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 6
  • 1
    Mr John Reginald Le Prevost
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael James Wall
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fitzgibbon, Ciara
    Fund Controller born in November 1981
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ dissolved
    OF - director → CIF 0
  • 4
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - secretary → CIF 0
  • 5
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Corporate (5 parents, 172 offsprings)
    Officer
    2008-01-09 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2008-11-10 ~ 2015-08-14
    OF - director → CIF 0
  • 2
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (28 offsprings)
    Officer
    2002-04-01 ~ 2003-06-25
    OF - director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2005-10-31 ~ 2008-11-10
    OF - director → CIF 0
  • 4
    Bearman, Christian James Alexander
    Chief Operating Officer Europe born in January 1974
    Individual (14 offsprings)
    Officer
    2010-01-13 ~ 2015-07-31
    OF - director → CIF 0
  • 5
    Fennell, Darren James
    Senior Asset Manager born in July 1965
    Individual (14 offsprings)
    Officer
    2003-07-17 ~ 2004-01-30
    OF - director → CIF 0
  • 6
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2001-11-20 ~ 2002-05-27
    OF - secretary → CIF 0
  • 7
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (13 offsprings)
    Officer
    2009-11-13 ~ 2015-07-31
    OF - director → CIF 0
  • 8
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-07-31 ~ 2019-02-15
    OF - director → CIF 0
  • 9
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2001-11-23 ~ 2005-10-31
    OF - director → CIF 0
  • 10
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2005-04-06 ~ 2006-04-30
    OF - director → CIF 0
  • 11
    Oliver, Paul Francis
    Chief Executive born in July 1955
    Individual (29 offsprings)
    Officer
    2001-11-20 ~ 2010-01-13
    OF - director → CIF 0
  • 12
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    2002-05-27 ~ 2003-09-01
    OF - secretary → CIF 0
  • 13
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-10-05 ~ 2001-11-20
    PE - secretary → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-05 ~ 2001-11-20
    PE - director → CIF 0
parent relation
Company in focus

EQUITY PARTNERSHIPS (OSPREY) LIMITED

Previous name
SHELFCO (NO.2587) LIMITED - 2001-11-16
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • EQUITY PARTNERSHIPS (OSPREY) LIMITED
    Info
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    Registered number 04299729
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2001-10-05 and dissolved on 2022-03-14 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • EQUITY PARTNERSHIP (OSPREY) LIMITED
    S
    Registered number 4299729
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 1
  • EQUITY PARTNERSHIP (OSPREY) LIMITED
    S
    Registered number 4299729
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 2
  • EQUITY PARTNERSHIPS (OSPREY) LIMITED
    S
    Registered number 4299729
    1st Floor, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 13
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 20
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 24
    GRETNA HALL GRETNA LIMITED - 2007-01-04
    TM 1275 LIMITED - 2006-12-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 26
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 27
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 28
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-05-17
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.