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ADSILICO LIMITED

Low
Company·GB
Status
active
Incorporated
2022-07-29
Legal form
ltd
Activity
72190
Registered office
Nexus, Discovery Way, Leeds, West Yorkshire, LS2 3AA, United Kingdom

ADSILICO LIMITED is a ltd registered in GB, incorporated 2022-07-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Professor Alejandro Federico Frangibeneficial owner 75%ADSILICO LIMITED
  2. 1NORTHERN GRITSTONE LIMITEDbeneficial owner 50%ADSILICO LIMITED
  3. 1Professor Alejandro Federico Frangibeneficial owner 62.5%ADSILICO LIMITED
  4. 1UNIVERSITY OF LEEDSbeneficial owner 37.5%ADSILICO LIMITED
  5. 1NORTHERN GRITSTONE LIMITEDbeneficial owner 37.5%ADSILICO LIMITED
  6. 2M&G FA LIMITEDbeneficial owner 50%NORTHERN GRITSTONE LIMITED
  7. 2Duncan Edward Johnsonbeneficial owner 100%NORTHERN GRITSTONE LIMITED
  8. 2PINSENT MASONS DIRECTOR LIMITEDbeneficial owner 100%NORTHERN GRITSTONE LIMITED
  9. 2PINSENT MASONS DIRECTOR LIMITEDbeneficial owner 87.5%NORTHERN GRITSTONE LIMITED
  10. 2M&G FA LIMITEDbeneficial ownerNORTHERN GRITSTONE LIMITED
  11. 2Duncan Edward Johnsonbeneficial owner 87.5%NORTHERN GRITSTONE LIMITED
  12. 3M&G PLCultimate parentM&G FA LIMITED
  13. 3M&G PLCparentM&G FA LIMITED
  14. 3M & G GROUP LIMITEDbeneficial owner 100%M&G FA LIMITED
  15. 3M & G GROUP LIMITEDbeneficial owner 87.5%M&G FA LIMITED
  16. 3PINSENT MASONS LLPbeneficial owner 87.5%PINSENT MASONS DIRECTOR LIMITED
  17. 4PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%M&G PLC
  18. 4PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 87.5%M&G PLC
  19. 4M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner 100%M & G GROUP LIMITED
  20. 4M&G PLCbeneficial owner 100%M & G GROUP LIMITED
  21. 4PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%M & G GROUP LIMITED
  22. 4M&G PLCbeneficial owner 87.5%M & G GROUP LIMITED
  23. 4M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner 87.5%M & G GROUP LIMITED
  24. 4Prudential Public Limited Companybeneficial owner 87.5%M & G GROUP LIMITED
  25. 5M&G CORPORATE HOLDINGS LIMITEDbeneficial owner 100%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  26. 5PRUDENTIAL GROUP HOLDINGS LIMITEDbeneficial owner 100%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  27. 5Mr David George Greenbeneficial owner 100%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  28. 5Mr David George Greenbeneficial owner 87.5%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  29. 5M&G CORPORATE HOLDINGS LIMITEDbeneficial owner 87.5%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  30. 5Prudential Group Holdings Limitedbeneficial owner 87.5%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  31. 5M&G PLCbeneficial owner 87.5%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  32. 6M&G PLCbeneficial owner 100%M&G CORPORATE HOLDINGS LIMITED
  33. 6M&G PLCbeneficial owner 87.5%M&G CORPORATE HOLDINGS LIMITED
  34. 6PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%PRUDENTIAL GROUP HOLDINGS LIMITED
  35. 6Prudential Public Limited Companybeneficial owner 87.5%PRUDENTIAL GROUP HOLDINGS LIMITED
  36. 6Prudential Public Limited Companyultimate parentPRUDENTIAL GROUP HOLDINGS LIMITED
  37. 6Prudential Public Limited CompanyparentPRUDENTIAL GROUP HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
14263453
Status
active
Type
ltd
Incorporated
2022-07-29
Registered office
Nexus, Discovery Way, Leeds, West Yorkshire, LS2 3AA, United Kingdom
SIC
72190
Officers · 4 active
  • DOHERTY, Cassandra Clare
    director · British · appt 2025-11-20
  • MACPHERSON, Sheena Louise
    director · British · appt 2024-02-22
  • RICHARDSON, Christopher Lee
    director · American · appt 2024-08-28
  • corporate director · appt 2024-02-23
  • DODD, Isabel, Dr(resigned)
    director · British · appt 2022-07-29
  • FRANGI, Alejandro Federico, Professor(resigned)
    director · Italian,Argentine,Spanish · appt 2024-02-23
  • MAIRAJ, Arshad Khawar, Dr(resigned)
    director · British · appt 2022-07-29
  • MCCREADIE, Jessica(resigned)
    director · British · appt 2024-10-17
  • ORSI, Nadia, Dr(resigned)
    director · British · appt 2023-09-05
  • WATSON, Luke, Dr(resigned)
    director · British · appt 2023-01-10
  • WYATT, Mark Andrew, Dr(resigned)
    director · British · appt 2024-02-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.