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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.

Parent entities and officers 40
  • 1
    Edge, William
    Company Director born in October 1936
    Individual (14 offsprings)
    Officer
    1991-10-29 ~ 1996-10-17
    OF - Director → CIF 0
    Edge, William
    Individual (14 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    Dean, Julian Mark
    Individual (23 offsprings)
    Officer
    1993-08-10 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 3
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1998-12-16 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 4
    Edwards, Stephen Peter
    Investment Executive born in February 1964
    Individual (80 offsprings)
    Officer
    1996-04-24 ~ 1998-06-17
    OF - Director → CIF 0
  • 5
    Drummond, Robert Malcolm
    Company Director born in June 1945
    Individual (35 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Glover, Michael John
    Company Director born in January 1939
    Individual (18 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 7
    Bough, Stephen Michael
    Company Executive born in February 1970
    Individual (30 offsprings)
    Officer
    1999-04-20 ~ 2000-12-11
    OF - Director → CIF 0
    Bough, Stephen Michael
    Accountant
    Individual (30 offsprings)
    Officer
    2000-12-11 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 8
    Manktelow, Susan Mary
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 9
    Licht, Leonard Samuel
    Retired Fund Manager born in March 1945
    Individual (12 offsprings)
    Officer
    2002-03-13 ~ 2007-11-14
    OF - Director → CIF 0
  • 10
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Bucks, David
    Chartered Accountant born in October 1934
    Individual (10 offsprings)
    Officer
    1992-04-28 ~ 2000-08-09
    OF - Director → CIF 0
  • 12
    Allen, Paul Marsden
    Company Director born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Marshall, Phil
    Director born in April 1970
    Individual (50 offsprings)
    Officer
    2022-12-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Stancliffe, John Charles Grayson
    Director born in February 1932
    Individual (9 offsprings)
    Officer
    2000-12-12 ~ 2001-06-12
    OF - Director → CIF 0
  • 15
    Oakley, John Davidson
    Company Director born in June 1921
    Individual (3 offsprings)
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 16
    Hall, Robert Constable Aylmer
    Company Director born in April 1934
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 2000-04-18
    OF - Director → CIF 0
  • 17
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (54 offsprings)
    Officer
    1994-02-21 ~ 2012-12-01
    OF - Director → CIF 0
  • 18
    Kitching, John Richard Howard
    Individual (23 offsprings)
    Officer
    2002-05-02 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 19
    Humphries, Nicholas James, Mr.
    Born in December 1967
    Individual (61 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 20
    Brockman, Matthew Edward
    Born in December 1970
    Individual (57 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Donaldson, Craig Michael
    Investment Manager born in September 1964
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Wilding, Linda
    Investment Director born in February 1959
    Individual (39 offsprings)
    Officer
    1998-12-16 ~ 2000-12-11
    OF - Director → CIF 0
  • 23
    Sharman, Jeremy William
    Investment Manager born in April 1963
    Individual (49 offsprings)
    Officer
    2000-12-11 ~ 2005-07-25
    OF - Director → CIF 0
  • 24
    Hampton, Alison Jane Douglas
    Individual (23 offsprings)
    Officer
    2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 25
    Anderson, Eileen Janis
    Investment Manager born in June 1959
    Individual (19 offsprings)
    Officer
    1993-04-29 ~ 1995-02-07
    OF - Director → CIF 0
  • 26
    Beattie, David Wilson
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    ~ 1991-08-13
    OF - Director → CIF 0
  • 27
    Portal, Jonathan Francis, Sir
    Individual (18 offsprings)
    Officer
    1992-06-30 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 28
    Williams, John Hugh
    Company Director born in June 1924
    Individual (3 offsprings)
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
  • 29
    Jacob, Frances Carol
    Director born in April 1959
    Individual (40 offsprings)
    Officer
    1994-02-21 ~ 1996-07-05
    OF - Director → CIF 0
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    2000-12-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 30
    Block, Martin John
    Investment Manager born in March 1961
    Individual (31 offsprings)
    Officer
    2012-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    Kent, Thomas George
    Company Director born in August 1925
    Individual (2 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 32
    O'neill, Sandra Christine
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    1994-02-21 ~ 1994-05-07
    OF - Director → CIF 0
  • 33
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1994-10-11 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 34
    Meynell, James Hack
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 35
    Thomas, Ramon Lorenzo
    Individual (8 offsprings)
    Officer
    ~ 1992-01-27
    OF - Secretary → CIF 0
  • 36
    Goddard, Roy
    Independant Business Consultan born in February 1939
    Individual (7 offsprings)
    Officer
    2002-03-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Jessop, Andrew David
    Individual (42 offsprings)
    Officer
    2015-02-10 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    GROUP HOLDCO 1 LIMITED
    13868078
    2, More London Riverside, London, England
    Active Corporate (12 parents, 14 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
    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
parent relation
Company in focus

HG POOLED MANAGEMENT LIMITED

Previous names
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20 02231072
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
(more)
child relation
Offspring entities and appointments 113
  • 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 05936396, 02860152, 04129132... (more)
    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 23 - Has significant influence or control → OE
  • 2
    ALDRIN HOLDINGS LIMITED
    12922818
    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 37 - 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 62 - 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 53 - Has significant influence or control → OE
  • 5
    ASPER RPP2 NOMINEES LIMITED - now
    HGCAPITAL RPP2 NOMINEES LIMITED
    - 2018-01-25 09092946
    68 King William Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    120 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    ASYST UK TOPCO LIMITED
    - now 14077050
    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 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → 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)
    Equity (Company account)
    8 GBP2019-12-30
    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, 78 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    2016-10-31 ~ 2016-10-31
    CIF 36 - Has significant influence or control → OE
    2023-10-31 ~ now
    CIF 84 - Has significant influence or control as a member of a firm → OE
  • 9
    AZETS IRELAND HOLDCO LIMITED
    14622292
    2nd Floor Regis House, 45 King William Street, London, England, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 61 - Has significant influence or control as a member of a firm → OE
  • 10
    BALDWINS MANAGEMENT SERVICES LLP
    - now OC300188
    BALDWIN & CO (BILSTON) LLP - 2012-04-12
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 32 - Has significant influence or control → OE
  • 11
    BERGEL MIDCO LIMITED
    12403258
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ now
    CIF 42 - 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)
    Profit/Loss (Company account)
    52,294 GBP2023-07-01 ~ 2024-06-30
    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 OC377158, 04118390, 06635585
    BR NACO LIMITED
    - 2016-10-31 10238654
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (19 parents, 17 offsprings)
    Equity (Company account)
    58,758,983 GBP2024-06-30
    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 24 - 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)
    Equity (Company account)
    26,073,744 GBP2024-06-30
    Person with significant control
    2021-10-15 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - 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 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CAESAR TOPCO LIMITED
    08319737
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - 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 (4 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 80 - 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 81 - 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)
    Equity (Company account)
    -1,735,444 GBP2024-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 85 - 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 26 - 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 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → 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 55 - 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)
    Equity (Company account)
    20,000,100 GBP2019-12-31
    Person with significant control
    2019-08-12 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 27
    DEXT MIDCO LIMITED
    - now 13338267
    HERMAPP MIDCO LIMITED
    - 2021-05-10 13338267
    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 77 - 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)
    Equity (Company account)
    2,086,652 GBP2024-12-31
    Person with significant control
    2021-03-17 ~ 2024-05-15
    CIF 73 - Has significant influence or control as a member of a firm → OE
  • 29
    DOCUBLE LTD
    - now 06827833
    WORD EXCHANGE LIMITED - 2020-02-21 01043886
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11 01043886
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 74 - 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)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-18
    CIF 38 - Has significant influence or control → OE
  • 31
    EIDOSMEDIA UK NEWCO 1 LIMITED
    12146794 12146933
    Teneo Finanical Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ dissolved
    CIF 52 - 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 39 - Has significant influence or control → OE
  • 33
    EM UK HOLDCO LIMITED
    09888692
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    CIF 60 - 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)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-11-07 ~ 2018-08-07
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – 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 57 - Has significant influence or control → OE
  • 36
    GALAXY UK TOPCO LIMITED
    - now 13277266
    GALAXY HOLDCO LIMITED - 2021-05-21
    27 Greville Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 76 - 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)
    Equity (Company account)
    805 GBP2024-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 86 - Has significant influence or control as a member of a firm → OE
  • 38
    GOTHENBERG 1 LIMITED
    - now SC332747 SC332749, SC332748
    ATLAS KNOWLEDGE GROUP LIMITED
    - 2018-11-16 SC332747 SC512986
    ATLAS ENERGY GROUP LIMITED
    - 2017-05-23 SC332747
    DMWS 843 LIMITED - 2007-11-14 SC196608, SC168068, SC302035... (more)
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -1,730,716 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 39
    GOTHENBERG 2 LIMITED
    - now SC332748 SC332749, SC332747
    ATLAS ENERGY HOLDINGS LIMITED
    - 2018-11-16 SC332748
    DMWS 844 LIMITED - 2007-11-14 SC196608, SC168068, SC302035... (more)
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -34,451,172 GBP2019-09-30
    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, SC332748
    ATLAS ENERGY INVESTMENT LIMITED
    - 2018-11-16 SC332749
    DMWS 845 LIMITED - 2007-11-14 SC196608, SC168068, SC302035... (more)
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Equity (Company account)
    121,503 GBP2019-09-30
    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 SC196608, SC168068, SC302035... (more)
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 42
    HEALTHIER POPULATIONS TOPCO LIMITED
    11387291
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 43
    HG ELLIS HOLDCO GP LIMITED
    13033021
    1 More London Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ now
    CIF 41 - Has significant influence or control → OE
  • 44
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 65 - Has significant influence or control → OE
  • 45
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 69 - Has significant influence or control → OE
  • 46
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 111 - Has significant influence or control → OE
  • 47
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 45 - Has significant influence or control → OE
  • 48
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 67 - Has significant influence or control → OE
  • 49
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 66 - Has significant influence or control → OE
  • 50
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 72 - Has significant influence or control → OE
  • 51
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2023-04-20 ~ now
    CIF 63 - Has significant influence or control → OE
  • 52
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 113 - Has significant influence or control → OE
  • 53
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 109 - Has significant influence or control → OE
  • 54
    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 91 - Has significant influence or control → OE
  • 55
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 68 - Has significant influence or control → OE
  • 56
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 104 - Has significant influence or control → OE
  • 57
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 105 - Has significant influence or control → OE
  • 58
    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 30 - Has significant influence or control → OE
  • 59
    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 108 - Has significant influence or control → OE
  • 60
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Chanel Islands
    Active Corporate (5 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 33 - Has significant influence or control → OE
  • 61
    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 106 - Has significant influence or control → OE
  • 62
    HG SATURN P&E CO-INVEST L.P.
    - now SL032339
    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 107 - Has significant influence or control → OE
  • 63
    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 102 - Has significant influence or control → OE
  • 64
    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 103 - Has significant influence or control → OE
  • 65
    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 44 - Has significant influence or control → OE
  • 66
    HG TITAN 2 EUR B L.P.
    SL036019 LP022889, LP023405
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 110 - Has significant influence or control → OE
  • 67
    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 92 - Has significant influence or control → OE
  • 68
    HGCAPITAL 6 NOMINEES LIMITED
    09092951 05650156, 10778887, 05650156... (more)
    2 More London Riverside, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 69
    HGCAPITAL 7 NOMINEES LIMITED
    09093703 05650156, 10778887, 05650156... (more)
    2 More London Riverside, London
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 70
    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 96 - Has significant influence or control → OE
  • 71
    HGCAPITAL 8 P&E CO-INVEST L.P.
    SL027560
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 95 - Has significant influence or control → OE
  • 72
    1 Royal Plaza, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 97 - Has significant influence or control → OE
  • 73
    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 98 - Has significant influence or control → OE
  • 74
    HGCAPITAL MERCURY NOMINEES LIMITED
    09092954 10779113
    2 More London Riverside, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 75
    HGCAPITAL RW SPLP CARRY L.P.
    SL005846 SL005044, SL005045
    50 Lothian Road, Festval Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 94 - Has significant influence or control → OE
  • 76
    HGCAPITAL SPLP1 CARRY L.P.
    SL005044 SL005846, SL005045
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 89 - Has significant influence or control → OE
  • 77
    HGCAPITAL SPLP2 CARRY L.P.
    SL005045 SL005044, SL005846
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 90 - Has significant influence or control → OE
  • 78
    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 07622903, 07101626, 01438185... (more)
    2 More London Riverside, London
    Active Corporate (32 parents)
    Officer
    2003-05-01 ~ 2015-05-13
    CIF 1 - Secretary → ME
  • 79
    HGT CARRY L.P.
    SL005698
    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
  • 80
    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 58 - Has significant influence or control → OE
  • 81
    INTEROPERABILITY HEALTH (UK) LIMITED
    11516708
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    172,302 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-08-14 ~ now
    CIF 82 - Has significant influence or control → OE
  • 82
    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
  • 83
    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 99 - Has significant influence or control as a member of a firm → OE
  • 84
    LUMESSE GLOBAL LIMITED
    - now 07242394
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Has significant influence or control → OE
  • 85
    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 50 - Has significant influence or control → OE
  • 86
    NEXTGATE SOLUTIONS LTD
    08518373
    1 Kings Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    293,959 GBP2023-12-31
    Person with significant control
    2022-03-21 ~ now
    CIF 27 - Has significant influence or control → OE
  • 87
    ONEDID LTD
    13453286
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 88
    P&E AGGREGATOR 1, L.P.
    SL035829 SL035830, SL036081
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 101 - Right to surplus assets - 75% or more → OE
  • 89
    P&E AGGREGATOR 2 B, L.P.
    SL036081 SL035830, SL035829
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 71 - Has significant influence or control → OE
  • 90
    P&E AGGREGATOR 2, L.P.
    SL035830 SL036081, SL035829
    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 70 - Has significant influence or control → OE
  • 91
    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 100 - Right to surplus assets - 75% or more → OE
  • 92
    P&E FEEDER, L.P.
    SL035875
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 64 - Has significant influence or control → OE
  • 93
    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 18 - Has significant influence or control → OE
  • 94
    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 43 - Has significant influence or control → OE
  • 95
    PARITY MIDCO LIMITED
    13802754
    2 Copthall Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    CIF 75 - Has significant influence or control → OE
  • 96
    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
  • 97
    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 54 - Has significant influence or control → OE
  • 98
    PETROLEARN LIMITED
    SC202890
    Offshore House Claymore Drive, Aberdeen Energy Park, Aberdeen
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Has significant influence or control → OE
  • 99
    POOLED SERVICES LIMITED - now
    POOLED SERVICES LIMITED
    - 2025-11-20 14501492
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-11-23 ~ 2025-11-19
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 100
    POUND AGGREGATOR LIMITED
    13051807
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 79 - Has significant influence or control → OE
  • 101
    RADIUS HOLDCO LIMITED
    - now 08615796
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (15 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
  • 102
    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 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 103
    RIVA TOPCO LIMITED
    10029892
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    21,235,330 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 104
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-12-31
    Person with significant control
    2017-11-15 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 105
    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 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 106
    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 shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    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 40 - Has significant influence or control → OE
  • 108
    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 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 109
    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 115 - Has significant influence or control → OE
  • 110
    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 78 - Has significant influence or control → OE
  • 111
    ULLINK UK HOLDCO 1 LIMITED
    09075500 09075642, 09075580
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    15,000 ARS2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 112
    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 31 - Ownership of shares – 75% or more → OE
  • 113
    ZENITH GROUP HOLDINGS LIMITED
    - now 08793619
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    BARCELONA HOLDCO LIMITED - 2014-04-24
    1 City Square, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.