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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 75
  • 1
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 21 - Secretary → ME
  • 3
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 56 - Secretary → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 98 - Secretary → ME
  • 5
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 83 - Secretary → ME
  • 6
    ASPENCROWN LIMITED - 1987-11-26
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-12-07 ~ now
    IIF 72 - Secretary → ME
  • 7
    IMPORTPRESS LIMITED - 2001-12-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 86 - Secretary → ME
  • 8
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 78 - Secretary → ME
  • 9
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 12 - Secretary → ME
  • 10
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 14 - Secretary → ME
  • 11
    112TH LEGIBUS PLC - 1989-11-28
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 11 - Secretary → ME
  • 12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    IIF 76 - Secretary → ME
  • 13
    icon of address 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
    icon of calendar 2015-08-14 ~ now
    IIF 13 - Secretary → ME
  • 14
    icon of address 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)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 8 - Secretary → ME
  • 15
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 6 - Secretary → ME
  • 16
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 42 - Secretary → ME
  • 17
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 50 - Secretary → ME
  • 18
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 19
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-04-14 ~ now
    IIF 73 - Secretary → ME
  • 20
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    IIF 93 - Secretary → ME
  • 21
    icon of address 21 Moorfields, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 22
    DB FINCH LIMITED - 2006-03-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 52 - Secretary → ME
  • 24
    TRIPLEREASON LIMITED - 2024-11-11
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 10 - Secretary → ME
  • 25
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 2 - Secretary → ME
  • 26
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 18 - Secretary → ME
  • 27
    icon of address 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
    icon of calendar 2013-07-26 ~ now
    IIF 103 - Secretary → ME
  • 28
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 20 - Secretary → ME
  • 29
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 30
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 36 - Secretary → ME
  • 31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 90 - Secretary → ME
  • 32
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 88 - Secretary → ME
  • 33
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    DB U.K. FINANCE LIMITED - 2000-04-19
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 15 - Secretary → ME
  • 34
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    IIF 87 - Secretary → ME
  • 35
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-18 ~ dissolved
    IIF 74 - Secretary → ME
  • 36
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 7 - Secretary → ME
  • 37
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 38
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Secretary → ME
  • 39
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 17 - Secretary → ME
  • 40
    ALIHOLD LIMITED - 1998-12-18
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 9 - Secretary → ME
  • 41
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 31 - Secretary → ME
  • 42
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 43
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 44
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 45
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 16 - Secretary → ME
  • 46
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2005-03-10
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ dissolved
    IIF 92 - Secretary → ME
  • 47
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 48
    RREEF INFRASTRUCTURE LIMITED - 2010-11-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 49
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 53 - Secretary → ME
  • 50
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 51
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 52
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 22 - Secretary → ME
  • 53
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 5 - Secretary → ME
  • 54
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 24 - Secretary → ME
  • 55
    PINCHIN NOMINEES LIMITED - 1990-04-04
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 4 - Secretary → ME
  • 56
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 3 - Secretary → ME
  • 57
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 82 - Secretary → ME
  • 58
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 59
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 38 - Secretary → ME
  • 60
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 19 - Secretary → ME
  • 61
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 62
    REFAL 387 LIMITED - 1993-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 63
    SHOTSHINE LIMITED - 1989-09-12
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 64
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 84 - Secretary → ME
  • 65
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 75 - Secretary → ME
  • 66
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 67
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 80 - Secretary → ME
  • 68
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 41 - Secretary → ME
  • 69
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 70
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 71
    DE FACTO 1191 LIMITED - 2005-03-10
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 94 - Secretary → ME
  • 72
    DE FACTO 1198 LIMITED - 2005-03-10
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 89 - Secretary → ME
  • 73
    REPORTPROFIT LIMITED - 1993-09-13
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 100 - Secretary → ME
  • 74
    BLENDEFFECT LIMITED - 1996-10-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 75
    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
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 79 - Secretary → ME
Ceased 46
  • 1
    DAR AL ISTITHMAR LIMITED - 2018-11-09
    DARL ISTITHMAR LIMITED - 2004-03-11
    TYROLESE (549) LIMITED - 2004-03-09
    icon of address Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    233,393 GBP2024-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2008-11-25
    IIF 71 - Secretary → ME
  • 2
    icon of address Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    437,981 GBP2018-06-30
    Officer
    icon of calendar 2002-03-22 ~ 2003-01-01
    IIF 107 - Secretary → ME
  • 3
    MATHESON INVESTMENT LIMITED - 1999-09-02
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    MATHESON SECURITIES LIMITED - 1996-10-14
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    ANDERSON & CO. - 1988-03-23
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    icon of address 19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-17
    IIF 106 - Secretary → ME
  • 4
    PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
    TRENDCREATE LIMITED - 2001-06-27
    icon of address 1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-17
    IIF 116 - Secretary → ME
  • 5
    PRICOA RELOCATION MANAGEMENT,LTD. - 2012-12-04
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    icon of address 1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-17
    IIF 112 - Secretary → ME
  • 6
    PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
    KAREN DEANE RELOCATION LIMITED - 2004-05-18
    icon of address 1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-17
    IIF 119 - Secretary → ME
  • 7
    PIM UK INVESTMENTS LIMITED - 2010-11-16
    PIM FINANCIAL LIMITED - 2003-09-25
    icon of address The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-22 ~ 2006-02-01
    IIF 120 - Secretary → ME
  • 8
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate
    Officer
    icon of calendar 2015-08-14 ~ 2016-12-01
    IIF 97 - Secretary → ME
  • 9
    icon of address Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2015-08-14 ~ 2016-12-01
    IIF 46 - Secretary → ME
  • 10
    icon of address 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
    icon of calendar 2013-02-25 ~ 2016-12-01
    IIF 102 - Secretary → ME
  • 11
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar 2011-09-08 ~ 2018-05-01
    IIF 34 - Secretary → ME
  • 12
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2018-06-28
    IIF 30 - Secretary → ME
  • 13
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2018-06-28
    IIF 54 - Secretary → ME
  • 14
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-06-28
    IIF 48 - Secretary → ME
  • 15
    PINCHIN NOMINEES LIMITED - 1990-04-04
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-12-08 ~ 2018-05-29
    IIF 95 - Secretary → ME
  • 16
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2018-05-01
    IIF 27 - Secretary → ME
    icon of calendar 2006-11-24 ~ 2013-10-01
    IIF 101 - Secretary → ME
  • 17
    ALNERY NO.2548 LIMITED - 2006-01-18
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2006-03-29
    IIF 121 - Secretary → ME
  • 18
    TILNEY & CO - 1998-04-06
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    CHARTERHOUSE TILNEY - 1993-10-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2007-02-08 ~ 2014-08-01
    IIF 91 - Secretary → ME
  • 19
    icon of address Clarendon House, 2 Church Street, Hamilton, Bermuda Bmo Hm11, Bermuda
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2006-02-01
    IIF 61 - Secretary → ME
  • 20
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED - 2007-01-08
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-16
    IIF 111 - Secretary → ME
  • 21
    BROCKLADE LIMITED - 1993-08-06
    PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
    BROCKGLADE LIMITED - 1993-08-06
    ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 59 - Secretary → ME
  • 22
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 69 - Secretary → ME
  • 23
    PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
    ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 65 - Secretary → ME
  • 24
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-13
    IIF 105 - Secretary → ME
  • 25
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-13
    IIF 113 - Secretary → ME
  • 26
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    PGIM FINANCIAL LIMITED - 2015-12-31
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    IIF 60 - Secretary → ME
  • 27
    PBI (UK) LIMITED - 2017-09-05
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    icon of address Grand Buildings, 1-3 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2006-03-13
    IIF 123 - Director → ME
    icon of calendar 2002-03-22 ~ 2006-03-13
    IIF 62 - Secretary → ME
  • 28
    PIC HOLDINGS LIMITED - 2009-06-24
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (8 parents, 24 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    IIF 63 - Secretary → ME
  • 29
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    IIF 67 - Secretary → ME
  • 30
    PRAMERICA (GP) LIMITED - 2015-10-07
    PGIM LIMITED - 2015-12-31
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2006-02-01
    IIF 70 - Secretary → ME
  • 31
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (9 parents, 25 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    IIF 58 - Secretary → ME
  • 32
    PIC EUROPE LIMITED - 1993-01-01
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    PRICOA CAPITAL GROUP LIMITED - 2020-04-03
    icon of address Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    IIF 66 - Secretary → ME
  • 33
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    icon of address Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2010-08-10
    IIF 25 - Secretary → ME
  • 34
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2006-02-01
    IIF 122 - Secretary → ME
  • 35
    BACHE OVERSEAS FUNDING LIMITED - 2011-06-02
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19
    icon of address Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-13
    IIF 109 - Secretary → ME
  • 36
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2006-02-01
    IIF 108 - Secretary → ME
  • 37
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2006-02-01
    IIF 64 - Secretary → ME
  • 38
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-05-17
    IIF 40 - Secretary → ME
  • 39
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 68 - Secretary → ME
  • 40
    PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
    icon of address 166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 104 - Secretary → ME
  • 41
    DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
    TILNEY COLLECTIVE MANAGEMENT LIMITED - 2010-06-22
    TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
    SCHEMERATE LIMITED - 1994-04-25
    icon of address 6 Chesterfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2014-08-01
    IIF 85 - Secretary → ME
  • 42
    INTERCEDE 1884 LIMITED - 2003-09-19
    icon of address 166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2004-06-30
    IIF 115 - Secretary → ME
  • 43
    icon of address 166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 110 - Secretary → ME
  • 44
    icon of address 166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2004-06-30
    IIF 117 - Secretary → ME
  • 45
    CLAMBROOK LIMITED - 1989-06-20
    icon of address 166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-30
    IIF 118 - Secretary → ME
  • 46
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-13
    IIF 114 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.