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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

Mr Jonathan Peter Mcclelland

    Related profiles found in government register
  • Mr Jonathan Peter Mcclelland
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Guildford Grove, London, SE10 8JT, England

      IIF 2

    • 18 Guildford Grove, London, SE10 8JT, United Kingdom

      IIF 3
  • Mcclelland, Jonathan Peter
    British business executive born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Mcclelland, Jonathan Peter
    British company secretary born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Guildford Grove, Greenwich, London, SE10 8JT

      IIF 5
  • Mcclelland, Jonathan Peter
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 6
  • 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

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

      IIF 24
  • Mcclelland, Jonathan Peter
    British legal born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 25
  • 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

    Registered addresses and corresponding companies

    • 46-47 Bloomsbury Square, London, WC1A 2RU

      IIF 68
  • 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

    • 46-47 Bloomsbury Square, London, WC1A 2RU

      IIF 102
  • Mcclelland, Jonathon Peter
    British

    Registered addresses and corresponding companies

    • 18 Guildford Grove, Greenwich, London, SE10 8JT

      IIF 103
  • Mcclelland, Jonathan Peter

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 104 IIF 105

    • 18 Guildford Grove, London, SE10 8JT, United Kingdom

      IIF 106
  • Mclelland, Jonathon Peter

    Registered addresses and corresponding companies

    • 18 Guildford Grove, Greenwich, London, SE10 8JT

      IIF 107
child relation
Offspring entities and appointments
Active 8
  • 1
    214 ALGERNON MANAGEMENT LIMITED
    10132081
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    111,458 GBP2024-12-25
    Officer
    2016-04-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
    09901460 LP017148, OC403297, 09901468
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 10 - Director → ME
  • 3
    INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
    09901468 LP017148, OC403297, 09901460
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 4
    M&G EQUITY INVESTMENT TRUST P.L.C.
    03144189
    Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-30 ~ dissolved
    IIF 25 - Director → ME
    1996-01-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 5
    M&G HIGH INCOME INVESTMENT TRUST P.L.C.
    03297698
    Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-15 ~ dissolved
    IIF 96 - Secretary → ME
  • 6
    M&G RECOVERY INVESTMENT TRUST P.L.C.
    02682172
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    MERIDIAN SERVICES LTD
    - now 05234273
    DUZZET PRODUCTIONS LIMITED
    - 2015-07-02 05234273
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 78 - Secretary → ME
  • 8
    THE DACAPO MUSIC FOUNDATION LIMITED
    06698862
    Wren Academy, Hilton Avenue, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    17,027 GBP2024-08-31
    Officer
    2019-12-06 ~ now
    IIF 2 - Director → ME
Ceased 86
  • 1
    214 ALGERNON MANAGEMENT LIMITED
    10132081
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    111,458 GBP2024-12-25
    Officer
    2016-04-19 ~ 2023-03-01
    IIF 106 - Secretary → ME
  • 2
    CALVIN F1 GP LIMITED
    SC472933 SC468691
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-13 ~ 2018-09-07
    IIF 23 - Director → ME
  • 3
    CALVIN F2 GP LIMITED
    - now SC468691 SC472933
    KLEIN GP LIMITED
    - 2014-04-02 SC468691
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-30 ~ 2018-09-07
    IIF 29 - Director → ME
  • 4
    CANADA PROPERTY HOLDINGS LIMITED
    - now 04415746
    GREAT WESTERN ARCADE 1 LIMITED
    - 2004-05-18 04415746 04415753
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-04-28 ~ 2018-09-07
    IIF 28 - Director → ME
    2002-04-12 ~ 2002-08-16
    IIF 103 - Secretary → ME
  • 5
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
    10713853 LP017995, OC416887, 10715067... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-09-07
    IIF 18 - Director → ME
  • 6
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    10715079 LP017995, OC416887, 10713853... (more)
    11 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 16 - Director → ME
  • 7
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
    10715067 LP017995, OC416887, 10713853... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2018-09-07
    IIF 15 - Director → ME
  • 8
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
    10715126 LP017995, OC416887, 10713853... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2018-09-07
    IIF 8 - Director → ME
  • 9
    FALAN GP LIMITED
    SC463668
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2018-09-07
    IIF 46 - Director → ME
  • 10
    GENNY GP 2 LIMITED
    SC547302 SC536481
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2018-09-07
    IIF 14 - Director → ME
  • 11
    GENNY GP LIMITED
    SC536481 SC547302
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2018-09-07
    IIF 53 - Director → ME
  • 12
    GEORGE DIGITAL GP 2 LIMITED
    SC577098 SC576789, SO306174
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2018-09-07
    IIF 42 - Director → ME
  • 13
    GEORGE DIGITAL GP LIMITED
    SC576789 SC577098, SO306174
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-09-07
    IIF 37 - Director → ME
  • 14
    GGE GP LIMITED
    - now SC504237
    GERLACH GP LIMITED
    - 2016-05-27 SC504237
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2018-09-07
    IIF 41 - Director → ME
  • 15
    GREAT WESTERN ARCADE 2 LIMITED
    04415753 04415746
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-04-12 ~ 2002-08-16
    IIF 82 - Secretary → ME
  • 16
    GREEN GP LIMITED
    SC569021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2018-09-07
    IIF 38 - Director → ME
  • 17
    INFRACAPITAL (AIRI) GP LIMITED
    SC553164
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-07
    IIF 52 - Director → ME
  • 18
    INFRACAPITAL (BELMOND) GP LIMITED
    SC576332
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2018-09-07
    IIF 39 - Director → ME
  • 19
    INFRACAPITAL (BIO) GP LIMITED
    SC516021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2018-09-07
    IIF 44 - Director → ME
  • 20
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 OC423386
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-09-07
    IIF 24 - Director → ME
  • 21
    INFRACAPITAL (GC) GP LIMITED
    SC500778
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2018-09-07
    IIF 47 - Director → ME
  • 22
    INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
    SC602700 SC602698, SO306478
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-07
    IIF 48 - Director → ME
  • 23
    INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
    SC602698 SC602700, SO306478
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-07
    IIF 43 - Director → ME
  • 24
    INFRACAPITAL (IT PPP) GP LIMITED
    SC550062
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2018-09-07
    IIF 45 - Director → ME
  • 25
    INFRACAPITAL (SENSE) GP LIMITED
    SC553170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-07
    IIF 40 - Director → ME
  • 26
    INFRACAPITAL (TLSB) GP LIMITED
    SC486888
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2018-09-07
    IIF 12 - Director → ME
  • 27
    INFRACAPITAL ABP GP LIMITED
    SC481727
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2018-09-07
    IIF 6 - Director → ME
  • 28
    INFRACAPITAL CI II LIMITED
    SC387664
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2018-09-07
    IIF 66 - Director → ME
  • 29
    INFRACAPITAL DF II LIMITED
    - now SC389185
    INFRACAPITAL EF II LIMITED
    - 2012-12-14 SC389185
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-19 ~ 2018-09-07
    IIF 65 - Director → ME
  • 30
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134 SO305006, SO305007
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2018-09-07
    IIF 35 - Director → ME
  • 31
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    IIF 19 - Director → ME
  • 32
    INFRACAPITAL F2 GP LIMITED - now 05455448, OC395042, OC395043... (more)
    INFRACAPITAL F2 GP2 LIMITED
    - 2019-01-30 09180249 05455448, OC395042, OC395043... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    IIF 21 - Director → ME
  • 33
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 13 - Director → ME
  • 34
    INFRACAPITAL GP II LIMITED
    - now 07372931
    LEOPARDBROOK LIMITED
    - 2010-10-28 07372931
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2018-09-07
    IIF 36 - Director → ME
  • 35
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
    SC554629 SC554631, SO305944, SO306184
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    IIF 31 - Director → ME
  • 36
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    SC554631 SC554629, SO305944, SO306184
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    IIF 34 - Director → ME
  • 37
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED - now LP017149, OC403293, 09901644
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
    - 2019-03-14 09901632 LP017149, OC403293, 09901644
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2018-09-07
    IIF 9 - Director → ME
  • 38
    INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
    09901644 LP017149, OC403293, 09901632
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ 2018-09-07
    IIF 11 - Director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED - now 12338577, 12338790, SO306189
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578139 12338577, 12338790, SO306189
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    IIF 50 - Director → ME
  • 40
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED - now SO306188, 11347638, 11347641
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578127 SO306188, 11347638, 11347641
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    IIF 54 - Director → ME
  • 41
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 SC578127, SO306188, 11347641
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2018-09-07
    IIF 30 - Director → ME
  • 42
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 SC578127, SO306188, 11347638
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2018-09-07
    IIF 32 - Director → ME
  • 43
    INFRACAPITAL RF GP LIMITED
    SC557453
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2018-09-07
    IIF 33 - Director → ME
  • 44
    INFRACAPITAL SISU GP LIMITED
    SC521443
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-09-07
    IIF 51 - Director → ME
  • 45
    LONDON STONE INVESTMENTS F3 I LIMITED
    SC583847 SC583856
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    IIF 49 - Director → ME
  • 46
    LONDON STONE INVESTMENTS F3 II LIMITED
    SC583856 SC583847
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    IIF 55 - Director → ME
  • 47
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2017-05-08
    IIF 104 - Secretary → ME
  • 48
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2018-05-09
    IIF 98 - Secretary → ME
  • 49
    M & G LIFE ASSURANCE COMPANY LIMITED
    - now 00684195
    M.& G.TRUST(ASSURANCE)LIMITED - 1981-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2001-12-18 ~ 2006-02-01
    IIF 72 - Secretary → ME
  • 50
    M & G PENSIONS AND ANNUITY COMPANY LIMITED
    - now 00926905
    M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED - 1981-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2001-12-18 ~ 2006-02-01
    IIF 80 - Secretary → ME
  • 51
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    2013-07-01 ~ 2017-01-27
    IIF 105 - Secretary → ME
  • 52
    M & G SUPPORT SERVICES LIMITED - now
    M&G COMPUTER LEASING LIMITED
    - 1999-10-04 02664092
    MAWLAW 138 LIMITED - 1992-03-24 00899870, 02415597, 02415604... (more)
    45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-07-27 ~ 1996-09-23
    IIF 89 - Secretary → ME
    1999-08-20 ~ 2002-08-16
    IIF 75 - Secretary → ME
  • 53
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06 02042953
    10 Fenchurch Avenue, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2002-06-26
    IIF 81 - Secretary → ME
  • 54
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16 05996709, 11444019, 11590855
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31 00633480
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 147 offsprings)
    Officer
    2016-04-01 ~ 2018-09-07
    IIF 26 - Director → ME
    1999-08-20 ~ 2018-04-01
    IIF 97 - Secretary → ME
  • 55
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-08-16
    IIF 107 - Secretary → ME
  • 56
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-08-16
    IIF 95 - Secretary → ME
  • 57
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31 01796126, NF002562
    10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 65 offsprings)
    Officer
    2005-07-26 ~ 2006-01-30
    IIF 76 - Secretary → ME
    1999-12-15 ~ 2002-08-12
    IIF 92 - Secretary → ME
    2005-01-11 ~ 2005-03-09
    IIF 83 - Secretary → ME
  • 58
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2004-11-15 ~ 2018-09-07
    IIF 56 - Director → ME
  • 59
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-02-21 ~ 2018-09-07
    IIF 27 - Director → ME
  • 60
    M&G TRUSTEE COMPANY LIMITED - now
    PRUDENTIAL TRUSTEE COMPANY LIMITED
    - 2022-01-07 01863305
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2001-08-17 ~ 2018-09-07
    IIF 59 - Director → ME
    2001-02-19 ~ 2002-07-25
    IIF 79 - Secretary → ME
  • 61
    M&G UKCF II GP LIMITED
    08214036
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2018-09-07
    IIF 22 - Director → ME
  • 62
    METRO CENTRE LTD
    - now 02716101
    GREENWICH LESBIAN AND GAY CENTRE LIMITED - 1994-09-05
    First Floor, Equitable House, 7, General Gordon Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-15 ~ 2020-09-24
    IIF 4 - Director → ME
  • 63
    MORE'S GARDEN MANAGEMENT LIMITED
    - now 01645202
    BRISWELL LIMITED - 1982-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,070,693 GBP2024-09-30
    Officer
    1999-09-06 ~ 2007-10-01
    IIF 5 - Director → ME
  • 64
    ORC EUROPEAN INFORMATION CENTRE LIMITED - now
    JOINTSALE LIMITED
    - 1992-01-22 02673406
    60 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-24 ~ 1992-01-08
    IIF 68 - Director → ME
    1991-12-24 ~ 1992-01-08
    IIF 102 - Secretary → ME
  • 65
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2007-10-31 ~ 2018-09-07
    IIF 61 - Director → ME
    2004-04-23 ~ 2005-03-09
    IIF 101 - Secretary → ME
    2001-02-14 ~ 2002-07-29
    IIF 100 - Secretary → ME
  • 66
    PPM MANAGERS GP LIMITED
    SC452033
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2018-09-07
    IIF 63 - Director → ME
  • 67
    PPMC FIRST NOMINEES LIMITED
    - now 04369765
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-11-08 ~ 2018-09-07
    IIF 58 - Director → ME
    2002-02-22 ~ 2002-07-29
    IIF 77 - Secretary → ME
  • 68
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - 2008-08-18 04439735
    PRECIS (2224) LIMITED - 2002-05-31 00207795, 00281410, 00473089... (more)
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-25 ~ 2006-07-05
    IIF 88 - Secretary → ME
  • 69
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-01-15 ~ 2002-08-16
    IIF 87 - Secretary → ME
  • 70
    PRUDENTIAL / M&G UKCF GP LIMITED
    - now 06570276
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED
    - 2009-03-12 06570276
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ 2018-09-07
    IIF 57 - Director → ME
  • 71
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED - 2000-07-13 00421099, 02461648, 02462037... (more)
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-04-17 ~ 2018-09-07
    IIF 62 - Director → ME
  • 72
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 LP016176, OC394904, 09183929
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 7 - Director → ME
  • 73
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 LP016176, OC394904, 09183905
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 20 - Director → ME
  • 74
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01 NF002562
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21 00936683, NF002562
    STAPLE SECURITIES LIMITED - 1984-09-20 01995944
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2001-01-08 ~ 2002-06-26
    IIF 86 - Secretary → ME
  • 75
    RIFT GP 1 LIMITED
    SC425352 SC425365
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2018-09-07
    IIF 67 - Director → ME
  • 76
    RIFT GP 2 LIMITED
    SC425365 SC425352
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2018-09-07
    IIF 64 - Director → ME
  • 77
    SILVERFLEET CAPITAL LIMITED - now
    PPM CAPITAL LIMITED - 2008-05-06 16175482
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08 03354714
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    2001-02-14 ~ 2002-07-29
    IIF 93 - Secretary → ME
    2004-04-23 ~ 2005-03-09
    IIF 73 - Secretary → ME
  • 78
    SILVERFLEET FIRST FP LIMITED - now
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED
    - 2005-05-17 04369757
    SCREENPRIME LIMITED
    - 2002-03-04 04369757
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2002-02-22 ~ 2002-07-29
    IIF 91 - Secretary → ME
  • 79
    SILVERFLEET FIRST GP (SCOTLAND) LIMITED - now
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED
    - 2005-05-17 SC276505
    LOTHIAN SHELF (242) LIMITED
    - 2005-01-05 SC276505 07537108, 07545851, 07704690... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-30 ~ 2005-03-10
    IIF 84 - Secretary → ME
  • 80
    SILVERFLEET GP LIMITED - now
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED
    - 2005-05-17 04369763
    PLAINRAPID LIMITED
    - 2002-03-04 04369763
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2002-02-22 ~ 2002-07-29
    IIF 90 - Secretary → ME
  • 81
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-02-14 ~ 2002-07-29
    IIF 85 - Secretary → ME
  • 82
    STABLEVIEW LIMITED
    05506654
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2006-12-04 ~ 2018-09-07
    IIF 60 - Director → ME
  • 83
    STAPLE NOMINEES LIMITED
    02076846
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-02-26 ~ 2002-08-16
    IIF 74 - Secretary → ME
  • 84
    THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
    - now 04233989
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2001-11-06 04233989 02950066, 03002704, 03002705... (more)
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-11-02 ~ 2002-08-16
    IIF 71 - Secretary → ME
  • 85
    THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
    - now 05170379
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2005-07-22 05170379 02950066, 03002704, 03002705... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-12-31
    Officer
    2005-06-16 ~ 2005-08-25
    IIF 69 - Secretary → ME
  • 86
    THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
    - now 05170386
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED
    - 2005-07-22 05170386
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-06-16 ~ 2005-08-25
    IIF 94 - Secretary → ME

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