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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 27
  • 1
    Burke, Stephen John James
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2013-11-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    King, David John
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2022-08-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Leale-green, Helen Elizabeth Anne
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2000-02-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    Green, Aubrey Horace
    Born in September 1917
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2000-02-06
    OF - Director → CIF 0
  • 5
    Jessup, Nicole Louise
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
    Jessup, Nicole Louise
    Coo born in October 1980
    Individual (6 offsprings)
    2022-08-22 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Swanson, Magnus Paton
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2009-03-16 ~ 2011-02-03
    OF - Director → CIF 0
  • 7
    Douglas, Neil Stewart
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Foley, Aidan John
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Peter James
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2011-02-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Insley, Andrew
    Born in January 1979
    Individual (68 offsprings)
    Officer
    2011-02-03 ~ 2017-11-29
    OF - Director → CIF 0
  • 11
    Van Leeuwen, Michel
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2011-02-03 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Brough, Gordon Haig
    Born in August 1959
    Individual (60 offsprings)
    Officer
    2008-04-15 ~ 2009-02-06
    OF - Director → CIF 0
  • 13
    Leale-green, Alan
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1999-04-06 ~ 2012-10-12
    OF - Director → CIF 0
    Leale-green, Alan
    Individual (6 offsprings)
    Officer
    1999-04-06 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 14
    Kerr, Gerard William
    Born in March 1958
    Individual (20 offsprings)
    Officer
    2006-04-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Skerrett, Philip Edward
    Born in August 1943
    Individual (58 offsprings)
    Officer
    2006-04-12 ~ 2011-02-03
    OF - Director → CIF 0
  • 16
    Hewitson, Adam
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Kanagarajah, Sutharman
    Born in May 1978
    Individual (1 offspring)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 18
    Woolfe, Steven
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2000-10-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 19
    Bell, Philip John
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2009-03-05
    OF - Director → CIF 0
  • 20
    Crisp, Matthew Jon
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2016-12-19 ~ 2023-12-22
    OF - Director → CIF 0
  • 21
    Davidson, Graeme Walter Irving
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2006-04-12 ~ 2008-04-15
    OF - Director → CIF 0
  • 22
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2008-04-15 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 23
    CORDIUM CONSULTING GROUP LIMITED
    - now 05963788
    IMS CONSULTING GROUP LIMITED - 2013-05-28
    130, Jermyn Street, London, England
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    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
  • 24
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1999-03-23 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 25
    NAVY MANAGEMENT SERVICES LIMITED
    12490901
    7th Floor, York House, 23 Kingsway, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1999-03-23 ~ 1999-04-06
    OF - Nominee Director → CIF 0
  • 27
    MACLAY MURRAY & SPENS
    - now SC103363 SO300744
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS
    - 2005-10-21
    One London Wall, London
    Dissolved Corporate (5 parents, 33 offsprings)
    Officer
    2006-04-12 ~ 2008-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRALIS UK LIMITED

Period: 2023-03-01 ~ now
Company number: 03738710
Registered names
CENTRALIS UK LIMITED - now
IMS COMPLIANCE LTD - 2013-05-15
LEALE-GREEN LIMITED - 2006-04-12
Standard Industrial Classification
69203 - Tax Consultancy
69202 - Bookkeeping Activities
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • CENTRALIS UK LIMITED
    Info
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2023-03-01
    CORDIUM COMPLIANCE LIMITED - 2023-03-01
    IMS COMPLIANCE LTD - 2023-03-01
    REGULATORY SOLUTIONS LIMITED - 2023-03-01
    LEALE-GREEN LIMITED - 2023-03-01
    MARONHURST LIMITED - 2023-03-01
    Registered number 03738710
    7th Floor York House, 23 Kingsway, London WC2B 6UJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • CENTRALIS UK LIMITED
    S
    Registered number 03738710
    100, Longwater Avenue, Green Park, Reading, England, RG2 6GP
    CIF 1
  • CENTRALIS UK LIMITED
    S
    Registered number 03738710
    130, Jermyn Street, London, England, SW1Y 4UR
    CIF 2
  • CENTRALIS UK LIMITED
    S
    Registered number 03738710
    130, Jermyn Street, London, United Kingdom, SW1Y 4UR
    CIF 3
  • CENTRALIS UK LIMITED
    S
    Registered number 03738710
    130, Jermyn Street, London, United Kingdom, SW1Y 4UR
    CIF 4
    CORPORATE in ENGLAND AND WALES
    CIF 5
  • CENTRALIS UK LIMITED
    S
    Registered number 03738710
    7th Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • CENTRALIS UK LIMITED
    S
    Registered number 03738710
    Centralis, 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom, OX14 4SH
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
  • CENTRALIS UK LIMITED
    S
    Registered number 03738710
    Centralis Uk Limited, 100 Longwater Avenue, Reading, England, RG2 6GP
    CIF 28
  • CENTRALIS UK LIMITED
    S
    Registered number 03738710
    C/o Centralis Uk Limited, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England, OX14 4SB
    CIF 29
  • CENTRALIS UK LTD
    S
    Registered number 03738710
    130, Jermyn Street, London, United Kingdom, SW1Y 4UR
    CIF 30
  • CORDIUM ACCOUNTING LIMITED
    S
    Registered number 03738710
    130 Jermyn Street, Mayfair, London, United Kingdom, SW1Y 4UR
    ENGLAND & WALES
    CIF 31
  • CORDIUM ACCOUNTING LIMITED
    S
    Registered number 03738710
    Regulatory Solutions Limited, 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
    UNITED KINGDOM
    CIF 32
(more)
(less)
child relation
Offspring entities and appointments 32
  • 1
    AETHEL PARTNERS LLP
    OC392975
    Montpelier House, 106 Brompton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2014-05-06
    CIF 32 - LLP Designated Member → ME
  • 2
    AMITRA CAPITAL LIMITED
    - now 11145006
    VOYAGER GP UK LTD - 2019-01-23
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-09-09 ~ now
    CIF 17 - Secretary → ME
  • 3
    ANFORA GP LIMITED
    11988058
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-09-01 ~ now
    CIF 19 - Secretary → ME
  • 4
    APERGY RODS UK LIMITED
    12224677
    Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-08-23 ~ 2024-11-26
    CIF 30 - Secretary → ME
  • 5
    BALANZ CAPITAL UK LLP
    OC420535
    23rd Floor One Leadenhall Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2018-01-05 ~ 2018-01-18
    CIF 31 - LLP Designated Member → ME
  • 6
    BERYLLIUM I GP LIMITED
    12482205 12498716
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-06-02 ~ now
    CIF 25 - Secretary → ME
  • 7
    BERYLLIUM II GP LIMITED
    12498716 12482205
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2025-12-15 ~ now
    CIF 14 - Secretary → ME
  • 8
    CANTILLON CAPITAL LIMITED
    04774634
    108-110 Jermyn Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    CIF 24 - Secretary → ME
  • 9
    CHAMPIONX UK LIMITED
    - now 11024746
    APERGY UK LIMITED
    - 2023-12-18 11024746
    DOVER WELLSITE UK LIMITED - 2018-02-22
    Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-08-23 ~ 2024-11-26
    CIF 4 - Secretary → ME
  • 10
    EKORN TECH LTD
    15371580
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents)
    Officer
    2025-09-16 ~ now
    CIF 15 - Secretary → ME
  • 11
    ENBRIDGE RAMPION UK II LTD
    12172391 09798117... (more)
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    CIF 10 - Secretary → ME
  • 12
    ENBRIDGE RAMPION UK LTD
    - now 09798117 12172391
    ENBRIDGE RAMPION UK LIMITED - 2015-10-30
    SNRDCO 3210 LIMITED - 2015-10-26
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    CIF 8 - Secretary → ME
  • 13
    ENBRIDGE UK HOLDINGS LTD
    - now 09798129
    ENBRIDGE UK HOLDINGS LIMITED - 2015-10-30
    SNRDCO 3211 LIMITED - 2015-10-26
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    CIF 9 - Secretary → ME
  • 14
    FREEPOINT COMMODITIES CORPORATE LTD
    07944039
    62 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-09 ~ now
    CIF 12 - Secretary → ME
  • 15
    GATEGROUP FINANCE (LUXEMBOURG) S.A.
    FC038118
    8-10 Avenue De La Gare, L-1810, Luxembourg
    Active Corporate (15 parents)
    Officer
    2023-08-29 ~ now
    CIF 5 - Secretary → ME
  • 16
    GATEGROUP GUARANTEE LIMITED
    13070107
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-29 ~ now
    CIF 7 - Secretary → ME
  • 17
    GEOVERA UK HOLDINGS, LTD.
    11565540
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (6 parents)
    Officer
    2025-09-04 ~ now
    CIF 18 - Secretary → ME
  • 18
    GRAN TIERRA UK LIMITED
    - now 10699593
    GRAN TIERRA UK PLC
    - 2024-11-27 10699593
    I3 ENERGY PLC
    - 2024-11-27 10699593 09187479
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    CIF 6 - Secretary → ME
  • 19
    HIGHLINE CAPITAL LTD
    11237074
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    CIF 29 - Secretary → ME
  • 20
    JCM GOLOMOTI UK LTD
    - now 11769755
    JCM GOLOMOTI LTD - 2019-01-17
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-02-16 ~ now
    CIF 26 - Secretary → ME
  • 21
    JCM SALIMA UK LTD
    - now 10407995
    JCM MALAWI UK LTD - 2016-11-07
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-02-12 ~ now
    CIF 1 - Secretary → ME
  • 22
    MARINER EUROPE LIMITED
    06051245 OC382681
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    CIF 13 - Secretary → ME
  • 23
    PERTH AIRCRAFT LEASING (UK) LIMITED
    08959688
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (17 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 24
    QUANTIPHI LIMITED
    12573332
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-04 ~ now
    CIF 27 - Secretary → ME
  • 25
    QUBE RESEARCH & TECHNOLOGIES LIMITED
    - now 09867306 15191286
    CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED - 2018-01-03
    9 Bressenden Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-07-08 ~ now
    CIF 2 - Secretary → ME
  • 26
    ROSENCROFT CAPITAL MANAGEMENT LIMITED
    15809038
    Upper Ground Floor Greycoat Stores, 10 Greycoat Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-26 ~ now
    CIF 23 - Secretary → ME
  • 27
    UMBRA FINANCE LIMITED
    - now 13827257
    UMBRA NOMINEE 3 LIMITED - 2022-01-26
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (4 parents)
    Officer
    2025-07-28 ~ now
    CIF 21 - Secretary → ME
  • 28
    UMBRA NOMINEE LTD
    12852405 13827257
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    CIF 22 - Secretary → ME
  • 29
    UMBRA PARTNERS LTD
    11294225 OC425068
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    CIF 16 - Secretary → ME
  • 30
    UMBRA WEALTH LTD
    - now 12056866
    UMBRA CAPITAL (UK) LTD - 2024-10-02
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    CIF 20 - Secretary → ME
  • 31
    VIKING GLOBAL INVESTORS EUROPE MANAGEMENT LTD
    05849100 OC320619
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    CIF 11 - Secretary → ME
  • 32
    ZODIA MARKETS HOLDINGS LIMITED
    13353654
    6th Floor 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-12-18 ~ 2025-12-26
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.