43
  • 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 61
  • 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 62
  • 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 105

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

      IIF 106
  • 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 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 106 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 107 - 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 47 - 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 54 - Director → ME
  • 4
    icon of address Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-30 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 1996-01-10 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    icon of address Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-01-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-21 ~ dissolved
    IIF 7 - 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 15 - 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 105 - 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 4 - 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 60 - 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 66 - 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 65 - Director → ME
    icon of calendar 2002-04-12 ~ 2002-08-16
    IIF 5 - 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 55 - 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 53 - 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 52 - 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 45 - 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 83 - 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 51 - 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 90 - 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 79 - 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 74 - 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 78 - 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 19 - 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 75 - 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 89 - 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 76 - 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 81 - 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 61 - 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 84 - 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 85 - 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 80 - 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 82 - 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 77 - 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 49 - 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 43 - 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 103 - 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 102 - 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 72 - 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 56 - 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 58 - 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 50 - 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 73 - 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 68 - 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 71 - 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 46 - 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 48 - 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 87 - 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 91 - 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 67 - 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 69 - 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 70 - 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 88 - 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 86 - 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 92 - 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 2 - 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 35 - 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 3 - 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 26 - Secretary → ME
    icon of calendar 1999-08-20 ~ 2002-08-16
    IIF 12 - 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 18 - 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 63 - Director → ME
    icon of calendar 1999-08-20 ~ 2018-04-01
    IIF 34 - 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 1 - 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 32 - 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 20 - Secretary → ME
    icon of calendar 2005-07-26 ~ 2006-01-30
    IIF 13 - Secretary → ME
    icon of calendar 1999-12-15 ~ 2002-08-12
    IIF 29 - 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 93 - 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 64 - 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 96 - Director → ME
    icon of calendar 2001-02-19 ~ 2002-07-25
    IIF 16 - 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 59 - 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 41 - 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 42 - 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 40 - Director → ME
    icon of calendar 1991-12-24 ~ 1992-01-08
    IIF 39 - 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 98 - Director → ME
    icon of calendar 2001-02-14 ~ 2002-07-29
    IIF 37 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2005-03-09
    IIF 38 - 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 100 - 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 95 - Director → ME
    icon of calendar 2002-02-22 ~ 2002-07-29
    IIF 14 - 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 25 - 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 24 - 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 94 - 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 99 - 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 44 - 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 57 - 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 23 - 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 104 - 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 101 - 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 10 - Secretary → ME
    icon of calendar 2001-02-14 ~ 2002-07-29
    IIF 30 - 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 28 - 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 21 - 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 27 - 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 22 - 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 97 - 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 11 - 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 8 - 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 6 - 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 31 - Secretary → ME
  • 85
    Company number 00684195
    Non-active corporate
    Officer
    icon of calendar 2001-12-18 ~ 2006-02-01
    IIF 9 - Secretary → ME
  • 86
    Company number 00926905
    Non-active corporate
    Officer
    icon of calendar 2001-12-18 ~ 2006-02-01
    IIF 17 - Secretary → ME

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