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

Davies, Priscilla Ann

    Related profiles found in government register
  • Davies, Priscilla Ann
    British director of finanace and operations born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Priscilla Ann
    British director of finance and operations born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 3

    • 10, Southvale Road, London, SE3 0TP

      IIF 4 IIF 5 IIF 6

    • 20, Southvale Road, London, SE3 0TP

      IIF 8

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 9 IIF 10

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 11
  • Davies, Priscilla Ann
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Priscilla Ann
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 15

    • Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 16

    • 3 Princeton Court, 55 Felsham Road, Putney, London, SW15 1AZ, England

      IIF 17
  • Davies, Priscilla Ann
    British director of finance and operations born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 18
  • Davies, Priscilla Ann
    British non executive director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 19 IIF 20
  • Davies, Priscilla Ann
    British non-executive director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Broadgate, London, EC2M 2QS, England

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 16 - director → ME
  • 2
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Corporate (9 parents, 7 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 15 - director → ME
  • 3
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
    UBS ASSET MANAGEMENT LIMITED - 2002-04-08
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
    PDFM LIMITED - 1998-07-06
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
    5 Broadgate, London, England
    Corporate (6 parents, 19 offsprings)
    Officer
    2017-09-20 ~ now
    IIF 21 - director → ME
Ceased 18
  • 1
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2022-12-02 ~ 2023-06-30
    IIF 13 - director → ME
  • 2
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Officer
    2021-06-07 ~ 2023-06-30
    IIF 20 - director → ME
  • 3
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2023-06-30
    IIF 19 - director → ME
  • 4
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2022-12-02 ~ 2023-06-30
    IIF 12 - director → ME
  • 5
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2009-01-02 ~ 2015-10-30
    IIF 8 - director → ME
  • 6
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-21 ~ 2015-10-30
    IIF 6 - director → ME
  • 7
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-01-02 ~ 2015-10-30
    IIF 4 - director → ME
  • 8
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Officer
    2009-01-02 ~ 2015-10-30
    IIF 7 - director → ME
  • 9
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-02 ~ 2015-10-30
    IIF 2 - director → ME
  • 10
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-02 ~ 2015-10-30
    IIF 1 - director → ME
  • 11
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-02 ~ 2015-10-30
    IIF 3 - director → ME
  • 12
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2015-10-30
    IIF 5 - director → ME
  • 13
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2010-03-16 ~ 2015-10-01
    IIF 9 - director → ME
  • 14
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2015-01-27
    IIF 10 - director → ME
  • 15
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-12-01 ~ 2015-01-28
    IIF 18 - director → ME
  • 16
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-07-11 ~ 2014-04-01
    IIF 11 - director → ME
  • 17
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2023-06-30
    IIF 14 - director → ME
  • 18
    Tintagel House, 92 Albert Embankment, London, London, England
    Corporate (6 parents)
    Equity (Company account)
    322,547 GBP2024-03-31
    Officer
    2015-03-24 ~ 2015-11-30
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.