EUROREGISTRY
GB · Company with significant control
Pinsent Masons Llp
Pinsent Masons Llp is recorded as a controlling entity on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Pinsent Masons Llp
- Type
- Corporate entity
- Registration number
- Oc333653
- Registered in
- England And Wales
- Significant control now
- 23 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pinsent Masons Llp's companies
- Pinsent Masons Llp holds 75% or more of the shares in 15 of the 23 companies listed below.
- Main lines of business: non-trading company non trading (9), dormant company (3) and activities of head offices (1).
- Registered offices in London (8), Aberdeen (3) and West Yorkshire (3).
- The companies were incorporated between 1987 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pinsent Masons Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AURORA BOTHWELL LLP OC460043 · Limited Liability Partnership | Active | 18 March 2026 | London | — | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the members who manage it | 18 March 2026 |
| VARIO INTERNATIONAL CPT LLP OC457842 · Limited Liability Partnership | Active | 20 August 2025 | London | — | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the members who manage it | 20 August 2025 |
| PINSENT MASONS ESPANA LLP OC449959 · Limited Liability Partnership | Active | 14 November 2023 | London | — | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the members who manage it | 5 April 2024 |
| PINSENT MASONS LUXEMBOURG LLP OC442676 · Limited Liability Partnership | Active | 14 June 2022 | London | — | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the members who manage it | 14 June 2022 |
| PINSENT MASONS AFRICA LLP OC413013 · Limited Liability Partnership | Active | 28 July 2016 | London | — | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the members who manage it | 1 September 2016 |
| AYLESBURY STREET SERVICES LIMITED 02525379 · Private Limited Company | Active | 25 July 1990 | West Yorkshire | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MASONS LIMITED 02280284 · Private Limited Company | Active | 26 July 1988 | West Yorkshire | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MCGRIGORS LLP SO300918 · Limited Liability Partnership | Active | 23 May 2006 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| MCGRIGORS PENSION TRUSTEES LIMITED SC102952 · Private Limited Company | Active | 29 January 1987 | Glasgow | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MD DIRECTORS LIMITED SC104963 · Private Limited Company | Active | 3 June 1987 | Aberdeen | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MD SECRETARIES LIMITED SC104964 · Private Limited Company | Active | 3 June 1987 | Aberdeen | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PINSENT MASONS BELFAST NOMINEES LIMITED NI041783 · Private Limited Company | Active | 24 October 2001 | Belfast | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PINSENT MASONS BELFAST SECRETARIAL LIMITED NI041784 · Private Limited Company | Active | 24 October 2001 | Belfast | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PINSENT MASONS DIRECTOR LIMITED 02318925 · Private Limited Company | Active | 18 November 1988 | — | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PINSENT MASONS FRANCE LLP OC375540 · Limited Liability Partnership | Active | 24 May 2012 | London | — | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| PINSENT MASONS PACIFIC LLP OC398610 · Limited Liability Partnership | Active | 3 March 2015 | London | — | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| PINSENT MASONS SECRETARIAL LIMITED 02318923 · Private Limited Company | Active | 18 November 1988 | — | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED SC109629 · Private Limited Company | Active | 2 March 1988 | Aberdeen | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PINSENT MASONS SERVICES LIMITED 07640706 · Private Limited Company | Active | 19 May 2011 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PINSENTMASONS.COM LIMITED 05064011 · Private Limited Company | Active | 4 March 2004 | — | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PINSENTS LIMITED 03027484 · Private Limited Company | Active | 28 February 1995 | — | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PINSENTS.COM LIMITED 03943892 · Private Limited Company | Active | 9 March 2000 | West Yorkshire | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TRUSTEE SOLUTIONS LIMITED 02698755 · Private Limited Company | Active | 19 March 1992 | — | Solicitors; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Pinsent Masons Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PINSENT MASONS INTERNATIONAL LLP OC412076 · Limited Liability Partnership | Has significant influence or control | 1 June 2016 | 1 June 2016 |
| PINSENT MASONS BELFAST LLP NC000116 · Limited Liability Partnership | Has significant influence or control | 6 April 2016 | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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