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

Mcclelland, Jonathon Peter

    Related profiles found in government register
  • Mcclelland, Jonathon Peter
    British

    Registered addresses and corresponding companies

    • 18 Guildford Grove, Greenwich, London, SE10 8JT

      IIF 1
  • 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 33 IIF 34
  • Mcclelland, Jonathan Peter
    British solicitor

    Registered addresses and corresponding companies

    • 46-47 Bloomsbury Square, London, WC1A 2RU

      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 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 41
  • 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 42
  • 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 43
  • 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 61
  • 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 62
  • Mcclelland, Jonathan Peter
    British legal officer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcclelland, Jonathan Peter
    British solicitor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Guildford Grove, London, SE10 8JT, England

      IIF 105

    • 18 Guildford Grove, London, SE10 8JT, United Kingdom

      IIF 106
  • 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
Active 8
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    111,075 GBP2023-12-25
    Officer
    2016-04-19 ~ now
    IIF 106 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 47 - director → ME
  • 3
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 54 - director → ME
  • 4
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-30 ~ dissolved
    IIF 62 - director → ME
    1996-01-10 ~ dissolved
    IIF 32 - secretary → ME
  • 5
    Laurence Pountney Hill, London
    Dissolved corporate (5 parents)
    Officer
    1997-01-15 ~ dissolved
    IIF 29 - secretary → ME
  • 6
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    DUZZET PRODUCTIONS LIMITED - 2015-07-02
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 11 - secretary → ME
  • 8
    Wren Academy, Hilton Avenue, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    8,304 GBP2023-08-31
    Officer
    2019-12-06 ~ now
    IIF 105 - director → ME
Ceased 86
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    111,075 GBP2023-12-25
    Officer
    2016-04-19 ~ 2023-03-01
    IIF 39 - secretary → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-05-13 ~ 2018-09-07
    IIF 60 - director → ME
  • 3
    KLEIN GP LIMITED - 2014-04-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-01-30 ~ 2018-09-07
    IIF 66 - director → ME
  • 4
    GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-04-28 ~ 2018-09-07
    IIF 65 - director → ME
    2002-04-12 ~ 2002-08-16
    IIF 1 - secretary → ME
  • 5
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-09-07
    IIF 55 - director → ME
  • 6
    29 Spencer Road, East Molesey, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 53 - director → ME
  • 7
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2018-09-07
    IIF 52 - director → ME
  • 8
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2018-09-07
    IIF 45 - director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2018-09-07
    IIF 83 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2018-09-07
    IIF 51 - director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2018-09-07
    IIF 90 - director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2018-09-07
    IIF 79 - director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-09-07
    IIF 74 - director → ME
  • 14
    GERLACH GP LIMITED - 2016-05-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2018-09-07
    IIF 78 - director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-12 ~ 2002-08-16
    IIF 15 - secretary → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2018-09-07
    IIF 75 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-07
    IIF 89 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2018-09-07
    IIF 76 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2018-09-07
    IIF 81 - director → ME
  • 20
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-09-07
    IIF 61 - director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2018-09-07
    IIF 84 - director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-07
    IIF 85 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-07
    IIF 80 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2018-09-07
    IIF 82 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-07
    IIF 77 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2018-09-07
    IIF 49 - director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2018-09-07
    IIF 43 - director → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2018-09-07
    IIF 103 - director → ME
  • 29
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-19 ~ 2018-09-07
    IIF 102 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2018-09-07
    IIF 72 - director → ME
  • 31
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    IIF 56 - director → ME
  • 32
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    IIF 58 - director → ME
  • 33
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 50 - director → ME
  • 34
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2018-09-07
    IIF 73 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    IIF 68 - director → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    IIF 71 - director → ME
  • 37
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2018-09-07
    IIF 46 - director → ME
  • 38
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ 2018-09-07
    IIF 48 - director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    IIF 87 - director → ME
  • 40
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    IIF 91 - director → ME
  • 41
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2018-09-07
    IIF 67 - director → ME
  • 42
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2018-09-07
    IIF 69 - director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2018-09-07
    IIF 70 - director → ME
  • 44
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-09-07
    IIF 88 - director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    IIF 86 - director → ME
  • 46
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    IIF 92 - director → ME
  • 47
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2013-07-01 ~ 2017-05-08
    IIF 37 - secretary → ME
  • 48
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2018-05-09
    IIF 31 - secretary → ME
  • 49
    10 Fenchurch Avenue, London
    Corporate (9 parents)
    Officer
    2013-07-01 ~ 2017-01-27
    IIF 38 - secretary → ME
  • 50
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-07-27 ~ 1996-09-23
    IIF 22 - secretary → ME
    1999-08-20 ~ 2002-08-16
    IIF 8 - secretary → ME
  • 51
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    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
    Corporate (9 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2002-06-26
    IIF 14 - secretary → ME
  • 52
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Corporate (6 parents, 141 offsprings)
    Officer
    2016-04-01 ~ 2018-09-07
    IIF 63 - director → ME
    1999-08-20 ~ 2018-04-01
    IIF 30 - secretary → ME
  • 53
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-08-16
    IIF 40 - secretary → ME
  • 54
    10 Fenchurch Avenue, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-08-16
    IIF 28 - secretary → ME
  • 55
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Corporate (9 parents, 62 offsprings)
    Officer
    2005-01-11 ~ 2005-03-09
    IIF 16 - secretary → ME
    2005-07-26 ~ 2006-01-30
    IIF 9 - secretary → ME
    1999-12-15 ~ 2002-08-12
    IIF 25 - secretary → ME
  • 56
    10 Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2004-11-15 ~ 2018-09-07
    IIF 93 - director → ME
  • 57
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2017-02-21 ~ 2018-09-07
    IIF 64 - director → ME
  • 58
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    10 Fenchurch Avenue, London
    Corporate (6 parents, 13 offsprings)
    Officer
    2001-08-17 ~ 2018-09-07
    IIF 96 - director → ME
    2001-02-19 ~ 2002-07-25
    IIF 12 - secretary → ME
  • 59
    The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-13 ~ 2018-09-07
    IIF 59 - director → ME
  • 60
    GREENWICH LESBIAN AND GAY CENTRE LIMITED - 1994-09-05
    First Floor, Equitable House, 7, General Gordon Square, London, England
    Corporate (5 parents)
    Officer
    2018-11-15 ~ 2020-09-24
    IIF 41 - director → ME
  • 61
    BRISWELL LIMITED - 1982-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,070,693 GBP2023-09-30
    Officer
    1999-09-06 ~ 2007-10-01
    IIF 42 - director → ME
  • 62
    JOINTSALE LIMITED - 1992-01-22
    60 Great Portland Street, London
    Dissolved corporate (5 parents)
    Officer
    1991-12-24 ~ 1992-01-08
    IIF 36 - director → ME
    1991-12-24 ~ 1992-01-08
    IIF 35 - secretary → ME
  • 63
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2007-10-31 ~ 2018-09-07
    IIF 98 - director → ME
    2001-02-14 ~ 2002-07-29
    IIF 33 - secretary → ME
    2004-04-23 ~ 2005-03-09
    IIF 34 - secretary → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2018-09-07
    IIF 100 - director → ME
  • 65
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-11-08 ~ 2018-09-07
    IIF 95 - director → ME
    2002-02-22 ~ 2002-07-29
    IIF 10 - secretary → ME
  • 66
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2006-01-25 ~ 2006-07-05
    IIF 21 - secretary → ME
  • 67
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-01-15 ~ 2002-08-16
    IIF 20 - secretary → ME
  • 68
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED - 2009-03-12
    The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-18 ~ 2018-09-07
    IIF 94 - director → ME
  • 69
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-04-17 ~ 2018-09-07
    IIF 99 - director → ME
  • 70
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 44 - director → ME
  • 71
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 57 - director → ME
  • 72
    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
    Corporate (6 parents)
    Officer
    2001-01-08 ~ 2002-06-26
    IIF 19 - secretary → ME
  • 73
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2018-09-07
    IIF 104 - director → ME
  • 74
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2018-09-07
    IIF 101 - director → ME
  • 75
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    2004-04-23 ~ 2005-03-09
    IIF 6 - secretary → ME
    2001-02-14 ~ 2002-07-29
    IIF 26 - secretary → ME
  • 76
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2002-02-22 ~ 2002-07-29
    IIF 24 - secretary → ME
  • 77
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-30 ~ 2005-03-10
    IIF 17 - secretary → ME
  • 78
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2002-02-22 ~ 2002-07-29
    IIF 23 - secretary → ME
  • 79
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2001-02-14 ~ 2002-07-29
    IIF 18 - secretary → ME
  • 80
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2006-12-04 ~ 2018-09-07
    IIF 97 - director → ME
  • 81
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2001-02-26 ~ 2002-08-16
    IIF 7 - secretary → ME
  • 82
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2001-11-02 ~ 2002-08-16
    IIF 4 - secretary → ME
  • 83
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-16 ~ 2005-08-25
    IIF 2 - secretary → ME
  • 84
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-06-16 ~ 2005-08-25
    IIF 27 - secretary → ME
  • 85
    Company number 00684195
    Non-active corporate
    Officer
    2001-12-18 ~ 2006-02-01
    IIF 5 - secretary → ME
  • 86
    Company number 00926905
    Non-active corporate
    Officer
    2001-12-18 ~ 2006-02-01
    IIF 13 - secretary → ME

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