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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

Mcclelland, Jonathan Peter

    Related profiles found in government register
  • Mcclelland, Jonathan Peter
    British

    Registered addresses and corresponding companies
  • Mcclelland, Jonathan Peter
    British legal officer

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Mcclelland, Jonathan Peter
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 34
  • Mcclelland, Jonathon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 35
  • Mcclelland, Jonathan Peter
    British solicitor born in July 1963

    Registered addresses and corresponding companies

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

      IIF 36
  • Mcclelland, Jonathan Peter

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 37 IIF 38

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

      IIF 39
  • Mclelland, Jonathon Peter

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45
  • 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 63
  • 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 64
  • Mcclelland, Jonathan Peter
    British legal officer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 107
child relation
Offspring entities and appointments
Active 8
  • 1
    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 42 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 49 - Director → ME
  • 3
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 56 - Director → ME
  • 4
    Laurence Pountney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-30 ~ dissolved
    IIF 64 - Director → ME
    1996-01-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    DUZZET PRODUCTIONS LIMITED - 2015-07-02
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    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 41 - Director → ME
Ceased 86
  • 1
    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 39 - Secretary → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-13 ~ 2018-09-07
    IIF 62 - Director → ME
  • 3
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-30 ~ 2018-09-07
    IIF 68 - Director → ME
  • 4
    GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-04-28 ~ 2018-09-07
    IIF 67 - Director → ME
    2002-04-12 ~ 2002-08-16
    IIF 35 - Secretary → ME
  • 5
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-09-07
    IIF 57 - Director → ME
  • 6
    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 55 - Director → ME
  • 7
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2018-09-07
    IIF 54 - Director → ME
  • 8
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2018-09-07
    IIF 47 - Director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2018-09-07
    IIF 85 - Director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2018-09-07
    IIF 53 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2018-09-07
    IIF 92 - Director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2018-09-07
    IIF 81 - Director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-09-07
    IIF 76 - Director → ME
  • 14
    GERLACH GP LIMITED - 2016-05-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2018-09-07
    IIF 80 - Director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-04-12 ~ 2002-08-16
    IIF 14 - Secretary → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2018-09-07
    IIF 77 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-07
    IIF 91 - Director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2018-09-07
    IIF 78 - Director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2018-09-07
    IIF 83 - Director → ME
  • 20
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-09-07
    IIF 63 - Director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2018-09-07
    IIF 86 - Director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-07
    IIF 87 - Director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-07
    IIF 82 - Director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2018-09-07
    IIF 84 - Director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-07
    IIF 79 - Director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2018-09-07
    IIF 51 - Director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2018-09-07
    IIF 45 - Director → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2018-09-07
    IIF 105 - Director → ME
  • 29
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-19 ~ 2018-09-07
    IIF 104 - Director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2018-09-07
    IIF 74 - 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 58 - Director → ME
  • 32
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    IIF 60 - 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 52 - Director → ME
  • 34
    LEOPARDBROOK LIMITED - 2010-10-28
    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 75 - Director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    IIF 70 - Director → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    IIF 73 - Director → ME
  • 37
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2018-09-07
    IIF 48 - Director → ME
  • 38
    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 50 - Director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    IIF 89 - Director → ME
  • 40
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    IIF 93 - Director → ME
  • 41
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2018-09-07
    IIF 69 - Director → ME
  • 42
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2018-09-07
    IIF 71 - Director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2018-09-07
    IIF 72 - Director → ME
  • 44
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-09-07
    IIF 90 - Director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    IIF 88 - Director → ME
  • 46
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    IIF 94 - Director → ME
  • 47
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2017-05-08
    IIF 37 - Secretary → ME
  • 48
    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 30 - Secretary → ME
  • 49
    M.& G.TRUST(ASSURANCE)LIMITED - 1981-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2001-12-18 ~ 2006-02-01
    IIF 4 - Secretary → ME
  • 50
    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 12 - Secretary → ME
  • 51
    10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    2013-07-01 ~ 2017-01-27
    IIF 38 - Secretary → ME
  • 52
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-07-27 ~ 1996-09-23
    IIF 21 - Secretary → ME
    1999-08-20 ~ 2002-08-16
    IIF 7 - Secretary → ME
  • 53
    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
    10 Fenchurch Avenue, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2002-06-26
    IIF 13 - Secretary → ME
  • 54
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 147 offsprings)
    Officer
    2016-04-01 ~ 2018-09-07
    IIF 65 - Director → ME
    1999-08-20 ~ 2018-04-01
    IIF 29 - Secretary → ME
  • 55
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-08-16
    IIF 40 - Secretary → ME
  • 56
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-08-16
    IIF 27 - Secretary → ME
  • 57
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 65 offsprings)
    Officer
    2005-01-11 ~ 2005-03-09
    IIF 15 - Secretary → ME
    2005-07-26 ~ 2006-01-30
    IIF 8 - Secretary → ME
    1999-12-15 ~ 2002-08-12
    IIF 24 - Secretary → ME
  • 58
    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 95 - Director → ME
  • 59
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    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 66 - Director → ME
  • 60
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2001-08-17 ~ 2018-09-07
    IIF 98 - Director → ME
    2001-02-19 ~ 2002-07-25
    IIF 11 - Secretary → ME
  • 61
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2018-09-07
    IIF 61 - Director → ME
  • 62
    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 43 - Director → ME
  • 63
    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 44 - Director → ME
  • 64
    JOINTSALE LIMITED - 1992-01-22
    60 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-24 ~ 1992-01-08
    IIF 36 - Director → ME
    1991-12-24 ~ 1992-01-08
    IIF 34 - Secretary → ME
  • 65
    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 100 - Director → ME
    2004-04-23 ~ 2005-03-09
    IIF 33 - Secretary → ME
    2001-02-14 ~ 2002-07-29
    IIF 32 - Secretary → ME
  • 66
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2018-09-07
    IIF 102 - Director → ME
  • 67
    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 97 - Director → ME
    2002-02-22 ~ 2002-07-29
    IIF 9 - Secretary → ME
  • 68
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-25 ~ 2006-07-05
    IIF 20 - Secretary → ME
  • 69
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-01-15 ~ 2002-08-16
    IIF 19 - Secretary → ME
  • 70
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED - 2009-03-12
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-18 ~ 2018-09-07
    IIF 96 - Director → ME
  • 71
    M M & S (2642) LIMITED - 2000-07-13
    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 101 - Director → ME
  • 72
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 46 - Director → ME
  • 73
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 59 - Director → ME
  • 74
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2001-01-08 ~ 2002-06-26
    IIF 18 - Secretary → ME
  • 75
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2018-09-07
    IIF 106 - Director → ME
  • 76
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2018-09-07
    IIF 103 - Director → ME
  • 77
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    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
    2004-04-23 ~ 2005-03-09
    IIF 5 - Secretary → ME
    2001-02-14 ~ 2002-07-29
    IIF 25 - Secretary → ME
  • 78
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2002-02-22 ~ 2002-07-29
    IIF 23 - Secretary → ME
  • 79
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-30 ~ 2005-03-10
    IIF 16 - Secretary → ME
  • 80
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2002-02-22 ~ 2002-07-29
    IIF 22 - Secretary → ME
  • 81
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    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 17 - Secretary → ME
  • 82
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2006-12-04 ~ 2018-09-07
    IIF 99 - Director → ME
  • 83
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-02-26 ~ 2002-08-16
    IIF 6 - Secretary → ME
  • 84
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-11-02 ~ 2002-08-16
    IIF 3 - Secretary → ME
  • 85
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    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 1 - Secretary → ME
  • 86
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-06-16 ~ 2005-08-25
    IIF 26 - Secretary → ME

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