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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

Davies, Priscilla Ann

    Related profiles found in government register
  • Davies, Priscilla Ann
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 160, Queen Victoria Street, London, EC4V 4LA, England

      IIF 1
    • 5, Broadgate, London, EC2M 2QS, England

      IIF 2
    • Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 3
  • Davies, Priscilla Ann
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Priscilla Ann
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3 Princeton Court, 55 Felsham Road, Putney, London, SW15 1AZ, England

      IIF 7
  • Davies, Priscilla Ann
    British director of finance and operations born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 8
  • Davies, Priscilla Ann
    British non executive director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 9 IIF 10
  • Davies, Priscilla Ann
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Southvale Road, London, SE3 0TP

      IIF 11
  • Davies, Priscilla Ann
    British director of finanace and operations born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Priscilla Ann
    British director of finance and operations born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 14
    • 10, Southvale Road, London, SE3 0TP

      IIF 15 IIF 16 IIF 17
    • 20, Southvale Road, London, SE3 0TP

      IIF 18
    • 201, Bishopsgate, London, EC2M 3AE

      IIF 19 IIF 20
    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
    11104418 11105002
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 3 - Director → ME
  • 2
    EBS PENSIONS LIMITED
    - now 00998606
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2022-12-02 ~ 2023-06-30
    IIF 5 - Director → ME
  • 3
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (51 parents, 24 offsprings)
    Officer
    2021-06-07 ~ 2023-06-30
    IIF 10 - Director → ME
  • 4
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2021-06-22 ~ 2023-06-30
    IIF 9 - Director → ME
  • 5
    EMBARK SERVICES LIMITED
    - now 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2022-12-02 ~ 2023-06-30
    IIF 4 - Director → ME
  • 6
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 02606646... (more)
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2009-01-02 ~ 2015-10-30
    IIF 18 - Director → ME
  • 7
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214... (more)
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2009-01-21 ~ 2015-10-30
    IIF 17 - Director → ME
  • 8
    HEP (GP) LIMITED
    - now 03890214
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2009-01-02 ~ 2015-10-30
    IIF 15 - Director → ME
  • 9
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents)
    Officer
    2009-01-02 ~ 2015-10-30
    IIF 11 - Director → ME
  • 10
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2009-01-02 ~ 2015-10-30
    IIF 13 - Director → ME
  • 11
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2009-01-02 ~ 2015-10-30
    IIF 12 - Director → ME
  • 12
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2009-01-02 ~ 2015-10-30
    IIF 14 - Director → ME
  • 13
    HPC NOMINEES LIMITED
    - now 00607057
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2015-10-30
    IIF 16 - Director → ME
  • 14
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED
    - 2015-01-28 05975300
    1 Kingsway, London
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2010-03-16 ~ 2015-10-01
    IIF 19 - Director → ME
  • 15
    JOHN LAING HOLDCO LIMITED - now
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED
    - 2015-01-28 05935957 05975300
    1 Kingsway, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2015-01-27
    IIF 20 - Director → ME
  • 16
    JOHN LAING LIMITED - now
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2011-12-01 ~ 2015-01-28
    IIF 8 - Director → ME
  • 17
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED
    - 2017-04-03 03984658
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2013-07-11 ~ 2014-04-01
    IIF 21 - Director → ME
  • 18
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2023-06-30
    IIF 6 - Director → ME
  • 19
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED
    - now 03236121 BR000818
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 1 - Director → ME
  • 20
    TRIPLE LINE CONSULTING LTD.
    03788027
    Tintagel House, 92 Albert Embankment, London, London, England
    Active Corporate (19 parents)
    Officer
    2015-03-24 ~ 2015-11-30
    IIF 7 - Director → ME
  • 21
    UBS ASSET MANAGEMENT (UK) LTD
    - now 01546400 02251850
    UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
    UBS ASSET MANAGEMENT LIMITED - 2002-04-08
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
    PDFM LIMITED - 1998-07-06
    PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
    PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
    5 Broadgate, London, England
    Active Corporate (57 parents, 22 offsprings)
    Officer
    2017-09-20 ~ now
    IIF 2 - Director → ME

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