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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Buckley, Farah Adiba
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual (23 offsprings)
    Officer
    (before 1992-08-08) ~ 2004-07-14
    OF - Director → CIF 0
  • 3
    Goblet D Alviella, Richard, Count
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Woods, Robert Barclay
    Director born in September 1946
    Individual (41 offsprings)
    Officer
    2011-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual (30 offsprings)
    Officer
    (before 1992-08-08) ~ 2008-12-02
    OF - Director → CIF 0
  • 6
    Cayzer, Nigel Kenneth, Mr.
    Company Director born in April 1954
    Individual (46 offsprings)
    Officer
    (before 1992-08-08) ~ 2001-11-27
    OF - Director → CIF 0
  • 7
    Cayzer, Charles William, The Honourable
    Born in April 1957
    Individual (78 offsprings)
    Officer
    (before 1992-08-08) ~ now
    OF - Director → CIF 0
  • 8
    Denison, Graeme Philip
    Individual (48 offsprings)
    Officer
    (before 1992-08-08) ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    Masters, Mathew Simon Dexter
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (61 offsprings)
    Officer
    2009-12-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Burnett-stuart, Joseph
    Company Director born in April 1930
    Individual (12 offsprings)
    Officer
    (before 1992-08-08) ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Adkin, Geoffrey Alfred
    Company Director born in May 1925
    Individual (9 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-07-26
    OF - Director → CIF 0
  • 13
    Cayzer, Lord
    Company Director born in January 1910
    Individual (2 offsprings)
    Officer
    (before 1992-08-08) ~ 1999-04-16
    OF - Director → CIF 0
  • 14
    Wyatt, Michael Gerald, Major
    Company Director born in July 1937
    Individual (22 offsprings)
    Officer
    (before 1992-08-08) ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Jemmett-page, Shonaid Christina Ross
    Company Director born in March 1960
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (77 offsprings)
    Officer
    2019-03-12 ~ 2023-09-01
    OF - Director → CIF 0
  • 17
    Cayzer-colvin, James Michael Beale
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
  • 18
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (45 offsprings)
    Officer
    (before 1992-08-08) ~ 2009-12-08
    OF - Director → CIF 0
  • 19
    Cayzer Rotherwick, Herbert Robin, The Lord
    Farm Manager born in March 1954
    Individual (4 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-08-08
    OF - Director → CIF 0
    Rotherwick, Lord
    Company Director born in December 1912
    Individual (4 offsprings)
    Officer
    (before 1993-08-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Davison, Guy Bryce
    Born in July 1957
    Individual (59 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Gregson, Charles Henry
    Born in June 1947
    Individual (67 offsprings)
    Officer
    2009-09-16 ~ 2019-07-24
    OF - Director → CIF 0
  • 22
    Boel, Harold Yves Henry
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2017-09-07
    OF - Director → CIF 0
  • 23
    Colvin, Nichola
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    (before 1992-08-08) ~ 1992-09-20
    OF - Director → CIF 0
  • 24
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (39 offsprings)
    Officer
    2002-05-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 26
    Allen-jones, Charles Martin
    Company Director born in August 1939
    Individual (12 offsprings)
    Officer
    2001-11-27 ~ 2015-03-17
    OF - Director → CIF 0
  • 27
    Kent, Roderick David
    Company Director born in August 1947
    Individual (69 offsprings)
    Officer
    2011-10-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 28
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Fitzalan Howard, Claire Louise
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 30
    Loudon, James Rushworth Hope
    Company Director born in March 1943
    Individual (30 offsprings)
    Officer
    1995-06-30 ~ 2012-07-25
    OF - Director → CIF 0
  • 31
    Ingram, Timothy Charles William
    Company Director born in June 1947
    Individual (48 offsprings)
    Officer
    2002-06-10 ~ 2010-07-21
    OF - Director → CIF 0
  • 32
    Thompson, David George Fossett
    Company Director born in July 1954
    Individual (75 offsprings)
    Officer
    2003-03-03 ~ 2013-07-24
    OF - Director → CIF 0
  • 33
    Memmott, Robert William
    Born in January 1973
    Individual (78 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Wyatt, William Penfold
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
  • 35
    May, John Michael
    Company Director born in March 1955
    Individual (67 offsprings)
    Officer
    2003-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 36
    Evans, Laurence Adrian Waring
    Managing Director born in June 1941
    Individual (18 offsprings)
    Officer
    2001-11-27 ~ 2002-04-14
    OF - Director → CIF 0
  • 37
    Farlow, Margaret Anne
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 38
    Bridges, Stuart John
    Company Director born in September 1960
    Individual (59 offsprings)
    Officer
    2013-01-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 39
    Stewart, David Coldwells
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 40
    Fordham, Lynn Rosanne
    Company Director born in April 1963
    Individual (43 offsprings)
    Officer
    2022-01-01 ~ 2025-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIA INVESTMENTS PLC

Period: 1928-12-08 ~ now
Company number: 00235481 12452849... (more)
Registered name
CALEDONIA INVESTMENTS PLC - now 12452849... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • CALEDONIA INVESTMENTS PLC
    Info
    Registered number 00235481
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PUBLIC LIMITED COMPANY incorporated on 1928-12-08 (97 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • CALEDONIA INVESTMENTS PLC
    S
    Registered number missing
    30 Buckingham Gate, London, , , SW1E 6NN
    CIF 1
  • CALEDONIA INVESTMENTS PLC
    S
    Registered number 00235481
    2nd Floor, Stratton House, 5 Stratton Street, London, England, W1J 8LA
    UNITED KINGDOM
    CIF 2
  • CALEDONIA INVESTMENTS PLC
    S
    Registered number 00235481
    Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
    CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2018-07-31 ~ 2024-01-18
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    AMBER 2010 LIMITED
    07407669
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    APAX SUMMER LLP
    OC322404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-29 during the appointment or period of control
    Dissolved on 2011-04-13 during the appointment or period of control
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    BLOOM ENGINEERING HOLDINGS LIMITED
    - now 09777995
    STERLING BLOOM HOLDINGS LIMITED
    - 2019-02-12 09777995
    Kings Head House, 15 London End, Beaconsfield, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ 2020-09-11
    CIF 34 - Ownership of shares – 75% or more → OE
  • 5
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BROOKSHIRE CAPITAL LLP
    OC351469
    Kempston, Mill Hill, Edenbridge, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2010-02-01 ~ 2021-12-16
    CIF 3 - LLP Member → ME
  • 7
    BUCKINGHAM GATE LIMITED
    04121769
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    CALEDONIA CCIL DISTRIBUTION LTD
    06516529
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 9
    CALEDONIA FINANCIAL LIMITED
    - now 03143096
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    CALEDONIA GROUP SERVICES LIMITED
    - now 03142560 06621171
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    CALEDONIA STERLING INDUSTRIES LLP
    OC401735
    Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-09-14 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 13
    CALEDONIA STERLING LIMITED
    09769351
    Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    CALEDONIA THAMES HOLDINGS LIMITED
    09628613
    55 Bishopsgate, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    CALEDONIA TREASURY LIMITED
    05077949
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 16
    CALEDONIA US INVESTMENTS LIMITED
    12452849 00235481... (more)
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 17
    CALEDONIA VENUS HOLDINGS LIMITED
    09830942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19 during the appointment or period of control
    Dissolved on 2023-01-21 during the appointment or period of control
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHAPLIN TOPCO LIMITED
    11442710
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-07-13 ~ 2025-02-19
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    2018-07-02 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 19
    CHOICE CARE GROUP HOLDINGS LIMITED - now
    CALEDONIA CHOICE LIMITED
    - 2018-11-08 08604871 08617278... (more)
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-10-23
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Has significant influence or control → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 20
    CLAN ROCK TOPCO LIMITED
    15868566
    Unit 16 Whitehills Business Park, Thompson Road, Blackpool, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 21
    CROSSBOW TOPCO LIMITED
    14776315
    Air-serv Redgate Road South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 22
    DEVERONSIDE TRADING COMPANY LIMITED
    - now 05560601
    GRAINDIAL LIMITED - 2006-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 23
    EASYBOX HOLDINGS LIMITED
    09778392
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EASYBOX SELF-STORAGE LIMITED
    - now 03143098 04164309
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    EDINMORE ESTATES LIMITED
    - now 02670599
    FOXLAND LIMITED - 2000-04-04
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 26
    EDINMORE INVESTMENTS LIMITED
    - now 03143094 02775206... (more)
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 27
    EDINMORE PROPERTIES LIMITED
    - now 02785392
    PREFERLOCAL LIMITED - 1993-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 28
    GAMES FOR GOOD CAUSES PLC
    - now 02787744
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GARLANDHEATH LIMITED
    01750809
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 30
    GENERAC UK DSE TOPCO LIMITED - now
    CALEDONIA QUINT TOPCO LIMITED
    - 2021-06-23 11607437
    CALEDONIA QUINT MIDCO LIMITED
    - 2018-10-05 11607437 11607887... (more)
    QUINT TOPCO LIMITED
    - 2018-10-05 11607437
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2018-10-05 ~ 2021-06-01
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 31
    GPG PREMISES LLP
    OC314544
    32 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-05 ~ 2006-03-13
    CIF 6 - LLP Designated Member → ME
  • 32
    LOCAL HOUSING GROUP LIMITED
    - now 04461838 11912877
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED
    - 2019-07-04 04461838 03030432... (more)
    GENERAL PRACTICE GROUP LIMITED - 2002-12-06
    H & C GROUP LIMITED - 2002-06-17
    Trull House Offices, Trull, Tetbury, Gloucestershire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NOVA CAPITAL GP INVESTMENTS II LP
    SL005544 SL010923... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 34
    NOVA CAPITAL GP INVESTMENTS III LP
    SL006260 SL034010... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    NOVA CAPITAL GP INVESTMENTS IV LP
    SL009032 SL005544... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 36
    NOVA CAPITAL GP INVESTMENTS LP
    SL005488 SL009742... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
  • 37
    NOVA CAPITAL GP INVESTMENTS V LP
    SL009742 SL009032... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 38
    NOVA CAPITAL GP INVESTMENTS VII LP
    SL013757 SL034010... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    SISH SHAREHOLDER LLP
    OC451855
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 43 - Right to surplus assets - 75% or more → OE
    Officer
    2024-11-01 ~ now
    CIF 4 - LLP Member → ME
  • 40
    SLOANE CLUB PROPERTIES LLP
    OC380077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-15
    Dissolved on 2021-07-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 38 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-11-09 ~ 2017-10-30
    CIF 2 - LLP Designated Member → ME
  • 41
    STERLING CREWKERNE LIMITED
    09816334
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 42
    STERLING INDUSTRIES LIMITED
    - now 00299644
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES LIMITED - 2015-10-13
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-11-22 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 43
    STERLING THERMAL TECHNOLOGY MIDCO LIMITED - now
    STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED
    - 2024-04-12 09778071 01335179... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-11-21 ~ 2024-03-15
    CIF 47 - Has significant influence or control → OE
  • 44
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 18 - Ownership of shares – 75% or more → OE
  • 45
    THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
    - now 02444991
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.