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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 3
  • 1
    Egan, Sheenagh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ now
    OF - Director → CIF 0
    Egan, Sheenagh
    Company Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kolade, Oluwole Olatunde
    Born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ now
    OF - Director → CIF 0
  • 3
    ISIS EP LLP - 2014-11-20
    LIVING BRIDGE EP LLP - 2015-01-30
    icon of address100, Wood Street, London, England
    Active Corporate (15 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Jones, Elizabeth
    Private Equity born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Holloway, Adam Stuart
    Investment Advisor born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 4
    Zindel, Shani
    Investment Advisor born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Clarke, Peter
    Private Equity born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Dennison, Jeremy Morgan Christopher
    Partner born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Thorp, David
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2004-10-11
    OF - Director → CIF 0
  • 8
    Garside, Andrew Graham
    Investment Manager born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 9
    Turner, Mark Robert James
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2017-10-16
    OF - Director → CIF 0
  • 10
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Caffrey, Matthew Peter
    Investment Professional born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2017-10-16
    OF - Director → CIF 0
  • 12
    Advani, Mark Suren
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2017-10-16
    OF - Director → CIF 0
  • 13
    Smith, Daniel
    Private Equity born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 14
    Morris, Paul David
    Private Equity born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-11 ~ 1998-10-06
    PE - Nominee Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-11 ~ 1998-10-06
    PE - Nominee Secretary → CIF 0
  • 17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address80 George Street, Edinburgh
    Active Corporate (4 parents, 35 offsprings)
    Officer
    1998-10-06 ~ 2005-06-30
    PE - Secretary → CIF 0
parent relation
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
    Info
    GREATACCRUE LIMITED - 1998-10-13
    Registered number 03630494
    icon of address100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • FIS NOMINEE LIMITED
    S
    Registered number 03630494
    icon of address100, 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
    icon of address100, Wood Street, London, England, EC2V 7AN
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    BAISLEY BIDCO LIMITED - 2020-06-30
    icon of addressC/o Interpath Ltd 10, Fleet Place, London
    In Administration Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    icon of address100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-08 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-08 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 11
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-08 ~ dissolved
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 12
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 13
    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 42 - Right to surplus assets - 75% or more → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-01 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 16
    FOOTCO 6 LIMITED - 2021-05-26
    icon of address1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-13 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 18
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 19
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-13 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressUnit 11 Brooklands Court, Kettering, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-03-04
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FOOTCO 11 LIMITED - 2021-06-28
    icon of addressFoot Anstey Llp Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-04 ~ 2021-06-18
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    FOOTCO 10 LIMITED - 2021-06-23
    icon of addressFoot Anstey Llp Senate Court, Southernhay Gardens, Exeter, England, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-03 ~ 2021-06-30
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    CATALYST TOPCO LIMITED - 2019-09-04
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2019-04-01
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    icon of calendar 2020-11-30 ~ 2020-11-30
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PROJECT POLO TOPCO LIMITED - 2017-08-10
    AGHOCO 1457 LIMITED - 2016-10-18
    icon of address250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-01-11
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-29 ~ 2022-07-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address5 Hatfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-13 ~ 2019-02-27
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2020-12-01
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressC/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-09 ~ 2022-04-11
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2020-12-01
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 11
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2020-12-01
    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
  • 12
    icon of addressManchester One 5th Floor, 53 Portland Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2020-09-15
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    PROJECT SEATTLE TOPCO LIMITED - 2023-06-30
    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 2017-11-07 ~ 2017-11-20
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 14
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Person with significant control
    icon of calendar 2018-11-09 ~ 2018-11-09
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of addressHelping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-20 ~ 2018-03-20
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CAMBRIDGE TOPCO LIMITED - 2019-02-12
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-03 ~ 2018-09-03
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-10-05 ~ 2020-11-26
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-29 ~ 2020-03-09
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address5th Floor Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-28 ~ 2023-09-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 20
    FOOTCO 26 LIMITED - 2021-10-26
    icon of address5th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-14 ~ 2021-10-26
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 21
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-12 ~ 2020-03-06
    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
    CIF 27 - Right to appoint or remove directors → OE
  • 22
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 23
    icon of addressBuilding A, Riverside Way, Camberley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-07-29
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 24
    FOOTCO 9 LIMITED - 2021-05-26
    icon of address1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-02-19
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 25
    FOOTCO 7 LIMITED - 2021-05-26
    icon of address1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-02-19
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 26
    FOOTCO 8 LIMITED - 2021-05-26
    icon of address1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 27
    FOOTCO 33 LIMITED - 2022-04-25
    icon of addressFloor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-24 ~ 2022-03-12
    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
  • 28
    EXCALIBUR TOPCO LIMITED - 2019-03-19
    icon of address100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-18 ~ 2019-03-18
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 29
    FOOTCO 30 LIMITED - 2022-01-07
    icon of addressC/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-19 ~ 2024-06-03
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressC/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,713,238 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-07-26 ~ 2019-10-07
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 31
    icon of addressC/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    340,345 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-20 ~ 2017-10-20
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 32
    icon of address6 Batty Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 33
    FOOTCO 22 LIMITED - 2021-09-13
    icon of addressFirst Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-26 ~ 2021-09-13
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 34
    FOOTCO 24 LIMITED - 2021-09-13
    icon of addressFirst Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-26 ~ 2021-09-13
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 35
    FOOTCO 23 LIMITED - 2021-09-13
    icon of addressFirst Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-26 ~ 2021-09-13
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 36
    FOOTCO 25 LIMITED - 2021-09-13
    icon of addressFirst Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-26 ~ 2021-09-16
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 37
    FOOTCO 21 LIMITED - 2021-07-29
    icon of addressEdinburgh House St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-07-28
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 38
    FOOTCO 19 LIMITED - 2021-07-29
    icon of addressEdinburgh House St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-07-28
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 39
    FOOTCO 20 LIMITED - 2021-07-29
    icon of addressEdinburgh House St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-07-28
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 40
    FOOTCO 18 LIMITED - 2021-07-29
    icon of addressEdinburgh House St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-08-12
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 41
    icon of address5-25 Burr Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2021-04-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    YALE MIDCO 1 LIMITED - 2024-01-05
    icon of addressPannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -656,698 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ 2021-06-24
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 43
    YALE MIDCO 2 LIMITED - 2024-01-05
    icon of addressPannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,872,808 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ 2021-06-24
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 44
    YALE MIDCO 3 LIMITED - 2023-12-12
    icon of addressPannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,882,170 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ 2021-06-24
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 45
    AGHOCO 1275 LIMITED - 2015-03-23
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    icon of address100 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-16 ~ 2019-07-17
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 47
    icon of addressUnit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,741,211 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-07-31
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 48
    FORTRAN TOPCO LIMITED - 2021-07-05
    icon of addressVisualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-30 ~ 2021-11-12
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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