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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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Mcclelland, Jonathan Peter
    British company secretary born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 4
  • Mcclelland, Jonathan Peter
    British director of legal services born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcclelland, Jonathan Peter
    British fund manager born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Mcclelland, Jonathan Peter
    British legal born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Mcclelland, Jonathan Peter
    British legal officer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcclelland, Jonathan Peter
    British solicitor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
  • Mcclelland, Jonathan Peter
    British solicitor born in July 1963

    Registered addresses and corresponding companies

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

      IIF 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

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

      IIF 102
  • Mcclelland, Jonathon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 103
  • Mcclelland, Jonathan Peter

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105

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

      IIF 106
  • Mclelland, Jonathon Peter

    Registered addresses and corresponding companies

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

      IIF 107
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    111,458 GBP2024-12-25
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-30 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 1996-01-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 5
    icon of address Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-01-15 ~ dissolved
    IIF 96 - Secretary → ME
  • 6
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    DUZZET PRODUCTIONS LIMITED - 2015-07-02
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ dissolved
    IIF 78 - Secretary → ME
  • 8
    icon of address Wren Academy, Hilton Avenue, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    17,027 GBP2024-08-31
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 66 - Director → ME
Ceased 86
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    111,458 GBP2024-12-25
    Officer
    icon of calendar 2016-04-19 ~ 2023-03-01
    IIF 106 - Secretary → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2018-09-07
    IIF 21 - Director → ME
  • 3
    KLEIN GP LIMITED - 2014-04-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2018-09-07
    IIF 27 - Director → ME
  • 4
    GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-04-28 ~ 2018-09-07
    IIF 26 - Director → ME
    icon of calendar 2002-04-12 ~ 2002-08-16
    IIF 103 - Secretary → ME
  • 5
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2018-09-07
    IIF 16 - Director → ME
  • 6
    icon of address 11 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    icon of calendar 2017-04-07 ~ 2017-06-29
    IIF 14 - Director → ME
  • 7
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2018-09-07
    IIF 13 - Director → ME
  • 8
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2018-09-07
    IIF 6 - Director → ME
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-13 ~ 2018-09-07
    IIF 44 - Director → ME
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-09-07
    IIF 12 - Director → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2018-09-07
    IIF 51 - Director → ME
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2018-09-07
    IIF 40 - Director → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2018-09-07
    IIF 35 - Director → ME
  • 14
    GERLACH GP LIMITED - 2016-05-27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ 2018-09-07
    IIF 39 - Director → ME
  • 15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2002-08-16
    IIF 82 - Secretary → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ 2018-09-07
    IIF 36 - Director → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-07
    IIF 50 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2018-09-07
    IIF 37 - Director → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2018-09-07
    IIF 42 - Director → ME
  • 20
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ 2018-09-07
    IIF 22 - Director → ME
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2018-09-07
    IIF 45 - Director → ME
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-07
    IIF 46 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-07
    IIF 41 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2018-09-07
    IIF 43 - Director → ME
  • 25
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-07
    IIF 38 - Director → ME
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2018-09-07
    IIF 10 - Director → ME
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ 2018-09-07
    IIF 4 - Director → ME
  • 28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2018-09-07
    IIF 64 - Director → ME
  • 29
    INFRACAPITAL EF II LIMITED - 2012-12-14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2018-09-07
    IIF 63 - Director → ME
  • 30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2018-09-07
    IIF 33 - Director → ME
  • 31
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2018-09-07
    IIF 17 - Director → ME
  • 32
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2018-09-07
    IIF 19 - Director → ME
  • 33
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-09-07
    IIF 11 - Director → ME
  • 34
    LEOPARDBROOK LIMITED - 2010-10-28
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2018-09-07
    IIF 34 - Director → ME
  • 35
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2018-09-07
    IIF 29 - Director → ME
  • 36
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2018-09-07
    IIF 32 - Director → ME
  • 37
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2018-09-07
    IIF 7 - Director → ME
  • 38
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2018-09-07
    IIF 9 - Director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2018-09-07
    IIF 48 - Director → ME
  • 40
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2018-09-07
    IIF 52 - Director → ME
  • 41
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2018-09-07
    IIF 28 - Director → ME
  • 42
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2018-09-07
    IIF 30 - Director → ME
  • 43
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2018-09-07
    IIF 31 - Director → ME
  • 44
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2018-09-07
    IIF 49 - Director → ME
  • 45
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-09-07
    IIF 47 - Director → ME
  • 46
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-09-07
    IIF 53 - Director → ME
  • 47
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2017-05-08
    IIF 104 - Secretary → ME
  • 48
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-20 ~ 2018-05-09
    IIF 98 - Secretary → ME
  • 49
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-27
    IIF 105 - Secretary → ME
  • 50
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    MAWLAW 138 LIMITED - 1992-03-24
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2002-08-16
    IIF 75 - Secretary → ME
    icon of calendar 1995-07-27 ~ 1996-09-23
    IIF 89 - Secretary → ME
  • 51
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-02-26 ~ 2002-06-26
    IIF 81 - Secretary → ME
  • 52
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    M & G LIMITED - 2019-09-16
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-09-07
    IIF 24 - Director → ME
    icon of calendar 1999-08-20 ~ 2018-04-01
    IIF 97 - Secretary → ME
  • 53
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-08-16
    IIF 107 - Secretary → ME
  • 54
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2002-08-16
    IIF 95 - Secretary → ME
  • 55
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 62 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2002-08-12
    IIF 92 - Secretary → ME
    icon of calendar 2005-07-26 ~ 2006-01-30
    IIF 76 - Secretary → ME
    icon of calendar 2005-01-11 ~ 2005-03-09
    IIF 83 - Secretary → ME
  • 56
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2004-11-15 ~ 2018-09-07
    IIF 54 - Director → ME
  • 57
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PM&GAM LIMITED - 1999-12-15
    PPM PROPERTY LIMITED - 2000-05-22
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2018-09-07
    IIF 25 - Director → ME
  • 58
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2018-09-07
    IIF 57 - Director → ME
    icon of calendar 2001-02-19 ~ 2002-07-25
    IIF 79 - Secretary → ME
  • 59
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2018-09-07
    IIF 20 - Director → ME
  • 60
    GREENWICH LESBIAN AND GAY CENTRE LIMITED - 1994-09-05
    icon of address First Floor, Equitable House, 7, General Gordon Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-15 ~ 2020-09-24
    IIF 2 - Director → ME
  • 61
    BRISWELL LIMITED - 1982-09-29
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,070,693 GBP2024-09-30
    Officer
    icon of calendar 1999-09-06 ~ 2007-10-01
    IIF 3 - Director → ME
  • 62
    JOINTSALE LIMITED - 1992-01-22
    icon of address 60 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-12-24 ~ 1992-01-08
    IIF 68 - Director → ME
    icon of calendar 1991-12-24 ~ 1992-01-08
    IIF 102 - Secretary → ME
  • 63
    GS NINETEEN LIMITED - 1999-11-09
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2018-09-07
    IIF 59 - Director → ME
    icon of calendar 2004-04-23 ~ 2005-03-09
    IIF 101 - Secretary → ME
    icon of calendar 2001-02-14 ~ 2002-07-29
    IIF 100 - Secretary → ME
  • 64
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2018-09-07
    IIF 61 - Director → ME
  • 65
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-11-08 ~ 2018-09-07
    IIF 56 - Director → ME
    icon of calendar 2002-02-22 ~ 2002-07-29
    IIF 77 - Secretary → ME
  • 66
    PRECIS (2224) LIMITED - 2002-05-31
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-25 ~ 2006-07-05
    IIF 88 - Secretary → ME
  • 67
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-08-16
    IIF 87 - Secretary → ME
  • 68
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED - 2009-03-12
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2018-09-07
    IIF 55 - Director → ME
  • 69
    M M & S (2642) LIMITED - 2000-07-13
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2003-04-17 ~ 2018-09-07
    IIF 60 - Director → ME
  • 70
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-09-07
    IIF 5 - Director → ME
  • 71
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-09-07
    IIF 18 - Director → ME
  • 72
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2002-06-26
    IIF 86 - Secretary → ME
  • 73
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2018-09-07
    IIF 65 - Director → ME
  • 74
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2018-09-07
    IIF 62 - Director → ME
  • 75
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    icon of address Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    icon of calendar 2001-02-14 ~ 2002-07-29
    IIF 93 - Secretary → ME
    icon of calendar 2004-04-23 ~ 2005-03-09
    IIF 73 - Secretary → ME
  • 76
    SCREENPRIME LIMITED - 2002-03-04
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2002-07-29
    IIF 91 - Secretary → ME
  • 77
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2005-03-10
    IIF 84 - Secretary → ME
  • 78
    PLAINRAPID LIMITED - 2002-03-04
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2002-07-29
    IIF 90 - Secretary → ME
  • 79
    GS FIFTEEN LIMITED - 1999-04-30
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2002-07-29
    IIF 85 - Secretary → ME
  • 80
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2018-09-07
    IIF 58 - Director → ME
  • 81
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2001-02-26 ~ 2002-08-16
    IIF 74 - Secretary → ME
  • 82
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-02 ~ 2002-08-16
    IIF 71 - Secretary → ME
  • 83
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-12-31
    Officer
    icon of calendar 2005-06-16 ~ 2005-08-25
    IIF 69 - Secretary → ME
  • 84
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2005-08-25
    IIF 94 - Secretary → ME
  • 85
    Company number 00684195
    Non-active corporate
    Officer
    icon of calendar 2001-12-18 ~ 2006-02-01
    IIF 72 - Secretary → ME
  • 86
    Company number 00926905
    Non-active corporate
    Officer
    icon of calendar 2001-12-18 ~ 2006-02-01
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.