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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 20
  • 1
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (49 offsprings)
    Officer
    2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Caffrey, Matthew Peter
    Investment Professional born in April 1974
    Individual (40 offsprings)
    Officer
    2016-06-30 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Jones, Elizabeth
    Private Equity born in July 1974
    Individual (16 offsprings)
    Officer
    2013-01-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 4
    Egan, Sheenagh
    Born in April 1963
    Individual (51 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
    Egan, Sheenagh
    Company Director
    Individual (51 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Daniel
    Private Equity born in December 1971
    Individual (77 offsprings)
    Officer
    2013-01-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Holloway, Adam Stuart
    Investment Advisor born in January 1967
    Individual (56 offsprings)
    Officer
    2006-10-02 ~ 2017-10-16
    OF - Director → CIF 0
  • 7
    Kolade, Oluwole Olatunde
    Born in November 1966
    Individual (40 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Peter
    Private Equity born in February 1967
    Individual (58 offsprings)
    Officer
    2013-01-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 9
    Thorp, David
    Director born in July 1945
    Individual (21 offsprings)
    Officer
    1998-10-06 ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    Carter, Howard
    Chief Executive born in September 1951
    Individual (38 offsprings)
    Officer
    2004-10-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Advani, Mark Suren
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2007-05-14 ~ 2017-10-16
    OF - Director → CIF 0
  • 12
    Dennison, Jeremy Morgan Christopher
    Partner born in May 1982
    Individual (19 offsprings)
    Officer
    2024-05-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Turner, Mark Robert James
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2007-04-18 ~ 2017-10-16
    OF - Director → CIF 0
  • 14
    Morris, Paul David
    Private Equity born in May 1967
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 15
    Garside, Andrew Graham
    Investment Manager born in June 1965
    Individual (16 offsprings)
    Officer
    2009-01-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 16
    Zindel, Shani
    Investment Advisor born in December 1970
    Individual (22 offsprings)
    Officer
    2006-08-07 ~ 2017-08-17
    OF - Director → CIF 0
  • 17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (82 parents, 118 offsprings)
    Officer
    1998-10-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-09-11 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 19
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (51 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-09-11 ~ 1998-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIS NOMINEE LIMITED

Period: 1998-10-13 ~ now
Company number: 03630494
Registered names
FIS NOMINEE LIMITED - now
GREATACCRUE LIMITED - 1998-10-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • FIS NOMINEE LIMITED
    Info
    GREATACCRUE LIMITED - 1998-10-13
    Registered number 03630494
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • FIS NOMINEE LIMITED
    S
    Registered number 03630494
    100, Wood Street, London, EC2V 7AN
    Private Limited Company in Register Of Companies, England
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • FIS NOMINEE LIMITED
    S
    Registered number 03630494
    100, Wood Street, London, England, EC2V 7AN
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 70
  • 1
    BAISLEY MIDCO 2 LIMITED
    12708193 12698222... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BAISLEY MIDCO LIMITED
    12698222 12698262... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BAISLEY TOPCO LIMITED
    12698035
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BISTROT PIERRE 1994 LIMITED
    - now 12698262
    BAISLEY BIDCO LIMITED
    - 2020-06-30 12698262 12698222... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Insolvency Proceedings Corporate (6 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BRAIN LABS TOPCO LIMITED
    11859509
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-03-04 ~ 2019-03-04
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 6
    CAPRI TOPCO LIMITED
    11884545
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 7
    CIRCLE MIDCO 1 LIMITED - now
    FOOTCO 11 LIMITED
    - 2021-06-28 13438485 13500912... (more)
    Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-04 ~ 2021-06-18
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    CIRCLE TOPCO LIMITED
    - now 13435798
    FOOTCO 10 LIMITED
    - 2021-06-23 13435798 13500912... (more)
    Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, England, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-06-03 ~ 2021-06-30
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 9
    DAVIES GLOBAL (CTL) LIMITED - now
    SIONIC GLOBAL (CTL) LIMITED
    - 2023-11-14 10981928 02884211... (more)
    CATALYST TOPCO LIMITED
    - 2019-09-04 10981928 16435847
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    2020-11-30 ~ 2020-11-30
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    EXCLAIMER GROUP LIMITED
    - now 10303952
    PROJECT POLO TOPCO LIMITED
    - 2017-08-10 10303952
    AGHOCO 1457 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ 2018-01-11
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-17 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ 2022-07-15
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    FLUIDONE TOPCO LIMITED
    11825732
    5 Hatfields, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ 2019-02-27
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 15
    FOOTCO 14 LIMITED
    13500895 13500912... (more)
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-08 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 16
    FOOTCO 15 LIMITED
    13500912 13501002... (more)
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-08 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    FOOTCO 16 LIMITED
    13501002 13438485... (more)
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-08 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    FOOTCO 17 LIMITED
    13501033 13500912... (more)
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-08 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 19
    FOOTCO 2 LIMITED
    13054607 13214101... (more)
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 20
    FOOTCO 3 LIMITED
    13049737 13214101... (more)
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 2020-12-01
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 21
    FOOTCO 37 LIMITED
    13965382 13966319... (more)
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-03-09 ~ 2022-04-11
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 22
    FOOTCO 4 LIMITED
    13049863 13214101... (more)
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 2020-12-01
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 23
    FOOTCO 5 LIMITED
    13049852 08787722... (more)
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ 2020-12-01
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 24
    FORTE TOPCO LIMITED
    10991611
    Manchester One 5th Floor, 53 Portland Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ 2020-09-15
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    GIACOM (CLOUD) TOPCO LIMITED - now
    PROJECT SEATTLE TOPCO LIMITED
    - 2023-06-30 11051394
    41 Lothbury, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-11-07 ~ 2017-11-20
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    HENLEY TOPCO LIMITED
    11593977
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-11-09 ~ 2018-11-09
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 27
    HOLT HOLDCO LIMITED
    11208300
    Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-03-20 ~ 2018-03-20
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 28
    JENSTEN HOLDINGS LIMITED - now
    CAMBRIDGE TOPCO LIMITED
    - 2019-02-12 11343676
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ 2018-09-03
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 29
    LB NAMECO 1 LIMITED
    - now 16874050
    WE LOVE HOLIDAYS GROUP LIMITED
    - 2026-02-23 16874050 17048545
    100 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 30
    LIVINGBRIDGE 6 GLOBAL LP
    SL030626 SL034568
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Right to surplus assets - 75% or more → OE
  • 31
    LIVINGBRIDGE 7 GLOBAL LP
    SL034568 SL030626
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2020-10-05 ~ 2020-11-26
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    LIVINGBRIDGE ENTERPRISE 3 GLOBAL LP
    SL033913 SL036793
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ 2020-03-09
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    LIVINGBRIDGE ENTERPRISE 4 GLOBAL LP
    SL036793 SL033913
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    LIVINGBRIDGE SPVCO 1 LIMITED
    12542056
    100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 35
    MATRIX 2021 HOLDINGS LIMITED
    15034358
    5th Floor Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ 2023-09-29
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 36
    MATRIX 2021 TOPCO LIMITED
    - now 13678796
    FOOTCO 26 LIMITED
    - 2021-10-26 13678796 13588236... (more)
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 2021-10-26
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 37
    MOCO TOPCO LIMITED
    12459624
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2020-02-12 ~ 2020-03-06
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    NEWINCCO 1402 LIMITED
    10029449 07258591... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 39
    PERTH TOPCO LIMITED
    13478388
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ 2021-07-29
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 40
    PROJECT ARIA BIDCO LIMITED - now
    FOOTCO 9 LIMITED
    - 2021-05-26 13214017 13967608... (more)
    1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ 2021-02-19
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 41
    PROJECT ARIA MIDCO 1 LIMITED - now
    FOOTCO 7 LIMITED
    - 2021-05-26 13214002 13214101... (more)
    1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ 2021-02-19
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 42
    PROJECT ARIA MIDCO 2 LIMITED - now
    FOOTCO 8 LIMITED
    - 2021-05-26 13214107 13214101... (more)
    1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ 2021-02-19
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 43
    PROJECT ARIA TOPCO LIMITED
    - now 13214101 13474481
    FOOTCO 6 LIMITED
    - 2021-05-26 13214101 08787722... (more)
    1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 44
    PROJECT CERES TOPCO LIMITED - now
    FOOTCO 33 LIMITED
    - 2022-04-25 13867953 13966319... (more)
    Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ 2022-03-12
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 45
    PROJECT EXCALIBUR TOPCO LIMITED - now
    EXCALIBUR TOPCO LIMITED
    - 2019-03-19 11887246
    100 Wood Street, London, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-03-18 ~ 2019-03-18
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 46
    PROJECT FALCON TOPCO LIMITED
    - now 13754832 16773949
    FOOTCO 30 LIMITED
    - 2022-01-07 13754832 13966319... (more)
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-11-19 ~ 2024-06-03
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 47
    PROJECT HARMONY TOPCO LIMITED
    11675318
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-13 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 48
    PROJECT JAVELIN TOPCO LIMITED
    12236446
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 49
    PROJECT KESTREL TOPCO LIMITED
    12125191 13867953
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ 2019-10-07
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 50
    PROJECT PT TOPCO LIMITED
    11024962
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ 2017-10-20
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 51
    PROJECT RIO TOPCO LIMITED
    13474481 13214101
    6 Batty Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-06-24 ~ 2021-08-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 52
    PROJECT VENUS BIDCO LIMITED
    - now 13587744
    FOOTCO 22 LIMITED
    - 2021-09-13 13587744 13588236... (more)
    401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-08-26 ~ 2021-09-13
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 53
    PROJECT VENUS MIDCO 1 LIMITED
    - now 13588321 13588240
    FOOTCO 24 LIMITED
    - 2021-09-13 13588321 13588236... (more)
    401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-08-26 ~ 2021-09-13
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 54
    PROJECT VENUS MIDCO 2 LIMITED
    - now 13588240 13588321
    FOOTCO 23 LIMITED
    - 2021-09-13 13588240 13588236... (more)
    401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-08-26 ~ 2021-09-13
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 55
    PROJECT VENUS TOPCO LIMITED
    - now 13588236
    FOOTCO 25 LIMITED
    - 2021-09-13 13588236 13500912... (more)
    401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-08-26 ~ 2021-09-16
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 56
    RAPTOR BIDCO LIMITED - now
    FOOTCO 21 LIMITED
    - 2021-07-29 13521438 13588236... (more)
    Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ 2021-07-28
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 57
    RAPTOR MIDCO 1 LIMITED - now
    FOOTCO 19 LIMITED
    - 2021-07-29 13521407 13967608... (more)
    Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ 2021-07-28
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 58
    RAPTOR MIDCO 2 LIMITED - now
    FOOTCO 20 LIMITED
    - 2021-07-29 13521399 13588236... (more)
    Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ 2021-07-28
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 59
    RAPTOR TOPCO LIMITED
    - now 13521405
    FOOTCO 18 LIMITED
    - 2021-07-29 13521405 13500912... (more)
    Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-20 ~ 2021-08-12
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 60
    RICHMOND TOPCO LIMITED
    10493695
    5-25 Burr Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-12-09 ~ 2021-04-19
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 61
    SHERIFF BIDCO LIMITED
    10865244
    100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 62
    SYCURIO MIDCO 1 LIMITED - now
    YALE MIDCO 1 LIMITED
    - 2024-01-05 13451666 13451660... (more)
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-06-11 ~ 2021-06-24
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 63
    SYCURIO MIDCO 2 LIMITED - now
    YALE MIDCO 2 LIMITED
    - 2024-01-05 13451657 13451666... (more)
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-11 ~ 2021-06-24
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 64
    SYCURIO MIDCO 3 LIMITED - now
    YALE MIDCO 3 LIMITED
    - 2023-12-12 13451660 13451666... (more)
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-06-11 ~ 2021-06-24
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 65
    SYKES COTTAGES HOLDINGS LIMITED
    - now 09346246
    AGHOCO 1275 LIMITED - 2015-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    TEAL TOPCO LIMITED
    16059713
    Unit 11 Brooklands Court, Kettering, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-11-04 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 67
    TOPCO 5678 LIMITED
    12105987 11899532... (more)
    100 Wood Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-07-16 ~ 2019-07-17
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 68
    TOPCO 8787 LIMITED
    11899532 14764627... (more)
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ 2019-07-31
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 69
    VISUALSOFT HOLDINGS 1 LIMITED
    - now 12985363 09073163... (more)
    FORTRAN TOPCO LIMITED
    - 2021-07-05 12985363
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 2021-11-12
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 70
    WE LOVE HOLIDAYS GROUP PLC
    17048545 16874050
    Shortlands 5th Floor 3 Shortlands, Hammersmith, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-23 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.