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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bagshaw, Joanne Louise

child relation
Offspring entities and appointments
Active 56
  • 1
    BALDUR MORTGAGES LIMITED
    10646592
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-28 ~ now
    IIF 75 - Secretary → ME
  • 2
    BANKERS TRUST NOMINEES LIMITED
    00232067
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    BT CTAG NOMINEES LIMITED
    - now 02350780
    HACKREMCO (NO.465) LIMITED - 1989-05-22 01443124, 01500669, 01525148... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    BT GLOBENET NOMINEES LIMITED
    - now 02171790
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-12-07 ~ now
    IIF 1 - Secretary → ME
  • 5
    CARDALES UK LIMITED
    - now 03678499
    IMPORTPRESS LIMITED - 2001-12-04
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    CHANNEL NOMINEES LIMITED
    - now 02167509
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    CITY LEASING (THAMESIDE) LIMITED
    - now 01394455
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31 01184635, 01233998, 01238892... (more)
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-02 ~ now
    IIF 66 - Secretary → ME
  • 8
    CITY LEASING LIMITED
    01039353
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-02 ~ now
    IIF 68 - Secretary → ME
  • 9
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-18 ~ now
    IIF 65 - Secretary → ME
  • 10
    D B RAIL HOLDINGS (UK) NO.1 LIMITED
    06700679 06700686
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    DB AOTEAROA INVESTMENTS LIMITED
    FC027330
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 67 - Secretary → ME
  • 12
    DB CHESTNUT HOLDINGS LIMITED
    FC024635
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ now
    IIF 62 - Secretary → ME
  • 13
    DB COMMODITY FINANCING LIMITED
    15107652
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-09-07 ~ now
    IIF 60 - Secretary → ME
  • 14
    DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
    FC027346
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 88 - Secretary → ME
  • 15
    DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
    FC027321
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 91 - Secretary → ME
  • 16
    DB EQUITY LIMITED
    - now 03121848
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11 01437197, 01437199, 01438185... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 17
    DB GROUP SERVICES (UK) LIMITED
    - now 03077349
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-04-14 ~ now
    IIF 2 - Secretary → ME
  • 18
    DB ICON INVESTMENTS LIMITED
    - now 06700686
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED
    - 2010-05-06 06700686 06700679
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 19
    DB IMPACT INVESTMENT (GP) LIMITED
    07694320
    21 Moorfields, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-08-14 ~ dissolved
    IIF 77 - Secretary → ME
  • 20
    DB INTERNAL FUNDING LIMITED
    - now 02602159
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ now
    IIF 64 - Secretary → ME
  • 21
    DB INVESTMENT PARTNERS LIMITED
    13679854
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-02 ~ now
    IIF 72 - Secretary → ME
  • 22
    DB JASMINE (CAYMAN) LIMITED
    FC027328
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2013-07-26 ~ now
    IIF 32 - Secretary → ME
  • 23
    DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
    09610990
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-01-14 ~ now
    IIF 74 - Secretary → ME
  • 24
    DB MICROCREDIT DEVELOPMENT FUND
    04358311
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
    07509646
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 86 - Secretary → ME
  • 26
    DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
    06764960
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 27
    DB NEXUS INVESTMENTS (UK) LIMITED
    06764926
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 28
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED - 2000-04-19 04816138
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 69 - Secretary → ME
  • 29
    DB RAIL TRADING (UK) LIMITED
    - now 06700572
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED
    - 2008-10-09 06700572 06700588
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 30
    DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
    - now 06507777
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
    - 2008-02-26 06507777
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 31
    DB TRUSTEE SERVICES LIMITED
    - now 00958289
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2019-09-16 ~ now
    IIF 61 - Secretary → ME
  • 32
    DB U.K. NOMINEES LIMITED
    01536571
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 33
    DB UK AUSTRALIA FINANCE LIMITED
    FC027455
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2016-04-06 ~ now
    IIF 93 - Secretary → ME
  • 34
    DB UK BANK LIMITED
    - now 00315841 03077356
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-18 ~ now
    IIF 71 - Secretary → ME
  • 35
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 63 - Secretary → ME
  • 36
    DB UK PCAM HOLDINGS LIMITED
    05989595
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 37
    DBOI GLOBAL SERVICES (UK) LIMITED
    06583053
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-23 ~ now
    IIF 70 - Secretary → ME
  • 38
    DBUK PCAM LIMITED
    - now 05365776
    TILNEY GROUP LIMITED
    - 2014-05-08 05365776 03883952, 04126418, 08741768
    DE FACTO 1215 LIMITED - 2005-03-10 00178001, 00706520, 01298292... (more)
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 39
    DBUKH NO. 2 LIMITED
    10058792
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-11 ~ dissolved
    IIF 56 - Secretary → ME
  • 40
    DEUTSCHE HOLDINGS (BTI) LIMITED
    03773690
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 41
    DEUTSCHE HOLDINGS LIMITED
    05593555
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 76 - Secretary → ME
  • 42
    DEUTSCHE HOLDINGS NO.2 LIMITED
    06007148 06007134, 06315183
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 59 - Secretary → ME
  • 43
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06007148, 06315183
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-10-29 ~ now
    IIF 78 - Secretary → ME
  • 44
    DEUTSCHE NOMINEES LIMITED
    - now 00296842
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-10-16 ~ now
    IIF 58 - Secretary → ME
  • 45
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 57 - Secretary → ME
  • 46
    FUNDS NOMINEES LIMITED
    02885224
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 47
    LONDON INDUSTRIAL LEASING LIMITED
    00913007
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-02 ~ now
    IIF 73 - Secretary → ME
  • 48
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 49
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 50
    MORGAN NOMINEES LIMITED
    00228026
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 51
    PEMBOL NOMINEES LIMITED
    01386801
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 52
    TILNEY ACQUISITIONS LIMITED
    - now 05331777
    DE FACTO 1191 LIMITED - 2005-03-10 00178001, 00706520, 01298292... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 53
    TILNEY FUNDING LIMITED
    - now 05337509
    DE FACTO 1198 LIMITED - 2005-03-10 00178001, 00706520, 01298292... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 54
    TILNEY HOLDINGS LIMITED
    - now 02834931 08796744
    REPORTPROFIT LIMITED - 1993-09-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 55
    TILNEY MANAGEMENT LIMITED
    - now 03254986
    BLENDEFFECT LIMITED - 1996-10-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 28 - Secretary → ME
  • 56
    TIM (LONDON) LIMITED
    - now 02453050
    SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 46
  • 1
    ALBIN INVESTMENTS LIMITED - now
    DAR AL ISTITHMAR LIMITED
    - 2018-11-09 04969555
    DARL ISTITHMAR LIMITED - 2004-03-11
    TYROLESE (549) LIMITED - 2004-03-09 00357651, 01929144, 01929146... (more)
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,393 GBP2024-12-31
    Officer
    2006-09-29 ~ 2008-11-25
    IIF 55 - Secretary → ME
  • 2
    ARGUS CAPITAL LIMITED
    03487579
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    437,981 GBP2018-06-30
    Officer
    2002-03-22 ~ 2003-01-01
    IIF 36 - Secretary → ME
  • 3
    BELLECAPITAL UK LIMITED - now 08898724
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD
    - 2010-03-19 02123174
    DRYDEN WEALTH MANAGEMENT LIMITED
    - 2006-02-06 02123174
    PRUDENTIAL-BACHE LIMITED
    - 2003-08-20 02123174
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14 01688841
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 35 - Secretary → ME
  • 4
    BGRS RELOCATION HOLDINGS LIMITED - now
    PRICOA RELOCATION HOLDINGS LIMITED
    - 2012-12-12 04197763
    TRENDCREATE LIMITED - 2001-06-27
    1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 46 - Secretary → ME
  • 5
    BGRS RELOCATION MANAGEMENT LIMITED - now
    PRICOA RELOCATION MANAGEMENT,LTD.
    - 2012-12-04 01016580
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 42 - Secretary → ME
  • 6
    BGRS RELOCATION UNITED KINGDOM LIMITED - now
    PRICOA RELOCATION UNITED KINGDOM LIMITED
    - 2012-12-05 02499116
    KAREN DEANE RELOCATION LIMITED
    - 2004-05-18 02499116
    1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-22 ~ 2006-03-17
    IIF 49 - Secretary → ME
  • 7
    BURTONFIELD LIMITED - now
    PIM UK INVESTMENTS LIMITED
    - 2010-11-16 04907649
    PIM FINANCIAL LIMITED
    - 2003-09-25 04907649 01024618, SC198719
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-22 ~ 2006-02-01
    IIF 51 - Secretary → ME
  • 8
    DB CREST LIMITED
    FC027322
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate
    Officer
    2015-08-14 ~ 2016-12-01
    IIF 26 - Secretary → ME
  • 9
    DB ROAD (UK) LIMITED
    FC027325
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2015-08-14 ~ 2016-12-01
    IIF 89 - Secretary → ME
  • 10
    DB SYLVESTER FUNDING LIMITED
    FC027323
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2013-02-25 ~ 2016-12-01
    IIF 31 - Secretary → ME
  • 11
    DB TRUSTEE SERVICES LIMITED
    - now 00958289
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2011-09-08 ~ 2018-05-01
    IIF 84 - Secretary → ME
  • 12
    DEUTSCHE HOLDINGS LIMITED
    05593555
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-06-28
    IIF 82 - Secretary → ME
  • 13
    DEUTSCHE HOLDINGS NO.2 LIMITED
    06007148 06007134, 06315183
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2018-06-28
    IIF 92 - Secretary → ME
  • 14
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06007148, 06315183
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2018-06-28
    IIF 90 - Secretary → ME
  • 15
    DEUTSCHE NOMINEES LIMITED
    - now 00296842
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-12-08 ~ 2018-05-29
    IIF 24 - Secretary → ME
  • 16
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-10-24 ~ 2018-05-01
    IIF 81 - Secretary → ME
    2006-11-24 ~ 2013-10-01
    IIF 30 - Secretary → ME
  • 17
    EUROPRISA SUB-FUND A FEEDER GP LIMITED
    - now 05585455 LP011127
    ALNERY NO.2548 LIMITED
    - 2006-01-18 05585455 01437197, 01437199, 01438185... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ 2006-03-29
    IIF 52 - Secretary → ME
  • 18
    EVELYN PARTNERS SECURITIES - now
    TILNEY INVESTMENT MANAGEMENT
    - 2022-06-15 02010520 02037584, 02830297
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2007-02-08 ~ 2014-08-01
    IIF 20 - Secretary → ME
  • 19
    GRA (BERMUDA) GP LIMITED
    FC025714
    Clarendon House, 2 Church Street, Hamilton, Bermuda Bmo Hm11, Bermuda
    Active Corporate (9 parents)
    Officer
    2005-01-17 ~ 2006-02-01
    IIF 96 - Secretary → ME
  • 20
    JEFFERIES BACHE LIMITED - now 07636626
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED
    - 2007-01-08 00512397
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED
    - 2004-10-11 00512397 01957069
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Officer
    2002-03-22 ~ 2006-03-16
    IIF 41 - Secretary → ME
  • 21
    PATRIZIA P.I.M. (REGULATED) LIMITED - now
    ROCKSPRING P.I.M. (REGULATED) LIMITED
    - 2018-09-17 02776714
    PRICOA P.I.M. (REGULATED) LIMITED
    - 2004-06-28 02776714
    BROCKLADE LIMITED - 1993-08-06
    BROCKGLADE LIMITED - 1993-08-06
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 94 - Secretary → ME
  • 22
    PATRIZIA PIM LIMITED - now
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02 05108612
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2004-07-07 01878842
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2004-06-28 01878842
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 104 - Secretary → ME
  • 23
    PATRIZIA PROPERTY ASSET MANAGEMENT - now
    ROCKSPRING PROPERTY ASSET MANAGEMENT
    - 2018-09-17 03302216
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED
    - 2004-06-28 03302216
    PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 100 - Secretary → ME
  • 24
    PBI GROUP HOLDINGS LIMITED
    04152381
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 34 - Secretary → ME
  • 25
    PBI HOLDINGS LIMITED
    04152163
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 43 - Secretary → ME
  • 26
    PGIM (SCOTS) LIMITED - now
    PGIM FINANCIAL LIMITED - 2015-12-31 01024618, 04907649
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED
    - 2012-11-08 SC198719
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21 04298306, 04512364, 04513207... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 95 - Secretary → ME
  • 27
    PGIM EUROPEAN SERVICES LIMITED - now
    PBI (UK) LIMITED
    - 2017-09-05 01957069
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED
    - 2004-10-11 01957069 00512397
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2002-04-03 ~ 2006-03-13
    IIF 54 - Director → ME
    2002-03-22 ~ 2006-03-13
    IIF 97 - Secretary → ME
  • 28
    PGIM FINANCIAL LIMITED - now 04907649, SC198719
    PRAMERICA FINANCIAL LIMITED - 2016-01-04 04497886
    PIC HOLDINGS LIMITED
    - 2009-06-24 01024618
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 98 - Secretary → ME
  • 29
    PGIM LIMITED - now 05249549
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED
    - 2007-11-27 03809039
    PRICOA PROPERTY PRIVATE EQUITY LIMITED
    - 2004-10-01 03809039
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (13 parents)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 102 - Secretary → ME
  • 30
    PGIM MANAGEMENT PARTNER LIMITED - now
    PGIM LIMITED - 2015-12-31 03809039
    PRAMERICA (GP) LIMITED
    - 2015-10-07 05249549 SC274650
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-10-04 ~ 2006-02-01
    IIF 50 - Secretary → ME
  • 31
    PGIM PRIVATE ALTERNATIVES (UK) LIMITED - now
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED
    - 2014-05-02 03205768
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 37 - Secretary → ME
  • 32
    PGIM PRIVATE CAPITAL LIMITED - now
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED
    - 2020-04-03 01331817
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 101 - Secretary → ME
  • 33
    PORTERBROOK INVESTMENTS I LIMITED - now 07664052, 07664057
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11 07664052, 07664057
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588 07664052, 07664057
    DB RAIL INVESTMENTS (UK) LIMITED
    - 2010-06-28 06700588
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED
    - 2008-10-09 06700588 06700572
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2008-09-17 ~ 2010-08-10
    IIF 79 - Secretary → ME
  • 34
    PRAMERICA (GP2) LIMITED
    SC274650 05249549
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-02-01
    IIF 53 - Secretary → ME
  • 35
    PRAMERICA OVERSEAS FUNDING LIMITED - now
    BACHE OVERSEAS FUNDING LIMITED
    - 2011-06-02 04314466
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED
    - 2004-10-19 04314466
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 39 - Secretary → ME
  • 36
    PRAMERICA REAL ESTATE INVESTORS LIMITED
    - now 03809476
    PRICOA PROPERTY LIMITED
    - 2004-10-01 03809476
    PRICOA PROPERTY PLC
    - 2004-03-03 03809476
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ 2006-02-01
    IIF 38 - Secretary → ME
  • 37
    PRICOA MANAGEMENT PARTNER LIMITED
    03238431
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2006-02-01
    IIF 99 - Secretary → ME
  • 38
    REFERENCE CAPITAL INVESTMENTS LIMITED
    07252060
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-05-17
    IIF 87 - Secretary → ME
  • 39
    RETAIL PLUS GENERAL PARTNER LIMITED - now
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
    - 2004-11-30 02883736
    6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 103 - Secretary → ME
  • 40
    ROCKSPRING PANEUROPEAN INVESTMENT LIMITED
    - now 04222737
    PRICOA PANEUROPEAN INVESTMENT LIMITED
    - 2004-06-28 04222737
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 33 - Secretary → ME
  • 41
    TILNEY COLLECTIVE MANAGEMENT LIMITED - now
    DB PWM COLLECTIVE MANAGEMENT LIMITED
    - 2015-02-24 02911650
    TILNEY COLLECTIVE MANAGEMENT LIMITED
    - 2010-06-22 02911650
    TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
    SCHEMERATE LIMITED - 1994-04-25
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2014-08-01
    IIF 14 - Secretary → ME
  • 42
    TRANSEUROPEAN III (SLP) LIMITED
    - now 04873002
    INTERCEDE 1884 LIMITED
    - 2003-09-19 04873002 01674180, 01678668, 01678669... (more)
    166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ 2004-06-30
    IIF 45 - Secretary → ME
  • 43
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED
    03002235 02382941, 06252552, 04551180
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 40 - Secretary → ME
  • 44
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED
    04551180 02382941, 03002235, 06252552
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-02 ~ 2004-06-30
    IIF 47 - Secretary → ME
  • 45
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED
    - now 02382941 03002235, 06252552, 04551180
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-22 ~ 2004-06-30
    IIF 48 - Secretary → ME
  • 46
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED
    - 2007-11-12 00318958
    PRUDENTIAL-BACHE NOMINEES LIMITED
    - 2004-09-13 00318958
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2002-03-22 ~ 2006-03-13
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.