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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 Michael George Alexander Mclintock

    Related profiles found in government register
  • Mr Michael George Alexander Mclintock
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Michael George Alexander Mclintock
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclintock, Michael George Alexander
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 183, Euston Road, 5th Floor, London, NW1 2BE, England

      IIF 12

    • icon of address 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 13 IIF 14

    • icon of address Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 15
  • Mclintock, Michael George Alexander
    British chief executive m & g group born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Mclintock, Michael George Alexander
    British chief executive m and g group born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ

      IIF 17
  • Mclintock, Michael George Alexander
    British chief executive m&g group born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Mclintock, Michael George Alexander
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mclintock, Michael George Alexander
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ

      IIF 23

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

      IIF 24
  • Mckintock, Michael George Alexander
    British chief executive m and g group born in March 1961

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ

      IIF 25
  • Mclintock, Michael George Alexander
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 26 IIF 27
  • Mclintock, Michael George Alexander
    British chief executive m & g group born in March 1961

    Registered addresses and corresponding companies

    • icon of address 17 Priory Avenue, London, W4 1TZ

      IIF 28
  • Mclintock, Michael George Alexander
    British chief executive m&g group born in March 1961

    Registered addresses and corresponding companies

    • icon of address 1 Laurence Pountney Hill, London, EC4R 0HH

      IIF 29
  • Mclintock, Michael George Alexander
    British director born in March 1961

    Registered addresses and corresponding companies

    • icon of address 1 Laurence Pountney Hill, London, EC4R 0HH

      IIF 30
  • Mclintock, Michael George Alexander
    British director of m & g group plc born in March 1961

    Registered addresses and corresponding companies

    • icon of address 2 Queensdale Road, London, W11 4QD

      IIF 31
  • Mclintock, Michael George Alexander
    British head of pension fund divn born in March 1961

    Registered addresses and corresponding companies

    • icon of address 1 Laurence Pountney Hill, London, EC4R 0HH

      IIF 32
  • Mclintock, Michael George Alexander
    British chief executive m&g group born in May 1942

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-03 ~ now
    IIF 26 - LLP Member → ME
  • 3
    icon of address The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 4
    GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
    icon of address Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address Eaton Estate Office Eaton Park, Eccleston, Chester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address 70 Grosvenor Street, London
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    DEVA GROUP LIMITED - 2008-02-28
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 183 Euston Road, 5th Floor, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (266 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 27 - LLP Member → ME
  • 14
    icon of address The Reay Forrest Estate Office, Achfary, Sutherland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
Ceased 17
  • 1
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-09-03 ~ 2005-07-29
    IIF 23 - Director → ME
  • 2
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    icon of address 10 Crown Place, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-21 ~ 2008-05-29
    IIF 21 - Director → ME
  • 3
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-01-14
    IIF 20 - Director → ME
  • 4
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-01-22 ~ 2001-01-17
    IIF 31 - Director → ME
  • 5
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    DEVA GROUP LIMITED - 2008-02-28
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2011-12-31
    IIF 22 - Director → ME
  • 6
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR GROUP LIMITED - 2020-10-08
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2020-08-03
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-03
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2004-04-20
    IIF 28 - Director → ME
  • 8
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-12 ~ 2001-08-13
    IIF 30 - Director → ME
  • 9
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-29 ~ 2016-06-06
    IIF 18 - Director → ME
  • 10
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-07-12 ~ 2001-08-13
    IIF 32 - Director → ME
  • 11
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 2016-06-06
    IIF 19 - Director → ME
  • 12
    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 1999-11-12 ~ 2016-06-06
    IIF 16 - Director → ME
  • 13
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2006-04-19
    IIF 17 - Director → ME
  • 14
    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 2000-12-01 ~ 2016-06-06
    IIF 33 - Director → ME
  • 15
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2016-06-06
    IIF 24 - Director → ME
  • 16
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    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 2000-12-01 ~ 2001-10-23
    IIF 29 - Director → ME
  • 17
    INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
    icon of address 23 Camomile Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2007-05-22
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.