logo
explain how to read the page

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
    Oakley, John Davidson
    Born in June 1921
    Individual (3 offsprings)
    Officer
    (before 1991-04-23) ~ 1992-04-13
    OF - Director → CIF 0
  • 2
    Meynell, James Hack
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-04-23) ~ 1993-01-31
    OF - Director → CIF 0
  • 3
    Stancliffe, John Charles Grayson
    Born in February 1932
    Individual (11 offsprings)
    Officer
    2000-12-12 ~ 2001-06-12
    OF - Director → CIF 0
  • 4
    Jacob, Frances Carol
    Born in April 1959
    Individual (47 offsprings)
    Officer
    1994-02-21 ~ 1996-07-05
    OF - Director → CIF 0
    2000-12-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 5
    O'neill, Sandra Christine
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1994-02-21 ~ 1994-05-07
    OF - Director → CIF 0
  • 6
    Anderson, Eileen Janis
    Born in June 1959
    Individual (20 offsprings)
    Officer
    1993-04-29 ~ 1995-02-07
    OF - Director → CIF 0
  • 7
    Donaldson, Craig Michael
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Beattie, David Wilson
    Born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1991-04-23) ~ 1991-08-13
    OF - Director → CIF 0
  • 9
    Manktelow, Susan Mary
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 10
    Jessop, Andrew David
    Individual (42 offsprings)
    Officer
    2015-02-10 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 11
    Wilding, Linda
    Born in February 1959
    Individual (39 offsprings)
    Officer
    1998-12-16 ~ 2000-12-11
    OF - Director → CIF 0
  • 12
    Dean, Julian Mark
    Individual (25 offsprings)
    Officer
    1993-08-10 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 13
    Marshall, Phil
    Born in April 1970
    Individual (55 offsprings)
    Officer
    2022-12-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Batchelor, Steven James
    Born in November 1977
    Individual (40 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Drummond, Robert Malcolm
    Born in June 1945
    Individual (39 offsprings)
    Officer
    (before 1991-04-23) ~ 1993-11-01
    OF - Director → CIF 0
  • 16
    Portal, Jonathan Francis, Sir
    Individual (18 offsprings)
    Officer
    1992-06-30 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 17
    Edge, William
    Born in October 1936
    Individual (14 offsprings)
    Officer
    1991-10-29 ~ 1996-10-17
    OF - Director → CIF 0
    Edge, William
    Individual (14 offsprings)
    Officer
    (before 1992-01-27) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 18
    Kitching, John Richard Howard
    Individual (24 offsprings)
    Officer
    2002-05-02 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 19
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1998-12-16 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 20
    Brockman, Matthew Edward
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Allen, Paul Marsden
    Born in April 1940
    Individual (4 offsprings)
    Officer
    (before 1991-04-23) ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Bough, Stephen Michael
    Born in February 1970
    Individual (31 offsprings)
    Officer
    1999-04-20 ~ 2000-12-11
    OF - Director → CIF 0
    Bough, Stephen Michael
    Individual (31 offsprings)
    Officer
    2000-12-11 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 23
    Armitage, Ian
    Born in December 1955
    Individual (56 offsprings)
    Officer
    1994-02-21 ~ 2012-12-01
    OF - Director → CIF 0
  • 24
    Williams, John Hugh
    Born in June 1924
    Individual (3 offsprings)
    Officer
    (before 1991-04-23) ~ 1991-12-18
    OF - Director → CIF 0
  • 25
    Humphries, Nicholas James, Mr.
    Born in December 1967
    Individual (67 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 26
    Licht, Leonard Samuel
    Born in March 1945
    Individual (13 offsprings)
    Officer
    2002-03-13 ~ 2007-11-14
    OF - Director → CIF 0
  • 27
    Kent, Thomas George
    Born in August 1925
    Individual (2 offsprings)
    Officer
    (before 1991-04-23) ~ 1997-06-30
    OF - Director → CIF 0
  • 28
    Hampton, Alison Jane Douglas
    Individual (24 offsprings)
    Officer
    2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 29
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1994-10-11 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 30
    Glover, Michael John
    Born in January 1939
    Individual (20 offsprings)
    Officer
    (before 1991-04-23) ~ 1993-06-29
    OF - Director → CIF 0
  • 31
    Thomas, Ramon Lorenzo
    Individual (8 offsprings)
    Officer
    (before 1991-04-23) ~ 1992-01-27
    OF - Secretary → CIF 0
  • 32
    Hall, Robert Constable Aylmer
    Born in April 1934
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 2000-04-18
    OF - Director → CIF 0
  • 33
    Block, Martin John
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2012-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Edwards, Stephen Peter
    Born in February 1964
    Individual (85 offsprings)
    Officer
    1996-04-24 ~ 1998-06-17
    OF - Director → CIF 0
  • 35
    Goddard, Roy
    Born in February 1939
    Individual (7 offsprings)
    Officer
    2002-03-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Sharman, Jeremy William
    Born in April 1963
    Individual (54 offsprings)
    Officer
    2000-12-11 ~ 2005-07-25
    OF - Director → CIF 0
  • 37
    Bucks, David
    Born in October 1934
    Individual (10 offsprings)
    Officer
    1992-04-28 ~ 2000-08-09
    OF - Director → CIF 0
  • 38
    1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2022-10-31 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    GROUP HOLDCO 1 LIMITED
    13868078
    2, More London Riverside, London, England
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    HGCAPITAL LLP
    OC301825
    2, More London Riverside, London, England
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HG POOLED MANAGEMENT LIMITED

Period: 2001-06-14 ~ now
Company number: 02055886
Registered names
HG POOLED MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • HG POOLED MANAGEMENT LIMITED
    Info
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR EQUITY MANAGEMENT LIMITED - 2001-06-14
    Registered number 02055886
    2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-17 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number missing
    2 More London Riverside, London, SE1 2AP
    CIF 1
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number 02055886
    2, More London Riverside, London, SE1 2AP
    CIF 2
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number missing
    2, More London Riverside, London, England, SE1 2AP
    Limited Partnership
    CIF 3
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number missing
    2, More London Riverside, London, England, SE1 2AP
    Private Limited Company
    CIF 4 CIF 5
    Private Limited Company Acting In Its Capacity As Manager Of Hgcapital Funds
    CIF 6
    Private Limited Company Governed By The Law Of England And Wales
    CIF 7 CIF 8 CIF 9
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number 0205586
    2, More London Riverside, London, England, SE1 2AP
    Private Limited Company in Uk Companies House, Uk
    CIF 10
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number 0205588
    2, More London Riverside, London, England, SE1 2AP
    Private Limited Company in Uk Companies House, Registration Number Is 0205588, England
    CIF 11
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number 02055886
    2 More London Riverside, London, SE1 2AP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 12
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number 02055886
    2, More London Riverside, London, England, SE1 2AP
    Corporate in Companies House, England & Wales
    CIF 13 CIF 14
    Corporate in England And Wales, United Kingdom
    CIF 15 CIF 16
    Limited Company in Companies House, United Kingdom
    CIF 17
    Limited Company in England
    CIF 18
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 19
    Private Company Limited By Shares in Uk Companies House, England And Wales
    CIF 20 CIF 21 CIF 22 CIF 23
    Private Limited Company in Companies House Uk, England
    CIF 24
    Private Limited Company in Companies House, England And Wales
    CIF 25
    Private Limited Company in Companies House, Uk
    CIF 26 CIF 27
    Private Limited Company in Companies House, United Kingdom
    CIF 28 CIF 29
    Private Limited Company in England And Wales, United Kingdom
    CIF 30
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 31
    Private Limited Company in Register Of Companies, Companies House, Cardiff, United Kingdom
    CIF 32
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 33
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 34
    Private Limited Company in Uk Companies House, England
    CIF 35 CIF 36
    Private Limited Company in Uk Companies House, England And Wales
    CIF 37
    Private Limited Company in Uk Companies Registry, England And Wales
    CIF 38
    Private Limited Company in United Kingdom, England & Wales
    CIF 39
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number 02055886
    2, More London Riverside, London, London, England, SE1 2AP
    Private Limited Company in Companies House, England
    CIF 40
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number 02055886
    2 More London Riverside, London, SE1 2AP
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 41 CIF 42 CIF 43
    Private Limited Company in Companies House, United Kingdom
    CIF 44
    Private Limited Company in England
    CIF 45
    Private Limited Company in Register Of Companies, England And Wales
    CIF 46
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 47
    Private Limited Company in United Kingdom
    CIF 48 CIF 49
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number 2055886
    2, More London Riverside, London, United Kingdom, SE1 2AP
    Company Limited By Shares in Companies House, England And Wales
    CIF 50
    Corporate in Companies House, England
    CIF 51 CIF 52 CIF 53
    Corporate in Companies House, England And Wales
    CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62
    Corporate in Companies House, United Kingdom
    CIF 63
    Limited By Shares in Companies House, England
    CIF 64
    Limited Company in Register Of Companies, England And Wales, England And Wales
    CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70
    Limited Company in Register Of Companies. England And Wales, England And Wales
    CIF 71
    Limited Liability Company in Register Of Companies. England And Wales, England And Wales
    CIF 72 CIF 73
    Limited Liability Partnership in Register Of Companies, England And Wales, England And Wales
    CIF 74
    Private Company Limited By Shares in England And Wales
    CIF 75 CIF 76
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84
    Private Limited Company in Cardiff, England And Wales
    CIF 85
    Private Limited Company in Companies House Registrar, United Kingdom
    CIF 86 CIF 87 CIF 88
    Private Limited Company in Companies House, England
    CIF 89
    Private Limited Company in Companies House, England And Wales
    CIF 90
    Private Limited Company in Companies House, United Kingdom
    CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 102
    Private Limited Company in Register Of Companies, England & Wales
    CIF 103 CIF 104 CIF 105 CIF 106
    Private Limited Company in Register Of Companies, England And Wales
    CIF 107 CIF 108
    Private Limited Company in Register Of Companies, England And Wales, United Kingdom
    CIF 109 CIF 110
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 111 CIF 112 CIF 113
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 114
  • HG POOLED MANAGEMENT LTD
    S
    Registered number 02055886
    2 More London Riverside, London, SE1 1AP
    Limited Company in Registrar Of Companies, England And Wales
    CIF 115
  • HP POOLED MANAGEMENT LIMITED
    S
    Registered number 02055886
    2, More, London Riverside, London, United Kingdom, SE1 2AP
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 116
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number 02055886
    2, More London Riverside, London, United Kingdom, SE1 2AP
    Private Limited Company in Companies House, United Kingdom
    CIF 117
  • HG POOLED MANAGEMENT LIMITED (ACTING IN ITS CAPACITY AS MANAGER OF THE HGCAPITAL FUNDS)
    S
    Registered number 02055886
    2, More London Riverside, London, United Kingdom, SE1 2AP
    Corporate in Companies House, England And Wales
    CIF 118
(more)
(less)
child relation
Offspring entities and appointments 115
  • 1
    ACHILLES GROUP HOLDINGS LIMITED
    - now 06551749
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 2
    ALDRIN HOLDINGS LIMITED
    12922818 12935314... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ 2022-10-03
    CIF 39 - Has significant influence or control → OE
  • 3
    ALLOCATE TOPCO LIMITED
    - now 09021731
    ACORN TOPCO LIMITED - 2015-02-03
    AURA TOPCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    CIF 64 - Has significant influence or control → OE
  • 4
    ARMSTRONG TOPCO LIMITED
    11279201
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-06-14 ~ 2020-12-18
    CIF 55 - Has significant influence or control → OE
  • 5
    ASPER RPP2 NOMINEES LIMITED - now
    HGCAPITAL RPP2 NOMINEES LIMITED
    - 2018-01-25 09092946 10778887... (more)
    68 King William Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    ASYST UK TOPCO LIMITED
    - now 14077050 BR026960... (more)
    ARTEMIS UK TOPCO LIMITED
    - 2022-07-20 14077050
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 7
    ATLAS KNOWLEDGE LIMITED
    - now 01231037
    ATLAS INTERACTIVE LTD
    - 2017-09-08 01231037
    SHERINGTON-ZODIAC LIMITED - 1995-05-04
    St Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 6 - Has significant influence or control → OE
  • 8
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED
    - 2020-09-08 06365189
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (15 parents, 80 offsprings)
    Person with significant control
    2023-10-31 ~ now
    CIF 86 - Has significant influence or control as a member of a firm → OE
    2016-10-31 ~ 2016-10-31
    CIF 38 - Has significant influence or control → OE
  • 9
    AZETS IRELAND HOLDCO LIMITED
    14622292
    2nd Floor Regis House, 45 King William Street, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 63 - Has significant influence or control as a member of a firm → OE
  • 10
    BALDWINS MANAGEMENT SERVICES LLP
    - now OC300188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-22 during the appointment or period of control
    Dissolved on 2022-12-22 during the appointment or period of control
    BALDWIN & CO (BILSTON) LLP - 2012-04-12
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 33 - Has significant influence or control → OE
  • 11
    BERGEL MIDCO LIMITED
    12403258
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20 during the appointment or period of control
    Commencement of winding up on 2024-12-20 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ now
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 12
    BLICK ROTHENBERG HOLDCO LIMITED
    - now 10242676
    BR AUDCO LIMITED
    - 2016-10-31 10242676
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-21 ~ now
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 13
    BLICK ROTHENBERG LIMITED
    - now 10238654 04118390... (more)
    BR NACO LIMITED
    - 2016-10-31 10238654
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2016-06-17 ~ now
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 14
    BR AXIOM LIMITED
    16573450
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 15
    BRIGHT SG LIMITED
    - now 04664435
    THESAURUS SOFTWARE LTD
    - 2024-07-05 04664435
    3 Shortlands, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2021-10-15 ~ now
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 16
    BROOM MIDCO LIMITED
    16131091
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-11 ~ now
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CAESAR TOPCO LIMITED
    08319737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Dissolved on 2024-01-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    CASEWARE EUROPE LIMITED
    04522082
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 14 - Has significant influence or control → OE
  • 19
    CASEWARE SOFTWARE HOLDINGS LIMITED
    - now 04327425
    CREDENCE SOFTWARE HOLDINGS LIMITED - 2010-08-02
    GLORYSTAGE LTD - 2002-03-01
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ 2020-12-08
    CIF 13 - Has significant influence or control → OE
  • 20
    CENTAURI HOLDCO LIMITED
    13074539
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 82 - Has significant influence or control → OE
  • 21
    CHROMIUM UK HOLDCO LIMITED
    12516976
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-07 ~ 2020-12-07
    CIF 83 - Has significant influence or control → OE
  • 22
    COGIDOCS HOLDINGS LIMITED
    - now 11712188
    AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
    AZETS UK HOLDING LTD - 2020-09-08
    Regis House (c/o Azets), King William Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 87 - Has significant influence or control as a member of a firm → OE
  • 23
    COGITALGROUP IP LIMITED
    - now 09448178
    COGITAL GROUP LIMITED
    - 2016-04-24 09448178
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Has significant influence or control → OE
  • 24
    COMMIFY TOPCO LIMITED
    - now 10315598 14551995
    ESENDEX GROUP TOPCO LIMITED
    - 2018-06-06 10315598
    MOBYT TOPCO LIMITED
    - 2017-08-15 10315598
    MOAT TOPCO LIMITED - 2016-12-08
    20 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-06-12 ~ 2023-11-22
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 25
    DALI HOLDINGS LIMITED
    11013191
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Converted / Closed Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-30 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    DEVARON (UK) LIMITED
    10688989
    2 More London Riverside, More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-12 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 27
    DEXT MIDCO LIMITED
    - now 13338267
    HERMAPP MIDCO LIMITED
    - 2021-05-10 13338267 13249219
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-05-05 ~ 2024-12-20
    CIF 79 - Has significant influence or control → OE
  • 28
    DOCSCORP LIMITED
    06519396
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-03-17 ~ 2024-05-15
    CIF 75 - Has significant influence or control as a member of a firm → OE
  • 29
    DOCUBLE LTD
    - now 06827833
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 76 - Has significant influence or control as a member of a firm → OE
  • 30
    ECI DEBITOOR LIMITED
    09569164
    C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-18
    CIF 40 - Has significant influence or control → OE
  • 31
    EIDOSMEDIA UK NEWCO 1 LIMITED
    12146794 12146933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-05 during the appointment or period of control
    Dissolved on 2023-06-13 during the appointment or period of control
    Teneo Finanical Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ dissolved
    CIF 54 - Has significant influence or control → OE
  • 32
    ELLIS UK HOLDING LLP
    OC434558
    1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 41 - Has significant influence or control → OE
  • 33
    EM UK HOLDCO LIMITED
    09888692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-05
    Dissolved on 2023-06-10
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    CIF 62 - Has significant influence or control → OE
  • 34
    EVALUATE TOPCO LIMITED
    - now 10333734
    OPIO TOPCO LIMITED
    - 2016-11-22 10333734
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ 2018-08-07
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FE TOPCO LIMITED
    - now 10440971
    TULIP TOPCO LIMITED
    - 2018-11-16 10440971
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ now
    CIF 59 - Has significant influence or control → OE
  • 36
    GALAXY UK TOPCO LIMITED
    - now 13277266
    GALAXY HOLDCO LIMITED - 2021-05-21
    10th Floor 110 Cannon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-06-03 ~ 2026-06-04
    CIF 78 - Has significant influence or control → OE
  • 37
    GORILLA HOLDINGS LIMITED
    13189554
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 88 - Has significant influence or control as a member of a firm → OE
  • 38
    GOTHENBERG 1 LIMITED
    - now SC332747 SC332749... (more)
    ATLAS KNOWLEDGE GROUP LIMITED
    - 2018-11-16 SC332747 SC512986
    ATLAS ENERGY GROUP LIMITED
    - 2017-05-23 SC332747
    DMWS 843 LIMITED - 2007-11-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 39
    GOTHENBERG 2 LIMITED
    - now SC332748 SC332747... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-03-01 during the appointment or period of control
    Commencement of winding up on 2023-03-01 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2025-12-09
    Dissolved on 2026-04-09
    ATLAS ENERGY HOLDINGS LIMITED
    - 2018-11-16 SC332748
    DMWS 844 LIMITED - 2007-11-14
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 8 - Has significant influence or control → OE
  • 40
    GOTHENBERG 3 LIMITED
    - now SC332749 SC332747... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-08 during the appointment or period of control
    Due to be dissolved on 2024-01-03 during the appointment or period of control
    ATLAS ENERGY INVESTMENT LIMITED
    - 2018-11-16 SC332749
    DMWS 845 LIMITED - 2007-11-14
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 41
    GOTHENBERG EBT LIMITED
    - now SC417427
    ATLAS ENERGY EBT TRUSTEE LIMITED
    - 2018-11-16 SC417427
    DMWS 973 LIMITED - 2012-06-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 42
    HEALTHIER POPULATIONS TOPCO LIMITED
    11387291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-28 during the appointment or period of control
    Dissolved on 2020-11-10 during the appointment or period of control
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 43
    HG CATALYST UK LIMITED - now
    POOLED SERVICES LIMITED
    - 2025-11-20 14501492
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-23 ~ 2025-11-19
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 44
    HG ELLIS HOLDCO GP LIMITED
    13033021
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ now
    CIF 43 - Has significant influence or control → OE
  • 45
    HG GENESIS 10 B L.P.
    SL035326 SL037288... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 67 - Has significant influence or control → OE
  • 46
    HG GENESIS 10 E L.P.
    SL035598 SL035326... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 71 - Has significant influence or control → OE
  • 47
    HG GENESIS 11 B L.P.
    SL037288 SL037357... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 114 - Has significant influence or control → OE
  • 48
    HG GENESIS 11 H L.P.
    SL037357 SL037542... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 47 - Has significant influence or control → OE
  • 49
    HG GENESIS 9 B L.P.
    SL034009 SL035326... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 69 - Has significant influence or control → OE
  • 50
    HG MERCURY 3 B L.P.
    SL034007 SL035877... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 68 - Has significant influence or control → OE
  • 51
    HG MERCURY 4 B L.P.
    SL035877 SL035874... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 74 - Has significant influence or control → OE
  • 52
    HG MERCURY 4 E L.P.
    SL035874 SL035877... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2023-04-20 ~ now
    CIF 65 - Has significant influence or control → OE
  • 53
    HG MERCURY 5 B L.P.
    SL037289 SL037354... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 116 - Has significant influence or control → OE
  • 54
    HG MERCURY 5 H L.P.
    SL037354 SL037289... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 112 - Has significant influence or control → OE
  • 55
    HG RENEWABLE POWER CARRY L.P.
    SL005531
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 94 - Has significant influence or control → OE
  • 56
    HG SATURN 2 B L.P.
    SL034006 LP020469... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 70 - Has significant influence or control → OE
  • 57
    HG SATURN 3 B L.P.
    SL035023 SL035505... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 107 - Has significant influence or control → OE
  • 58
    HG SATURN 3 E L.P.
    SL035505 LP021786... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 108 - Has significant influence or control → OE
  • 59
    HG SATURN 4 B L.P.
    - now SL036851 LP023693... (more)
    HG 2024 B L.P. - 2024-06-26
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 31 - Has significant influence or control → OE
  • 60
    HG SATURN 4 E L.P.
    SL037267 SL036851... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Channel Islands Gy1 2hl, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-06-06 ~ now
    CIF 111 - Has significant influence or control → OE
  • 61
    HG SATURN 4 H L.P.
    SL037081 SL037267... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Chanel Islands
    Active Corporate (5 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 34 - Has significant influence or control → OE
  • 62
    HG SATURN FAF L.P.
    - now SL032338
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 109 - Has significant influence or control → OE
  • 63
    HG SATURN P&E CO-INVEST L.P.
    - now SL032339 LP020061... (more)
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 110 - Has significant influence or control → OE
  • 64
    HG TITAN 1 B L.P.
    SL034887 SL035809
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 105 - Has significant influence or control → OE
  • 65
    HG TITAN 1 FEEDER L.P.
    SL035044 SL036121
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 106 - Has significant influence or control → OE
  • 66
    HG TITAN 2 B L.P.
    SL035809 SL034887
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 67
    HG TITAN 2 EUR B L.P.
    SL036019 LP023405... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 113 - Has significant influence or control → OE
  • 68
    HGCAPITAL 5 GENERAL PARTNER L.P.
    SL005581
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 95 - Has significant influence or control → OE
  • 69
    HGCAPITAL 6 NOMINEES LIMITED
    09092951 10778887... (more)
    2 More London Riverside, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 70
    HGCAPITAL 7 NOMINEES LIMITED
    09093703 09092951... (more)
    2 More London Riverside, London
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 71
    HGCAPITAL 8 FAF L.P.
    SL027561
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 99 - Has significant influence or control → OE
  • 72
    HGCAPITAL 8 P&E CO-INVEST L.P.
    SL027560 LP015829... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 98 - Has significant influence or control → OE
  • 73
    HGCAPITAL MERCURY 2 FAF L.P.
    SL029226 LP017545... (more)
    1 Royal Plaza, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 100 - Has significant influence or control → OE
  • 74
    HGCAPITAL MERCURY 2 P&E CO-INVEST L.P.
    SL029227
    1 Royal Plaza, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 101 - Has significant influence or control → OE
  • 75
    HGCAPITAL MERCURY NOMINEES LIMITED
    09092954 10779113
    2 More London Riverside, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 76
    HGCAPITAL RW SPLP CARRY L.P.
    SL005846 SL005045... (more)
    50 Lothian Road, Festval Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 97 - Has significant influence or control → OE
  • 77
    HGCAPITAL SPLP1 CARRY L.P.
    SL005044 SL005045... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 92 - Has significant influence or control → OE
  • 78
    HGCAPITAL SPLP2 CARRY L.P.
    SL005045 SL005044... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 93 - Has significant influence or control → OE
  • 79
    HGCAPITAL TRUST PLC
    - now 01525583
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    ALNERY NO. 69 LIMITED - 1981-12-31
    2 More London Riverside, London
    Active Corporate (32 parents)
    Officer
    2003-05-01 ~ 2015-05-13
    CIF 1 - Secretary → ME
  • 80
    HGT CARRY L.P.
    SL005698
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 96 - Has significant influence or control → OE
  • 81
    INTELLIFLO HOLDINGS 2013 LIMITED
    08609567
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    CIF 60 - Has significant influence or control → OE
  • 82
    INTEROPERABILITY HEALTH (UK) LIMITED
    11516708
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-08-14 ~ now
    CIF 84 - Has significant influence or control → OE
  • 83
    JAYJAY BIDCO LIMITED
    17284410 17313710
    C/o Hg Pooled Management Limited, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-07-03 ~ now
    CIF 35 - Has significant influence or control → OE
  • 84
    JAYJAY MIDCO LIMITED
    17313710 17284410
    C/o Hg Pooled Management Limited, 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-07-01 ~ now
    CIF 90 - Has significant influence or control → OE
  • 85
    JLA EQUITYCO LIMITED
    07195122
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    CIF 4 - Has significant influence or control → OE
  • 86
    LITERA FEEDER LIMITED
    - now 12012678
    EPISTLE FEEDER LIMITED
    - 2019-07-10 12012678
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-05-31 ~ now
    CIF 102 - Has significant influence or control as a member of a firm → OE
  • 87
    LUMESSE GLOBAL LIMITED
    - now 07242394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-03 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Has significant influence or control → OE
  • 88
    LUMESSE HOLDINGS UK LIMITED
    - now 05494417 07083011
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
    I-GRASP (HOLDINGS) LIMITED - 2007-04-05
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2018-11-01
    CIF 52 - Has significant influence or control → OE
  • 89
    NEXTGATE SOLUTIONS LTD
    08518373
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 90
    ONEDID LTD
    13453286
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 29 - Has significant influence or control → OE
  • 91
    P&E AGGREGATOR 1, L.P.
    SL035829 SL035830... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 104 - Right to surplus assets - 75% or more → OE
  • 92
    P&E AGGREGATOR 2 B, L.P.
    SL036081 SL035830... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 73 - Has significant influence or control → OE
  • 93
    P&E AGGREGATOR 2, L.P.
    SL035830 SL035829... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ now
    CIF 72 - Has significant influence or control → OE
  • 94
    P&E AGGREGATOR GP LP
    SL035828
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 103 - Right to surplus assets - 75% or more → OE
  • 95
    P&E FEEDER, L.P.
    SL035875 SL037948
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 66 - Has significant influence or control → OE
  • 96
    PA TOPCO LIMITED
    - now 08137580
    GENGHIS TOPCO LIMITED
    - 2016-07-25 08137580
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 19 - Has significant influence or control → OE
  • 97
    PACMAN UK TOPCO LTD
    12417060
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 45 - Has significant influence or control → OE
  • 98
    PARITY MIDCO LIMITED
    13802754 13767968
    2 Copthall Avenue, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    CIF 77 - Has significant influence or control → OE
  • 99
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-03-08 ~ 2022-08-10
    CIF 2 - LLP Member → ME
  • 100
    PERENNIAL NEWCO 2 LTD
    - now 11370428
    IRIS GROUP TOPCO LIMITED
    - 2019-09-06 11370428
    JANUS TOPCO LIMITED
    - 2018-06-15 11370428
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ 2024-04-30
    CIF 56 - Has significant influence or control → OE
  • 101
    PETROLEARN LIMITED
    SC202890
    Offshore House Claymore Drive, Aberdeen Energy Park, Aberdeen
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Has significant influence or control → OE
  • 102
    POUND AGGREGATOR LIMITED
    13051807
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 81 - Has significant influence or control → OE
  • 103
    RADIUS HOLDCO LIMITED
    - now 08615796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-25 during the appointment or period of control
    Dissolved on 2021-01-15 during the appointment or period of control
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    Person with significant control
    2016-04-06 ~ 2017-07-18
    CIF 5 - Has significant influence or control → OE
  • 104
    REDWOOD TOPCO LIMITED
    12737192
    1 More London Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-08-10 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 105
    RIVA TOPCO LIMITED
    10029892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-02-22
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 106
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2017-11-15 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 107
    SECOND MEMBER (UK) LIMITED
    13868066
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 108
    SEQUEL EQUITYCO LIMITED
    - now 09085636
    SE EQUITYCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 109
    STERLING HOLDCO LTD
    13049729
    1 More London Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    CIF 42 - Has significant influence or control → OE
  • 110
    TANQUERAY HOLDCO LIMITED
    14414162
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-12 ~ 2022-10-12
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    2022-10-12 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 111
    THE FOUNDRY TOPCO NO.2 LIMITED
    - now 09595899
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    CIF 118 - Has significant influence or control → OE
  • 112
    THEIA TOPCO LIMITED
    12934180
    1 More London Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-29 ~ now
    CIF 80 - Has significant influence or control → OE
  • 113
    ULLINK UK HOLDCO 1 LIMITED
    09075500 09075580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22
    Dissolved on 2024-05-28
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2019-07-09 ~ 2024-05-15
    CIF 32 - Ownership of shares – 75% or more → OE
  • 115
    ZENITH GROUP HOLDINGS LIMITED
    - now 08793619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2019-05-09 during the appointment or period of control
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    BARCELONA HOLDCO LIMITED - 2014-04-24
    1 City Square, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.