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

Bagshaw, Joanne Louise

child relation
Offspring entities and appointments
Active 74
  • 1
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 80 - secretary → ME
  • 2
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-28 ~ now
    IIF 73 - secretary → ME
  • 3
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 108 - secretary → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 27 - secretary → ME
  • 5
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 12 - secretary → ME
  • 6
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-12-07 ~ now
    IIF 1 - secretary → ME
  • 7
    IMPORTPRESS LIMITED - 2001-12-04
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 15 - secretary → ME
  • 8
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 7 - secretary → ME
  • 9
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-02 ~ now
    IIF 64 - secretary → ME
  • 10
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-02 ~ now
    IIF 66 - secretary → ME
  • 11
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-18 ~ now
    IIF 63 - secretary → ME
  • 12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 5 - secretary → ME
  • 13
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 65 - secretary → ME
  • 14
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 60 - secretary → ME
  • 15
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-07 ~ now
    IIF 58 - secretary → ME
  • 16
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 94 - secretary → ME
  • 17
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 102 - secretary → ME
  • 18
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 78 - secretary → ME
  • 19
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-04-14 ~ now
    IIF 2 - secretary → ME
  • 20
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 22 - secretary → ME
  • 21
    21 Moorfields, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-08-14 ~ dissolved
    IIF 75 - secretary → ME
  • 22
    DB FINCH LIMITED - 2006-03-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 91 - secretary → ME
  • 23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 104 - secretary → ME
  • 24
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-26 ~ now
    IIF 62 - secretary → ME
  • 25
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-29 ~ now
    IIF 55 - secretary → ME
  • 26
    21 Moorfields, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-12-02 ~ now
    IIF 70 - secretary → ME
  • 27
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Corporate (7 parents)
    Officer
    2013-07-26 ~ now
    IIF 32 - secretary → ME
  • 28
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-14 ~ now
    IIF 72 - secretary → ME
  • 29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 10 - secretary → ME
  • 30
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 88 - secretary → ME
  • 31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 19 - secretary → ME
  • 32
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-12-03 ~ dissolved
    IIF 17 - secretary → ME
  • 33
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 67 - secretary → ME
  • 34
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 16 - secretary → ME
  • 35
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 3 - secretary → ME
  • 36
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Corporate (11 parents)
    Officer
    2019-09-16 ~ now
    IIF 59 - secretary → ME
  • 37
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 25 - secretary → ME
  • 38
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2016-04-06 ~ now
    IIF 109 - secretary → ME
  • 39
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-09-18 ~ now
    IIF 69 - secretary → ME
  • 40
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 61 - secretary → ME
  • 41
    10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-08 ~ now
    IIF 83 - secretary → ME
  • 42
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 96 - secretary → ME
  • 43
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 103 - secretary → ME
  • 44
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 89 - secretary → ME
  • 45
    21 Moorfields, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-10-23 ~ now
    IIF 68 - secretary → ME
  • 46
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2005-03-10
    10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-27 ~ dissolved
    IIF 21 - secretary → ME
  • 47
    RREEF INFRASTRUCTURE LIMITED - 2010-11-15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 101 - secretary → ME
  • 48
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 105 - secretary → ME
  • 49
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 107 - secretary → ME
  • 50
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 87 - secretary → ME
  • 51
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 74 - secretary → ME
  • 52
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 57 - secretary → ME
  • 53
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-10-29 ~ now
    IIF 76 - secretary → ME
  • 54
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-16 ~ now
    IIF 56 - secretary → ME
  • 55
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 54 - secretary → ME
  • 56
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 11 - secretary → ME
  • 57
    15 Canada Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-09-02 ~ dissolved
    IIF 84 - secretary → ME
  • 58
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 90 - secretary → ME
  • 59
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-02 ~ now
    IIF 71 - secretary → ME
  • 60
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 95 - secretary → ME
  • 61
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 99 - secretary → ME
  • 62
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 6 - secretary → ME
  • 63
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 13 - secretary → ME
  • 64
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 4 - secretary → ME
  • 65
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 81 - secretary → ME
  • 66
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 9 - secretary → ME
  • 67
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 93 - secretary → ME
  • 68
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 97 - secretary → ME
  • 69
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-07-26 ~ dissolved
    IIF 85 - secretary → ME
  • 70
    DE FACTO 1191 LIMITED - 2005-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 23 - secretary → ME
  • 71
    DE FACTO 1198 LIMITED - 2005-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 18 - secretary → ME
  • 72
    REPORTPROFIT LIMITED - 1993-09-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 29 - secretary → ME
  • 73
    BLENDEFFECT LIMITED - 1996-10-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 28 - secretary → ME
  • 74
    SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 8 - secretary → ME
Ceased 46
  • 1
    DAR AL ISTITHMAR LIMITED - 2018-11-09
    DARL ISTITHMAR LIMITED - 2004-03-11
    TYROLESE (549) LIMITED - 2004-03-09
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    183,598 GBP2023-12-31
    Officer
    2006-09-29 ~ 2008-11-25
    IIF 53 - secretary → ME
  • 2
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    437,981 GBP2018-06-30
    Officer
    2002-03-22 ~ 2003-01-01
    IIF 36 - secretary → ME
  • 3
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    656,762 GBP2023-12-31
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 35 - secretary → ME
  • 4
    PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
    TRENDCREATE LIMITED - 2001-06-27
    1 Finsbury Market, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 45 - secretary → ME
  • 5
    PRICOA RELOCATION MANAGEMENT,LTD. - 2012-12-04
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 41 - secretary → ME
  • 6
    PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
    KAREN DEANE RELOCATION LIMITED - 2004-05-18
    1 Finsbury Market, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 48 - secretary → ME
  • 7
    PIM UK INVESTMENTS LIMITED - 2010-11-16
    PIM FINANCIAL LIMITED - 2003-09-25
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-22 ~ 2006-02-01
    IIF 49 - secretary → ME
  • 8
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Corporate
    Officer
    2015-08-14 ~ 2016-12-01
    IIF 26 - secretary → ME
  • 9
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2015-08-14 ~ 2016-12-01
    IIF 98 - secretary → ME
  • 10
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2013-02-25 ~ 2016-12-01
    IIF 31 - secretary → ME
  • 11
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Corporate (11 parents)
    Officer
    2011-09-08 ~ 2018-05-01
    IIF 86 - secretary → ME
  • 12
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-06-28
    IIF 82 - secretary → ME
  • 13
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-06-28
    IIF 106 - secretary → ME
  • 14
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2018-06-28
    IIF 100 - secretary → ME
  • 15
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2018-05-29
    IIF 24 - secretary → ME
  • 16
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2017-10-24 ~ 2018-05-01
    IIF 79 - secretary → ME
    2006-11-24 ~ 2013-10-01
    IIF 30 - secretary → ME
  • 17
    ALNERY NO.2548 LIMITED - 2006-01-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-16 ~ 2006-03-29
    IIF 50 - secretary → ME
  • 18
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    2007-02-08 ~ 2014-08-01
    IIF 20 - secretary → ME
  • 19
    Clarendon House, 2 Church Street, Hamilton, Bermuda Bmo Hm11, Bermuda
    Corporate (9 parents)
    Officer
    2005-01-17 ~ 2006-02-01
    IIF 113 - secretary → ME
  • 20
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED - 2007-01-08
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
    7th Floor, 21 Lombard Street, London
    Corporate (2 parents)
    Officer
    2002-03-22 ~ 2006-03-16
    IIF 40 - secretary → ME
  • 21
    ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
    PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
    BROCKLADE LIMITED - 1993-08-06
    BROCKGLADE LIMITED - 1993-08-06
    24 Endell Street, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 111 - secretary → ME
  • 22
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24 Endell Street, London, United Kingdom
    Corporate (6 parents, 44 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 121 - secretary → ME
  • 23
    ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
    PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
    24 Endell Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 117 - secretary → ME
  • 24
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 34 - secretary → ME
  • 25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 42 - secretary → ME
  • 26
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 14 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 112 - secretary → ME
  • 27
    PBI (UK) LIMITED - 2017-09-05
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Corporate (6 parents)
    Officer
    2002-04-03 ~ 2006-03-13
    IIF 52 - director → ME
    2002-03-22 ~ 2006-03-13
    IIF 114 - secretary → ME
  • 28
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (8 parents, 24 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 115 - secretary → ME
  • 29
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (14 parents)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 119 - secretary → ME
  • 30
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-10-04 ~ 2006-02-01
    IIF 122 - secretary → ME
  • 31
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (9 parents, 24 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 110 - secretary → ME
  • 32
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED - 2020-04-03
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Corporate (7 parents)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 118 - secretary → ME
  • 33
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Corporate (6 parents)
    Officer
    2008-09-17 ~ 2010-08-10
    IIF 77 - secretary → ME
  • 34
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-02-01
    IIF 51 - secretary → ME
  • 35
    BACHE OVERSEAS FUNDING LIMITED - 2011-06-02
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 38 - secretary → ME
  • 36
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ 2006-02-01
    IIF 37 - secretary → ME
  • 37
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 116 - secretary → ME
  • 38
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-05-17
    IIF 92 - secretary → ME
  • 39
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 120 - secretary → ME
  • 40
    PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 33 - secretary → ME
  • 41
    DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
    TILNEY COLLECTIVE MANAGEMENT LIMITED - 2010-06-22
    TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
    SCHEMERATE LIMITED - 1994-04-25
    6 Chesterfield Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2014-08-01
    IIF 14 - secretary → ME
  • 42
    INTERCEDE 1884 LIMITED - 2003-09-19
    166 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ 2004-06-30
    IIF 44 - secretary → ME
  • 43
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 39 - secretary → ME
  • 44
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-02 ~ 2004-06-30
    IIF 46 - secretary → ME
  • 45
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 47 - secretary → ME
  • 46
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 43 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.