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
Individuals in focus
Mr Michael George Alexander Mclintock
- British born in March 1961
Mr Michael George Alexander Mclintock
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Michael George Alexander Mclintock
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mclintock, Michael George Alexander
Resident in England
Registered addresses and corresponding companies - British chief executive m & g group born in March 1961
Mclintock, Michael George Alexander
Resident in England
Registered addresses and corresponding companiesLaurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 16
- British chief executive m and g group born in March 1961
Mclintock, Michael George Alexander
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ
IIF 17
- British chief executive m&g group born in March 1961
Mclintock, Michael George Alexander
Resident in England
Registered addresses and corresponding companies - British company director born in March 1961
Mclintock, Michael George Alexander
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Mclintock, Michael George Alexander
Resident in England
Registered addresses and corresponding companies - British chief executive m and g group born in March 1961Registered addresses and corresponding companies
Mckintock, Michael George Alexander
The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ
IIF 25
- born in March 1961
Mclintock, Michael George Alexander
Resident in England
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Mclintock, Michael George Alexander
1 Laurence Pountney Hill, London, EC4R 0HH
IIF 28
- British chief executive m & g group born in March 1961Registered addresses and corresponding companies
Mclintock, Michael George Alexander
17 Priory Avenue, London, W4 1TZ
IIF 29
- British director born in March 1961Registered addresses and corresponding companies
Mclintock, Michael George Alexander
1 Laurence Pountney Hill, London, EC4R 0HH
IIF 30
- British director of m & g group plc born in March 1961Registered addresses and corresponding companies
Mclintock, Michael George Alexander
2 Queensdale Road, London, W11 4QD
IIF 31
- British head of pension fund divn born in March 1961Registered addresses and corresponding companies
Mclintock, Michael George Alexander
1 Laurence Pountney Hill, London, EC4R 0HH
IIF 32
- British chief executive m&g group born in May 1942Registered addresses and corresponding companies
Mclintock, Michael George Alexander
Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
30
- 1GEORGE WESTON HOLDINGS PLC - 1994-07-29Weston Centre, 10 Grosvenor Street, LondonActive Corporate (37 parents, 9 offsprings)Officer2017-11-01 ~ nowIIF 15 - Director → ME
- 2
CHARITIES INVESTMENT MANAGERS LIMITED
0063848510 Fenchurch Avenue, LondonDissolved Corporate (20 parents)Officer1998-09-03 ~ 2005-07-29IIF 23 - Director → ME - 3SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-3010 Crown Place, LondonActive Corporate (55 parents, 1 offspring)Officer2001-05-21 ~ 2008-05-29IIF 21 - Director → ME
- 4
COBALT DATA CENTRE 3 LLP
OC3627461st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 26 - LLP Member → ME - 5DEVA HOLDINGS LIMITED - 2008-02-28TRUSHELFCO (NO.2452) LIMITED - 1998-12-0170 Grosvenor Street, London, United KingdomActive Corporate (28 parents, 8 offsprings)Officer2008-10-01 ~ 2010-01-14IIF 20 - Director → ME
- 6
DEVA PRIVATE EQUITY LP
SL005694The Reay Forest Estate Office, Achfary, SutherlandActive Corporate (9 parents, 1 offspring)Person with significant control2017-06-26 ~ nowIIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 7GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (16 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8
FARGRACE LIMITED
04171172Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
0025583010 Fenchurch Avenue, LondonActive Corporate (44 parents)Officer1997-01-22 ~ 2001-01-17IIF 31 - Director → ME - 10
GROSVENOR (MAYFAIR) ESTATE
0113168570 Grosvenor Street, LondonActive Corporate (63 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 11
WHEATSHEAF GROUP LIMITED
- 2022-07-26 03221116WHEATSHEAF INVESTMENTS LIMITED
- 2016-08-01 03221116DEVA GROUP LIMITED - 2008-02-28GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-1270 Grosvenor Street, London, United KingdomActive Corporate (40 parents, 19 offsprings)Officer2008-10-01 ~ 2011-12-31IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12GROSVENOR GROUP HOLDINGS LIMITED - nowGGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP LIMITED
- 2020-10-08 03219943GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09GROSVENOR LIMITED - 2000-03-01GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-1870 Grosvenor Street, LondonActive Corporate (51 parents, 2 offsprings)Officer2012-03-01 ~ 2020-08-03IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-03IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
GGL GROUP NUMBER TWO LIMITED
- 2020-10-08 1265665170 Grosvenor Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2020-08-03 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22 04022350COFUNDS LIMITED - 2000-12-01LOCKTONE LIMITED - 2000-07-1330 Finsbury Square, LondonDissolved Corporate (65 parents, 2 offsprings)Officer2002-12-04 ~ 2004-04-20IIF 29 - Director → ME - 15M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-0310 Fenchurch Avenue, LondonActive Corporate (45 parents)Officer1996-07-12 ~ 2001-08-13IIF 30 - Director → ME
- 16WHITE DRUMMOND & COMPANY LIMITED - 1976-12-3110 Fenchurch Avenue, LondonActive Corporate (57 parents, 1 offspring)Officer1994-06-29 ~ 2016-06-06IIF 18 - Director → ME
- 17
M & G SECURITIES LIMITED
0009077610 Fenchurch Avenue, LondonActive Corporate (57 parents)Officer1996-07-12 ~ 2001-08-13IIF 32 - Director → ME - 18M&G FA LIMITED - nowM&G PRUDENTIAL LIMITED - 2019-09-16
M & G LIMITED
- 2019-09-16 01048359M. & G.GROUP LIMITED - 1981-12-3110 Fenchurch Avenue, LondonActive Corporate (63 parents, 156 offsprings)Officer1994-06-29 ~ 2016-06-06IIF 19 - Director → ME - 19
PRUDENTIAL PORTFOLIO MANAGERS LIMITED
- 2001-01-02 00936683PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-3110 Fenchurch Avenue, London, EnglandActive Corporate (71 parents, 71 offsprings)Officer1999-11-12 ~ 2016-06-06IIF 16 - Director → ME - 20M&G REAL ESTATE LIMITED - now
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
- 2014-01-02 03852763PPM PROPERTY LIMITED - 2000-05-22PM&GAM LIMITED - 1999-12-1510 Fenchurch Avenue, LondonActive Corporate (43 parents, 23 offsprings)Officer2003-07-07 ~ 2006-04-19IIF 17 - Director → ME - 21
NEW EUROPE INVESTMENT PARTNERSHIP
SL003774The Reay Forest Estate Office, Achfary, SutherlandActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 22PPM FINANCIAL SERVICES LIMITED - 1999-12-15GS NINETEEN LIMITED - 1999-11-0910 Fenchurch Avenue, LondonActive Corporate (31 parents)Officer2000-12-01 ~ 2016-06-06IIF 33 - Director → ME
- 23PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-011 Angel Court, London, EnglandActive Corporate (92 parents, 15 offsprings)Officer2000-09-01 ~ 2016-06-06IIF 24 - Director → ME
- 24
RE HOLDINGS LIMITED
09586609Eaton Estate Office Eaton Park, Eccleston, Chester, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2018-04-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25SILVERFLEET CAPITAL LIMITED - nowPPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED
- 2005-05-17 01830229PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26Octagon Point, 5 Cheapside, London, EnglandActive Corporate (34 parents, 10 offsprings)Officer2000-12-01 ~ 2001-10-23IIF 28 - Director → ME - 26THE INVESTMENT ASSOCIATION - now
INVESTMENT MANAGEMENT ASSOCIATION
- 2015-01-02 0434373723 Camomile Street, London, EnglandActive Corporate (108 parents, 4 offsprings)Officer2004-06-08 ~ 2007-05-22IIF 25 - Director → ME - 27
THE INVESTOR FORUM CIC
09242326183 Euston Road, 5th Floor, London, EnglandActive Corporate (40 parents)Officer2021-05-01 ~ nowIIF 12 - Director → ME - 28
VIRTUS AVIATION LIMITED
10814229Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomActive Corporate (13 parents)Person with significant control2019-03-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 29
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 27 - LLP Member → ME - 30
WHEATSHEAF PRIVATE EQUITY LP
SL006533The Reay Forrest Estate Office, Achfary, SutherlandActive Corporate (5 parents, 1 offspring)Person with significant control2017-06-26 ~ nowIIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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