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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

Mcclelland, Jonathan Peter

child relation
Offspring entities and appointments 93
  • 1
    214 ALGERNON MANAGEMENT LIMITED
    10132081
    Active Corporate (7 parents)
    Officer
    2016-04-19 ~ now
    IIF 1 - Director → ME
    2016-04-19 ~ 2023-03-01
    IIF 107 - Secretary → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CALVIN F1 GP LIMITED
    SC472933 SC468691
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2015-05-13 ~ 2018-09-07
    IIF 22 - Director → ME
  • 3
    CALVIN F2 GP LIMITED
    - now SC468691 SC472933
    KLEIN GP LIMITED
    - 2014-04-02 SC468691
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2014-01-30 ~ 2018-09-07
    IIF 28 - Director → ME
  • 4
    CANADA PROPERTY HOLDINGS LIMITED
    - now 04415746
    GREAT WESTERN ARCADE 1 LIMITED
    - 2004-05-18 04415746 04415753
    Active Corporate (13 parents)
    Officer
    2004-04-28 ~ 2018-09-07
    IIF 27 - Director → ME
    2002-04-12 ~ 2002-08-16
    IIF 102 - Secretary → ME
  • 5
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
    10713853 10715079... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-09-07
    IIF 17 - Director → ME
  • 6
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    10715079 10713853... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 15 - Director → ME
  • 7
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
    10715067 10715126... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2018-09-07
    IIF 14 - Director → ME
  • 8
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
    10715126 10715067... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2018-09-07
    IIF 7 - Director → ME
  • 9
    FALAN GP LIMITED
    SC463668
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-11-13 ~ 2018-09-07
    IIF 45 - Director → ME
  • 10
    GENNY GP 2 LIMITED
    SC547302 SC536481
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2018-09-07
    IIF 13 - Director → ME
  • 11
    GENNY GP LIMITED
    SC536481 SC547302
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2018-09-07
    IIF 52 - Director → ME
  • 12
    GEORGE DIGITAL GP 2 LIMITED
    SC577098 SC576789... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2018-09-07
    IIF 41 - Director → ME
  • 13
    GEORGE DIGITAL GP LIMITED
    SC576789 SC577098... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2018-09-07
    IIF 36 - Director → ME
  • 14
    GGE GP LIMITED
    - now SC504237
    GERLACH GP LIMITED
    - 2016-05-27 SC504237
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2018-09-07
    IIF 40 - Director → ME
  • 15
    GREAT WESTERN ARCADE 2 LIMITED
    04415753 04415746
    Dissolved Corporate (10 parents)
    Officer
    2002-04-12 ~ 2002-08-16
    IIF 81 - Secretary → ME
  • 16
    GREEN GP LIMITED
    SC569021
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-19 ~ 2018-09-07
    IIF 37 - Director → ME
  • 17
    INFRACAPITAL (AIRI) GP LIMITED
    SC553164
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-07
    IIF 51 - Director → ME
  • 18
    INFRACAPITAL (BELMOND) GP LIMITED
    SC576332
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2018-09-07
    IIF 38 - Director → ME
  • 19
    INFRACAPITAL (BIO) GP LIMITED
    SC516021
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-22 ~ 2018-09-07
    IIF 43 - Director → ME
  • 20
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 LP019696... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-09-07
    IIF 23 - Director → ME
  • 21
    INFRACAPITAL (GC) GP LIMITED
    SC500778
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2018-09-07
    IIF 46 - Director → ME
  • 22
    INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
    SC602700 SC602698... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-07
    IIF 47 - Director → ME
  • 23
    INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
    SC602698 SC602700... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-09-07
    IIF 42 - Director → ME
  • 24
    INFRACAPITAL (IT PPP) GP LIMITED
    SC550062
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2018-09-07
    IIF 44 - Director → ME
  • 25
    INFRACAPITAL (SENSE) GP LIMITED
    SC553170
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-07
    IIF 39 - Director → ME
  • 26
    INFRACAPITAL (TLSB) GP LIMITED
    SC486888
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2018-09-07
    IIF 11 - Director → ME
  • 27
    INFRACAPITAL ABP GP LIMITED
    SC481727
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2018-09-07
    IIF 5 - Director → ME
  • 28
    INFRACAPITAL CI II LIMITED
    SC387664
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2018-09-07
    IIF 65 - Director → ME
  • 29
    INFRACAPITAL DF II LIMITED
    - now SC389185
    INFRACAPITAL EF II LIMITED
    - 2012-12-14 SC389185
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-11-19 ~ 2018-09-07
    IIF 64 - Director → ME
  • 30
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134 SO305006... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2018-09-07
    IIF 34 - Director → ME
  • 31
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    IIF 18 - Director → ME
  • 32
    INFRACAPITAL F2 GP LIMITED - now
    INFRACAPITAL F2 GP2 LIMITED
    - 2019-01-30 09180249 09183883... (more)
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2014-08-18 ~ 2018-09-07
    IIF 20 - Director → ME
  • 33
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 12 - Director → ME
  • 34
    INFRACAPITAL GP II LIMITED
    - now 07372931
    LEOPARDBROOK LIMITED
    - 2010-10-28 07372931
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2018-09-07
    IIF 35 - Director → ME
  • 35
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
    SC554629 SC554631... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    IIF 30 - Director → ME
  • 36
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    SC554631 SC554629... (more)
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2018-09-07
    IIF 33 - Director → ME
  • 37
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED - now
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
    - 2019-03-14 09901632 09901644... (more)
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2018-09-07
    IIF 8 - Director → ME
  • 38
    INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
    09901644 09901632... (more)
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2018-09-07
    IIF 10 - Director → ME
  • 39
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED - now
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578139 12338577... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    IIF 49 - Director → ME
  • 40
    INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
    09901460 09901468... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 9 - Director → ME
  • 41
    INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
    09901468 09901460... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 16 - Director → ME
  • 42
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED - now
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578127 11347638... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2018-09-07
    IIF 53 - Director → ME
  • 43
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 11347641... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2018-09-07
    IIF 29 - Director → ME
  • 44
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2018-09-07
    IIF 31 - Director → ME
  • 45
    INFRACAPITAL RF GP LIMITED
    SC557453
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-13 ~ 2018-09-07
    IIF 32 - Director → ME
  • 46
    INFRACAPITAL SISU GP LIMITED
    SC521443
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-09-07
    IIF 50 - Director → ME
  • 47
    LONDON STONE INVESTMENTS F3 I LIMITED
    SC583847 SC583856
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    IIF 48 - Director → ME
  • 48
    LONDON STONE INVESTMENTS F3 II LIMITED
    SC583856 SC583847
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    IIF 54 - Director → ME
  • 49
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    Active Corporate (45 parents)
    Officer
    2013-07-01 ~ 2017-05-08
    IIF 105 - Secretary → ME
  • 50
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    Active Corporate (57 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2018-05-09
    IIF 98 - Secretary → ME
  • 51
    M & G LIFE ASSURANCE COMPANY LIMITED
    - now 00684195
    M.& G.TRUST(ASSURANCE)LIMITED - 1981-12-31
    Dissolved Corporate (33 parents)
    Officer
    2001-12-18 ~ 2006-02-01
    IIF 71 - Secretary → ME
  • 52
    M & G PENSIONS AND ANNUITY COMPANY LIMITED
    - now 00926905
    M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED - 1981-12-31
    Dissolved Corporate (33 parents)
    Officer
    2001-12-18 ~ 2006-02-01
    IIF 79 - Secretary → ME
  • 53
    M & G SECURITIES LIMITED - now
    M & G. SECURITIES LIMITED
    - 2019-10-09 00090776
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2017-01-27
    IIF 106 - Secretary → ME
  • 54
    M & G SUPPORT SERVICES LIMITED
    - now 02664092
    M&G COMPUTER LEASING LIMITED
    - 1999-10-04 02664092
    MAWLAW 138 LIMITED - 1992-03-24
    Dissolved Corporate (17 parents)
    Officer
    1999-08-20 ~ 2002-08-16
    IIF 74 - Secretary → ME
    1995-07-27 ~ 1996-09-23
    IIF 88 - Secretary → ME
  • 55
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2002-06-26
    IIF 80 - Secretary → ME
  • 56
    M&G EQUITY INVESTMENT TRUST P.L.C.
    03144189
    Dissolved Corporate (17 parents)
    Officer
    2016-04-30 ~ dissolved
    IIF 24 - Director → ME
    1996-01-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 57
    M&G FA LIMITED - now
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    Active Corporate (63 parents, 159 offsprings)
    Officer
    2016-04-01 ~ 2018-09-07
    IIF 25 - Director → ME
    1999-08-20 ~ 2018-04-01
    IIF 97 - Secretary → ME
  • 58
    M&G FOUNDERS 1 LIMITED
    04401042
    Active Corporate (16 parents)
    Officer
    2002-03-21 ~ 2002-08-16
    IIF 103 - Secretary → ME
  • 59
    M&G HIGH INCOME INVESTMENT TRUST P.L.C.
    03297698
    Dissolved Corporate (15 parents)
    Officer
    1997-01-15 ~ dissolved
    IIF 96 - Secretary → ME
  • 60
    M&G IMPPP 1 LIMITED
    04382172
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2002-08-16
    IIF 94 - Secretary → ME
  • 61
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    Active Corporate (71 parents, 74 offsprings)
    Officer
    2005-01-11 ~ 2005-03-09
    IIF 82 - Secretary → ME
    1999-12-15 ~ 2002-08-12
    IIF 91 - Secretary → ME
    2005-07-26 ~ 2006-01-30
    IIF 75 - Secretary → ME
  • 62
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2004-11-15 ~ 2018-09-07
    IIF 55 - Director → ME
  • 63
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2017-02-21 ~ 2018-09-07
    IIF 26 - Director → ME
  • 64
    M&G RECOVERY INVESTMENT TRUST P.L.C.
    02682172
    Dissolved Corporate (12 parents)
    Officer
    1995-11-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 65
    M&G TRUSTEE COMPANY LIMITED - now
    PRUDENTIAL TRUSTEE COMPANY LIMITED
    - 2022-01-07 01863305
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2001-08-17 ~ 2018-09-07
    IIF 58 - Director → ME
    2001-02-19 ~ 2002-07-25
    IIF 78 - Secretary → ME
  • 66
    M&G UKCF II GP LIMITED
    08214036
    Dissolved Corporate (9 parents)
    Officer
    2012-09-13 ~ 2018-09-07
    IIF 21 - Director → ME
  • 67
    MERIDIAN SERVICES LTD
    - now 05234273
    DUZZET PRODUCTIONS LIMITED
    - 2015-07-02 05234273
    Dissolved Corporate (6 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 77 - Secretary → ME
  • 68
    METRO CENTRE LTD
    - now 02716101
    GREENWICH LESBIAN AND GAY CENTRE LIMITED - 1994-09-05
    Liquidation Corporate (100 parents)
    Officer
    2018-11-15 ~ 2020-09-24
    IIF 3 - Director → ME
  • 69
    MORE'S GARDEN MANAGEMENT LIMITED
    - now 01645202
    BRISWELL LIMITED - 1982-09-29
    Active Corporate (59 parents)
    Officer
    1999-09-06 ~ 2007-10-01
    IIF 4 - Director → ME
  • 70
    ORC EUROPEAN INFORMATION CENTRE LIMITED - now
    JOINTSALE LIMITED
    - 1992-01-22 02673406
    Dissolved Corporate (30 parents)
    Officer
    1991-12-24 ~ 1992-01-08
    IIF 67 - Director → ME
    1991-12-24 ~ 1992-01-08
    IIF 95 - Secretary → ME
  • 71
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    Active Corporate (31 parents)
    Officer
    2007-10-31 ~ 2018-09-07
    IIF 60 - Director → ME
    2001-02-14 ~ 2002-07-29
    IIF 100 - Secretary → ME
    2004-04-23 ~ 2005-03-09
    IIF 101 - Secretary → ME
  • 72
    PPM MANAGERS GP LIMITED
    SC452033
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2018-09-07
    IIF 62 - Director → ME
  • 73
    PPMC FIRST NOMINEES LIMITED
    - now 04369765
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED
    - 2002-03-04 04369765
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2018-09-07
    IIF 57 - Director → ME
    2002-02-22 ~ 2002-07-29
    IIF 76 - Secretary → ME
  • 74
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - 2008-08-18 04439735
    PRECIS (2224) LIMITED - 2002-05-31
    Active Corporate (26 parents)
    Officer
    2006-01-25 ~ 2006-07-05
    IIF 87 - Secretary → ME
  • 75
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Dissolved Corporate (30 parents)
    Officer
    2002-01-15 ~ 2002-08-16
    IIF 86 - Secretary → ME
  • 76
    PRUDENTIAL / M&G UKCF GP LIMITED
    - now 06570276
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED
    - 2009-03-12 06570276
    Dissolved Corporate (10 parents)
    Officer
    2008-04-18 ~ 2018-09-07
    IIF 56 - Director → ME
  • 77
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED - 2000-07-13
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2018-09-07
    IIF 61 - Director → ME
  • 78
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 6 - Director → ME
  • 79
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-09-07
    IIF 19 - Director → ME
  • 80
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    Active Corporate (52 parents)
    Officer
    2001-01-08 ~ 2002-06-26
    IIF 85 - Secretary → ME
  • 81
    RIFT GP 1 LIMITED
    SC425352 SC425365
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2018-09-07
    IIF 66 - Director → ME
  • 82
    RIFT GP 2 LIMITED
    SC425365 SC425352
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2018-09-07
    IIF 63 - Director → ME
  • 83
    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
    Dissolved Corporate (35 parents, 10 offsprings)
    Officer
    2001-02-14 ~ 2002-07-29
    IIF 92 - Secretary → ME
    2004-04-23 ~ 2005-03-09
    IIF 72 - Secretary → ME
  • 84
    SILVERFLEET FIRST FP LIMITED - now
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED
    - 2005-05-17 04369757
    SCREENPRIME LIMITED
    - 2002-03-04 04369757
    Dissolved Corporate (13 parents)
    Officer
    2002-02-22 ~ 2002-07-29
    IIF 90 - Secretary → ME
  • 85
    SILVERFLEET FIRST GP (SCOTLAND) LIMITED - now
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED
    - 2005-05-17 SC276505
    LOTHIAN SHELF (242) LIMITED
    - 2005-01-05 SC276505 SC276512... (more)
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-12-30 ~ 2005-03-10
    IIF 83 - Secretary → ME
  • 86
    SILVERFLEET GP LIMITED - now
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED
    - 2005-05-17 04369763
    PLAINRAPID LIMITED
    - 2002-03-04 04369763
    Dissolved Corporate (13 parents)
    Officer
    2002-02-22 ~ 2002-07-29
    IIF 89 - Secretary → ME
  • 87
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    Dissolved Corporate (24 parents)
    Officer
    2001-02-14 ~ 2002-07-29
    IIF 84 - Secretary → ME
  • 88
    STABLEVIEW LIMITED
    05506654
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2018-09-07
    IIF 59 - Director → ME
  • 89
    STAPLE NOMINEES LIMITED
    02076846
    Dissolved Corporate (26 parents)
    Officer
    2001-02-26 ~ 2002-08-16
    IIF 73 - Secretary → ME
  • 90
    THE DACAPO MUSIC FOUNDATION LIMITED
    06698862
    Active Corporate (22 parents)
    Officer
    2019-12-06 ~ now
    IIF 2 - Director → ME
  • 91
    THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
    - now 04233989
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2001-11-06 04233989 04252526... (more)
    Active Corporate (30 parents)
    Officer
    2001-11-02 ~ 2002-08-16
    IIF 70 - Secretary → ME
  • 92
    THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
    - now 05170379
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2005-07-22 05170379 05059349... (more)
    Dissolved Corporate (24 parents)
    Officer
    2005-06-16 ~ 2005-08-25
    IIF 68 - Secretary → ME
  • 93
    THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
    - now 05170386
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED
    - 2005-07-22 05170386
    Dissolved Corporate (17 parents)
    Officer
    2005-06-16 ~ 2005-08-25
    IIF 93 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.