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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Verhagen, Johanna Geertruida Maria
    Born in October 1964
    Individual (29 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Grant, Stephen
    Individual (11 offsprings)
    Officer
    2021-10-31 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 3
    Tyler, Simon Elliott
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2021-09-24 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Bareham, Robert Edward
    Born in February 1949
    Individual (15 offsprings)
    Officer
    1998-09-25 ~ 2004-12-20
    OF - Director → CIF 0
    Bareham, Robert Edward
    Individual (15 offsprings)
    Officer
    1998-09-25 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 5
    Goodinge, Oliver Hew Wallinger
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Indge, David Mark
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2016-07-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Thomas, David Maelor
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2015-12-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Wash, Justin Andrew Spencer
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2015-03-04 ~ 2017-06-07
    OF - Director → CIF 0
  • 9
    Letby, Roger David
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1998-09-25 ~ 2000-08-09
    OF - Director → CIF 0
  • 10
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (256 offsprings)
    Officer
    2005-05-20 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 11
    Peel, Alistair Charles
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Carter, Peter James
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2015-12-15 ~ 2020-02-17
    OF - Director → CIF 0
  • 13
    Hill, Roland John
    Born in January 1979
    Individual (30 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Owens, Paul Anthony
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2014-06-20 ~ 2015-12-24
    OF - Director → CIF 0
  • 15
    Warren, Tracy Marina
    Born in October 1962
    Individual (222 offsprings)
    Officer
    2004-12-20 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2004-12-20 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 16
    Blaser, Mitchell Evan
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Wood, Stephen Edward
    Born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 18
    Wheeler, Mark Handley
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2015-01-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Mouton, Tania
    Born in May 1984
    Individual (12 offsprings)
    Officer
    2024-11-04 ~ 2025-09-09
    OF - Director → CIF 0
  • 20
    Howard, Jason Patrick
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2014-06-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 21
    Brice, Ian Charles
    Born in April 1944
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 22
    Chitty, Michael Patrick
    Born in March 1951
    Individual (89 offsprings)
    Officer
    2004-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Tjay Mazuri, Angela Mary
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 24
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, United Kingdom
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ 2014-06-20
    OF - Director → CIF 0
  • 25
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 26
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2021-10-31 ~ 2026-01-06
    OF - Secretary → CIF 0
  • 27
    INNOVISK CAPITAL PARTNERS LLP
    OC422373
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 28
    IRONSHORE INTERNATIONAL LIMITED
    - now 06528705
    IRONSHORE (U.K.) LTD. - 2009-06-03
    Level 3, 8 Fenchurch Place, London, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 29
    WILLIS GROUP LIMITED
    - now 00621757
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51, Lime Street, London, England
    Active Corporate (58 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-09-04 ~ 1998-09-25
    OF - Nominee Director → CIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-09-04 ~ 1998-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVISK (UK) LIMITED

Period: 2018-06-14 ~ now
Company number: 03626898
Registered names
INNOVISK (UK) LIMITED - now
THIRDREEL LIMITED - 2014-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INNOVISK (UK) LIMITED
    Info
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2018-06-14
    Registered number 03626898
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • INNOVISK (UK) LIMITED
    S
    Registered number 03626898
    30, Fenchurch Avenue, London, England, EC3M 5AD
    CIF 1
  • INNOVISK (UK) LIMITED
    S
    Registered number 03626898
    5 Churchill Place, 10th Floor, London, England, E14 5HU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ACAPPELLA CAPITAL LIMITED
    - now 04257796
    ROPEPATH LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ACAPPELLA SYNDICATE MANAGEMENT LIMITED
    - now 04257730
    SAILGOLD LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ALBUS MANAGEMENT LLP
    OC422882
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-07-27 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    AQUEOUS MANAGEMENT LIMITED
    09634781
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    ATRE LIMITED
    09972840
    51 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    EXAA LIMITED
    - now 08883420
    ACAPPELLA AGENCY LIMITED
    - 2018-06-08 08883420
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    G360 UND LIMITED
    10742200
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-07-27 ~ 2021-07-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    PFLA LIMITED
    10993599
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    RYAN SPECIALTY CORPORATE SERVICES LIMITED
    - now 09927710
    INNOVISK SERVICES LIMITED
    - 2025-01-22 09927710
    ACAPPELLA SERVICES LIMITED
    - 2018-06-08 09927710
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    THEMIS CAPITAL LLP
    OC422881
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2020-07-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    VERTUS LONDON LIMITED
    10348701
    150 Minories, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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