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
Individuals in focus
Day, Heather Carol
Day, Heather Carol
British chartered accountant born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
103a, Wilberforce Road, London, N4 2SP, England
Day, Heather Carol
British chief operating officer born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 3 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 4 IIF 5 Grand Buildings 1-3, Strand, London, WC2N 5HR, England
IIF 6 IIF 7 IIF 8 (more) Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
Day, Heather Carol
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesDay, Heather Carol
British managing director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesHeather Carol Day
British born in March 1975Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 Grand Buildings, 1-3 Strand, London, EnglandCorporate (3 parents, 1 offspring)Officer
2021-10-20 ~ nowIIF 23 - director → ME - 2 Grand Buildings, 1-3 Strand, London, EnglandCorporate (3 parents)Equity (Company account)6,512,897 GBP2021-12-31Officer 2020-09-21 ~ nowIIF 21 - director → ME
- 3 Grand Buildings, 1-3 Strand, London, EnglandCorporate (3 parents)Equity (Company account)12,748,883 GBP2021-12-31Officer 2021-06-17 ~ nowIIF 22 - director → ME
- 4 Grand Buildings, 1-3 Strand, London, EnglandCorporate (3 parents)Equity (Company account)5,061,755 GBP2021-12-31Officer 2021-01-19 ~ nowIIF 24 - director → ME
- 5 Grand Buildings, 1-3 Strand, London, EnglandCorporate (3 parents)Officer 2021-07-21 ~ nowIIF 20 - director → ME
- 6 6th Floor Grand Buildings, 1-3 Strand, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2024-12-04 ~ nowIIF 18 - director → ME
- 7
PGIM (SCOTS) LIMITED
- nowPGIM FINANCIAL LIMITED - 2015-12-31PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07PRICOA GENERAL PARTNER II LIMITED - 2012-11-08LOTHIAN FIFTY (592) LIMITED - 1999-09-21 50 Lothian Road, Festival Square, EdinburghCorporate (6 parents, 14 offsprings)Officer 2016-03-30 ~ nowIIF 3 - director → ME - 8 Grand Buildings 1-3 Strand, London, EnglandCorporate (5 parents)Officer 2021-07-07 ~ nowIIF 28 - director → ME
- 9PGIM LIMITED - 2015-12-31PRAMERICA (GP) LIMITED - 2015-10-07 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonCorporate (4 parents, 3 offsprings)Officer 2016-03-30 ~ nowIIF 14 - director → ME
- 10PGIM REAL ESTATE (UK) LIMITED - 2024-05-01PGIM FUND MANAGEMENT LIMITED - 2020-03-30PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonCorporate (9 parents, 24 offsprings)Officer 2016-03-31 ~ nowIIF 16 - director → ME
- 11 Grand Buildings 1-3 Strand, London, EnglandCorporate (2 parents, 5 offsprings)Equity (Company account)-19,518 GBP2023-12-31Officer 2020-12-03 ~ nowIIF 5 - director → MEPerson with significant control 2020-12-03 ~ nowIIF 31 - Has significant influence or control → OE
- 12 Grand Buildings 1-3 Strand, London, EnglandCorporate (2 parents, 5 offsprings)Equity (Company account)-19,503 GBP2023-12-31Officer 2020-12-03 ~ nowIIF 4 - director → MEPerson with significant control 2020-12-03 ~ nowIIF 30 - Has significant influence or control → OE
- 13 Grand Buildings, 1-3 Strand, London, United KingdomCorporate (3 parents)Officer 2023-09-04 ~ nowIIF 7 - director → ME
- 14 Grand Buildings, 1-3 Strand, London, United KingdomCorporate (3 parents)Officer 2023-09-04 ~ nowIIF 9 - director → ME
- 15 Grand Buildings, 1-3 Strand, London, United KingdomCorporate (3 parents)Equity (Company account)-8,640 GBP2023-12-31Officer 2021-04-23 ~ nowIIF 12 - director → ME
- 16 Grand Buildings, 1-3 Strand, London, United KingdomCorporate (3 parents)Equity (Company account)-8,640 GBP2023-12-31Officer 2021-04-23 ~ nowIIF 8 - director → ME
- 17NETTLEGROVE LIMITED - 2013-04-18 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (6 parents)Officer 2016-03-30 ~ nowIIF 2 - director → ME
- 18 Grand Buildings 1-3 The Strand, Trafalgar Square, London, United KingdomCorporate (5 parents)Officer 2020-11-10 ~ nowIIF 29 - director → ME
- 19 Grand Buildings, 1-3 Strand, London, United KingdomCorporate (3 parents)Equity (Company account)-9,651 GBP2023-12-31Officer 2021-04-03 ~ nowIIF 11 - director → ME
- 20 Grand Buildings, 1-3 Strand, London, United KingdomCorporate (3 parents)Equity (Company account)-9,052 GBP2023-12-31Officer 2021-04-03 ~ nowIIF 10 - director → ME
- 21 Grand Buildings, 1-3 Strand, London, United KingdomCorporate (3 parents)Equity (Company account)-9,549 GBP2023-12-31Officer 2022-05-11 ~ nowIIF 13 - director → ME
- 22 Grand Buildings, 1-3 Strand, London, United KingdomCorporate (3 parents)Equity (Company account)-9,549 GBP2023-12-31Officer 2022-05-11 ~ nowIIF 6 - director → ME
- 23 Grand Buildings, 1-3 Strand, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2022-04-07 ~ nowIIF 26 - director → ME
- 24 Grand Buildings, 1-3 Strand, London, EnglandCorporate (4 parents)Officer 2022-05-09 ~ nowIIF 27 - director → ME
- 25 Grand Buildings, 1-3 Strand, London, EnglandCorporate (4 parents)Officer 2022-06-09 ~ nowIIF 25 - director → ME
- 26 Grand Buildings, 1-3 Strand, London, EnglandCorporate (4 parents)Officer 2022-09-15 ~ nowIIF 19 - director → ME
Ceased
3
- 1 103a Wilberforce Road, LondonCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2014-10-20 ~ 2017-06-08IIF 1 - director → ME
- 2
PGIM FINANCIAL LIMITED
- nowPRAMERICA FINANCIAL LIMITED - 2016-01-04PIC HOLDINGS LIMITED - 2009-06-24CLIVE INVESTMENTS LIMITED - 1991-06-18 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonCorporate (8 parents, 24 offsprings)Officer 2016-03-30 ~ 2019-08-15IIF 17 - director → ME - 3
PGIM LIMITED
- nowPRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonCorporate (14 parents)Officer 2016-03-30 ~ 2020-03-27IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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