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
Mclintock, Michael George Alexander
- British 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 1 IIF 2 IIF 3 (more)(less)183, Euston Road, 5th Floor, London, NW1 2BE, England
IIF 670, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 7 IIF 8Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 9 IIF 10 IIF 11 (more)(less)Laurence Pountney Hill, London, EC4R 0HH
IIF 13Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
IIF 14
- 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
- British born in March 1961Registered addresses and corresponding companies
Mckintock, Michael George Alexander
The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ
IIF 24
- British born in May 1942Registered addresses and corresponding companies
Mclintock, Michael George Alexander
Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
IIF 25
- British born in March 1961
Mclintock, Michael George Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesCayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
IIF 26
- British born in March 1961
Mr Michael George Alexander Mclintock
Resident in England
Registered addresses and corresponding companies70, Grosvenor Street, London, W1K 3JP
IIF 2770, Grosvenor Street, London, W1K 3JP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in March 1961
Mr Michael George Alexander Mclintock
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
- 2Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 45 offsprings)Officer2026-02-16 ~ nowIIF 26 - Director → ME
- 3
CHARITIES INVESTMENT MANAGERS LIMITED
00638485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2021-10-0610 Fenchurch Avenue, LondonDissolved Corporate (22 parents)Officer1998-09-03 ~ 2005-07-29IIF 2 - Director → ME - 4SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-3010 Crown Place, LondonActive Corporate (55 parents, 1 offspring)Officer2001-05-21 ~ 2008-05-29IIF 3 - Director → ME
- 5
- 6DEVA 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 1 - Director → ME
- 7
- 8GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19Eaton Estate Office, Eccleston, Chester, EnglandActive Corporate (16 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
FARGRACE LIMITED
04171172Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
0025583010 Fenchurch Avenue, LondonActive Corporate (44 parents)Officer1997-01-22 ~ 2001-01-17IIF 23 - Director → ME - 11
GROSVENOR (MAYFAIR) ESTATE
0113168570 Grosvenor Street, LondonActive Corporate (66 parents)Person with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12DEVA GROUP LIMITED - 2008-02-28GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-1270 Grosvenor Street, London, United KingdomActive Corporate (42 parents, 19 offsprings)Officer2008-10-01 ~ 2011-12-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13GROSVENOR GROUP HOLDINGS LIMITED - nowGGL GROUP NUMBER TWO LIMITED - 2025-03-03GROSVENOR 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 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-03IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1470 Grosvenor Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2020-08-03 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15GS FIVE PLC - now
PRUDENTIAL GROUP PLC
- 2010-12-10 07163561PRUDENTIAL GROUP LIMITED - 2010-04-22PETROHUE (UK) INVESTMENTS LIMITED - 2010-03-01Laurence Pountney Hill, LondonDissolved Corporate (20 parents)Officer2010-04-30 ~ 2010-12-09IIF 13 - Director → ME - 16LEGAL & GENERAL HOLDINGS NO.2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-14
Dissolved on 2023-12-21COFUNDS HOLDINGS LIMITED
- 2016-12-22 04022350COFUNDS LIMITED - 2000-12-01LOCKTONE LIMITED - 2000-07-1330 Finsbury Square, LondonDissolved Corporate (66 parents, 2 offsprings)Officer2002-12-04 ~ 2004-04-20IIF 22 - Director → ME - 17M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-0310 Fenchurch Avenue, LondonActive Corporate (45 parents)Officer1996-07-12 ~ 2001-08-13IIF 21 - Director → ME
- 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-10-28M.& G.TRUST(ASSURANCE)LIMITED - 1981-12-31Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer1996-07-12 ~ 2001-12-18IIF 20 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2012-02-17M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED - 1981-12-31Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer1996-07-12 ~ 2001-12-18IIF 17 - Director → ME - 21M & G SECURITIES LIMITED - now
M & G. SECURITIES LIMITED
- 2019-10-09 0009077610 Fenchurch Avenue, LondonActive Corporate (59 parents, 3 offsprings)Officer1996-07-12 ~ 2001-08-13IIF 19 - Director → ME - 22
- 23PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-3110 Fenchurch Avenue, London, EnglandActive Corporate (71 parents, 74 offsprings)Officer1999-11-12 ~ 2016-06-06IIF 10 - Director → ME
- 24
- 25
NEW EUROPE INVESTMENT PARTNERSHIP
SL003774The Reay Forest Estate Office, Achfary, SutherlandActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 37 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 26PPM FINANCIAL SERVICES LIMITED - 1999-12-15GS NINETEEN LIMITED - 1999-11-0910 Fenchurch Avenue, LondonActive Corporate (31 parents)Officer2000-12-01 ~ 2016-06-06IIF 25 - Director → ME
- 27PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-015th Floor 10 Old Bailey, London, EnglandActive Corporate (93 parents, 16 offsprings)Officer2000-09-01 ~ 2016-06-06IIF 11 - Director → ME
- 28
RE HOLDINGS LIMITED
09586609Eaton Estate Office Eaton Park, Eccleston, Chester, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2018-04-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 29SILVERFLEET CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-26
Dissolved on 2026-07-08PPM CAPITAL LIMITED - 2008-05-06PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26197 Kingston Road, Epsom, SurreyDissolved Corporate (35 parents, 10 offsprings)Officer2000-12-01 ~ 2001-10-23IIF 18 - Director → ME - 30
- 31
THE INVESTOR FORUM CIC
09242326183 Euston Road, 5th Floor, London, EnglandActive Corporate (40 parents)Officer2021-05-01 ~ nowIIF 6 - Director → ME - 32
VIRTUS AVIATION LIMITED
10814229Eaton Estate Office, Eccleston, Chester, Cheshire, United KingdomActive Corporate (13 parents)Person with significant control2019-03-25 ~ nowIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 33
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 16 - LLP Member → ME - 34
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Contains public sector information retrieved at 14 July 2026 and
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