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.

Jump to: Offsprings
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 93
  • 1
    214 ALGERNON MANAGEMENT LIMITED
    10132081
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (7 parents)
    Officer
    2016-04-19 ~ now
    IIF 42 - Director → ME
    2016-04-19 ~ 2023-03-01
    IIF 39 - Secretary → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CALVIN F1 GP LIMITED
    SC472933
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-13 ~ 2018-09-07
    IIF 62 - Director → ME
  • 3
    CALVIN F2 GP LIMITED
    - now SC468691
    KLEIN GP LIMITED
    - 2014-04-02 SC468691
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-30 ~ 2018-09-07
    IIF 68 - Director → ME
  • 4
    CANADA PROPERTY HOLDINGS LIMITED
    - now 04415746
    GREAT WESTERN ARCADE 1 LIMITED
    - 2004-05-18 04415746
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2004-04-28 ~ 2018-09-07
    IIF 67 - Director → ME
    2002-04-12 ~ 2002-08-16
    IIF 35 - Secretary → ME
  • 5
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
    10713853
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-09-07
    IIF 57 - Director → ME
  • 6
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    10715079
    11 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 55 - Director → ME
  • 7
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
    10715067
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2018-09-07
    IIF 54 - Director → ME
  • 8
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
    10715126
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2018-09-07
    IIF 47 - Director → ME
  • 9
    FALAN GP LIMITED
    SC463668
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-11-13 ~ 2018-09-07
    IIF 85 - Director → ME
  • 10
    GENNY GP 2 LIMITED
    SC547302
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2018-09-07
    IIF 53 - Director → ME
  • 11
    GENNY GP LIMITED
    SC536481
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2018-09-07
    IIF 92 - Director → ME
  • 12
    GEORGE DIGITAL GP 2 LIMITED
    SC577098
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2018-09-07
    IIF 81 - Director → ME
  • 13
    GEORGE DIGITAL GP LIMITED
    SC576789
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-09-07
    IIF 76 - Director → ME
  • 14
    GGE GP LIMITED
    - now SC504237
    GERLACH GP LIMITED
    - 2016-05-27 SC504237
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2018-09-07
    IIF 80 - Director → ME
  • 15
    GREAT WESTERN ARCADE 2 LIMITED
    04415753
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-04-12 ~ 2002-08-16
    IIF 14 - Secretary → ME
  • 16
    GREEN GP LIMITED
    SC569021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-19 ~ 2018-09-07
    IIF 77 - Director → ME
  • 17
    INFRACAPITAL (AIRI) GP LIMITED
    SC553164
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-07
    IIF 91 - Director → ME
  • 18
    INFRACAPITAL (BELMOND) GP LIMITED
    SC576332
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2018-09-07
    IIF 78 - Director → ME
  • 19
    INFRACAPITAL (BIO) GP LIMITED
    SC516021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-22 ~ 2018-09-07
    IIF 83 - Director → ME
  • 20
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-09-07
    IIF 63 - Director → ME
  • 21
    INFRACAPITAL (GC) GP LIMITED
    SC500778
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2018-09-07
    IIF 86 - Director → ME
  • 22
    INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
    SC602700
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-07
    IIF 87 - Director → ME
  • 23
    INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
    SC602698
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-07
    IIF 82 - Director → ME
  • 24
    INFRACAPITAL (IT PPP) GP LIMITED
    SC550062
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2018-09-07
    IIF 84 - Director → ME
  • 25
    INFRACAPITAL (SENSE) GP LIMITED
    SC553170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-07
    IIF 79 - Director → ME
  • 26
    INFRACAPITAL (TLSB) GP LIMITED
    SC486888
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2018-09-07
    IIF 51 - Director → ME
  • 27
    INFRACAPITAL ABP GP LIMITED
    SC481727
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2018-09-07
    IIF 45 - Director → ME
  • 28
    INFRACAPITAL CI II LIMITED
    SC387664
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2018-09-07
    IIF 105 - 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 (11 parents, 2 offsprings)
    Officer
    2010-11-19 ~ 2018-09-07
    IIF 104 - Director → ME
  • 30
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2018-09-07
    IIF 74 - Director → ME
  • 31
    INFRACAPITAL F1 GP2 LIMITED
    09180200
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    IIF 58 - Director → ME
  • 32
    INFRACAPITAL F2 GP LIMITED - now
    INFRACAPITAL F2 GP2 LIMITED
    - 2019-01-30 09180249
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    IIF 60 - Director → ME
  • 33
    INFRACAPITAL F2 GP1 LIMITED
    09183883
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 52 - 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 (13 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2018-09-07
    IIF 75 - Director → ME
  • 35
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
    SC554629
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    IIF 70 - Director → ME
  • 36
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    SC554631
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    IIF 73 - Director → ME
  • 37
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED - now
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
    - 2019-03-14 09901632
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2018-09-07
    IIF 48 - Director → ME
  • 38
    INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
    09901644
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2018-09-07
    IIF 50 - Director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED - now
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578139
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    IIF 89 - Director → ME
  • 40
    INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
    09901460
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 49 - Director → ME
  • 41
    INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
    09901468
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 56 - Director → ME
  • 42
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED - now
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578127
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    IIF 93 - Director → ME
  • 43
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2018-09-07
    IIF 69 - Director → ME
  • 44
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2018-09-07
    IIF 71 - Director → ME
  • 45
    INFRACAPITAL RF GP LIMITED
    SC557453
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-13 ~ 2018-09-07
    IIF 72 - Director → ME
  • 46
    INFRACAPITAL SISU GP LIMITED
    SC521443
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-09-07
    IIF 90 - Director → ME
  • 47
    LONDON STONE INVESTMENTS F3 I LIMITED
    SC583847
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    IIF 88 - Director → ME
  • 48
    LONDON STONE INVESTMENTS F3 II LIMITED
    SC583856
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    IIF 94 - Director → ME
  • 49
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    2013-07-01 ~ 2017-05-08
    IIF 37 - Secretary → ME
  • 50
    M & G GROUP LIMITED
    - now 00633480
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2018-05-09
    IIF 30 - Secretary → ME
  • 51
    M & G LIFE ASSURANCE COMPANY LIMITED
    - now 00684195
    M.& G.TRUST(ASSURANCE)LIMITED - 1981-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2001-12-18 ~ 2006-02-01
    IIF 4 - Secretary → ME
  • 52
    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 (1 parent)
    Officer
    2001-12-18 ~ 2006-02-01
    IIF 12 - Secretary → ME
  • 53
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    2013-07-01 ~ 2017-01-27
    IIF 38 - Secretary → ME
  • 54
    M & G SUPPORT SERVICES LIMITED
    - now 02664092
    M&G COMPUTER LEASING LIMITED
    - 1999-10-04 02664092
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1995-07-27 ~ 1996-09-23
    IIF 21 - Secretary → ME
    1999-08-20 ~ 2002-08-16
    IIF 7 - Secretary → ME
  • 55
    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
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2002-06-26
    IIF 13 - Secretary → ME
  • 56
    M&G EQUITY INVESTMENT TRUST P.L.C.
    03144189
    Laurence Pountney Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2016-04-30 ~ dissolved
    IIF 64 - Director → ME
    1996-01-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 57
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    2016-04-01 ~ 2018-09-07
    IIF 65 - Director → ME
    1999-08-20 ~ 2018-04-01
    IIF 29 - Secretary → ME
  • 58
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2002-03-21 ~ 2002-08-16
    IIF 40 - Secretary → ME
  • 59
    M&G HIGH INCOME INVESTMENT TRUST P.L.C.
    03297698
    Laurence Pountney Hill, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 60
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-08-16
    IIF 27 - Secretary → ME
  • 61
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    2005-07-26 ~ 2006-01-30
    IIF 8 - Secretary → ME
    1999-12-15 ~ 2002-08-12
    IIF 24 - Secretary → ME
    2005-01-11 ~ 2005-03-09
    IIF 15 - Secretary → ME
  • 62
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2004-11-15 ~ 2018-09-07
    IIF 95 - Director → ME
  • 63
    M&G REAL ESTATE LIMITED
    - now 03852763
    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 (43 parents, 23 offsprings)
    Officer
    2017-02-21 ~ 2018-09-07
    IIF 66 - Director → ME
  • 64
    M&G RECOVERY INVESTMENT TRUST P.L.C.
    02682172
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 65
    M&G TRUSTEE COMPANY LIMITED - now
    PRUDENTIAL TRUSTEE COMPANY LIMITED
    - 2022-01-07 01863305
    10 Fenchurch Avenue, London
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2001-08-17 ~ 2018-09-07
    IIF 98 - Director → ME
    2001-02-19 ~ 2002-07-25
    IIF 11 - Secretary → ME
  • 66
    M&G UKCF II GP LIMITED
    08214036
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ 2018-09-07
    IIF 61 - Director → ME
  • 67
    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 (4 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 68
    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 (98 parents)
    Officer
    2018-11-15 ~ 2020-09-24
    IIF 43 - Director → ME
  • 69
    MORE'S GARDEN MANAGEMENT LIMITED
    - now 01645202
    BRISWELL LIMITED - 1982-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (59 parents)
    Officer
    1999-09-06 ~ 2007-10-01
    IIF 44 - Director → ME
  • 70
    ORC EUROPEAN INFORMATION CENTRE LIMITED - now
    JOINTSALE LIMITED
    - 1992-01-22 02673406
    60 Great Portland Street, London
    Dissolved Corporate (30 parents)
    Officer
    1991-12-24 ~ 1992-01-08
    IIF 36 - Director → ME
    1991-12-24 ~ 1992-01-08
    IIF 34 - Secretary → ME
  • 71
    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 (31 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
  • 72
    PPM MANAGERS GP LIMITED
    SC452033
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2018-09-07
    IIF 102 - Director → ME
  • 73
    PPMC FIRST NOMINEES LIMITED
    - now 04369765
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED
    - 2002-03-04 04369765
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2018-09-07
    IIF 97 - Director → ME
    2002-02-22 ~ 2002-07-29
    IIF 9 - Secretary → ME
  • 74
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - 2008-08-18 04439735
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Officer
    2006-01-25 ~ 2006-07-05
    IIF 20 - Secretary → ME
  • 75
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2002-01-15 ~ 2002-08-16
    IIF 19 - Secretary → ME
  • 76
    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 (8 parents)
    Officer
    2008-04-18 ~ 2018-09-07
    IIF 96 - Director → ME
  • 77
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2018-09-07
    IIF 101 - Director → ME
  • 78
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 46 - Director → ME
  • 79
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 59 - Director → ME
  • 80
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126
    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 (52 parents)
    Officer
    2001-01-08 ~ 2002-06-26
    IIF 18 - Secretary → ME
  • 81
    RIFT GP 1 LIMITED
    SC425352
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2018-09-07
    IIF 106 - Director → ME
  • 82
    RIFT GP 2 LIMITED
    SC425365
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2018-09-07
    IIF 103 - Director → ME
  • 83
    SILVERFLEET CAPITAL LIMITED - now
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2001-02-14 ~ 2002-07-29
    IIF 25 - Secretary → ME
    2004-04-23 ~ 2005-03-09
    IIF 5 - Secretary → ME
  • 84
    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 (13 parents)
    Officer
    2002-02-22 ~ 2002-07-29
    IIF 23 - Secretary → ME
  • 85
    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
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-12-30 ~ 2005-03-10
    IIF 16 - Secretary → ME
  • 86
    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 (13 parents)
    Officer
    2002-02-22 ~ 2002-07-29
    IIF 22 - Secretary → ME
  • 87
    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 (24 parents)
    Officer
    2001-02-14 ~ 2002-07-29
    IIF 17 - Secretary → ME
  • 88
    STABLEVIEW LIMITED
    05506654
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2006-12-04 ~ 2018-09-07
    IIF 99 - Director → ME
  • 89
    STAPLE NOMINEES LIMITED
    02076846
    10 Fenchurch Avenue, London
    Dissolved Corporate (24 parents)
    Officer
    2001-02-26 ~ 2002-08-16
    IIF 6 - Secretary → ME
  • 90
    THE DACAPO MUSIC FOUNDATION LIMITED
    06698862
    Wren Academy, Hilton Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2019-12-06 ~ now
    IIF 41 - Director → ME
  • 91
    THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
    - now 04233989
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2001-11-06 04233989
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (29 parents)
    Officer
    2001-11-02 ~ 2002-08-16
    IIF 3 - Secretary → ME
  • 92
    THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
    - now 05170379
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2005-07-22 05170379
    10 Queen Street Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-06-16 ~ 2005-08-25
    IIF 1 - Secretary → ME
  • 93
    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 (15 parents)
    Officer
    2005-06-16 ~ 2005-08-25
    IIF 26 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.