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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

Bagshaw, Joanne Louise

child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 74 - Secretary → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    ASPENCROWN LIMITED - 1987-11-26
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-12-07 ~ now
    IIF 1 - Secretary → ME
  • 5
    IMPORTPRESS LIMITED - 2001-12-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    INLANDWATCH LIMITED - 1987-11-24
    STANDBY NOMINEES LIMITED - 1990-04-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 65 - Secretary → ME
  • 8
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 67 - Secretary → ME
  • 9
    112TH LEGIBUS PLC - 1989-11-28
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 64 - Secretary → ME
  • 10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    icon of address C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 66 - Secretary → ME
  • 12
    icon of address C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 61 - Secretary → ME
  • 13
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 59 - Secretary → ME
  • 14
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 87 - Secretary → ME
  • 15
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 90 - Secretary → ME
  • 16
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 17
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-04-14 ~ now
    IIF 2 - Secretary → ME
  • 18
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 19
    icon of address 21 Moorfields, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 76 - Secretary → ME
  • 20
    TRIPLEREASON LIMITED - 2024-11-11
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 63 - Secretary → ME
  • 21
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 71 - Secretary → ME
  • 22
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 32 - Secretary → ME
  • 23
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 73 - Secretary → ME
  • 24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 85 - Secretary → ME
  • 26
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 28
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 68 - Secretary → ME
  • 29
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 30
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 31
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 60 - Secretary → ME
  • 32
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 33
    icon of address C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Secretary → ME
  • 34
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 70 - Secretary → ME
  • 35
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 62 - Secretary → ME
  • 36
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 82 - Secretary → ME
  • 37
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 69 - Secretary → ME
  • 38
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2005-03-10
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 39
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 55 - Secretary → ME
  • 40
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 84 - Secretary → ME
  • 41
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 75 - Secretary → ME
  • 42
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 58 - Secretary → ME
  • 43
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 77 - Secretary → ME
  • 44
    PINCHIN NOMINEES LIMITED - 1990-04-04
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 57 - Secretary → ME
  • 45
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 56 - Secretary → ME
  • 46
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 47
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 72 - Secretary → ME
  • 48
    SHOTSHINE LIMITED - 1989-09-12
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 49
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 50
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 51
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 52
    DE FACTO 1191 LIMITED - 2005-03-10
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 53
    DE FACTO 1198 LIMITED - 2005-03-10
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 54
    REPORTPROFIT LIMITED - 1993-09-13
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 55
    BLENDEFFECT LIMITED - 1996-10-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 28 - Secretary → ME
  • 56
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    TRYSCHEME LIMITED - 1990-04-19
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 46
  • 1
    TYROLESE (549) LIMITED - 2004-03-09
    DAR AL ISTITHMAR LIMITED - 2018-11-09
    DARL ISTITHMAR LIMITED - 2004-03-11
    icon of address Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,393 GBP2024-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2008-11-25
    IIF 54 - Secretary → ME
  • 2
    icon of address Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    437,981 GBP2018-06-30
    Officer
    icon of calendar 2002-03-22 ~ 2003-01-01
    IIF 36 - Secretary → ME
  • 3
    ANDERSON & CO. - 1988-03-23
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    MATHESON SECURITIES LIMITED - 1996-10-14
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    MATHESON INVESTMENT LIMITED - 1999-09-02
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    icon of address 19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-17
    IIF 35 - Secretary → ME
  • 4
    PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
    TRENDCREATE LIMITED - 2001-06-27
    icon of address 1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-17
    IIF 45 - Secretary → ME
  • 5
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    PRICOA RELOCATION MANAGEMENT,LTD. - 2012-12-04
    icon of address 1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-17
    IIF 48 - Secretary → ME
  • 7
    PIM FINANCIAL LIMITED - 2003-09-25
    PIM UK INVESTMENTS LIMITED - 2010-11-16
    icon of address The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-22 ~ 2006-02-01
    IIF 50 - Secretary → ME
  • 8
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate
    Officer
    icon of calendar 2015-08-14 ~ 2016-12-01
    IIF 26 - Secretary → ME
  • 9
    icon of address Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2015-08-14 ~ 2016-12-01
    IIF 88 - Secretary → ME
  • 10
    icon of address C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2013-02-25 ~ 2016-12-01
    IIF 31 - Secretary → ME
  • 11
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar 2011-09-08 ~ 2018-05-01
    IIF 83 - Secretary → ME
  • 12
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2018-06-28
    IIF 81 - Secretary → ME
  • 13
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2018-06-28
    IIF 91 - Secretary → ME
  • 14
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-06-28
    IIF 89 - Secretary → ME
  • 15
    PINCHIN NOMINEES LIMITED - 1990-04-04
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2018-05-01
    IIF 80 - Secretary → ME
    icon of calendar 2006-11-24 ~ 2013-10-01
    IIF 30 - Secretary → ME
  • 17
    ALNERY NO.2548 LIMITED - 2006-01-18
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2006-03-29
    IIF 51 - Secretary → ME
  • 18
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    CHARTERHOUSE TILNEY - 1993-10-01
    TILNEY & CO - 1998-04-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2007-02-08 ~ 2014-08-01
    IIF 20 - Secretary → ME
  • 19
    icon of address Clarendon House, 2 Church Street, Hamilton, Bermuda Bmo Hm11, Bermuda
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2006-02-01
    IIF 96 - Secretary → ME
  • 20
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
    BACHE FINANCIAL LIMITED - 2007-01-08
    BACHE COMMODITIES LIMITED - 2011-07-01
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-16
    IIF 40 - Secretary → ME
  • 21
    BROCKLADE LIMITED - 1993-08-06
    ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
    PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
    BROCKGLADE LIMITED - 1993-08-06
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 94 - Secretary → ME
  • 22
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    ROCKSPRING PIM LIMITED - 2018-09-17
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    PRECIS (360) LIMITED - 1985-04-10
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 104 - Secretary → ME
  • 23
    PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
    ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 100 - Secretary → ME
  • 24
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-13
    IIF 34 - Secretary → ME
  • 25
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-13
    IIF 42 - Secretary → ME
  • 26
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    IIF 95 - Secretary → ME
  • 27
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    PBI (UK) LIMITED - 2017-09-05
    SIDEBACK LIMITED - 1987-02-12
    icon of address Grand Buildings, 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2006-03-13
    IIF 53 - Director → ME
    icon of calendar 2002-03-22 ~ 2006-03-13
    IIF 97 - Secretary → ME
  • 28
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    PIC HOLDINGS LIMITED - 2009-06-24
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    IIF 98 - Secretary → ME
  • 29
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    IIF 102 - Secretary → ME
  • 30
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2006-02-01
    IIF 49 - Secretary → ME
  • 31
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (9 parents, 24 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    IIF 93 - Secretary → ME
  • 32
    PIC EUROPE LIMITED - 1993-01-01
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED - 2020-04-03
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    icon of address Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    IIF 101 - Secretary → ME
  • 33
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    icon of address Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2010-08-10
    IIF 78 - Secretary → ME
  • 34
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-02-01
    IIF 52 - Secretary → ME
  • 35
    BACHE OVERSEAS FUNDING LIMITED - 2011-06-02
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19
    icon of address Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-13
    IIF 38 - Secretary → ME
  • 36
    PRICOA PROPERTY PLC - 2004-03-03
    PRICOA PROPERTY LIMITED - 2004-10-01
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2006-02-01
    IIF 37 - Secretary → ME
  • 37
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    IIF 99 - Secretary → ME
  • 38
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-05-17
    IIF 86 - Secretary → ME
  • 39
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 103 - Secretary → ME
  • 40
    PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
    icon of address 166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 33 - Secretary → ME
  • 41
    SCHEMERATE LIMITED - 1994-04-25
    TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
    DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
    TILNEY COLLECTIVE MANAGEMENT LIMITED - 2010-06-22
    icon of address 6 Chesterfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2014-08-01
    IIF 14 - Secretary → ME
  • 42
    INTERCEDE 1884 LIMITED - 2003-09-19
    icon of address 166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2004-06-30
    IIF 44 - Secretary → ME
  • 43
    icon of address 166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 39 - Secretary → ME
  • 44
    icon of address 166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2004-06-30
    IIF 46 - Secretary → ME
  • 45
    CLAMBROOK LIMITED - 1989-06-20
    icon of address 166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 47 - Secretary → ME
  • 46
    THISTLE NOMINEES LIMITED - 1999-09-02
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    DRYDEN NOMINEES LIMITED - 2007-11-12
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    FPIM NOMINEES LIMITED - 2010-03-19
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-13
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.