logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Draper, Martin John
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2012-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Eales, Darryl Charles
    Born in October 1960
    Individual (91 offsprings)
    Officer
    2003-01-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Holland Martin, Robert George
    Born in July 1939
    Individual (24 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-09-19
    OF - Director → CIF 0
  • 4
    Bester, Andrew John Milton
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2013-01-07 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Menzies, Ian Colin Stewart
    Born in July 1953
    Individual (10 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-09-19
    OF - Director → CIF 0
  • 6
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2004-01-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (10 offsprings)
    Officer
    2021-05-07 ~ 2024-12-10
    OF - Director → CIF 0
  • 8
    Kenny, Ann Maria
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2018-03-28 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 10
    Sandars, Andrew George
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2013-01-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (95 offsprings)
    Officer
    2018-01-18 ~ 2019-08-01
    OF - Director → CIF 0
  • 12
    Fisher, Robin Charles Hindle
    Born in September 1959
    Individual (22 offsprings)
    Officer
    (before 1992-04-25) ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Taylor, Kevin Rohan
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 14
    Sellers, Patrick Elborough
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2004-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    1995-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 16
    John, Ian
    Born in April 1954
    Individual (24 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    OF - Director → CIF 0
  • 17
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    1995-09-19 ~ 2003-12-29
    OF - Director → CIF 0
  • 18
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 19
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 20
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    1995-09-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 21
    Nash, Tony
    Born in September 1965
    Individual (18 offsprings)
    Officer
    1999-02-26 ~ 2005-01-17
    OF - Director → CIF 0
  • 22
    Rougier, Alan Toby
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 23
    Conway, Francis Joseph
    Individual (21 offsprings)
    Officer
    (before 1992-04-25) ~ 1993-03-26
    OF - Secretary → CIF 0
  • 24
    Boston, Marc-john
    Individual (45 offsprings)
    Officer
    2012-10-25 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 25
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 26
    Welton, Stephen Frank
    Born in February 1961
    Individual (52 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-09-19
    OF - Director → CIF 0
  • 27
    Clark, Iain Campbell
    Born in October 1950
    Individual (11 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-03-02
    OF - Director → CIF 0
  • 28
    Evans, Andrew James
    Born in September 1954
    Individual (15 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-09-19
    OF - Director → CIF 0
  • 29
    Buckley, George Ian
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1993-07-21 ~ 1995-09-19
    OF - Director → CIF 0
  • 30
    Osborn, Janine Ann
    Born in December 1966
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 31
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2015-03-23 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 32
    Birch, Ian Gregory
    Born in April 1940
    Individual (18 offsprings)
    Officer
    1995-09-19 ~ 1997-02-28
    OF - Director → CIF 0
  • 33
    Hurley, Christopher Richard
    Born in March 1974
    Individual (48 offsprings)
    Officer
    2013-01-22 ~ 2021-02-03
    OF - Director → CIF 0
  • 34
    Slape, Nicholas Stuart
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2013-08-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 35
    Mckay, Hugh Alexander
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2016-06-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London, United Kingdom
    Active Corporate (61 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 37
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    3 Finsbury Avenue, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LDC (MANAGERS) LIMITED

Period: 2011-12-23 ~ now
Company number: 02495714
Registered names
LDC (MANAGERS) LIMITED - now
PIKEMET LIMITED - 1990-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LDC (MANAGERS) LIMITED
    Info
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 2011-12-23
    HENDERSON VENTURE MANAGERS LIMITED - 2011-12-23
    PIKEMET LIMITED - 2011-12-23
    Registered number 02495714
    One Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    One, Vine Street, London, W1J 0AH
    CIF 1
  • LDC (MANAGERS) LIMITED
    S
    Registered number missing
    1, Vine Street, London, England, W1J 0AH
    Private Limited Company
    CIF 2 CIF 3
  • LDC (MANAGERS) LIMITED
    S
    Registered number missing
    One, Vine Street, London, England, W1J 0AH
    Private Limited Company
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    1 Vine Street, 1 Vine Street, London, England, W1J 0AH
    Private Limited Company in Companies House, Uk
    CIF 9
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    1, Vine Street, London, England, W1J 0AH
    Limited Company in Companies House England, England
    CIF 10
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 11
    Private Company Limited By Shares in Companies House, England
    CIF 12
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 13
    Private Company Limited By Shares in England
    CIF 14
    Private Company Limited By Shares in England And Wales, England
    CIF 15
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 16
    Private Company Limited By Shares in Uk Companies House, United Kingdoem
    CIF 17
    Private Limited By Shares in England And Wales, England
    CIF 18
    Private Limited Company in Companies House Of England And Wales, England
    CIF 19
    Private Limited Company in Companies House, England
    CIF 20 CIF 21 CIF 22 CIF 23
    Private Limited Company in Companies House, England And Wales
    CIF 24
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 25
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    1, Vine Street, London, England, WIJ 0AH
    Private Limited Company in Register Of Companies, England
    CIF 26
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    1, Vine Street, London, United Kingdom, W1J 0AH
    Corporate in Companies House Of England And Wales, England
    CIF 27 CIF 28
    Private Limited Company in Registrar Of Companies (Companies House), Uk
    CIF 29
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    1 Vine Street, London, Vine Street, London, England, W1J 0AH
    Limited in Companies House, United Kingdom
    CIF 30
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    1, Vine Street, London, W1J 0AH
    Private Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 31
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 32
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    39, Queens Road, Aberdeen, AB15 4ZN
    Limited Company in Companies House, England
    CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    39, Queens Road, Aberdeen, Aberdeenshire, AB15 4ZN
    Limited Company in Companies House, England
    CIF 53
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    39, Queens Road, Aberdeen, United Kingdom, AB15 4ZN
    Limited Company in Companies House, England
    CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    Ldc (managers) Limited, 1 Vine Street, London, England, W1J 0AH
    Private Limited Company in Companies House, Uk
    CIF 60
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    One, Vine Street, London, England, W1J 0AH
    Limited Company in England
    CIF 61
    Limited Company By Shares in Companies House, England
    CIF 62
    Private Company in Companies House, England & Wales
    CIF 63
    Private Company Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 64
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 65
    Private Company Limited By Shares in Companies House Register, England And Wales
    CIF 66
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 67
    Private Company Limited By Shares in Companies House, England
    CIF 68 CIF 69 CIF 70
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 71 CIF 72
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 73 CIF 74
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 75
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 76
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 77
    Private Limited Company in Companies House Register (Uk), England
    CIF 78
    Private Limited Company in Companies House, England
    CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93
    Private Limited Company in Companies House, England & Wales
    CIF 94 CIF 95 CIF 96
    Private Limited Company in Companies House, England And Wales
    CIF 97 CIF 98 CIF 99 CIF 100
    Private Limited Company in Companies House, Uk
    CIF 101 CIF 102 CIF 103 CIF 104 CIF 105
    Private Limited Company in Companies House, United Kingdom
    CIF 106 CIF 107 CIF 108
    Private Limited Company in Companise House, England And Wales
    CIF 109
    Private Limited Company in England
    CIF 110
    Private Limited Company in England & Wales Companies House, England & Wales
    CIF 111
    Private Limited Company in England And Wales, England
    CIF 112
    Private Limited Company in England And Wales, United Kingdom
    CIF 113
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 114
    Private Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 115 CIF 116 CIF 117
    Private Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 118
    Private Limited Company in The Register Of Companies In England And Wales, England And Wales
    CIF 119
    Private Limited Company in Uk Companies House, England
    CIF 120 CIF 121 CIF 122
    Private Limited Company in United Kingdom
    CIF 123
    Private Lmited Company in Companies House, England & Wales
    CIF 124
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    One, Vine Street, London, Greater London, United Kingdom, W1J 0AH
    Private Limited Company in Companies House, United Kingdom
    CIF 125
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    One, Vine Street, London, United Kingdom, W1J 0AB
    Private Limited Company in Companies House, United Kingdom
    CIF 126
    Private Limited Company in United Kingdom, England
    CIF 127
  • LDC (MANAGERS) LIMITED
    S
    Registered number 02495714
    One, Vine Street, London, United Kingdom, W1J 0AH
    Corporate in Companies House, England And Wales
    CIF 128
    Corporate in Companies House, United Kingdom
    CIF 129
    Limited By Shares in Companies House, England And Wales
    CIF 130
    Limited By Shares in Companies House, United Kingdom
    CIF 131
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 132
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 133
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 134
    Private Limited Company in Companies House, England
    CIF 135 CIF 136 CIF 137 CIF 138
    Private Limited Company in Companies House, England And Wales
    CIF 139 CIF 140 CIF 141
    Private Limited Company in Companies House, United Kingdom
    CIF 142 CIF 143
    Private Limited Company in Register Of Companies England & Wales, England & Wales
    CIF 144
    Private Limited Company in Register Of Companies, England
    CIF 145 CIF 146 CIF 147 CIF 148 CIF 149
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 150
    Private Limited Company in Uk Companies House, England
    CIF 151
    Private Limited Partnership in Companies House, England
    CIF 152
  • LDC (MANAGERS) LIMITED
    S
    Registered number 2495714
    One Vine Street, Vine Street, London, England, W1J 0AH
    Limited in England And Wales
    CIF 153
    Limited Company in United Kingdom, England
    CIF 154
    Private Limited Company in Companies House, England
    CIF 155 CIF 156 CIF 157 CIF 158 CIF 159
    Private Limited Company in Companies House, England And Wales
    CIF 160 CIF 161
    Private Limited Company in Companies House, Uk
    CIF 162 CIF 163 CIF 164
    Private Limited Company in England & Wales, England
    CIF 165
    Private Limited Company in United Kingdom
    CIF 166
  • LDC (MANAGERS) LIMITED
    S
    Registered number Sl024108
    1, Vine Street, London, England, W1J 0AH
    Lp in Scottish Registry, Scotland
    CIF 167
  • LDC (MANAGERS) LIMITED
    S
    Registered number Sl495714
    One, Vine Street, London, United Kingdom, W1J 0AH
    Private Limited Company in Companies House, England
    CIF 168
  • LDC (MANAGERS) LTD
    S
    Registered number missing
    1, Vine Street, London, England, W1J 0AH
    Limited Company
    CIF 169 CIF 170
  • LDC (MANAGERS) LTD
    S
    Registered number missing
    One, Vine Street, London, England, W1J 0AH
    Limited Company
    CIF 171 CIF 172
  • LDC (MANAGERS) LTD
    S
    Registered number 02495714
    1, Vine Street, London, England, W1J 0AH
    Private Limited Company in Companies House, Uk
    CIF 173
    Private Limited Company in Companies House, United Kingdom
    CIF 174
    Private Limited Company in England & Wales, Uk
    CIF 175
  • LDC (MANAGERS) LTD
    S
    Registered number 02495714
    1, Vine Street, London, United Kingdom, W1J 0AH
    Limited By Shares in Companies House, England And Wales
    CIF 176
  • LDC (MANAGERS LIMITED
    S
    Registered number 02495714
    39, Queens Road, Aberdeen, United Kingdom, AB15 4ZN
    Limited Company in Companies House, England
    CIF 177
  • LDC (NOMINEES) LIMITED
    S
    Registered number Sl024108
    1, Vine Street, London, England, W1J 0AH
    Limited Partnership in Scotland
    CIF 178
  • LDC(MANAGERS) LIMITED
    S
    Registered number 02495714
    1, Vine Street, London, England, W1J 0AH
    Private Limited Company in Companies House, England
    CIF 179
  • FOTOMECHANIX LIMITED
    S
    Registered number 02495714
    One, Vine Street, Westminster, London, England, W1J 0AH
    Ltd in Companies House, United Kingdom
    CIF 180
(more)
(less)
child relation
Offspring entities and appointments 176
  • 1
    ADDO FOOD GROUP (HOLDINGS) LTD
    - now 10672448
    JEDI TOPCO LIMITED
    - 2017-07-03 10672448
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ 2021-01-29
    CIF 24 - Has significant influence or control → OE
  • 2
    ADLER & ALLAN GROUP LIMITED
    - now 09091944
    HAMSARD 3344 LIMITED - 2014-12-31
    80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 92 - Has significant influence or control → OE
  • 3
    AGENTIS HEALTH GROUP LTD
    - now 12459246 16358528
    ASHTONS GROUP HOLDINGS LIMITED
    - 2025-09-19 12459246
    BROOMCO (4314) LIMITED
    - 2020-03-19 12459246 13348002... (more)
    Unit 4 74 Dyke Road Mews, Brighton, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-03-03 ~ now
    CIF 97 - Has significant influence or control → OE
  • 4
    AGHOCO 1472 LIMITED
    10489530 10278033... (more)
    58 Evans Road, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ 2021-02-26
    CIF 3 - Has significant influence or control → OE
  • 5
    ALBANY BIDCO LIMITED
    14307832
    Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    ALCHEMILLA I LP
    - now SL010070
    LDC CARRY I LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 7
    ANGUS INTERNATIONAL SAFETY GROUP LIMITED
    - now 08441763
    EUROSTAR HOLDCO LIMITED - 2014-06-17
    Station Road, High Bentham, Near Lancaster
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    APPLIED COMPOSITES GROUP LTD
    10191082
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-20 during the appointment or period of control
    Dissolved on 2021-09-22 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
    - now 09765635
    INGLEBY (1990) LIMITED
    - 2016-11-10 09765635 08151544... (more)
    Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    CIF 100 - Has significant influence or control → OE
  • 10
    AQUAVISTA WATERSIDES TOPCO LTD
    13771013 13740832... (more)
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ 2025-10-13
    CIF 71 - Has significant influence or control as a member of a firm → OE
  • 11
    ASPIRE TECHNOLOGY ENTERPRISE LIMITED
    - now 13742499
    TIMEC 1792 LIMITED - 2022-03-29
    Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ 2025-11-26
    CIF 123 - Has significant influence or control → OE
  • 12
    ASPIRE TECHNOLOGY HOLDINGS LIMITED
    - now 16818287
    CROSSCO (1473) LIMITED
    - 2026-04-07 16818287 17293542... (more)
    Pipewell Quay, Pipewellgate, Gateshead, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 155 - Has significant influence or control as a member of a firm → OE
  • 13
    ATCORE TECHNOLOGY GROUP LIMITED
    - now 09022905
    AT NEWCO 14 LIMITED - 2014-10-28
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-11-05 ~ 2017-11-14
    CIF 86 - Has significant influence or control → OE
  • 14
    AVALERE HEALTH GROUP LIMITED - now
    FISHAWACK LIMITED
    - 2024-08-01 10490695 06445583
    AGHOCO 1476 LIMITED
    - 2018-10-12 10490695 11273213... (more)
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2017-01-29 ~ 2020-03-31
    CIF 109 - Has significant influence or control → OE
  • 15
    AZUL HOLDCO LIMITED
    15898743
    3rd Floor One New Change, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 75 - Has significant influence or control → OE
  • 16
    BACCHUS NEWCO LIMITED
    10136498
    Insolvency (Case 1) In administration
    Administration started on 2024-01-10 during the appointment or period of control
    Administration ended on 2025-01-03 during the appointment or period of control
    Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BAR BIDCO LIMITED
    14792736
    Equity House, Blackbrook Park Avenue, Taunton, England, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2023-05-05 ~ now
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BCIS HOLDINGS LIMITED
    - now 13928778
    AGHOCO 2171 LIMITED
    - 2022-06-22 13928778 15124748... (more)
    ICELAND BIDCO LIMITED - 2022-06-10
    AGHOCO 2171 LIMITED - 2022-06-01
    Royal House, 110 Station Parade, Harrogate, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-06-11 ~ 2026-05-08
    CIF 108 - Has significant influence or control → OE
  • 19
    BERGAMOT II LP
    - now SL012000
    LDC CARRY II LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 20
    BIOZONE SCIENTIFIC GROUP LIMITED
    - now 13091365
    CLOUD RIVER GROUP LIMITED
    - 2021-07-28 13091365
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 27 - Has significant influence or control → OE
  • 21
    BLUE BAY TRAVEL GROUP LIMITED
    10599515
    A4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-02-13 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BOOZECHUTE.COM LIMITED
    09193805
    5-7 Montpellier Parade, Harrogate, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2017-05-02
    CIF 60 - Has significant influence or control → OE
  • 23
    BRAMBLE FOODS GROUP LIMITED
    - now 13028707
    ENSCO 1389 LIMITED
    - 2022-01-25 13028707 12920881... (more)
    Crosby Road, Market Harborough, Leicestershire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-12-21 ~ now
    CIF 70 - Has significant influence or control → OE
  • 24
    BREE HOMES GROUP LIMITED - now
    UNITED LIVING NEW HOMES GROUP LIMITED - 2026-04-14
    UNITED INFRASTRUCTURE GROUP SERVICES LIMITED - 2026-01-19
    UNITED LIVING GROUP LIMITED
    - 2025-08-20 09187624 07151590... (more)
    UNITED LIVING HOLDINGS LIMITED - 2015-02-09
    Media House, Azalea Drive, Swanley, United Kingdom, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    CIF 99 - Has significant influence or control → OE
  • 25
    CALENDULA III LP
    - now SL015207
    LDC CARRY III LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 55 - Has significant influence or control → OE
  • 26
    CARDEL GROUP LIMITED - now
    WILLOUGHBY (895) LIMITED
    - 2017-06-07 10772256 03591945... (more)
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ 2017-05-30
    CIF 165 - Has significant influence or control → OE
  • 27
    CIPHER26 HOLDCO LIMITED
    17105707
    124 City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-06-30 ~ now
    CIF 132 - Has significant influence or control → OE
  • 28
    CIPHR HOLDINGS LIMITED
    - now 12896091 04616229
    SHOO 321 LIMITED - 2020-10-02
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-10-15 ~ 2020-12-17
    CIF 62 - Has significant influence or control → OE
  • 29
    CORA HEALTH GROUP LTD
    - now 16036430
    CROSSCO (1468) LIMITED
    - 2025-06-30 16036430 16411243... (more)
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    CIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CROSSCO (1462) LIMITED
    14027344 16036430... (more)
    23a Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-06-23 ~ now
    CIF 130 - Has significant influence or control → OE
  • 31
    DALE ERSKINE POWER SOLUTIONS LIMITED
    - now 07945832 00941798... (more)
    ENSCO 915 LIMITED - 2012-07-23
    Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    CIF 161 - Has significant influence or control → OE
  • 32
    DALE POWER SOLUTIONS LIMITED
    - now 00941798 00440706... (more)
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    CIF 98 - Has significant influence or control → OE
  • 33
    DARCY TECHNOLOGIES HOLDINGS LIMITED
    - now SC458727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09
    Dissolved on 2022-02-08
    INTERCEDE SCOTCO NO. 3 LIMITED - 2013-09-19
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-05-02 ~ 2017-09-13
    CIF 167 - Has significant influence or control → OE
  • 34
    DARMERA IV LP
    - now SL018732
    LDC CARRY IV LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 35
    EAGLE 2026 TOPCO LIMITED
    17063016
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-06-08 ~ now
    CIF 2 - Has significant influence or control → OE
  • 36
    EAGLE EYE TOPCO LIMITED
    16821145
    Building B, Runcorn Road, Lincoln, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-02-05 ~ now
    CIF 133 - Has significant influence or control → OE
  • 37
    EIGER BIDCO LIMITED
    14382444
    4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-15 ~ now
    CIF 80 - Has significant influence or control → OE
  • 38
    ELOVATE GROUP LIMITED
    - now 12048420
    MFS GROUPCO LIMITED
    - 2024-03-23 12048420
    WM BIDCO 2019 LIMITED
    - 2019-10-03 12048420
    York House Wetherby Road, Long Marston, York, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-08-30 ~ now
    CIF 157 - Right to appoint or remove directors → OE
  • 39
    ENSCO 1314 LIMITED
    11649494 08695196... (more)
    34 Bow Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-05-10 ~ 2023-06-06
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    ENSCO 1320 LIMITED
    11717341 12374266... (more)
    115 Tivoli Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-05-28 ~ 2020-12-11
    CIF 116 - Has significant influence or control → OE
  • 41
    ENSCO 1322 LIMITED
    11733232 11715364... (more)
    Newbury House, 20 Kings Road West, Newbury, Berkshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-04-04 ~ now
    CIF 117 - Has significant influence or control → OE
  • 42
    ENSCO 1327 LIMITED
    11830874 SC379599... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-24 during the appointment or period of control
    Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds
    Liquidation Corporate (22 parents, 2 offsprings)
    Person with significant control
    2019-09-04 ~ now
    CIF 119 - Has significant influence or control → OE
  • 43
    ENSCO 1337 LIMITED
    11940873 13151449... (more)
    41 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ now
    CIF 96 - Has significant influence or control → OE
  • 44
    ENSCO 1366 LIMITED
    12558828 12056559... (more)
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-07-16 ~ 2021-09-23
    CIF 95 - Has significant influence or control → OE
  • 45
    ENSCO 1375 LIMITED
    12717414 12395874... (more)
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2020-11-18 ~ 2024-10-28
    CIF 94 - Has significant influence or control → OE
  • 46
    ENSCO 1506 LIMITED
    14891924 10008114... (more)
    Broadfield Law Uk Llp, One Bartholomew Close, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ now
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    ENSEK HOLDINGS LIMITED
    10923200
    Hounds Gate, 30-34 Hounds Gate, Nottingham, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ 2024-09-20
    CIF 127 - Has significant influence or control → OE
  • 48
    EUDOROS BIDCO LIMITED
    13182781
    5 Soho Street, London, England
    Receiver Action Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 49
    EVOLUTION FUNDING GROUP LIMITED
    - now 11737452
    SDB1 LTD
    - 2020-03-18 11737452
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2019-04-02 ~ 2023-09-19
    CIF 83 - Has significant influence or control → OE
  • 50
    EXPRESS ENGINEERING (GROUP) LIMITED
    - now 08606539 04616778... (more)
    HAMSARD 3314 LIMITED - 2014-01-08
    Kingsway North, Team Valley Trading Estate, Gateshead
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    CIF 159 - Has significant influence or control → OE
  • 51
    FOREST HOLIDAYS GROUP LIMITED
    - now 08159281
    WILLOUGHBY (711) LIMITED - 2012-11-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 63 - Has significant influence or control → OE
  • 52
    FSP CORPORATE LIMITED
    - now 12932103
    PROJECT BRONZE LIMITED
    - 2021-11-19 12932103
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 2023-02-24
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 67 - Has significant influence or control as a member of a firm → OE
  • 53
    GIACOM (CLOUD) HOLDINGS LIMITED - now
    GIACOM HOLDINGS LIMITED
    - 2023-06-29 10061045
    ENSCO 1170 LIMITED
    - 2016-07-11 10061045 12395874... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-05-24 ~ 2017-11-20
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    GINGER ACQUISITION COMPANY LIMITED
    10442691
    Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ 2024-07-30
    CIF 15 - Has significant influence or control → OE
  • 55
    GUARDIAN HOLDINGS LIMITED
    06518981
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-05-18 ~ 2018-09-25
    CIF 173 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    HAMSARD 3468 LIMITED
    10904011 11111780... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-08-26 ~ 2021-09-30
    CIF 21 - Has significant influence or control → OE
    2017-08-26 ~ 2017-08-26
    CIF 158 - Has significant influence or control → OE
  • 57
    HAMSARD 3667 LIMITED
    13942182 13084486... (more)
    Park House, Clifton Park, York, North Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    HAMSARD 3796 LIMITED
    16008453 15876257... (more)
    4th Floor 107-113 Great Portland Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    CIF 106 - Has significant influence or control → OE
  • 59
    HAZEL NEWCO LIMITED
    13526970
    Bradwood Court, St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-08-06 ~ now
    CIF 166 - Has significant influence or control → OE
  • 60
    HJ TOPCO LIMITED
    16508739
    Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-04 ~ now
    CIF 65 - Has significant influence or control → OE
  • 61
    HORSE HEALTH WESSEX HOLDINGS LIMITED
    13226964
    Lemieux Limited Woodington Road, East Wellow, Romsey, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-22 ~ now
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    HSL COMPLIANCE GROUP LIMITED
    - now 11738872
    SGI HOLDINGS LIMITED
    - 2023-09-15 11738872
    PROJECT CHESTNUT TOPCO LIMITED
    - 2020-02-14 11738872
    Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ 2025-03-28
    CIF 64 - Has significant influence or control → OE
  • 63
    IDSL GROUP HOLDINGS LIMITED - now
    PROJECT VALE BIDCO LIMITED
    - 2025-04-04 15548053
    Magma House 16 Davy Court Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 2024-05-07
    CIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    IEG GROUP LIMITED
    - now 13616885
    PROJECT EDGE BIDCO LIMITED
    - 2022-05-06 13616885
    ENSCO 1433 LIMITED - 2021-09-28
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-11-24 ~ now
    CIF 74 - Has significant influence or control as a member of a firm → OE
  • 65
    IGLUFASTNET LIMITED
    09602565
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    INTERCONTINENTAL BRANDS (ICB) LIMITED
    - now 02468418
    FRESHUNIQUE LIMITED - 1990-04-27
    Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-05-02
    CIF 162 - Has significant influence or control → OE
  • 67
    JUPITER BIDCO LIMITED
    12172379
    Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ 2021-12-03
    CIF 115 - Has significant influence or control → OE
  • 68
    KERV GROUP LIMITED
    - now 12514360
    BROOMCO (4315) LIMITED
    - 2020-07-27 12514360 11919377... (more)
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2020-07-13 ~ 2024-01-24
    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
  • 69
    KHL 2017 LIMITED
    - now 05980135
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-08 during the appointment or period of control
    Dissolved on 2023-12-20 during the appointment or period of control
    KIMBERLY HOLDINGS LIMITED
    - 2017-07-18 05980135
    ENSCO 543 LIMITED - 2007-12-19
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Has significant influence or control → OE
  • 70
    LDC CARRY V LP
    SL024069 SL018732... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 71
    LDC CARRY VI LP
    SL029402 SL024069... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 72
    LDC CARRY VII LP
    SL032475 SL015207... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-10 ~ now
    CIF 138 - Has significant influence or control → OE
  • 73
    LDC EQUITY II LP
    SL016019 SL029403... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 74
    LDC EQUITY III LP
    SL015209 SL016019... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 75
    LDC EQUITY IV LP
    SL018729 SL016019... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 57 - Has significant influence or control → OE
  • 76
    LDC EQUITY V LP
    SL024068 SL029403... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 77
    LDC EQUITY VI LP
    SL029403 SL016019... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 78
    LDC EQUITY VII LP
    SL032474 SL016019... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 168 - Has significant influence or control → OE
  • 79
    LDC GP LLP
    SO303717
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2011-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 80
    LDC I LP
    SL010105 SL018794... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 81
    LDC II LP
    SL012114 SL032484... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 82
    LDC III LP
    SL015251 SL032484... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 83
    LDC IV LP
    SL018794 SL010105... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 84
    LDC OPPORTUNITY CLUB 2009
    SL006956
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 177 - Has significant influence or control → OE
  • 85
    LDC OPPORTUNITY CLUB 2010 LP
    SL007529
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 86
    LDC PARALLEL I LP
    SL010104 SL029401... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 87
    LDC PARALLEL II LP
    SL012115 SL029401... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 88
    LDC PARALLEL III LP
    SL015208 SL032473... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 89
    LDC PARALLEL IV LP
    SL018731 SL024070... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 58 - Has significant influence or control → OE
  • 90
    LDC PARALLEL V LP
    SL024070 SL010104... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 91
    LDC PARALLEL VI LP
    SL029401 SL010104... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 92
    LDC PARALLEL VII LP
    SL032473 SL029401... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 137 - Has significant influence or control → OE
  • 93
    LDC V LP
    SL024108 SL029406... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 94
    LDC VI LP
    SL029406 SL032484... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 59 - Has significant influence or control → OE
  • 95
    LDC VII LP
    SL032484 SL029406... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2018-05-11 ~ now
    CIF 136 - Has significant influence or control → OE
  • 96
    LDC XIII LP
    SL036689
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-15 ~ now
    CIF 149 - Has significant influence or control → OE
  • 97
    LDC XIV CO-INVESTMENT A LP
    SL037744
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 147 - Has significant influence or control → OE
  • 98
    LDC XIV LP
    SL037201 SL037833
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-01-14 ~ now
    CIF 150 - Has significant influence or control as a member of a firm → OE
  • 99
    LDC XV LP
    SL037833 SL037201
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-04-21 ~ now
    CIF 142 - Has significant influence or control → OE
  • 100
    LEO TOPCO LIMITED
    16815876
    Irene House, Maidstone Road, Sidcup, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    LF (HOLDCO) LIMITED
    - now 11851741
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ 2022-09-02
    CIF 84 - Has significant influence or control → OE
  • 102
    LMX HOLDCO LIMITED
    16024464
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-12-12 ~ now
    CIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    LONDON TOPCO LIMITED
    10201981
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2021-02-10
    CIF 61 - Has significant influence or control → OE
  • 104
    LOVE BUSINESS GROUP LIMITED - now
    LOVE ENERGY SAVINGS.COM LIMITED
    - 2025-09-12 06322305
    SANDOWN HOLDINGS LIMITED - 2012-01-17
    KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
    PIMCO 2680 LIMITED - 2007-09-24
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 164 - Has significant influence or control → OE
  • 105
    LUCIDA BROKING HOLDINGS LIMITED
    - now 11197852
    RIGHT CHOICE HOLDINGS LIMITED
    - 2021-09-14 11197852 07407931
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2018-06-06 ~ now
    CIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    MAGICARD HOLDINGS LIMITED
    10167498
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ 2021-05-21
    CIF 124 - Has significant influence or control → OE
  • 107
    MAGICARD LTD
    10124762
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (22 parents)
    Person with significant control
    2016-08-23 ~ 2021-05-21
    CIF 87 - Has significant influence or control → OE
  • 108
    MARVEL NEWCO LIMITED
    08427890
    22 Bishopsgate, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 131 - Has significant influence or control → OE
  • 109
    MEASURED IDENTITY HUB LIMITED
    - now 11414518
    PROJECT DART TOPCO LIMITED
    - 2020-02-14 11414518
    CASTLEGATE 774 LIMITED - 2019-07-10
    3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-08-16 ~ 2026-05-29
    CIF 28 - Has significant influence or control → OE
  • 110
    MINI-CAM ENTERPRISES LIMITED
    - now 09605300
    AGHOCO 1317 LIMITED - 2015-07-16
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    MINI-CAM HOLDINGS LIMITED
    08255853
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    MINICAM LTD - now
    MINI-CAM LIMITED
    - 2022-01-27 03728693
    C.C.T.V. MAINTENANCE SERVICES LTD - 2002-07-09
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    MITREFINCH HOLDINGS LIMITED
    10389350
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ 2020-10-15
    CIF 8 - Has significant influence or control → OE
  • 114
    NEVADA TOPCO LIMITED
    09360750
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 175 - Has significant influence or control → OE
  • 115
    OBS 2009
    SL006957
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 116
    OBS 2010 LP
    SL007530 SL008449
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 117
    OBS 2011 LP
    SL008449 SL007530
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 118
    OEC INTERNATIONAL LIMITED - now
    CLIFFORD THAMES (TOPCO) LIMITED
    - 2018-02-07 09117341 06864880
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    Construction House Winchester Road, Burghclere, Newbury, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 72 - Has significant influence or control → OE
  • 119
    OMNIPLEX LEARNING GROUP LIMITED
    - now 13039258 02584418
    ODYSSEY BIDCO LIMITED
    - 2023-03-15 13039258
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ 2025-09-18
    CIF 77 - Has significant influence or control → OE
  • 120
    OMNIPLEX LEARNING TOPCO LIMITED
    16580792
    Omniplex Learning, 45 Grosvenor Road, St. Albans, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-18 ~ now
    CIF 79 - Has significant influence or control → OE
  • 121
    OSPREY AVIATION SERVICES (UK) LTD
    - now SC492802
    BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
    Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    PACE GROUP HOLDING LTD
    - now 15684893 14070071
    PROJECT THIRTY TOPCO LIMITED
    - 2024-07-22 15684893 17182695
    Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ 2026-06-11
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 123
    PACIFIC SHELF 1809 LIMITED
    09660093 09425156... (more)
    Seabrook House, Duncombe Street, Bradford, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    CIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    PEI GROUP TOPCO LIMITED
    09791145
    100 Wood Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    CIF 105 - Has significant influence or control → OE
  • 125
    PERSONAL TOUCH HOLDINGS LIMITED
    05872883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-20 during the appointment or period of control
    Due to be dissolved on 2022-11-18 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    PIMCO (HOLDINGS) LIMITED
    - now 08153096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24 during the appointment or period of control
    Dissolved on 2022-09-24 during the appointment or period of control
    INTERCEDE 2452 LIMITED - 2012-11-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Has significant influence or control → OE
  • 127
    PORK FARMS CASPIAN LIMITED
    09104836
    C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
    Active Corporate (14 parents)
    Person with significant control
    2017-04-19 ~ 2017-07-02
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Has significant influence or control → OE
  • 128
    POTTER TOPCO LIMITED
    11076957
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-12-08 ~ 2019-12-18
    CIF 6 - Has significant influence or control → OE
    CIF 179 - Has significant influence or control → OE
  • 129
    PRECISION MICRO LIMITED
    - now 01745834 03810942
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 180 - Ownership of voting rights - 75% or more → OE
  • 130
    PROJECT ACORN TOPCO LIMITED
    16910808
    Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-23 ~ now
    CIF 112 - Has significant influence or control → OE
  • 131
    PROJECT ATLANTIC TOPCO LIMITED
    16871337
    Linhay House Linhay Business Park, Ashburton, Devon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-22 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    PROJECT BRIDGERTON BIDCO LIMITED
    13487732
    54 Charlotte Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-23 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 133
    PROJECT CHICAGO NEWCO LIMITED
    11328349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-09-18 ~ 2021-09-15
    CIF 66 - Has significant influence or control → OE
  • 134
    PROJECT FUSION BIDCO LIMITED
    13305531
    46 - 48 Queen Charlotte Street, Bristol, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-06-17 ~ 2025-12-23
    CIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 135
    PROJECT PADEL TOPCO LIMITED
    16889434
    52 Willis Way, Poole, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    CIF 113 - Has significant influence or control → OE
  • 136
    PROJECT THIRTY 2 TOPCO LIMITED
    17182695 15684893
    Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-06-11 ~ now
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 137
    PROJECT VOLTA TOPCO LIMITED
    16118029
    Units 1 - 7 Dukeries Court Medenside, Meden Vale, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 138
    RDIL 2021 LIMITED
    13540739
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2021-08-28 ~ now
    CIF 76 - Has significant influence or control → OE
  • 139
    ROCKET SCIENCE HOLDINGS LIMITED
    - now 10300031
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-20 during the appointment or period of control
    CUTS ICE HOLDINGS LIMITED
    - 2018-10-26 10300031
    ENSCO 1190 LIMITED
    - 2016-09-22 10300031 10348670... (more)
    20 St. Andrew Street, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-09-20 ~ now
    CIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    SAFARI BIDCO LIMITED
    - now 14387714
    HAMSARD 3699 LIMITED - 2023-01-13
    Upper Floor The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    CIF 135 - Has significant influence or control → OE
  • 141
    SANDOWN HOLDINGS LIMITED
    - now 07830946 06322305
    GDCO 107 LIMITED - 2012-01-17
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 103 - Has significant influence or control → OE
  • 142
    SCARISTA LIMITED
    - now SC152660
    FINCHDON LIMITED - 1994-11-04
    15a Harbour Road, Inverness, Highland
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2017-09-15 ~ 2019-09-01
    CIF 110 - Ownership of shares – 75% or more → OE
  • 143
    SCARLETTABBOTT (TOPCO) LIMITED
    14300135
    The Bonding Warehouse, Terry Avenue, York, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-12-03 ~ now
    CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 144
    SEAHAWK BIDCO LIMITED
    11486076
    Unit 2 Springfield Court, Summerfield Road, Bolton, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-08-20 ~ now
    CIF 102 - Has significant influence or control → OE
  • 145
    SEDEX INFORMATION EXCHANGE LIMITED
    - now 14708906 05015443
    SEDEX ESG PLATFORM LTD - 2023-08-04
    18 St. Swithin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    SHOO 788AA LIMITED
    09675567 09706881... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-29
    Due to be dissolved on 2025-05-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 104 - Has significant influence or control → OE
  • 147
    SHOO 802AA LIMITED
    10742755 10762067... (more)
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-06-07 ~ 2021-03-05
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    SOH BRANDS HOLDINGS LIMITED - now
    ICB BRANDS HOLDINGS LIMITED
    - 2023-07-04 06303241
    ICB BRAND HOLDINGS LIMITED - 2012-09-04
    START BUTTON LIMITED - 2012-08-30
    106 Duchy Road, Harrogate, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-02
    CIF 163 - Has significant influence or control → OE
  • 149
    SOLID SOLUTIONS GROUP LTD
    - now 12408109 10039570
    BRAMBLE HOLDCO LIMITED
    - 2020-04-17 12408109
    BRAMBLE BIDCO LIMITED - 2020-01-28
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-06 ~ 2022-06-24
    CIF 5 - Has significant influence or control → OE
  • 150
    SOLO PRO LIMITED
    - now 09720307 08256131
    NJW NEW CO LIMITED - 2015-08-15
    Unit 4 Yew Tree Way, Golborne, Warrington, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    SOLO TOPCO LIMITED
    12075381
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ now
    CIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    SPIRIT OF HARROGATE (HOLDINGS) LIMITED - now
    INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED
    - 2023-07-04 02977249
    SIMCO 672 LIMITED - 1995-01-25
    Triton Lodge, 106 Duchy Road, Harrogate, North Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-05-02
    CIF 160 - Has significant influence or control → OE
  • 153
    SPIRIT OF HARROGATE LIMITED
    09193835
    Insolvency (Case 1) In administration
    Administration started on 2026-03-18
    First Floor, 4 Fusion Court, Aberford Road, Leeds, West Yorkshire
    In Administration Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 2017-05-02
    CIF 9 - Has significant influence or control → OE
  • 154
    SPS INVESTMENTS GROUP LIMITED - now
    SPECIALIST PEOPLE SERVICES GROUP LIMITED
    - 2022-04-20 07612649 13977720
    HAMSARD 3246 LIMITED - 2014-05-13
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    CIF 12 - Has significant influence or control → OE
  • 155
    SSP TOPCO LIMITED
    - now 09421270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-12 during the appointment or period of control
    Due to be dissolved on 2025-05-21 during the appointment or period of control
    AGHOCO 1282 LIMITED - 2015-03-28
    12 Wellington Place, Leeds
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 111 - Has significant influence or control → OE
  • 156
    STAR LIVE TOPCO LIMITED
    14594124
    7 Fitzhamon Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 78 - Has significant influence or control → OE
  • 157
    SWALLOW STREET XIV LP
    SL037742
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 146 - Has significant influence or control → OE
  • 158
    THE EDWIN GROUP LIMITED
    - now 12406031
    PROJECT TC LIMITED
    - 2021-02-01 12406031
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2020-12-21 ~ 2024-07-11
    CIF 126 - Has significant influence or control → OE
  • 159
    THE MOMENT CONTENT GROUP LIMITED
    - now 09209488 09606334
    ONE TWO FOUR MEDIA HOLDINGS LIMITED - 2015-11-12
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 23 - Has significant influence or control → OE
    2017-06-30 ~ 2017-07-01
    CIF 140 - Has significant influence or control → OE
  • 160
    THINVENTORY GROUP HOLDINGS LIMITED - now
    BYBOX GROUP HOLDINGS LIMITED
    - 2025-01-20 09917882 04130988
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ 2018-08-31
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 161
    UNIHOMES GROUP LIMITED
    - now 14914862
    FREETHSSHEFF30 LIMITED
    - 2023-07-19 14914862 14945203... (more)
    Floor 6, 1 New Era Square, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-14 ~ 2025-10-03
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 162
    VELOCITY HOLDCO LIMITED
    10867385
    Tormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ 2018-11-23
    CIF 7 - Has significant influence or control → OE
  • 163
    VERDE BIDCO LIMITED
    13185012
    3rd Floor One New Change, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ 2024-10-16
    CIF 156 - Has significant influence or control as a member of a firm → OE
  • 164
    VINE STREET X LP
    SL034855 SL035357... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 144 - Has significant influence or control → OE
  • 165
    VINE STREET XII LP
    SL036071 SL035357... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 166
    VINE STREET XIII LP
    SL036623 SL036071... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    CIF 148 - Has significant influence or control → OE
  • 167
    VINE STREET XIV LP
    SL037184 SL035357... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-14 ~ now
    CIF 32 - Has significant influence or control → OE
  • 168
    VINE STREET XV LP
    SL037771 SL035357... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-04-21 ~ now
    CIF 145 - Has significant influence or control → OE
  • 169
    VS FEEDER LP
    SL035437
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 26 - Has significant influence or control → OE
  • 170
    WALNUT NEWCO LIMITED
    14213157
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ now
    CIF 107 - Has significant influence or control → OE
  • 171
    WATER SUSTAINABILITY LIMITED
    15734446
    Dominican House, St John's Street, Chichester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    CIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 172
    WCCTV GROUP LIMITED
    - now 13044807 06236854
    HAMSARD 3606 LIMITED
    - 2022-05-10 13044807 14189578... (more)
    James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ 2026-03-03
    CIF 82 - Has significant influence or control → OE
  • 173
    WILDEAGLE BRAND CO LTD - now
    LOVE SAVING GROUP LIMITED
    - 2021-11-09 09689292
    SHOO 612 LIMITED - 2015-11-03
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-20 ~ 2018-08-20
    CIF 101 - Has significant influence or control → OE
  • 174
    WOODBURY RESIDUAL LIMITED
    - now 07472957
    QUANTEL HOLDINGS LIMITED
    - 2018-03-19 07472957 04004913... (more)
    QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 176 - Has significant influence or control as a member of a firm → OE
  • 175
    WORKNEST (HOLDINGS) LIMITED - now
    ELLIS WHITTAM (HOLDINGS) LIMITED
    - 2022-09-16 10169921
    AGHOCO 1414 LIMITED
    - 2016-10-31 10169921 10169929... (more)
    20 Grosvenor Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-08-11 ~ 2020-12-01
    CIF 18 - Has significant influence or control → OE
  • 176
    WRG WORLDWIDE LIMITED
    - now 07661987
    AGHOCO 1052 LIMITED - 2011-07-06
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 128 - Has significant influence or control → OE
    2017-06-30 ~ 2017-06-30
    CIF 139 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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