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

Mclintock, Michael George Alexander

    Related profiles found in government register
  • Mclintock, Michael George Alexander
    British chief executive m & g group born in March 1961

    Registered addresses and corresponding companies

    • 17 Priory Avenue, London, W4 1TZ

      IIF 1
  • Mclintock, Michael George Alexander
    British chief executive m&g group born in March 1961

    Registered addresses and corresponding companies

    • 1 Laurence Pountney Hill, London, EC4R 0HH

      IIF 2
  • Mclintock, Michael George Alexander
    British director born in March 1961

    Registered addresses and corresponding companies

    • 1 Laurence Pountney Hill, London, EC4R 0HH

      IIF 3
  • Mclintock, Michael George Alexander
    British director of m & g group plc born in March 1961

    Registered addresses and corresponding companies

    • 2 Queensdale Road, London, W11 4QD

      IIF 4
  • Mclintock, Michael George Alexander
    British head of pension fund divn born in March 1961

    Registered addresses and corresponding companies

    • 1 Laurence Pountney Hill, London, EC4R 0HH

      IIF 5
  • Mckintock, Michael George Alexander
    British chief executive m and g group born in March 1961

    Registered addresses and corresponding companies

    • The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ

      IIF 6
  • Mclintock, Michael George Alexander
    British chief executive m&g group born in May 1942

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 7
  • Mclintock, Michael George Alexander
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 8 IIF 9
  • Mclintock, Michael George Alexander
    British chief executive m & g group born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 10
  • Mclintock, Michael George Alexander
    British chief executive m and g group born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ

      IIF 11
  • Mclintock, Michael George Alexander
    British chief executive m&g group born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 12 IIF 13
  • Mclintock, Michael George Alexander
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ

      IIF 14 IIF 15 IIF 16

    • 183, Euston Road, 5th Floor, London, NW1 2BE, England

      IIF 17

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 18 IIF 19

    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 20
  • Mclintock, Michael George Alexander
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ

      IIF 21

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 22
  • Mr Michael George Alexander Mclintock
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Michael George Alexander Mclintock
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 20 - director → ME
  • 2
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 8 - llp-member → ME
  • 3
    The Reay Forest Estate Office, Achfary, Sutherland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 31 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 4
    GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    Eaton Estate Office Eaton Park, Eccleston, Chester, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    70 Grosvenor Street, London
    Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Corporate (15 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    70 Grosvenor Street, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    The Reay Forest Estate Office, Achfary, Sutherland
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 33 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 10
    Eaton Estate Office Eaton Park, Eccleston, Chester, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-04-26 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    183 Euston Road, 5th Floor, London, England
    Corporate (15 parents)
    Officer
    2021-05-01 ~ now
    IIF 17 - director → ME
  • 12
    Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2019-03-25 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 9 - llp-member → ME
  • 14
    The Reay Forrest Estate Office, Achfary, Sutherland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 32 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
Ceased 17
  • 1
    10 Fenchurch Avenue, London
    Dissolved corporate (5 parents)
    Officer
    1998-09-03 ~ 2005-07-29
    IIF 21 - director → ME
  • 2
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Corporate (9 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2008-05-29
    IIF 15 - director → ME
  • 3
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    70 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2010-01-14
    IIF 14 - director → ME
  • 4
    10 Fenchurch Avenue, London
    Corporate (8 parents)
    Officer
    1997-01-22 ~ 2001-01-17
    IIF 4 - director → ME
  • 5
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Corporate (15 parents, 12 offsprings)
    Officer
    2008-10-01 ~ 2011-12-31
    IIF 16 - director → ME
  • 6
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2020-08-03
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-03
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-04 ~ 2004-04-20
    IIF 1 - director → ME
  • 8
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    1996-07-12 ~ 2001-08-13
    IIF 3 - director → ME
  • 9
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    1994-06-29 ~ 2016-06-06
    IIF 12 - director → ME
  • 10
    10 Fenchurch Avenue, London
    Corporate (9 parents)
    Officer
    1996-07-12 ~ 2001-08-13
    IIF 5 - director → ME
  • 11
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Corporate (6 parents, 141 offsprings)
    Officer
    1994-06-29 ~ 2016-06-06
    IIF 13 - director → ME
  • 12
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Corporate (9 parents, 62 offsprings)
    Officer
    1999-11-12 ~ 2016-06-06
    IIF 10 - director → ME
  • 13
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2003-07-07 ~ 2006-04-19
    IIF 11 - director → ME
  • 14
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2000-12-01 ~ 2016-06-06
    IIF 7 - director → ME
  • 15
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2000-09-01 ~ 2016-06-06
    IIF 22 - director → ME
  • 16
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    2000-12-01 ~ 2001-10-23
    IIF 2 - director → ME
  • 17
    INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
    23 Camomile Street, London, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2004-06-08 ~ 2007-05-22
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.