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
3
- 1
Egan, Sheenagh
Born in April 1963Individual (39 offsprings)Officer2004-10-11 ~ nowOF - Director → CIF 0Egan, Sheenagh
Company DirectorIndividual (39 offsprings)Officer2005-06-30 ~ nowOF - Secretary → CIF 0 - 2
Kolade, Oluwole Olatunde
Born in November 1966Individual (23 offsprings)Officer1998-10-06 ~ nowOF - Director → CIF 0 - 3
LIVINGBRIDGE EP LLP
- nowLIVING BRIDGE EP LLP - 2015-01-30ISIS EP LLP - 2014-11-20100, Wood Street, London, EnglandActive Corporate (14 parents, 44 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Carter, Howard
Chief Executive born in September 1951IndividualOfficer2004-10-11 ~ 2005-06-30OF - Director → CIF 0 - 2
Smith, Daniel
Private Equity born in December 1971Individual (12 offsprings)Officer2013-01-01 ~ 2017-10-16OF - Director → CIF 0 - 3
Jones, Elizabeth
Private Equity born in July 1974Individual (3 offsprings)Officer2013-01-01 ~ 2017-10-16OF - Director → CIF 0 - 4
Holloway, Adam Stuart
Investment Advisor born in January 1967Individual (9 offsprings)Officer2006-10-02 ~ 2017-10-16OF - Director → CIF 0 - 5
Dennison, Jeremy Morgan Christopher
Partner born in May 1982Individual (5 offsprings)Officer2024-05-21 ~ 2025-04-01OF - Director → CIF 0 - 6
Zindel, Shani
Investment Advisor born in December 1970Individual (8 offsprings)Officer2006-08-07 ~ 2017-08-17OF - Director → CIF 0 - 7
Thorp, David
Director born in July 1945IndividualOfficer1998-10-06 ~ 2004-10-11OF - Director → CIF 0 - 8
Turner, Mark Robert James
Director born in July 1970Individual (3 offsprings)Officer2007-04-18 ~ 2017-10-16OF - Director → CIF 0 - 9
Caffrey, Matthew Peter
Investment Professional born in April 1974Individual (4 offsprings)Officer2016-06-30 ~ 2017-10-16OF - Director → CIF 0 - 10
Clarke, Peter
Private Equity born in February 1967Individual (9 offsprings)Officer2013-01-01 ~ 2017-10-16OF - Director → CIF 0 - 11
Arthur, Peter Alistair Kennedy
Company Director born in June 1956Individual (2 offsprings)Officer2000-09-30 ~ 2004-10-11OF - Director → CIF 0 - 12
Morris, Paul David
Private Equity born in May 1967Individual (1 offspring)Officer2013-01-01 ~ 2017-08-17OF - Director → CIF 0 - 13
Garside, Andrew Graham
Investment Manager born in June 1965Individual (5 offsprings)Officer2009-01-01 ~ 2017-10-16OF - Director → CIF 0 - 14
Advani, Mark Suren
Director born in April 1970Individual (11 offsprings)Officer2007-05-14 ~ 2017-10-16OF - Director → CIF 0 - 1526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-09-11 ~ 1998-10-06PE - Nominee Secretary → CIF 0
- 161, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1998-09-11 ~ 1998-10-06PE - Nominee Director → CIF 0
- 17COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now 02355196COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17 02355196BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC233297FRIENDS IVORY & SIME PLC - 2002-09-27IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-1780 George Street, EdinburghActive Corporate (4 parents, 35 offsprings)Officer1998-10-06 ~ 2005-06-30PE - Secretary → CIF 0
Company in focus
FIS NOMINEE LIMITED
Previous name
GREATACCRUE LIMITED - 1998-10-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
FIS NOMINEE LIMITED
InfoGREATACCRUE LIMITED - 1998-10-13Registered number 03630494100 Wood Street, London EC2V 7ANPRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0FIS NOMINEE LIMITED
SRegistered number 03630494100, Wood Street, London, EC2V 7ANPrivate Limited Company in Register Of Companies, EnglandCIF 1Private Limited Company in United KingdomCIF 2FIS NOMINEE LIMITED
SRegistered number 03630494100, Wood Street, London, England, EC2V 7ANCorporate in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
21
- 1C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Person with significant control2020-06-30 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Person with significant control2020-06-25 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)Person with significant control2020-06-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4BAISLEY BIDCO LIMITED - 2020-06-30C/o Interpath Ltd 10, Fleet Place, LondonIn Administration Corporate (5 parents)Person with significant control2020-06-25 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 5100 Wood Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-03-15 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OE
- 6100 Wood Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-06-17 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 7100 Wood Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-06-29 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 8100 Wood Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-08 ~ dissolvedCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OE
- 9100 Wood Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-08 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 10100 Wood Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-08 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 11100 Wood Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-08 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 12100 Wood Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-12-01 ~ dissolvedCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 43 - Right to surplus assets - 75% or more → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2024-03-19 ~ nowCIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15100 Wood Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-04-01 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 16FOOTCO 6 LIMITED - 2021-05-26 13049737, 13049852, 13049863... (more)1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-02-19 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 171 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Person with significant control2018-11-13 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 18100 Wood Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-10-01 ~ dissolvedCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE
- 19100 Wood Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-13 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 20Unit 11 Brooklands Court, Kettering, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-11-04 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 21100 Wood Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-25 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
Ceased
48
- 1C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)Person with significant control2019-03-04 ~ 2019-03-04CIF 69 - Ownership of shares – More than 25% but not more than 50% → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2FOOTCO 11 LIMITED - 2021-06-28Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-06-04 ~ 2021-06-18CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 3
CIRCLE TOPCO LIMITED
- nowFOOTCO 10 LIMITED - 2021-06-23Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, England, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-06-03 ~ 2021-06-30CIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OE - 4CATALYST TOPCO LIMITED - 2019-09-04 164358475th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Person with significant control2020-11-30 ~ 2020-11-30CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE2019-04-01 ~ 2019-04-01CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 5
EXCLAIMER GROUP LIMITED
- nowPROJECT POLO TOPCO LIMITED - 2017-08-10AGHOCO 1457 LIMITED - 2016-10-18 10897861, 11483483, 11532402... (more)250 Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-11-29 ~ 2018-01-11CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 69 Millars Brook, Molly Millars Lane, Wokingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2022-06-29 ~ 2022-07-15CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 75 Hatfields, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-02-13 ~ 2019-02-27CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 70 - Ownership of shares – More than 25% but not more than 50% → OECIF 70 - Right to appoint or remove directors → OE
- 8100 Wood Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-11-30 ~ 2020-12-01CIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 9C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-03-09 ~ 2022-04-11CIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 10100 Wood Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-11-30 ~ 2020-12-01CIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 11100 Wood Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-30 ~ 2020-12-01CIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 12Manchester One 5th Floor, 53 Portland Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2017-10-13 ~ 2020-09-15CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13PROJECT SEATTLE TOPCO LIMITED - 2023-06-30Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-11-07 ~ 2017-11-20CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 50% but less than 75% → OECIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 14Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)17,397 GBP2018-09-28 ~ 2019-12-31Person with significant control2018-11-09 ~ 2018-11-09CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE
- 15Helping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2018-03-20 ~ 2018-03-20CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
JENSTEN HOLDINGS LIMITED
- nowCAMBRIDGE TOPCO LIMITED - 2019-02-12Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-05-03 ~ 2018-09-03CIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE - 1750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 8 offsprings)Person with significant control2020-10-05 ~ 2020-11-26CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control2019-07-29 ~ 2020-03-09CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 195th Floor Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-07-28 ~ 2023-09-29CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 20FOOTCO 26 LIMITED - 2021-10-26 13049737, 13049852, 13049863... (more)5th Floor, Regal House, 70 London Road, Twickenham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-10-14 ~ 2021-10-26CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE
- 2171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-02-12 ~ 2020-03-06CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 22Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-03-15CIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 23Building A, Riverside Way, Camberley, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-06-25 ~ 2021-07-29CIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE
- 24FOOTCO 9 LIMITED - 2021-05-26 13049737, 13049852, 13049863... (more)1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2021-02-19 ~ 2021-02-19CIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 25FOOTCO 7 LIMITED - 2021-05-26 13049737, 13049852, 13049863... (more)1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2021-02-19 ~ 2021-02-19CIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 26FOOTCO 8 LIMITED - 2021-05-26 13049737, 13049852, 13049863... (more)1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2021-02-19 ~ 2021-02-19CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 27FOOTCO 33 LIMITED - 2022-04-25 13049737, 13049852, 13049863... (more)Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-01-24 ~ 2022-03-12CIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 28EXCALIBUR TOPCO LIMITED - 2019-03-19100 Wood Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-03-18 ~ 2019-03-18CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 29FOOTCO 30 LIMITED - 2022-01-07 13049737, 13049852, 13049863... (more)C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-11-19 ~ 2024-06-03CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 30C/o Interpath Limited 10, Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)17,713,238 GBP2023-09-30Person with significant control2019-07-26 ~ 2019-10-07CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 31C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)340,345 GBP2024-10-31Person with significant control2017-10-20 ~ 2017-10-20CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 326 Batty Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2021-06-24 ~ 2021-08-20CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 33FOOTCO 22 LIMITED - 2021-09-13 13049737, 13049852, 13049863... (more)First Floor Watchmaker Court, St John's Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-08-26 ~ 2021-09-13CIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 34FOOTCO 24 LIMITED - 2021-09-13 13049737, 13049852, 13049863... (more)First Floor Watchmaker Court, St John's Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-08-26 ~ 2021-09-13CIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OE
- 35FOOTCO 23 LIMITED - 2021-09-13 13049737, 13049852, 13049863... (more)First Floor Watchmaker Court, St John's Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-08-26 ~ 2021-09-13CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 36FOOTCO 25 LIMITED - 2021-09-13 13049737, 13049852, 13049863... (more)First Floor Watchmaker Court, St John's Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-08-26 ~ 2021-09-16CIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OE
- 37
RAPTOR BIDCO LIMITED
- nowFOOTCO 21 LIMITED - 2021-07-29 13049737, 13049852, 13049863... (more)Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-07-20 ~ 2021-07-28CIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE - 38FOOTCO 19 LIMITED - 2021-07-29 13049737, 13049852, 13049863... (more)Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-07-20 ~ 2021-07-28CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE
- 39FOOTCO 20 LIMITED - 2021-07-29 13049737, 13049852, 13049863... (more)Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-07-20 ~ 2021-07-28CIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 40
RAPTOR TOPCO LIMITED
- nowFOOTCO 18 LIMITED - 2021-07-29 13049737, 13049852, 13049863... (more)Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-07-20 ~ 2021-08-12CIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE - 415-25 Burr Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-12-09 ~ 2021-04-19CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-656,698 GBP2022-01-01 ~ 2022-12-31Person with significant control2021-06-11 ~ 2021-06-24CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 43Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,872,808 GBP2022-12-31Person with significant control2021-06-11 ~ 2021-06-24CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 44Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-16,882,170 GBP2022-12-31Person with significant control2021-06-11 ~ 2021-06-24CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 45AGHOCO 1275 LIMITED - 2015-03-23 11404518, 11501975, 13856216... (more)3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-10-28CIF 38 - Ownership of shares – More than 50% but less than 75% → OECIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46100 Wood Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-16 ~ 2019-07-17CIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 47Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)17,741,211 GBP2023-06-30Person with significant control2019-03-22 ~ 2019-07-31CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 48FORTRAN TOPCO LIMITED - 2021-07-05Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2020-10-30 ~ 2021-11-12CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.