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

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

Parent entities and officers
Active 7
  • 1
    Osborn, Janine Ann
    Born in December 1966
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Rougier, Alan Toby
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Chalmers, William Leon David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Kenny, Ann Maria
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Cumming, Andrew John
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 7
    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 (5 parents, 36 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
Ceased 30
  • 1
    Hopkins, Stephen John
    Secretary
    Individual
    Officer
    1995-09-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 2
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    1995-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Buckley, George Ian
    Group Investment Director born in November 1948
    Individual
    Officer
    1993-07-21 ~ 1995-09-19
    OF - Director → CIF 0
  • 4
    Menzies, Ian Colin Stewart
    Investment Manager born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 5
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    2018-03-28 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 7
    Boston, Marc-john
    Individual
    Officer
    2012-10-25 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 8
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (5 offsprings)
    Officer
    2021-05-07 ~ 2024-12-10
    OF - Director → CIF 0
  • 9
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 2003-12-29
    OF - Director → CIF 0
  • 10
    John, Ian Clive
    Banker born in April 1954
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 2003-07-02
    OF - Director → CIF 0
  • 11
    Bester, Andrew John Milton
    Born in June 1965
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Conway, Francis Joseph
    Individual
    Officer
    ~ 1993-03-26
    OF - Secretary → CIF 0
  • 13
    Nash, Tony
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    1999-02-26 ~ 2005-01-17
    OF - Director → CIF 0
  • 14
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2013-01-22 ~ 2021-02-03
    OF - Director → CIF 0
  • 15
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (6 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 16
    Draper, Martin John
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2012-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2015-03-23 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 18
    Mckay, Hugh Alexander
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Fisher, Robin Charles Hindle
    Investment Manager born in September 1959
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 20
    Sandars, Andrew George
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Clark, Iain Campbell
    Investment Manager born in October 1950
    Individual
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 22
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Taylor, Kevin Rohan
    Individual
    Officer
    2014-01-07 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 25
    Eales, Darryl Charles
    Invest Man Venture Cap born in October 1960
    Individual (43 offsprings)
    Officer
    2003-01-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    Slape, Nicholas Stuart
    Director born in February 1963
    Individual
    Officer
    2013-08-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 27
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 28
    Evans, Andrew James
    Vebture Capitalist born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 29
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 30
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    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 (4 parents, 112 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

LDC (MANAGERS) LIMITED

Previous names
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
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 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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
  • LDC (MANAGERS) LIMITED
    S
    Registered number missing
    One, Vine Street, London, England, W1J 0AH
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 98
  • 1
    Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,312,787 GBP2022-11-01 ~ 2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    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 52 - Has significant influence or control → OE
  • 3
    EUROSTAR HOLDCO LIMITED - 2014-06-17
    Station Road, High Bentham, Near Lancaster
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROOMCO (4314) LIMITED - 2020-03-19
    Unit 4 74 Dyke Road Mews, Brighton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-03 ~ now
    CIF 94 - Has significant influence or control → OE
  • 6
    3rd Floor One New Change, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 72 - Has significant influence or control → OE
  • 7
    Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Equity House, Blackbrook Park Avenue, Taunton, England, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -285,625 GBP2024-12-31
    Person with significant control
    2023-05-05 ~ now
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AGHOCO 2171 LIMITED - 2022-06-22
    ICELAND BIDCO LIMITED - 2022-06-10
    AGHOCO 2171 LIMITED - 2022-06-01
    Royal House, 110 Station Parade, Harrogate, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2022-06-11 ~ now
    CIF 105 - Has significant influence or control → OE
  • 10
    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 37 - Has significant influence or control → OE
  • 11
    CLOUD RIVER GROUP LIMITED - 2021-07-28
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2021-06-30 ~ now
    CIF 25 - Has significant influence or control → OE
  • 12
    A4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -602,268 GBP2017-02-03 ~ 2017-12-31
    Person with significant control
    2017-02-13 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 13
    ENSCO 1389 LIMITED - 2022-01-25
    Crosby Road, Market Harborough, Leicestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2021-12-21 ~ now
    CIF 68 - Has significant influence or control → OE
  • 14
    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 53 - Has significant influence or control → OE
  • 15
    CROSSCO (1468) LIMITED - 2025-06-30
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    23a Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-23 ~ now
    CIF 126 - Has significant influence or control → OE
  • 17
    Pipewell Quay, Pipewellgate, Gateshead, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    CIF 147 - Has significant influence or control as a member of a firm → OE
    CIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 43 - Has significant influence or control → OE
  • 19
    4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,287,551 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-10-15 ~ now
    CIF 77 - Has significant influence or control → OE
  • 20
    MFS GROUPCO LIMITED - 2024-03-23
    WM BIDCO 2019 LIMITED - 2019-10-03
    York House Wetherby Road, Long Marston, York, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-08-30 ~ now
    CIF 149 - Right to appoint or remove directors → OE
  • 21
    Newbury House, 20 Kings Road West, Newbury, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-04-04 ~ now
    CIF 113 - Has significant influence or control → OE
  • 22
    131 Finsbury Pavement, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-09-04 ~ now
    CIF 115 - Has significant influence or control → OE
  • 23
    41 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-10-01 ~ now
    CIF 93 - Has significant influence or control → OE
  • 24
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ now
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    5 Soho Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    HAMSARD 3314 LIMITED - 2014-01-08
    Kingsway North, Team Valley Trading Estate, Gateshead
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 151 - Has significant influence or control → OE
  • 27
    Park House, Clifton Park, York, North Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,494,288 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-06-27 ~ now
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    The Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    CIF 103 - Has significant influence or control → OE
  • 29
    Bradwood Court, St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,964,777 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-08-06 ~ now
    CIF 158 - Has significant influence or control → OE
  • 30
    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 63 - Has significant influence or control → OE
  • 31
    Copied Hall Farm Winsor Road, Winsor, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-22 ~ now
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    ENSCO 1433 LIMITED - 2021-09-28
    Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -5,741,007 GBP2024-12-31
    Person with significant control
    2021-11-24 ~ now
    CIF 71 - Has significant influence or control as a member of a firm → OE
  • 33
    KIMBERLY HOLDINGS LIMITED - 2017-07-18
    ENSCO 543 LIMITED - 2007-12-19
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Has significant influence or control → OE
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 132 - Has significant influence or control → OE
  • 37
    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
  • 38
    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
  • 39
    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
  • 40
    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
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 160 - Has significant influence or control → OE
  • 43
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 80 offsprings)
    Officer
    2011-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 45
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 46
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 48
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 169 - Has significant influence or control → OE
  • 49
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 50
    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
  • 51
    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
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 53
    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
  • 54
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 55
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 131 - Has significant influence or control → OE
  • 57
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 57 - Has significant influence or control → OE
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-11 ~ now
    CIF 130 - Has significant influence or control → OE
  • 60
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    CIF 141 - Has significant influence or control → OE
  • 61
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 139 - Has significant influence or control → OE
  • 62
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-01-14 ~ now
    CIF 142 - Has significant influence or control as a member of a firm → OE
  • 63
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-12 ~ now
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-06-06 ~ now
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PROJECT DART TOPCO LIMITED - 2020-02-14
    CASTLEGATE 774 LIMITED - 2019-07-10
    3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2019-08-16 ~ now
    CIF 26 - Has significant influence or control → OE
  • 66
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 67
    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
  • 68
    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
  • 69
    Omniplex Learning, 45 Grosvenor Road, St. Albans, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-18 ~ now
    CIF 76 - Has significant influence or control → OE
  • 70
    BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
    Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    761,715 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    PROJECT THIRTY TOPCO LIMITED - 2024-07-22
    Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-07-03 ~ now
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 72
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    INTERCEDE 2452 LIMITED - 2012-11-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Has significant influence or control → OE
  • 74
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 172 - Ownership of voting rights - 75% or more → OE
  • 75
    Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-23 ~ now
    CIF 109 - Has significant influence or control → OE
  • 76
    Linhay House Linhay Business Park, Ashburton, Devon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-22 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    54 Charlotte Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,590,001 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-09-23 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 78
    46 - 48 Queen Charlotte Street, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,157,723 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-06-17 ~ now
    CIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    Units 1 - 7 Dukeries Court Medenside, Meden Vale, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 80
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-08-28 ~ now
    CIF 73 - Has significant influence or control → OE
  • 81
    CUTS ICE HOLDINGS LIMITED - 2018-10-26
    ENSCO 1190 LIMITED - 2016-09-22
    20 St. Andrew Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-20 ~ now
    CIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    HAMSARD 3699 LIMITED - 2023-01-13
    Upper Floor The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    CIF 129 - Has significant influence or control → OE
  • 83
    The Old Chapel 27a Main Street, Fulford, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,361,835 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2022-12-03 ~ now
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 136 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    Unit 2 Springfield Court, Summerfield Road, Bolton, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,369,473 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-08-20 ~ now
    CIF 98 - Has significant influence or control → OE
  • 85
    SEDEX ESG PLATFORM LTD - 2023-08-04
    5 Old Bailey, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ now
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    AGHOCO 1282 LIMITED - 2015-03-28
    12 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Has significant influence or control → OE
  • 88
    7 Fitzhamon Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 75 - Has significant influence or control → OE
  • 89
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 138 - Has significant influence or control → OE
  • 90
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 137 - Has significant influence or control → OE
  • 91
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 92
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    CIF 140 - Has significant influence or control → OE
  • 93
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 30 - Has significant influence or control → OE
  • 94
    50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 24 - Has significant influence or control → OE
  • 95
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -30,643,348 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-08-11 ~ now
    CIF 104 - Has significant influence or control → OE
  • 96
    Dominican House, St John's Street, Chichester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    CIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    HAMSARD 3606 LIMITED - 2022-05-10
    James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,495,006 GBP2020-11-26 ~ 2021-07-31
    Person with significant control
    2021-02-24 ~ now
    CIF 79 - Has significant influence or control → OE
  • 98
    QUANTEL HOLDINGS LIMITED - 2018-03-19
    QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -45,788,657 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 168 - Has significant influence or control as a member of a firm → OE
Ceased 70
  • 1
    JEDI TOPCO LIMITED - 2017-07-03
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ 2021-01-29
    CIF 22 - Has significant influence or control → OE
  • 2
    HAMSARD 3344 LIMITED - 2014-12-31
    80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 89 - Has significant influence or control → OE
  • 3
    58 Evans Road, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ 2021-02-26
    CIF 2 - Has significant influence or control → OE
  • 4
    INGLEBY (1990) LIMITED - 2016-11-10
    Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    CIF 97 - Has significant influence or control → OE
  • 5
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-12-01 ~ 2025-10-13
    CIF 69 - Has significant influence or control as a member of a firm → OE
  • 6
    TIMEC 1792 LIMITED - 2022-03-29
    Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ 2025-11-26
    CIF 119 - Has significant influence or control → OE
  • 7
    AT NEWCO 14 LIMITED - 2014-10-28
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-11-05 ~ 2017-11-14
    CIF 83 - Has significant influence or control → OE
  • 8
    FISHAWACK LIMITED - 2024-08-01
    AGHOCO 1476 LIMITED - 2018-10-12
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-01-29 ~ 2020-03-31
    CIF 106 - Has significant influence or control → OE
  • 9
    5-7 Montpellier Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-06-30 ~ 2017-05-02
    CIF 58 - Has significant influence or control → OE
  • 10
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,314,583 GBP2024-12-31
    Person with significant control
    2017-05-30 ~ 2017-05-30
    CIF 157 - Has significant influence or control → OE
  • 11
    SHOO 321 LIMITED - 2020-10-02
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-15 ~ 2020-12-17
    CIF 60 - Has significant influence or control → OE
  • 12
    ENSCO 915 LIMITED - 2012-07-23
    Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-02
    CIF 153 - Has significant influence or control → OE
  • 13
    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 (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-02
    CIF 95 - Has significant influence or control → OE
  • 14
    INTERCEDE SCOTCO NO. 3 LIMITED - 2013-09-19
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-02 ~ 2017-09-13
    CIF 159 - Has significant influence or control → OE
  • 15
    34 Bow Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-05-10 ~ 2023-06-06
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    115 Tivoli Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-28 ~ 2020-12-11
    CIF 112 - Has significant influence or control → OE
  • 17
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Person with significant control
    2020-07-16 ~ 2021-09-23
    CIF 92 - Has significant influence or control → OE
  • 18
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-11-18 ~ 2024-10-28
    CIF 91 - Has significant influence or control → OE
  • 19
    Hounds Gate, 30-34 Hounds Gate, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ 2024-09-20
    CIF 123 - Has significant influence or control → OE
  • 20
    SDB1 LTD - 2020-03-18
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-04-02 ~ 2023-09-19
    CIF 80 - Has significant influence or control → OE
  • 21
    WILLOUGHBY (711) LIMITED - 2012-11-22
    Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 61 - Has significant influence or control → OE
  • 22
    PROJECT BRONZE LIMITED - 2021-11-19
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 2023-02-24
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 65 - Has significant influence or control as a member of a firm → OE
  • 23
    GIACOM HOLDINGS LIMITED - 2023-06-29
    ENSCO 1170 LIMITED - 2016-07-11
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-24 ~ 2017-11-20
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,738,311 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-04-12 ~ 2024-07-30
    CIF 13 - Has significant influence or control → OE
  • 25
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,938 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-05-18 ~ 2018-09-25
    CIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 165 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 EUR2017-08-23
    Person with significant control
    2017-08-26 ~ 2021-09-30
    CIF 19 - Has significant influence or control → OE
    2017-08-26 ~ 2017-08-26
    CIF 150 - Has significant influence or control → OE
  • 27
    SGI HOLDINGS LIMITED - 2023-09-15
    PROJECT CHESTNUT TOPCO LIMITED - 2020-02-14
    Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ 2025-03-28
    CIF 62 - Has significant influence or control → OE
  • 28
    PROJECT VALE BIDCO LIMITED - 2025-04-04
    Magma House 16 Davy Court Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-03-08 ~ 2024-09-30
    Person with significant control
    2024-05-07 ~ 2024-05-07
    CIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    FRESHUNIQUE LIMITED - 1990-04-27
    Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-05-02
    CIF 154 - Has significant influence or control → OE
  • 31
    Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ 2021-12-03
    CIF 111 - Has significant influence or control → OE
  • 32
    BROOMCO (4315) LIMITED - 2020-07-27
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2024-01-24
    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
  • 33
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ 2022-09-02
    CIF 81 - Has significant influence or control → OE
  • 34
    Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2021-02-10
    CIF 59 - Has significant influence or control → OE
  • 35
    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 (4 parents)
    Equity (Company account)
    10,876,526 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 156 - Has significant influence or control → OE
  • 36
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,859,032 GBP2024-07-31
    Person with significant control
    2016-08-23 ~ 2021-05-21
    CIF 120 - Has significant influence or control → OE
  • 37
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,905,160 GBP2024-07-31
    Person with significant control
    2016-08-23 ~ 2021-05-21
    CIF 84 - Has significant influence or control → OE
  • 38
    22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 127 - Has significant influence or control → OE
  • 39
    AGHOCO 1317 LIMITED - 2015-07-16
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MINI-CAM LIMITED - 2022-01-27
    C.C.T.V. MAINTENANCE SERVICES LTD - 2002-07-09
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ 2020-10-15
    CIF 7 - Has significant influence or control → OE
  • 43
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 167 - Has significant influence or control → OE
  • 44
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    Construction House Winchester Road, Burghclere, Newbury, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 70 - Has significant influence or control → OE
  • 45
    ODYSSEY BIDCO LIMITED - 2023-03-15
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ 2025-09-18
    CIF 74 - Has significant influence or control → OE
  • 46
    Seabrook House, Duncombe Street, Bradford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    CIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    100 Wood Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    CIF 100 - Has significant influence or control → OE
  • 48
    C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2017-04-19 ~ 2017-07-02
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 49
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-12-08 ~ 2019-12-18
    CIF 171 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control → OE
  • 50
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ 2021-09-15
    CIF 64 - Has significant influence or control → OE
  • 51
    GDCO 107 LIMITED - 2012-01-17
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,009 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 101 - Has significant influence or control → OE
  • 52
    FINCHDON LIMITED - 1994-11-04
    15a Harbour Road, Inverness, Highland
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    270,566 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-09-15 ~ 2019-09-01
    CIF 107 - Ownership of shares – 75% or more → OE
  • 53
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 102 - Has significant influence or control → OE
  • 54
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-07 ~ 2021-03-05
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    ICB BRANDS HOLDINGS LIMITED - 2023-07-04
    START BUTTON LIMITED - 2012-08-30
    5-7 Montpellier Parade, Harrogate, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-02
    CIF 155 - Has significant influence or control → OE
  • 56
    BRAMBLE HOLDCO LIMITED - 2020-04-17
    BRAMBLE BIDCO LIMITED - 2020-01-28
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-06 ~ 2022-06-24
    CIF 4 - Has significant influence or control → OE
  • 57
    NJW NEW CO LIMITED - 2015-08-15
    Unit 4 Yew Tree Way, Golborne, Warrington, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED - 2023-07-04
    SIMCO 672 LIMITED - 1995-01-25
    5-7 Montpellier Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2016-06-01 ~ 2017-05-02
    CIF 152 - Has significant influence or control → OE
  • 59
    5-7 Montpellier Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,663,217 GBP2023-02-28
    Person with significant control
    2016-06-30 ~ 2017-05-02
    CIF 8 - Has significant influence or control → OE
  • 60
    SPECIALIST PEOPLE SERVICES GROUP LIMITED - 2022-04-20
    HAMSARD 3246 LIMITED - 2014-05-13
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    CIF 11 - Has significant influence or control → OE
  • 61
    PROJECT TC LIMITED - 2021-02-01
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0.10 GBP2020-08-31
    Person with significant control
    2020-12-21 ~ 2024-07-11
    CIF 122 - Has significant influence or control → OE
  • 62
    ONE TWO FOUR MEDIA HOLDINGS LIMITED - 2015-11-12
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-07-01
    CIF 134 - Has significant influence or control → OE
    2016-04-06 ~ 2017-07-01
    CIF 21 - Has significant influence or control → OE
  • 63
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ 2018-08-31
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    FREETHSSHEFF30 LIMITED - 2023-07-19
    Floor 6, 1 New Era Square, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,775,115 GBP2024-06-30
    Person with significant control
    2023-07-14 ~ 2025-10-03
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    UNITED LIVING HOLDINGS LIMITED - 2015-02-09
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    CIF 96 - Has significant influence or control → OE
  • 66
    Tormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ 2018-11-23
    CIF 6 - Has significant influence or control → OE
  • 67
    3rd Floor One New Change, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ 2024-10-16
    CIF 148 - Has significant influence or control as a member of a firm → OE
  • 68
    LOVE SAVING GROUP LIMITED - 2021-11-09
    SHOO 612 LIMITED - 2015-11-03
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,286,986 GBP2024-12-31
    Person with significant control
    2018-08-20 ~ 2018-08-20
    CIF 99 - Has significant influence or control → OE
  • 69
    ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
    AGHOCO 1414 LIMITED - 2016-10-31
    20 Grosvenor Place, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-08-11 ~ 2020-12-01
    CIF 16 - Has significant influence or control → OE
  • 70
    AGHOCO 1052 LIMITED - 2011-07-06
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    CIF 133 - Has significant influence or control → OE
    2016-04-06 ~ 2017-06-30
    CIF 124 - Has significant influence or control → OE

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