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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 12
  • 1
    Sykes, Andrew Francis
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bicarregui, David Michael
    Born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Lester, Matthew John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Andrew Gareth
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hensel-roth, Antje
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Rucker, William John
    Born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Leith, Rosemary Blaire
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Baxendale, Sonia
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Virginia Anne
    Born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Lawther, Robin
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Durteste, Benoit Laurent Pierre
    Born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Welton, Stephen
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Davies Of Abersoch, Evan Mervyn, Lord
    Non-Executive Director born in November 1952
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Keller, Philip Henry
    Accountant born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Attwood, Thomas Roger
    Stockbroker born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Polk, Aneta Maria
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Licoys, Eric Georges Marie
    Banker born in August 1938
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Parry, Kevin Allen Huw
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Bharadia, Vijay Vithal
    Chief Finance And Operating Officer born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2023-07-20
    OF - Director → CIF 0
  • 8
    Loewenthal, Andrew James
    Banker born in July 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 9
    Wahl, Kim
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2018-07-26
    OF - Director → CIF 0
  • 10
    Guest, Walter Henry
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 11
    Mcgrane, Joseph
    Investment Director born in June 1954
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1994-05-18
    OF - Director → CIF 0
  • 12
    Jackson, Andrew David
    Banker born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Manser, Peter John
    Director born in December 1939
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2010-07-13
    OF - Director → CIF 0
  • 14
    Mcmurray, Lindsey
    Head Of Equity Finance born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Defries, William Cruickshank
    Banker born in June 1943
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1993-11-18
    OF - Director → CIF 0
  • 16
    Bazin, Dominique Maurice
    Bank Managing Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1991-07-11
    OF - Director → CIF 0
  • 17
    Stuart, Charles Murray
    Non Executive Chairman born in July 1933
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 18
    Burnside, Howard James
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Poole, David Charles, The Lord
    Stockbroker born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 20
    Stone, Peter John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 2007-07-18
    OF - Director → CIF 0
  • 21
    Nelligan, Michael
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    De Rancourt, Francois
    Banker born in May 1939
    Individual
    Officer
    icon of calendar 1991-07-11 ~ 1992-09-16
    OF - Director → CIF 0
  • 23
    Odgers, James Richard Blake
    Banker born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
    Odgers, James Richard Blake
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-03-19
    OF - Secretary → CIF 0
  • 24
    Talerman, Henri
    Investment Banker born in March 1957
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 25
    Camus, Jean Daniel
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2012-07-10
    OF - Director → CIF 0
  • 26
    Takenaka, Haruhiko
    Banker born in December 1939
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1994-05-03
    OF - Director → CIF 0
  • 27
    Curtis, John Edward
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 28
    Phillips, Andrew Coventon
    Fund Manager born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2008-03-14
    OF - Director → CIF 0
  • 29
    Gibbs, Peter John
    Non-Executive Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2018-07-26
    OF - Director → CIF 0
  • 30
    Nelson, James Jonathan, The Hon
    Venture Capitalist born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
    Nelson, James Jonathan, The Hon
    Director born in June 1947
    Individual (3 offsprings)
    icon of calendar 2001-05-21 ~ 2012-07-10
    OF - Director → CIF 0
  • 31
    Ireland, Norman Charles
    Company Chairman born in May 1927
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 32
    Bartlam, Thomas Hugh
    Banker born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
    Bartlam, Thomas Hugh
    Accountant born in December 1947
    Individual (5 offsprings)
    icon of calendar 2005-04-30 ~ 2009-07-15
    OF - Director → CIF 0
  • 33
    Anderson, James Douglas
    Investment Banker born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 34
    De Mitry, Francois
    Banker born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2011-07-31
    OF - Director → CIF 0
  • 35
    Schioldager, Amy Lee
    Strategic Advisor born in September 1962
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2024-07-16
    OF - Director → CIF 0
  • 36
    Reilly, Clare
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 37
    Kinder, Eric
    Director born in December 1927
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1998-03-18
    OF - Director → CIF 0
  • 38
    Cox, Edward George
    Banker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 39
    Purves, Kathryn Elizabeth
    Chief Risk Officer For Life Assurance born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2023-04-01
    OF - Director → CIF 0
  • 40
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 41
    Dowley, Laurence Justin
    Merchant Banker born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2016-07-21
    OF - Director → CIF 0
  • 42
    Piper, Paul James
    Banker born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 43
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1994-05-18
    OF - Director → CIF 0
  • 44
    Brousse De Gersigny, Jean Loup
    Banker born in January 1954
    Individual
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
  • 45
    Natori, Tadashi
    Banker born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-07-22
    OF - Director → CIF 0
  • 46
    Padgett, Robert Alan
    Investment Manager born in May 1943
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2001-01-25
    OF - Director → CIF 0
  • 47
    Evain, Christophe Armel Jean Paul
    Banker born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2017-07-25
    OF - Director → CIF 0
parent relation
Company in focus

ICG PLC

Previous names
INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ICG PLC
    Info
    INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
    JOG PARTNERS LIMITED - 2025-07-21
    DREAMHOLD LIMITED - 2025-07-21
    Registered number 02234775
    icon of addressProcession House, 55 Ludgate Hill, London EC4M 7JW
    PUBLIC LIMITED COMPANY incorporated on 1988-03-23 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ICG PLC
    S
    Registered number 02234775
    icon of addressCompany Secretary, Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
    CIF 1
  • ICG PLC
    S
    Registered number 02234775
    icon of addressProcession House, 55 Ludgate Hill, London, England, EC4M 7JW
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • ICG PLC
    S
    Registered number 02234775
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
    Public Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,866,765 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-10-16 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
  • 3
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    ICG LTD - 2025-07-21
    ICG ASSET MANAGEMENT LIMITED - 2025-05-06
    ICG IC HOLDCO LIMITED - 2024-04-27
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ICG DIRECTOR LIMITED - 2014-11-13
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressProcession House, 55 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    ICG EFV UK LIMITED - 2014-03-06
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Has significant influence or control → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 10
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14
    JOG PARTNERS LIMITED - 2021-04-12
    INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09
    FELLHOLD LIMITED - 1988-09-21
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    DECKTABLE LIMITED - 2004-10-29
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    CODEMODEL LIMITED - 2004-10-29
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    DE FACTO 2177 LIMITED - 2015-07-27
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressProcession House, 55 Ludgate Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    CIF 14 - LLP Designated Member → ME
  • 22
    icon of addressProcession House, 55 Ludgate Hill, London
    Active Corporate (11 parents)
    Current Assets (Company account)
    13,186 GBP2024-06-30
    Officer
    icon of calendar 2013-08-01 ~ now
    CIF 17 - LLP Member → ME
  • 23
    icon of addressProcession House, 55 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,949 GBP2020-03-31
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 24
    LOPRUN LIMITED - 1989-02-02
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 26
    INTERMEDIATE CAPITAL INTERNATIONAL LIMITED - 1997-07-25
    ONERUN LIMITED - 1989-02-02
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 27
    INTERMEDIATE FINANCE II PLC - 2021-09-09
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 29
    icon of addressSea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    LREC LLP - 2007-07-06
    icon of address25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    9,396,611 GBP2022-03-31
    Officer
    icon of calendar 2016-11-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 31
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    icon of address5 Brunel Way, Durranhill Industrial Estate, Carlisle, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    2,368,306 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 33
    DMWSL 928 LIMITED - 2020-10-27
    icon of address38-42 Brunswick Street West, Hove, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 34
    icon of addressProcession House, 55 Ludgate Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of addressDeloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    icon of calendar 2008-04-17 ~ dissolved
    CIF 13 - LLP Member → ME
Ceased 12
  • 1
    SEAFORTHS TRAVEL LIMITED - 2002-12-31
    MELLOR LIMITED - 1990-10-17
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 2
    ATP HOLDCO LIMITED - 2010-04-08
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 London Wall, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-29 ~ 2023-08-07
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HAMSARD 3175 LIMITED - 2009-11-11
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 6
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2014-07-10
    CIF 15 - Director → ME
  • 7
    icon of addressSea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-03-02
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 8
    icon of addressSea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-03-02
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    icon of addressSea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-03-02
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    ALCHEMY TOPCO LIMITED - 2022-09-26
    icon of address2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-06 ~ 2021-10-17
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 11
    icon of addressLevel 6, West, 350 Euston Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2016-12-21
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 12
    SEAFORTHS SERVICES LIMITED - 2002-01-22
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE

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