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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
Active 4
  • 1
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brockman, Matthew Edward
    Born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Humphries, Nicholas James, Mr.
    Born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, More London Riverside, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 2
    Goddard, Roy
    Independant Business Consultan born in February 1939
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Bucks, David
    Chartered Accountant born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-28 ~ 2000-08-09
    OF - Director → CIF 0
  • 4
    Edge, William
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1991-10-29 ~ 1996-10-17
    OF - Director → CIF 0
    Edge, William
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 5
    Wilding, Linda
    Investment Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2000-12-11
    OF - Director → CIF 0
  • 6
    Hall, Robert Constable Aylmer
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2000-04-18
    OF - Director → CIF 0
  • 7
    Sharman, Jeremy William
    Investment Manager born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2005-07-25
    OF - Director → CIF 0
  • 8
    Williams, John Hugh
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 1991-12-18
    OF - Director → CIF 0
  • 9
    Block, Martin John
    Investment Manager born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Portal, Jonathan Francis, Sir
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 11
    Beattie, David Wilson
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1991-08-13
    OF - Director → CIF 0
  • 12
    Jacob, Frances Carol
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 1996-07-05
    OF - Director → CIF 0
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (3 offsprings)
    icon of calendar 2000-12-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Oakley, John Davidson
    Company Director born in June 1921
    Individual
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 14
    Perkins, Helen Margaret
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 15
    Donaldson, Craig Michael
    Investment Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Manktelow, Susan Mary
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 17
    O'neill, Sandra Christine
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1994-05-07
    OF - Director → CIF 0
  • 18
    Bough, Stephen Michael
    Company Executive born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2000-12-11
    OF - Director → CIF 0
    Bough, Stephen Michael
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 19
    Jessop, Andrew David
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 20
    Edwards, Stephen Peter
    Investment Executive born in February 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1998-06-17
    OF - Director → CIF 0
  • 21
    Glover, Michael John
    Company Director born in January 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 22
    Licht, Leonard Samuel
    Retired Fund Manager born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ 2007-11-14
    OF - Director → CIF 0
  • 23
    Stancliffe, John Charles Grayson
    Director born in February 1932
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2001-06-12
    OF - Director → CIF 0
  • 24
    Hampton, Alison Jane Douglas
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 25
    Drummond, Robert Malcolm
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 26
    Allen, Paul Marsden
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Thomas, Ramon Lorenzo
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-27
    OF - Secretary → CIF 0
  • 28
    Marshall, Phil
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2022-12-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Meynell, James Hack
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 30
    Anderson, Eileen Janis
    Investment Manager born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 1995-02-07
    OF - Director → CIF 0
  • 31
    Kent, Thomas George
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 32
    Kitching, John Richard Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 33
    Dean, Julian Mark
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 34
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 2012-12-01
    OF - Director → CIF 0
  • 35
    icon of address2, More London Riverside, London, England
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    icon of address1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg
    Corporate
    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
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
THIRD GROSVENOR LIMITED - 2000-09-26
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • HG POOLED MANAGEMENT LIMITED
    Info
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 1986-11-14
    MPE POOLED MANAGEMENT LIMITED - 1986-11-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1986-11-14
    Registered number 02055886
    icon of address2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-17 (39 years 3 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
    icon of address2 More London Riverside, London, SE1 2AP
    CIF 1
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number 02055886
    icon of address2, More London Riverside, London, SE1 2AP
    CIF 2
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address2, More London Riverside, London, England, SE1 2AP
    Limited Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 80
  • 1
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 2
    ARTEMIS UK TOPCO LIMITED - 2022-07-20
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    icon of address2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 84 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address2nd Floor Regis House, 45 King William Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 61 - Has significant influence or control as a member of a firm → OE
  • 5
    BALDWIN & CO (BILSTON) LLP - 2012-04-12
    icon of addressErnst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    CIF 32 - Has significant influence or control → OE
  • 6
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 7
    BR AUDCO LIMITED - 2016-10-31
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    52,294 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 8
    BR NACO LIMITED - 2016-10-31
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    58,758,983 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 24 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 13 - Has significant influence or control → OE
  • 11
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    CIF 80 - Has significant influence or control → OE
  • 12
    AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
    AZETS UK HOLDING LTD - 2020-09-08
    icon of addressRegis House (c/o Azets), King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,735,444 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 85 - Has significant influence or control as a member of a firm → OE
  • 13
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    icon of address2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 14
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Converted / Closed Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address2 More London Riverside, More London Riverside, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000,100 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-08-12 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 16
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-17 ~ dissolved
    CIF 73 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of addressTeneo Finanical Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-08 ~ dissolved
    CIF 52 - Has significant influence or control → OE
  • 18
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 39 - Has significant influence or control → OE
  • 19
    TULIP TOPCO LIMITED - 2018-11-16
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 57 - Has significant influence or control → OE
  • 20
    GALAXY HOLDCO LIMITED - 2021-05-21
    icon of address27 Greville Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 76 - Has significant influence or control → OE
  • 21
    icon of addressC/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    805 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 86 - Has significant influence or control as a member of a firm → OE
  • 22
    ATLAS ENERGY GROUP LIMITED - 2017-05-23
    ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
    DMWS 843 LIMITED - 2007-11-14
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,730,716 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 23
    DMWS 845 LIMITED - 2007-11-14
    ATLAS ENERGY INVESTMENT LIMITED - 2018-11-16
    icon of address130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    121,503 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 24
    ATLAS ENERGY EBT TRUSTEE LIMITED - 2018-11-16
    DMWS 973 LIMITED - 2012-06-14
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 25
    icon of addressDeloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-29 ~ dissolved
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 41 - Has significant influence or control → OE
  • 27
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 65 - Has significant influence or control → OE
  • 28
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 69 - Has significant influence or control → OE
  • 29
    icon of address1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 45 - Has significant influence or control → OE
  • 30
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    CIF 67 - Has significant influence or control → OE
  • 31
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    CIF 66 - Has significant influence or control → OE
  • 32
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    CIF 72 - Has significant influence or control → OE
  • 33
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 63 - Has significant influence or control → OE
  • 34
    icon of address1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 108 - Has significant influence or control → OE
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 90 - Has significant influence or control → OE
  • 36
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 68 - Has significant influence or control → OE
  • 37
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 103 - Has significant influence or control → OE
  • 38
    icon of address1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 104 - Has significant influence or control → OE
  • 39
    HG 2024 B L.P. - 2024-06-26
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 30 - Has significant influence or control → OE
  • 40
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Channel Islands Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 107 - Has significant influence or control → OE
  • 41
    icon of address1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Chanel Islands
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 33 - Has significant influence or control → OE
  • 42
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    icon of address1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 105 - Has significant influence or control → OE
  • 43
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    icon of address1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 106 - Has significant influence or control → OE
  • 44
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    CIF 101 - Has significant influence or control → OE
  • 45
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    CIF 102 - Has significant influence or control → OE
  • 46
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 47
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    CIF 109 - Has significant influence or control → OE
  • 48
    icon of address1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 91 - Has significant influence or control → OE
  • 49
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 50
    icon of address2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 51
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 95 - Has significant influence or control → OE
  • 52
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 94 - Has significant influence or control → OE
  • 53
    icon of address1 Royal Plaza, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 96 - Has significant influence or control → OE
  • 54
    icon of address1 Royal Plaza, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 97 - Has significant influence or control → OE
  • 55
    icon of address2 More London Riverside, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 56
    icon of address50 Lothian Road, Festval Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 93 - Has significant influence or control → OE
  • 57
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 88 - Has significant influence or control → OE
  • 58
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 89 - Has significant influence or control → OE
  • 59
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 92 - Has significant influence or control → OE
  • 60
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    172,302 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    CIF 82 - Has significant influence or control → OE
  • 61
    EPISTLE FEEDER LIMITED - 2019-07-10
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 98 - Has significant influence or control as a member of a firm → OE
  • 62
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    icon of addressDeloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Has significant influence or control → OE
  • 63
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    293,959 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 27 - Has significant influence or control → OE
  • 64
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-21 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 65
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 100 - Right to surplus assets - 75% or more → OE
  • 66
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 71 - Has significant influence or control → OE
  • 67
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 70 - Has significant influence or control → OE
  • 68
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 99 - Right to surplus assets - 75% or more → OE
  • 69
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 64 - Has significant influence or control → OE
  • 70
    icon of address2 Copthall Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 75 - Has significant influence or control → OE
  • 71
    icon of addressOffshore House Claymore Drive, Aberdeen Energy Park, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Has significant influence or control → OE
  • 72
    icon of address2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 73
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 79 - Has significant influence or control → OE
  • 74
    NATIONS HOLDCO LIMITED - 2013-08-30
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    icon of addressDeloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 75
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 76
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    icon of address2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 77
    icon of address2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 78
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 40 - Has significant influence or control → OE
  • 79
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    CIF 78 - Has significant influence or control → OE
  • 80
    BARCELONA HOLDCO LIMITED - 2014-04-24
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 58 - Has significant influence or control → OE
Ceased 31
  • 1
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-10-03
    CIF 37 - Has significant influence or control → OE
  • 2
    AURA TOPCO LIMITED - 2014-10-06
    ACORN TOPCO LIMITED - 2015-02-03
    icon of address2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-16
    CIF 62 - Has significant influence or control → OE
  • 3
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-14 ~ 2020-12-18
    CIF 53 - Has significant influence or control → OE
  • 4
    HGCAPITAL RPP2 NOMINEES LIMITED - 2018-01-25
    icon of address68 King William Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    120 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    ATLAS INTERACTIVE LTD - 2017-09-08
    SHERINGTON-ZODIAC LIMITED - 1995-05-04
    icon of addressSt Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8 GBP2019-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    CIF 6 - Has significant influence or control → OE
  • 6
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    icon of address2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-31 ~ 2016-10-31
    CIF 36 - Has significant influence or control → OE
  • 7
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    CREDENCE SOFTWARE HOLDINGS LIMITED - 2010-08-02
    GLORYSTAGE LTD - 2002-03-01
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2020-12-08
    CIF 14 - Has significant influence or control → OE
  • 9
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-07 ~ 2020-12-07
    CIF 81 - Has significant influence or control → OE
  • 10
    ESENDEX GROUP TOPCO LIMITED - 2018-06-06
    MOBYT TOPCO LIMITED - 2017-08-15
    MOAT TOPCO LIMITED - 2016-12-08
    icon of address20 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ 2023-11-22
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 11
    HERMAPP MIDCO LIMITED - 2021-05-10
    icon of addressUnit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-05 ~ 2024-12-20
    CIF 77 - Has significant influence or control → OE
  • 12
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,086,652 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-17 ~ 2024-05-15
    CIF 74 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of addressC/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-18
    CIF 38 - Has significant influence or control → OE
  • 14
    icon of addressTeneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-03
    CIF 60 - Has significant influence or control → OE
  • 15
    OPIO TOPCO LIMITED - 2016-11-22
    icon of addressC/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 16
    ATLAS ENERGY HOLDINGS LIMITED - 2018-11-16
    DMWS 844 LIMITED - 2007-11-14
    icon of addressC/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -34,451,172 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-28
    CIF 9 - Has significant influence or control → OE
  • 17
    ALNERY NO. 69 LIMITED - 1981-12-31
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    icon of address2 More London Riverside, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2015-05-13
    CIF 1 - Secretary → ME
  • 18
    icon of addressThird Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    CIF 59 - Has significant influence or control → OE
  • 19
    icon of addressMeadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-15
    CIF 5 - Has significant influence or control → OE
  • 20
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
    I-GRASP (HOLDINGS) LIMITED - 2007-04-05
    icon of address16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-11-01
    CIF 50 - Has significant influence or control → OE
  • 21
    GENGHIS TOPCO LIMITED - 2016-07-25
    icon of address15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-07
    CIF 18 - Has significant influence or control → OE
  • 22
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-01-21
    CIF 43 - Has significant influence or control → OE
  • 23
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2022-08-10
    CIF 2 - LLP Member → ME
  • 24
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2024-04-30
    CIF 54 - Has significant influence or control → OE
  • 25
    NATIONS HOLDCO LIMITED - 2013-08-30
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    icon of addressDeloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-18
    CIF 4 - Has significant influence or control → OE
  • 26
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,235,330 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 27
    SE EQUITYCO LIMITED - 2014-08-18
    icon of addressLevel 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 28
    icon of addressSentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-12 ~ 2022-10-12
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 29
    FIREBIRD TOPCO LIMITED - 2015-06-02
    icon of addressSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    CIF 111 - Has significant influence or control → OE
  • 30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,000 ARS2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    SKYSLIDES LIMITED - 2010-09-30
    SKYDOX LIMITED - 2015-03-19
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-09 ~ 2024-05-15
    CIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.