logo
explain how to read the page

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

Barrett, Philip Mathew

    Related profiles found in government register
  • Barrett, Philip Mathew
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 1
  • Barrett, Philip Mathew
    British investment manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 2
    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WCN 5HR

      IIF 3
  • Barrett, Philip Mathew
    British private equity fund manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, Philip Matthew
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 16
  • Barrett, Philip Mathew
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 97, Drakefield Road, London, SW17 8RS, England

      IIF 17
  • Barrett, Philip Mathew
    British managing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Grand Buildings 1-3, Strand, London, WC2N 5HR, England

      IIF 18
  • Mr Philip Mathew Barrett
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 97, Drakefield Road, London, SW17 8RS, England

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,212 GBP2025-03-31
    Officer
    2024-09-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
Ceased 14
  • 1
    SPEED 8501 LIMITED - 2007-11-16
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-12-07 ~ 2013-02-08
    IIF 8 - Director → ME
    2007-11-22 ~ 2008-01-07
    IIF 7 - Director → ME
  • 2
    BIG YELLOW NOMINEE NO. 1 LIMITED
    - now
    Other registered number: 06378165
    INTERCEDE 2217 LIMITED - 2007-11-16
    Related registration: 06378165
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-11-22 ~ 2008-01-07
    IIF 5 - Director → ME
    2009-12-07 ~ 2013-02-08
    IIF 10 - Director → ME
  • 3
    BIG YELLOW NOMINEE NO.2 LIMITED
    - now
    Other registered number: 06378147
    INTERCEDE 2218 LIMITED - 2007-11-16
    Related registration: 06378147
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-11-22 ~ 2008-01-07
    IIF 6 - Director → ME
    2009-12-07 ~ 2013-02-08
    IIF 9 - Director → ME
  • 4
    PIM UK INVESTMENTS LIMITED - 2010-11-16
    PIM FINANCIAL LIMITED - 2003-09-25
    Related registrations: SC198719, 01024618
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-30 ~ 2010-12-03
    IIF 11 - Director → ME
  • 5
    EUROPRISA SUB-FUND A FEEDER GP LIMITED
    - now
    Other registered number: LP011127
    ALNERY NO.2548 LIMITED - 2006-01-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ 2011-03-31
    IIF 13 - Director → ME
  • 6
    PGIM FINANCIAL LIMITED
    - now
    Other registered numbers: SC198719, 04907649
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    Related registration: 04497886
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2004-10-07 ~ 2023-12-31
    IIF 12 - Director → ME
  • 7
    Grand Buildings 1-3 Strand, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-07 ~ 2023-09-18
    IIF 18 - Director → ME
  • 8
    PGIM LIMITED
    - now
    Other registered number: 05249549
    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
    Active Corporate (13 parents)
    Officer
    2001-04-05 ~ 2019-10-11
    IIF 15 - Director → ME
  • 9
    PGIM LIMITED - 2015-12-31
    Related registration: 03809039
    PRAMERICA (GP) LIMITED - 2015-10-07
    Related registration: SC274650
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-10-04 ~ 2023-09-18
    IIF 1 - Director → ME
  • 10
    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
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2014-07-22 ~ 2019-07-02
    IIF 16 - Director → ME
  • 11
    PRAMERICA (GP2) LIMITED
    Other registered number: 05249549
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2015-09-16
    IIF 4 - Director → ME
  • 12
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED - 2010-05-14
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-28 ~ 2011-03-31
    IIF 2 - Director → ME
  • 13
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14
    MOLEDRIFT LIMITED - 2009-06-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ 2011-03-30
    IIF 3 - Director → ME
  • 14
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-09-24 ~ 2015-09-16
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.