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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Guest, Walter Henry
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 2
    Dowley, Laurence Justin
    Merchant Banker born in June 1955
    Individual (32 offsprings)
    Officer
    2006-02-09 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Mcgrane, Joseph
    Investment Director born in June 1954
    Individual (27 offsprings)
    Officer
    1994-01-26 ~ 1994-05-18
    OF - Director → CIF 0
  • 4
    Hensel-roth, Antje
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    1998-01-21 ~ 2007-07-18
    OF - Director → CIF 0
  • 7
    Nelligan, Michael
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Defries, William Cruickshank
    Banker born in June 1943
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1993-11-18
    OF - Director → CIF 0
  • 9
    Burnside, Howard James
    Banker born in September 1951
    Individual (2 offsprings)
    Officer
    1992-09-16 ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Purves, Kathryn Elizabeth
    Chief Risk Officer For Life Assurance born in August 1973
    Individual (26 offsprings)
    Officer
    2014-10-17 ~ 2023-04-01
    OF - Director → CIF 0
  • 11
    Bicarregui, David Michael
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Bazin, Dominique Maurice
    Bank Managing Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1991-07-11
    OF - Director → CIF 0
  • 13
    Attwood, Thomas Roger
    Stockbroker born in August 1952
    Individual (29 offsprings)
    Officer
    1993-06-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Natori, Tadashi
    Banker born in July 1937
    Individual (4 offsprings)
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 15
    Davies Of Abersoch, Evan Mervyn, Lord
    Non-Executive Director born in November 1952
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2022-03-04
    OF - Director → CIF 0
  • 16
    Welton, Stephen
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Lester, Matthew John
    Born in July 1963
    Individual (65 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Leith, Rosemary Blaire
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Parry, Kevin Allen Huw
    Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    2009-06-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Holmes, Virginia Anne
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Brousse De Gersigny, Jean Loup
    Banker born in January 1954
    Individual (8 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    Durteste, Benoit Laurent Pierre
    Born in August 1968
    Individual (31 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 23
    Kinder, Eric
    Director born in December 1927
    Individual (19 offsprings)
    Officer
    1994-05-03 ~ 1998-03-18
    OF - Director → CIF 0
  • 24
    Rucker, William John
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 25
    Camus, Jean Daniel
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2012-07-10
    OF - Director → CIF 0
  • 26
    Phillips, Andrew Coventon
    Fund Manager born in April 1963
    Individual (15 offsprings)
    Officer
    2003-05-27 ~ 2008-03-14
    OF - Director → CIF 0
  • 27
    Bharadia, Vijay Vithal
    Chief Finance And Operating Officer born in April 1967
    Individual (43 offsprings)
    Officer
    2019-05-20 ~ 2023-07-20
    OF - Director → CIF 0
  • 28
    Licoys, Eric Georges Marie
    Banker born in August 1938
    Individual (10 offsprings)
    Officer
    1998-01-21 ~ 2007-07-18
    OF - Director → CIF 0
  • 29
    Lawther, Robin
    Born in July 1961
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 30
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (17 offsprings)
    Officer
    1992-09-16 ~ 1994-05-18
    OF - Director → CIF 0
  • 31
    Keller, Philip Henry
    Accountant born in December 1965
    Individual (64 offsprings)
    Officer
    2006-11-23 ~ 2019-07-25
    OF - Director → CIF 0
  • 32
    Reilly, Clare
    Individual (13 offsprings)
    Officer
    2007-02-01 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 33
    Manser, Peter John
    Director born in December 1939
    Individual (20 offsprings)
    Officer
    2001-01-25 ~ 2010-07-13
    OF - Director → CIF 0
  • 34
    Piper, Paul James
    Banker born in September 1957
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 35
    Lewis, Andrew Gareth
    Individual (14 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Talerman, Henri
    Investment Banker born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 37
    Odgers, James Richard Blake
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
    Odgers, James Richard Blake
    Individual (13 offsprings)
    Officer
    ~ 1996-03-19
    OF - Secretary → CIF 0
  • 38
    Cox, Edward George
    Banker born in February 1933
    Individual (25 offsprings)
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
  • 39
    Mcmurray, Lindsey
    Head Of Equity Finance born in January 1971
    Individual (90 offsprings)
    Officer
    2012-09-20 ~ 2014-10-17
    OF - Director → CIF 0
  • 40
    Ireland, Norman Charles
    Company Chairman born in May 1927
    Individual (6 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 41
    Takenaka, Haruhiko
    Banker born in December 1939
    Individual (9 offsprings)
    Officer
    1992-07-22 ~ 1994-05-03
    OF - Director → CIF 0
  • 42
    Schioldager, Amy Lee
    Strategic Advisor born in September 1962
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2024-07-16
    OF - Director → CIF 0
  • 43
    Anderson, James Douglas
    Investment Banker born in January 1943
    Individual (15 offsprings)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 44
    Jackson, Andrew David
    Banker born in September 1948
    Individual (15 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 45
    Gibbs, Peter John
    Non-Executive Director born in February 1958
    Individual (18 offsprings)
    Officer
    2010-03-25 ~ 2018-07-26
    OF - Director → CIF 0
  • 46
    Poole, David Charles, The Lord
    Stockbroker born in January 1945
    Individual (31 offsprings)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 47
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (32 offsprings)
    Officer
    1992-09-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 48
    Loewenthal, Andrew James
    Banker born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 49
    Evain, Christophe Armel Jean Paul
    Banker born in June 1962
    Individual (35 offsprings)
    Officer
    2003-10-02 ~ 2017-07-25
    OF - Director → CIF 0
  • 50
    Polk, Aneta Maria
    Individual (12 offsprings)
    Officer
    2009-03-18 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 51
    Wahl, Kim
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2012-05-21 ~ 2018-07-26
    OF - Director → CIF 0
  • 52
    Padgett, Robert Alan
    Investment Manager born in May 1943
    Individual (27 offsprings)
    Officer
    1994-01-26 ~ 2001-01-25
    OF - Director → CIF 0
  • 53
    Nelson, James Jonathan, The Hon
    Venture Capitalist born in June 1947
    Individual (25 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
    Nelson, James Jonathan, The Hon
    Director born in June 1947
    Individual (25 offsprings)
    2001-05-21 ~ 2012-07-10
    OF - Director → CIF 0
  • 54
    De Rancourt, Francois
    Banker born in May 1939
    Individual (3 offsprings)
    Officer
    1991-07-11 ~ 1992-09-16
    OF - Director → CIF 0
  • 55
    Bartlam, Thomas Hugh
    Banker born in December 1947
    Individual (24 offsprings)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
    Bartlam, Thomas Hugh
    Accountant born in December 1947
    Individual (24 offsprings)
    2005-04-30 ~ 2009-07-15
    OF - Director → CIF 0
  • 56
    Curtis, John Edward
    Individual (12 offsprings)
    Officer
    1996-03-19 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 57
    Baxendale, Sonia
    Born in December 1962
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 58
    De Mitry, Francois
    Banker born in January 1966
    Individual (33 offsprings)
    Officer
    2003-10-02 ~ 2011-07-31
    OF - Director → CIF 0
  • 59
    Stuart, Charles Murray
    Non Executive Chairman born in July 1933
    Individual (15 offsprings)
    Officer
    1993-09-01 ~ 2001-05-21
    OF - Director → CIF 0
parent relation
Company in focus

ICG PLC

Period: 2025-07-21 ~ now
Company number: 02234775
Registered names
ICG PLC - now
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
    Procession House, 55 Ludgate Hill, London EC4M 7JW
    PUBLIC LIMITED COMPANY incorporated on 1988-03-23 (38 years). 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
    Company Secretary, Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
    CIF 1
  • ICG PLC
    S
    Registered number 0234775
    Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
    Limited Company in Companies House, Uk
    CIF 2
  • ICG PLC
    S
    Registered number 02234775
    Procession House, 55 Ludgate Hill, London, England, EC4M 7JW
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    A.G. THAMES INVESTMENTS LIMITED
    12136064
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-09-20 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    ADVANCED TRAVEL PARTNERS UK LTD
    - now 02515255
    SEAFORTHS TRAVEL LIMITED - 2002-12-31
    MELLOR LIMITED - 1990-10-17
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-18
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    ATPI LIMITED
    - now 06630164
    ATP HOLDCO LIMITED - 2010-04-08
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    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
  • 4
    AYSCOUGH TRAVEL LIMITED
    00942563
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    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
  • 5
    CF GRANITE LIMITED
    OE021000
    15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-10-16 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
  • 6
    GRAFTON TOPCO LIMITED
    12432233
    1 London Wall, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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
  • 7
    GRIFFIN GLOBAL HOLDCO LIMITED
    - now 06969510
    HAMSARD 3175 LIMITED - 2009-11-11
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    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
  • 8
    ICG ASFL LIMITED
    08719412
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 9
    ICG ASSET MANAGEMENT LIMITED
    - now 14542130
    ICG LTD
    - 2025-07-21 14542130
    ICG ASSET MANAGEMENT LIMITED
    - 2025-05-06 14542130
    ICG IC HOLDCO LIMITED
    - 2024-04-27 14542130
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    ICG CARBON FUNDING LIMITED
    - now 08800474
    ICG DIRECTOR LIMITED - 2014-11-13
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    ICG CO-INVESTMENT 2024 PLUS LIMITED
    16107851
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    ICG FMC LIMITED
    07266173
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    ICG GLOBAL INVESTMENT UK LIMITED
    - now 07647419
    ICG EFV UK LIMITED - 2014-03-06
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    ICG JAPAN (FUNDING 2) LIMITED
    09125779
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-07-10 ~ 2014-07-10
    CIF 16 - Director → ME
    Person with significant control
    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
  • 15
    ICG JAPAN (FUNDING 3) LIMITED
    09319464
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 16
    ICG JAPAN (FUNDING) LIMITED
    08998947
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED
    08802752
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    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
  • 18
    ICG LONGBOW RICHMOND LIMITED
    11210259
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    ICG LONGBOW SENIOR DEBT I GP LIMITED
    - now 02276839
    ICG LONGBOW SENIOR DEBT 1 GP LIMITED
    - 2021-04-14 02276839
    JOG PARTNERS LIMITED
    - 2021-04-12 02276839
    INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09
    FELLHOLD LIMITED - 1988-09-21
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED
    - now 05221475
    DECKTABLE LIMITED - 2004-10-29
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED
    - now 05221476
    CODEMODEL LIMITED - 2004-10-29
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    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
  • 22
    ICG MINORITY PARTNERS LIMITED
    06510421
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    ICG NOMINEES 2015 LIMITED
    - now 09514346
    DE FACTO 2177 LIMITED - 2015-07-27
    25 Farringdon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 24
    ICG WATCH GP LIMITED
    11822861
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-12 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 25
    ICG-LONGBOW BTR LIMITED
    11177993
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-01-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    ICG-LONGBOW DEVELOPMENT GP LLP
    OC396833
    Procession House, 55 Ludgate Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-01 ~ now
    CIF 15 - LLP Designated Member → ME
  • 27
    ICG-LONGBOW PARTNERS INVESTMENTS NO.3 LLP
    OC385807
    Procession House, 55 Ludgate Hill, London
    Active Corporate (12 parents)
    Officer
    2013-08-01 ~ now
    CIF 18 - LLP Member → ME
  • 28
    ICG-LONGBOW SENIOR GP LLP
    OC427634
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-19 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 29
    INTERMEDIATE CAPITAL INVESTMENTS LIMITED
    - now 02327070
    LOPRUN LIMITED - 1989-02-02
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 30
    INTERMEDIATE CAPITAL LIMITED
    02262102
    25 Farringdon Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 31
    INTERMEDIATE CAPITAL NOMINEES LIMITED
    - now 02327482
    INTERMEDIATE CAPITAL INTERNATIONAL LIMITED - 1997-07-25
    ONERUN LIMITED - 1989-02-02
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 32
    INTERMEDIATE FINANCE II LIMITED
    - now 06015791
    INTERMEDIATE FINANCE II PLC
    - 2021-09-09 06015791
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 33
    INTERMEDIATE INVESTMENTS GUARANTEE LIMITED
    06009589
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 34
    LASER BIDCO LIMITED
    13234624
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ 2021-03-02
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 35
    LASER HOLDCO LIMITED
    13236468
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ 2021-03-02
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 36
    LASER MIDCO LIMITED
    13234781
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 37
    LASER TOPCO LIMITED
    13232622
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    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
  • 38
    LONGBOW REAL ESTATE CAPITAL LLP
    - now OC328457
    LREC LLP - 2007-07-06
    25 Farringdon Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-11-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 39
    LREC PARTNERS INVESTMENTS NO. 2 LIMITED
    07428335
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    MARTYN INDUSTRIALS LIMITED
    03561682
    5 Brunel Way, Durranhill Industrial Estate, Carlisle, Cumbria
    Active Corporate (9 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 41
    MURPHY TOPCO LIMITED
    - now 12702279
    DMWSL 928 LIMITED
    - 2020-10-27 12702279
    38-42 Brunswick Street West, Hove, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 42
    NEWTON GROUP HOLDINGS LIMITED - now
    ALCHEMY TOPCO LIMITED
    - 2022-09-26 13664692
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 43
    OPAL TOPCO LIMITED
    11728578
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 44
    TELERADIOLOGY INTERNATIONAL (UK) LIMITED
    10532711
    Level 6, West, 350 Euston Road, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-12-20 ~ 2016-12-21
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 45
    TELME ONLINE LIMITED
    - now 04324816
    SEAFORTHS SERVICES LIMITED - 2002-01-22
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    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
  • 46
    WASTEINVESTMENTS LLP
    OC334618
    Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved Corporate (60 parents)
    Officer
    2008-04-17 ~ dissolved
    CIF 14 - LLP Member → ME

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