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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Magnus, Laurence Henry Philip, Sir
- born in September 1955
Magnus, Laurence Henry Philip, Sir
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Magnus, Laurence Henry Philip, Sir
Resident in England
Registered addresses and corresponding companiesShottesbrooke, Maidenhead, Berkshire, SL6 3SW
IIF 5Upland Hall, Bungay, Suffolk, NR35 1PD
IIF 6 IIF 7 IIF 8 (more)(less)Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
IIF 17Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
IIF 1810, Fivefields, Grosvenor Gardens, London, SW1W 0DH, England
IIF 19201, Bishopsgate, London, EC2M 3AE
IIF 20 IIF 21 IIF 22 (more)(less)3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
IIF 245, Clifford Street, London, W1S 2LG, United Kingdom
IIF 2560, Victoria Embankment, London, EC4Y 0JP
IIF 26 IIF 27Flat 8, 44 Lower Sloane Street, London, SW1W 8BP
IIF 28 IIF 29 IIF 30 (more)(less)Shottesbrooke, Maidenhead, Berkshire, SL6 3SW
IIF 35Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England
IIF 36 IIF 37Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
IIF 38Ridge Grove, Russell Street, Tavistock, PL19 8BE, England
IIF 39
- Registered addresses and corresponding companies
Magnus, Laurence Henry Philip, Sir
27, Harwood Road, Norwich, NR1 2NG, England
IIF 40
- British born in September 1955
Sir Laurence Henry Philip Magnus
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1AGGREGATED MICRO POWER HOLDINGS LIMITED - now
AGGREGATED MICRO POWER HOLDINGS PLC
- 2020-01-31 08372177DE FACTO 2011 PLC - 2013-01-293rd Floor, 20 Red Lion Street, London, EnglandActive Corporate (22 parents, 22 offsprings)Officer2013-02-20 ~ 2020-01-17IIF 24 - Director → ME - 2
AGGREGATED MICRO POWER LIMITED
073615523rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (12 parents, 3 offsprings)Officer2010-12-15 ~ 2014-07-31IIF 25 - Director → ME - 3ANDREWS OUTSOURCING INTERNATIONAL LIMITED - 2011-11-11North Quay House, Sutton Harbour, Plymouth, EnglandDissolved Corporate (6 parents)Officer2012-02-21 ~ 2014-06-20IIF 39 - Director → ME
- 4
BARBICAN CENTRE TRUST LIMITED(THE)
01962950Barbican Centre, LondonActive Corporate (61 parents)Officer2009-05-28 ~ 2011-07-12IIF 33 - Director → ME - 5BEAT (FORMERLY EATING DISORDERS ASSOCIATION) - now
EATING DISORDERS ASSOCIATION
- 2018-10-18 023684951 Chalk Hill House, 19 Rosary Road, Norwich, EnglandActive Corporate (115 parents)Officer2005-06-11 ~ 2013-10-21IIF 7 - Director → ME - 6
- 7CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31201 Bishopsgate, LondonActive Corporate (21 parents)Officer2020-10-27 ~ nowIIF 23 - Director → ME
- 8
CITY OF LONDON INVESTMENTS LIMITED
01613784201 Bishopsgate, LondonActive Corporate (21 parents)Officer2020-10-27 ~ nowIIF 22 - Director → ME - 9
ENGLISH HERITAGE TRADING LIMITED
02970369Engine House, Fire Fly Avenue, Swindon, EnglandActive Corporate (44 parents)Officer2014-04-22 ~ 2023-02-09IIF 36 - Director → ME - 10
EVERCORE PARTNERS INTERNATIONAL LLP
OC35795715 Stanhope Gate, LondonActive Corporate (112 parents)Officer2011-08-19 ~ 2025-03-31IIF 4 - LLP Member → ME - 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-11
Commencement of winding up on 2025-11-27SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10C/o Frp Advisory Trading Limited King Orchard, 1 Queen Street, BristolLiquidation Corporate (25 parents)Officer2010-10-01 ~ 2020-05-19IIF 38 - Director → ME - 12FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-155 New Street Square, London, EnglandActive Corporate (20 parents, 36 offsprings)Officer1997-07-04 ~ 2018-05-21IIF 14 - Director → ME
- 13GRACECHURCH UTG NO. 285 LIMITED - now
SERVICE CORPORATE CAPITAL LIMITED
- 2014-04-10 032714675th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer1996-10-25 ~ 1998-11-06IIF 11 - Director → ME - 14
HERITAGE OF LONDON TRUST LIMITED(THE)
0148528710 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (75 parents, 1 offspring)Officer2023-04-01 ~ 2026-03-03IIF 19 - Director → ME - 15
- 16
INS-SURE HOLDINGS LIMITED
04202239110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents, 3 offsprings)Officer2001-04-30 ~ 2009-06-09IIF 10 - Director → ME - 17HEXAGON 272 LIMITED - 2001-03-28110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (80 parents)Officer2001-04-30 ~ 2009-06-09IIF 15 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-29 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of controlHACKPLIMCO (NO.NINETY-EIGHT) PUBLIC LIMITED COMPANY - 2001-08-15Finsbury Dials, 20 Finsbury Street, LondonDissolved Corporate (12 parents)Officer2001-08-16 ~ dissolvedIIF 34 - Director → ME - 19
JPMORGAN INCOME & CAPITAL TRUST PLC
06453183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-08-141 More London Place, LondonDissolved Corporate (15 parents)Officer2008-01-07 ~ 2018-02-28IIF 26 - Director → ME - 20JPMORGAN MULTI-ASSET GROWTH & INCOME PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-18
Commencement of winding up on 2024-03-26JPMORGAN MULTI-ASSET TRUST PLC
- 2021-03-31 11118654C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (10 parents)Officer2017-12-19 ~ 2020-10-01IIF 27 - Director → ME - 21
LANDMARK TRADING SHOTTESBROOKE LIMITED
03806682Shottesbrooke, Maidenhead, BerkshireActive Corporate (21 parents)Officer2012-03-29 ~ 2016-02-04IIF 35 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-03
Dissolved on 2014-06-13ALTUS GROUP LIMITED - 2000-07-06RETROLINK LIMITED - 2000-05-31Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United KingdomDissolved Corporate (20 parents)Officer2001-07-04 ~ 2011-08-19IIF 13 - Director → ME - 23PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (96 parents)Officer2001-06-11 ~ 2009-06-09IIF 6 - Director → ME
- 24
LPSO LIMITED
03897375110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents)Officer2001-04-30 ~ 2009-06-09IIF 9 - Director → ME - 25MAGNUS WHYTE PROPERTY INVESTMENTS LIMITED - 2009-09-0327 Harwood Road, Norwich, EnglandActive Corporate (5 parents)Officer2009-09-04 ~ nowIIF 16 - Director → ME2021-05-14 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
- 27GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31Waystone Group Broadwalk House, Southernhay West, Exeter, EnglandActive Corporate (29 parents, 2 offsprings)Officer2011-11-22 ~ 2022-10-18IIF 17 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06THE INTERMEDIARY NETWORK LTD - 2000-07-28Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2001-05-29 ~ 2002-10-15IIF 30 - Director → ME - 29
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-21INVESCO CITY AND COMMERCIAL TRUST PLC - 2006-01-31NEW CITY AND COMMERCIAL INVESTMENT TRUST PLC - 1997-09-0215 Canada Square, LondonDissolved Corporate (15 parents)Officer2006-02-13 ~ 2015-12-01IIF 28 - Director → ME - 32TR CITY OF LONDON TRUST LIMITED - 1998-01-16THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16PATRICK & MCGREGOR LIMITED - 1995-02-23201 Bishopsgate, LondonActive Corporate (21 parents)Officer2020-10-27 ~ nowIIF 21 - Director → ME
- 33TR CITY OF LONDON TRUST PLC - 1997-10-16CITY OF LONDON TRUST PLC(THE) - 1982-04-13CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31201 Bishopsgate, LondonActive Corporate (22 parents, 3 offsprings)Officer2020-03-01 ~ nowIIF 20 - Director → ME
- 34
- 35
THE LANDMARK TRUSTEE COMPANY LIMITED
02384569Shottesbrooke, Maidenhead, BerkshireActive Corporate (46 parents, 4 offsprings)Officer2011-02-03 ~ 2016-02-04IIF 5 - Director → ME - 36
THE LEXICON PARTNERSHIP LLP
OC300091Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-17
Dissolved on 2014-06-13Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United KingdomDissolved Corporate (53 parents)Officer2001-07-09 ~ 2011-08-19IIF 1 - LLP Member → ME - 37
THE WINDSOR LEADERSHIP TRUST
03034557120 -125 Peascod Street Peascod Street, Windsor, Berkshire, EnglandActive Corporate (55 parents)Officer2006-08-02 ~ 2021-12-31IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-01IIF 42 - Has significant influence or control → OE - 38TT ELECTRONICS EUROPE LIMITED - now
TTG INCENTIVE TRUSTEES LIMITED
- 2011-12-01 03813466Fifth Floor, One George Yard, London, United KingdomActive Corporate (25 parents)Officer2002-05-08 ~ 2007-07-19IIF 32 - Director → ME - 39TT GROUP PLC - 2001-05-31TYZACK TURNER GROUP PLC - 1988-04-22TYZACK TURNER P.L.C. - 1987-02-20W TYZACK SONS & TURNER PLC - 1985-02-01Fifth Floor, One George Yard, London, United KingdomActive Corporate (42 parents, 12 offsprings)Officer2001-06-25 ~ 2007-07-19IIF 29 - Director → ME
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