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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
    Cumming, Andrew John
    Born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Rougier, Alan Toby
    Born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Chalmers, William Leon David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Ann Maria
    Born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Osborn, Janine Ann
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 7
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of addressOne Vine Street, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 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
    Evans, Andrew James
    Vebture Capitalist born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 2
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Menzies, Ian Colin Stewart
    Investment Manager born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 5
    John, Ian Clive
    Banker born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2003-07-02
    OF - Director → CIF 0
  • 6
    Mckay, Hugh Alexander
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Bester, Andrew John Milton
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Fisher, Robin Charles Hindle
    Investment Manager born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Buckley, George Ian
    Group Investment Director born in November 1948
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1995-09-19
    OF - Director → CIF 0
  • 10
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 2003-12-29
    OF - Director → CIF 0
  • 11
    Slape, Nicholas Stuart
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2013-08-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Conway, Francis Joseph
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Secretary → CIF 0
  • 13
    Eales, Darryl Charles
    Invest Man Venture Cap born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 15
    Nash, Tony
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2005-01-17
    OF - Director → CIF 0
  • 16
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2021-02-03
    OF - Director → CIF 0
  • 18
    Boston, Marc-john
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 19
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 20
    Hopkins, Stephen John
    Secretary
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 21
    Sandars, Andrew George
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Draper, Martin John
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 25
    Taylor, Kevin Rohan
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 26
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 27
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Clark, Iain Campbell
    Investment Manager born in October 1950
    Individual
    Officer
    icon of calendar ~ 1995-03-02
    OF - Director → CIF 0
  • 29
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2024-12-10
    OF - Director → CIF 0
  • 30
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address3 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
PIKEMET LIMITED - 1990-07-11
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
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
    PIKEMET LIMITED - 2011-12-23
    HENDERSON VENTURE MANAGERS LIMITED - 2011-12-23
    Registered number 02495714
    icon of addressOne Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 (35 years 7 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
    icon of addressOne, Vine Street, London, W1J 0AH
    CIF 1
  • LDC (MANAGERS) LIMITED
    S
    Registered number missing
    icon of address1, Vine Street, London, England, W1J 0AH
    Private Limited Company
    CIF 2
  • LDC (MANAGERS) LIMITED
    S
    Registered number missing
    icon of addressOne, Vine Street, London, England, W1J 0AH
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 93
  • 1
    icon of addressAcora 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
    icon of calendar 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 3
    EUROSTAR HOLDCO LIMITED - 2014-06-17
    icon of addressStation Road, High Bentham, Near Lancaster
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    CIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROOMCO (4314) LIMITED - 2020-03-19
    icon of addressUnit 4 74 Dyke Road Mews, Brighton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 92 - Has significant influence or control → OE
  • 6
    TIMEC 1792 LIMITED - 2022-03-29
    icon of addressPipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 117 - Has significant influence or control → OE
  • 7
    icon of address3rd Floor One New Change, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 71 - Has significant influence or control → OE
  • 8
    icon of addressTeneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    CIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of addressEquity 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
    icon of calendar 2023-05-05 ~ now
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ICELAND BIDCO LIMITED - 2022-06-10
    AGHOCO 2171 LIMITED - 2022-06-01
    AGHOCO 2171 LIMITED - 2022-06-22
    icon of addressRoyal House, 110 Station Parade, Harrogate, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    icon of calendar 2022-06-11 ~ now
    CIF 104 - Has significant influence or control → OE
  • 11
    LDC CARRY II LP - 2016-03-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 12
    CLOUD RIVER GROUP LIMITED - 2021-07-28
    icon of addressUnit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    3,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 24 - Has significant influence or control → OE
  • 13
    icon of addressA4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -602,268 GBP2017-02-03 ~ 2017-12-31
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ENSCO 1389 LIMITED - 2022-01-25
    icon of addressCrosby Road, Market Harborough, Leicestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 67 - Has significant influence or control → OE
  • 15
    LDC CARRY III LP - 2016-03-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 16
    CROSSCO (1468) LIMITED - 2025-06-30
    icon of addressThe Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address23a Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 124 - Has significant influence or control → OE
  • 18
    LDC CARRY IV LP - 2016-03-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 19
    icon of address4 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
    icon of calendar 2022-10-15 ~ now
    CIF 76 - Has significant influence or control → OE
  • 20
    MFS GROUPCO LIMITED - 2024-03-23
    WM BIDCO 2019 LIMITED - 2019-10-03
    icon of addressYork House Wetherby Road, Long Marston, York, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 144 - Right to appoint or remove directors → OE
  • 21
    icon of addressNewbury House, 20 Kings Road West, Newbury, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 111 - Has significant influence or control → OE
  • 22
    icon of address131 Finsbury Pavement, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    CIF 113 - Has significant influence or control → OE
  • 23
    icon of address41 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
    icon of calendar 2019-10-01 ~ now
    CIF 91 - Has significant influence or control → OE
  • 24
    icon of addressC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    icon of address5 Soho Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 14 - 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
    icon of addressKingsway North, Team Valley Trading Estate, Gateshead
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 146 - Has significant influence or control → OE
  • 27
    icon of addressPark House, Clifton Park, York, North Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,494,288 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of addressThe Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 102 - Has significant influence or control → OE
  • 29
    icon of addressBradwood 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
    icon of calendar 2021-08-06 ~ now
    CIF 153 - Has significant influence or control → OE
  • 30
    icon of addressHarper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 62 - Has significant influence or control → OE
  • 31
    icon of addressCopied Hall Farm Winsor Road, Winsor, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ENSCO 1433 LIMITED - 2021-09-28
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    icon of addressQueens 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
    icon of calendar 2021-11-24 ~ now
    CIF 70 - Has significant influence or control as a member of a firm → OE
  • 33
    icon of address6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 93 - Has significant influence or control → OE
  • 34
    ENSCO 543 LIMITED - 2007-12-19
    KIMBERLY HOLDINGS LIMITED - 2017-07-18
    icon of addressC/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 86 - Has significant influence or control → OE
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 130 - Has significant influence or control → OE
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 41
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 42
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 43
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    CIF 154 - Has significant influence or control → OE
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 75 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 46
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 47
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 48
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 49
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 163 - Has significant influence or control → OE
  • 50
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 51
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 52
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 53
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 54
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 55 - Has significant influence or control → OE
  • 55
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 56
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 57
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 129 - Has significant influence or control → OE
  • 58
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 59
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 60
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 128 - Has significant influence or control → OE
  • 61
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 137 - Has significant influence or control → OE
  • 62
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    CIF 138 - Has significant influence or control as a member of a firm → OE
  • 63
    icon of address1650 Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    icon of addressSt James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    CASTLEGATE 774 LIMITED - 2019-07-10
    PROJECT DART TOPCO LIMITED - 2020-02-14
    icon of address3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 25 - Has significant influence or control → OE
  • 66
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 67
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 68
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 69
    icon of addressOmniplex Learning, 45 Grosvenor Road, St. Albans, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    CIF 75 - Has significant influence or control → OE
  • 70
    BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
    icon of addressBlackwood 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
    icon of calendar 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
    icon of addressBuilding 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 72
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    INTERCEDE 2452 LIMITED - 2012-11-19
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 87 - Has significant influence or control → OE
  • 74
    icon of address54 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
    icon of calendar 2021-09-23 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 75
    icon of address46 - 48 Queen Charlotte Street, Bristol, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,157,723 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    CIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    icon of addressUnits 1 - 7 Dukeries Court Medenside, Meden Vale, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 77
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-08-28 ~ now
    CIF 72 - Has significant influence or control → OE
  • 78
    HAMSARD 3699 LIMITED - 2023-01-13
    icon of addressUpper Floor The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 127 - Has significant influence or control → OE
  • 79
    icon of addressThe Old Chapel 27a Main Street, Fulford, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,361,835 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2022-12-03 ~ now
    CIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of addressUnit 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
    icon of calendar 2018-08-20 ~ now
    CIF 97 - Has significant influence or control → OE
  • 81
    SEDEX ESG PLATFORM LTD - 2023-08-04
    icon of address5 Old Bailey, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    icon of addressOnecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    AGHOCO 1282 LIMITED - 2015-03-28
    icon of address12 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 107 - Has significant influence or control → OE
  • 84
    icon of address7 Fitzhamon Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 74 - Has significant influence or control → OE
  • 85
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 135 - Has significant influence or control → OE
  • 86
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 87
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 136 - Has significant influence or control → OE
  • 88
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    CIF 29 - Has significant influence or control → OE
  • 89
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 23 - Has significant influence or control → OE
  • 90
    icon of addressC/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
    icon of calendar 2022-08-11 ~ now
    CIF 103 - Has significant influence or control → OE
  • 91
    icon of addressDominican House, St John's Street, Chichester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    HAMSARD 3606 LIMITED - 2022-05-10
    icon of addressJames 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
    icon of calendar 2021-02-24 ~ now
    CIF 78 - Has significant influence or control → OE
  • 93
    QUANTEL HOLDINGS LIMITED - 2018-03-19
    QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
    icon of address3mc 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 162 - Has significant influence or control as a member of a firm → OE
Ceased 67
  • 1
    JEDI TOPCO LIMITED - 2017-07-03
    icon of addressC/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2021-01-29
    CIF 21 - Has significant influence or control → OE
  • 2
    HAMSARD 3344 LIMITED - 2014-12-31
    icon of address80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    CIF 88 - Has significant influence or control → OE
  • 3
    icon of address58 Evans Road, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-06 ~ 2021-02-26
    CIF 2 - Has significant influence or control → OE
  • 4
    INGLEBY (1990) LIMITED - 2016-11-10
    icon of addressWesterham Trade Centre, The Flyers Way, Westerham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    CIF 96 - Has significant influence or control → OE
  • 5
    icon of addressSawley 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
    icon of calendar 2021-12-01 ~ 2025-10-13
    CIF 68 - Has significant influence or control as a member of a firm → OE
  • 6
    AT NEWCO 14 LIMITED - 2014-10-28
    icon of address353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-05 ~ 2017-11-14
    CIF 82 - Has significant influence or control → OE
  • 7
    FISHAWACK LIMITED - 2024-08-01
    AGHOCO 1476 LIMITED - 2018-10-12
    icon of addressThe Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-29 ~ 2020-03-31
    CIF 105 - Has significant influence or control → OE
  • 8
    icon of address5-7 Montpellier Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-05-02
    CIF 57 - Has significant influence or control → OE
  • 9
    WILLOUGHBY (895) LIMITED - 2017-06-07
    icon of address5 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
    icon of calendar 2017-05-30 ~ 2017-05-30
    CIF 152 - Has significant influence or control → OE
  • 10
    SHOO 321 LIMITED - 2020-10-02
    icon of addressThird Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2020-12-17
    CIF 59 - Has significant influence or control → OE
  • 11
    ENSCO 915 LIMITED - 2012-07-23
    icon of addressEastfield 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
    icon of calendar 2016-04-06 ~ 2018-02-02
    CIF 148 - Has significant influence or control → OE
  • 12
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    icon of addressSalter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    CIF 94 - Has significant influence or control → OE
  • 13
    icon of address34 Bow Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-10 ~ 2023-06-06
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address115 Tivoli Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-28 ~ 2020-12-11
    CIF 110 - Has significant influence or control → OE
  • 15
    icon of address25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-07-16 ~ 2021-09-23
    CIF 90 - Has significant influence or control → OE
  • 16
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-11-18 ~ 2024-10-28
    CIF 89 - Has significant influence or control → OE
  • 17
    icon of addressHounds Gate, 30-34 Hounds Gate, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2024-09-20
    CIF 121 - Has significant influence or control → OE
  • 18
    SDB1 LTD - 2020-03-18
    icon of addressThompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ 2023-09-19
    CIF 79 - Has significant influence or control → OE
  • 19
    WILLOUGHBY (711) LIMITED - 2012-11-22
    icon of addressBath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 60 - Has significant influence or control → OE
  • 20
    PROJECT BRONZE LIMITED - 2021-11-19
    icon of addressNow Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2023-02-24
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 64 - Has significant influence or control as a member of a firm → OE
  • 21
    GIACOM HOLDINGS LIMITED - 2023-06-29
    ENSCO 1170 LIMITED - 2016-07-11
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-24 ~ 2017-11-20
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of addressTudno 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
    icon of calendar 2017-04-12 ~ 2024-07-30
    CIF 13 - Has significant influence or control → OE
  • 23
    icon of addressMerlin 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
    icon of calendar 2017-05-18 ~ 2018-09-25
    CIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 159 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of addressSterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 EUR2017-08-23
    Person with significant control
    icon of calendar 2017-08-26 ~ 2021-09-30
    CIF 18 - Has significant influence or control → OE
    icon of calendar 2017-08-26 ~ 2017-08-26
    CIF 145 - Has significant influence or control → OE
  • 25
    PROJECT CHESTNUT TOPCO LIMITED - 2020-02-14
    SGI HOLDINGS LIMITED - 2023-09-15
    icon of addressAlton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2025-03-28
    CIF 61 - Has significant influence or control → OE
  • 26
    PROJECT VALE BIDCO LIMITED - 2025-04-04
    icon of addressMagma 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
    icon of calendar 2024-05-07 ~ 2024-05-07
    CIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FRESHUNIQUE LIMITED - 1990-04-27
    icon of addressIntercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-05-02
    CIF 149 - Has significant influence or control → OE
  • 28
    icon of addressUnit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2021-12-03
    CIF 109 - Has significant influence or control → OE
  • 29
    BROOMCO (4315) LIMITED - 2020-07-27
    icon of address1 Finsbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-13 ~ 2024-01-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 30
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    icon of addressPrice House, 37 Stoney Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2022-09-02
    CIF 80 - Has significant influence or control → OE
  • 31
    icon of addressUnit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2021-02-10
    CIF 58 - Has significant influence or control → OE
  • 32
    KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
    PIMCO 2680 LIMITED - 2007-09-24
    SANDOWN HOLDINGS LIMITED - 2012-01-17
    icon of addressUnit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,876,526 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-20
    CIF 151 - Has significant influence or control → OE
  • 33
    icon of addressWaverley 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
    icon of calendar 2016-08-23 ~ 2021-05-21
    CIF 118 - Has significant influence or control → OE
  • 34
    icon of addressWaverley 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
    icon of calendar 2016-08-23 ~ 2021-05-21
    CIF 83 - Has significant influence or control → OE
  • 35
    icon of address22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    CIF 125 - Has significant influence or control → OE
  • 36
    AGHOCO 1317 LIMITED - 2015-07-16
    icon of addressUnit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of addressUnit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    C.C.T.V. MAINTENANCE SERVICES LTD - 2002-07-09
    MINI-CAM LIMITED - 2022-01-27
    icon of addressUnit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-20 ~ 2020-10-15
    CIF 7 - Has significant influence or control → OE
  • 40
    icon of addressNational Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    CIF 161 - Has significant influence or control → OE
  • 41
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    icon of addressConstruction House Winchester Road, Burghclere, Newbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 69 - Has significant influence or control → OE
  • 42
    ODYSSEY BIDCO LIMITED - 2023-03-15
    icon of addressOmniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ 2025-09-18
    CIF 73 - Has significant influence or control → OE
  • 43
    icon of addressSeabrook House, Duncombe Street, Bradford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-02
    CIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address100 Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    CIF 99 - Has significant influence or control → OE
  • 45
    icon of addressC/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-07-02
    CIF 19 - Has significant influence or control as a member of a firm → OE
    CIF 19 - Has significant influence or control → OE
  • 46
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ 2019-12-18
    CIF 164 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control → OE
  • 47
    icon of address6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-18 ~ 2021-09-15
    CIF 63 - Has significant influence or control → OE
  • 48
    GDCO 107 LIMITED - 2012-01-17
    icon of addressUnit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-20
    CIF 100 - Has significant influence or control → OE
  • 49
    FINCHDON LIMITED - 1994-11-04
    icon of address15a 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
    icon of calendar 2017-09-15 ~ 2019-09-01
    CIF 106 - Ownership of shares – 75% or more → OE
  • 50
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-18
    CIF 101 - Has significant influence or control → OE
  • 51
    icon of addressSea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-07 ~ 2021-03-05
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    ICB BRANDS HOLDINGS LIMITED - 2023-07-04
    START BUTTON LIMITED - 2012-08-30
    icon of address5-7 Montpellier Parade, Harrogate, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-05-02
    CIF 150 - Has significant influence or control → OE
  • 53
    BRAMBLE BIDCO LIMITED - 2020-01-28
    BRAMBLE HOLDCO LIMITED - 2020-04-17
    icon of addressBuilding 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-06 ~ 2022-06-24
    CIF 4 - Has significant influence or control → OE
  • 54
    NJW NEW CO LIMITED - 2015-08-15
    icon of addressUnit 4 Yew Tree Way, Golborne, Warrington, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    SIMCO 672 LIMITED - 1995-01-25
    INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED - 2023-07-04
    icon of address5-7 Montpellier Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-05-02
    CIF 147 - Has significant influence or control → OE
  • 56
    icon of address5-7 Montpellier Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,663,217 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-05-02
    CIF 8 - Has significant influence or control → OE
  • 57
    SPECIALIST PEOPLE SERVICES GROUP LIMITED - 2022-04-20
    HAMSARD 3246 LIMITED - 2014-05-13
    icon of address7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    CIF 11 - Has significant influence or control → OE
  • 58
    PROJECT TC LIMITED - 2021-02-01
    icon of addressFirst 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
    icon of calendar 2020-12-21 ~ 2024-07-11
    CIF 120 - Has significant influence or control → OE
  • 59
    ONE TWO FOUR MEDIA HOLDINGS LIMITED - 2015-11-12
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-07-01
    CIF 132 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2017-07-01
    CIF 20 - Has significant influence or control → OE
  • 60
    SHOO 620 LIMITED - 2016-08-16
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    icon of addressFloor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2018-08-31
    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
  • 61
    FREETHSSHEFF30 LIMITED - 2023-07-19
    icon of addressFloor 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
    icon of calendar 2023-07-14 ~ 2025-10-03
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    UNITED LIVING HOLDINGS LIMITED - 2015-02-09
    icon of addressBuilding 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-19
    CIF 95 - Has significant influence or control → OE
  • 63
    icon of addressTormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2018-11-23
    CIF 6 - Has significant influence or control → OE
  • 64
    icon of address3rd Floor One New Change, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-05-06 ~ 2024-10-16
    CIF 143 - Has significant influence or control as a member of a firm → OE
  • 65
    SHOO 612 LIMITED - 2015-11-03
    LOVE SAVING GROUP LIMITED - 2021-11-09
    icon of addressUnit 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
    icon of calendar 2018-08-20 ~ 2018-08-20
    CIF 98 - Has significant influence or control → OE
  • 66
    ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
    AGHOCO 1414 LIMITED - 2016-10-31
    icon of address20 Grosvenor Place, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2020-12-01
    CIF 15 - Has significant influence or control → OE
  • 67
    AGHOCO 1052 LIMITED - 2011-07-06
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-06-30
    CIF 131 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 122 - Has significant influence or control → OE

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