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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclintock, Michael George Alexander

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

    Resident in England

    Registered addresses and corresponding companies
    • 183, Euston Road, 5th Floor, London, NW1 2BE, England

      IIF 1
    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 2 IIF 3
    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 4
  • Mclintock, Michael George Alexander
    British chief executive m & g group born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 5
  • Mclintock, Michael George Alexander
    British chief executive m and g group born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ

      IIF 6
  • Mclintock, Michael George Alexander
    British chief executive m&g group born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 7 IIF 8
  • 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
    • The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ

      IIF 12
    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 13
  • Mclintock, Michael George Alexander
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 14 IIF 15
  • Mclintock, Michael George Alexander
    British born in March 1961

    Registered addresses and corresponding companies
    • 1 Laurence Pountney Hill, London, EC4R 0HH

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

    Registered addresses and corresponding companies
    • 17 Priory Avenue, London, W4 1TZ

      IIF 17
  • Mclintock, Michael George Alexander
    British director born in March 1961

    Registered addresses and corresponding companies
    • 1 Laurence Pountney Hill, London, EC4R 0HH

      IIF 18
  • Mclintock, Michael George Alexander
    British director of m & g group plc born in March 1961

    Registered addresses and corresponding companies
    • 2 Queensdale Road, London, W11 4QD

      IIF 19
  • Mclintock, Michael George Alexander
    British head of pension fund divn born in March 1961

    Registered addresses and corresponding companies
    • 1 Laurence Pountney Hill, London, EC4R 0HH

      IIF 20
  • Mckintock, Michael George Alexander
    British chief executive m and g group born in March 1961

    Registered addresses and corresponding companies
    • The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ

      IIF 21
  • Mclintock, Michael George Alexander
    British chief executive m&g group born in May 1942

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 22
  • Mclintock, Michael George Alexander
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 23
  • Mr Michael George Alexander Mclintock
    British born in March 1961

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 4 - Director → ME
  • 2
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2026-02-16 ~ now
    IIF 23 - Director → ME
  • 3
    CHARITIES INVESTMENT MANAGERS LIMITED
    00638485
    10 Fenchurch Avenue, London
    Dissolved Corporate (20 parents)
    Officer
    1998-09-03 ~ 2005-07-29
    IIF 12 - Director → ME
  • 4
    CLOSE BROTHERS GROUP PLC
    - now 00520241
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2008-05-29
    IIF 10 - Director → ME
  • 5
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 14 - LLP Member → ME
  • 6
    DEVA GROUP LIMITED
    - now 03671671 03680749... (more)
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2008-10-01 ~ 2010-01-14
    IIF 9 - Director → ME
  • 7
    DEVA PRIVATE EQUITY LP
    SL005694 SL005897
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 32 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
  • 8
    DEVA VICTRIX HOLDINGS LIMITED
    - now 08762354
    GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
    Eaton Estate Office, Eccleston, Chester, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    FARGRACE LIMITED
    04171172
    Eaton Estate Office Eaton Park, Eccleston, Chester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 10
    FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
    00255830
    10 Fenchurch Avenue, London
    Active Corporate (44 parents)
    Officer
    1997-01-22 ~ 2001-01-17
    IIF 19 - Director → ME
  • 11
    GROSVENOR (MAYFAIR) ESTATE
    01131685
    70 Grosvenor Street, London
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 12
    GROSVENOR FOOD & AGTECH LIMITED
    - now 03221116 13678269
    WHEATSHEAF GROUP LIMITED
    - 2022-07-26 03221116 09987556... (more)
    WHEATSHEAF INVESTMENTS LIMITED
    - 2016-08-01 03221116 09987556... (more)
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (40 parents, 19 offsprings)
    Officer
    2008-10-01 ~ 2011-12-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 13
    GROSVENOR GROUP HOLDINGS LIMITED - now
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED
    - 2020-10-08 03219943 04821118... (more)
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2020-08-03
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-03
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 14
    GROSVENOR GROUP LIMITED
    - now 12656651 04821118... (more)
    GGL GROUP NUMBER TWO LIMITED
    - 2020-10-08 12656651 04233443... (more)
    70 Grosvenor Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-08-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 15
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (65 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2004-04-20
    IIF 17 - Director → ME
  • 16
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    1996-07-12 ~ 2001-08-13
    IIF 18 - Director → ME
  • 17
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1994-06-29 ~ 2016-06-06
    IIF 7 - Director → ME
  • 18
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    1996-07-12 ~ 2001-08-13
    IIF 20 - Director → ME
  • 19
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    1994-06-29 ~ 2016-06-06
    IIF 8 - Director → ME
  • 20
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    1999-11-12 ~ 2016-06-06
    IIF 5 - Director → ME
  • 21
    M&G REAL ESTATE LIMITED - now
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2003-07-07 ~ 2006-04-19
    IIF 6 - Director → ME
  • 22
    NEW EUROPE INVESTMENT PARTNERSHIP
    SL003774
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 34 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
  • 23
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    2000-12-01 ~ 2016-06-06
    IIF 22 - Director → ME
  • 24
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    2000-09-01 ~ 2016-06-06
    IIF 13 - Director → ME
  • 25
    RE HOLDINGS LIMITED
    09586609
    Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2018-04-26 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 26
    SILVERFLEET CAPITAL LIMITED - now
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (34 parents, 10 offsprings)
    Officer
    2000-12-01 ~ 2001-10-23
    IIF 16 - Director → ME
  • 27
    THE INVESTMENT ASSOCIATION - now
    INVESTMENT MANAGEMENT ASSOCIATION
    - 2015-01-02 04343737 09094458
    10 Norton Folgate, London, England
    Active Corporate (108 parents, 4 offsprings)
    Officer
    2004-06-08 ~ 2007-05-22
    IIF 21 - Director → ME
  • 28
    THE INVESTOR FORUM CIC
    09242326
    183 Euston Road, 5th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2021-05-01 ~ now
    IIF 1 - Director → ME
  • 29
    VIRTUS AVIATION LIMITED
    10814229
    Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-03-25 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 30
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 15 - LLP Member → ME
  • 31
    WHEATSHEAF PRIVATE EQUITY LP
    SL006533 SL006544
    The Reay Forrest Estate Office, Achfary, Sutherland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 33 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.