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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 10
  • 1
    Bryant, David
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Popat, Yogita
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Lincoln, Alison Clare
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Kevin
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Dylan Rhys
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Carol Ann
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, Jonathan Roy
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Colson, Anthony
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Frary, Kurt Craig
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Lumley, Mark
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
Ceased 87
  • 1
    Hall, Richard Hawksley
    It Manager born in April 1965
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Gallon, Peter
    Head Of I C T born in May 1958
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2008-04-24
    OF - Director → CIF 0
    Gallon, Peter
    Head Of Information Services born in May 1958
    Individual
    icon of calendar 2009-04-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Houston, David James Robert, Dr
    Strategic Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-09 ~ 2012-01-02
    OF - Director → CIF 0
  • 4
    Hatton, Kate
    Local Government Officer born in June 1960
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 5
    Alexander, Caron Andrea
    Civil Servant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Reinbolt, Henri Laurent
    Local Government born in February 1947
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Lewis, Matthew
    Local Government Chief Officer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2024-06-13
    OF - Director → CIF 0
  • 8
    Weston, Michael Anthony
    Ict Manager born in January 1964
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2007-11-07
    OF - Director → CIF 0
  • 9
    De Rochefort, Janet Elaine
    Local Government Officer born in July 1956
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2008-04-24
    OF - Director → CIF 0
  • 10
    Nicholas, Mark Andrew
    Chief Social Worker born in April 1962
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2019-07-30
    OF - Director → CIF 0
    Nicholas, Mark Andrew
    Director born in April 1962
    Individual
    icon of calendar 2019-10-25 ~ 2025-04-07
    OF - Director → CIF 0
  • 11
    Barkway, Michael John
    Self Employed Consultant born in June 1943
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2004-01-09
    OF - Director → CIF 0
    Barkway, Michael John
    Self Employed Consultant
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 12
    Steel, Richard John
    Head Of Ict born in March 1953
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-12-01
    OF - Director → CIF 0
    Steel, Richard John
    Retired born in March 1953
    Individual
    icon of calendar 2006-12-06 ~ 2010-10-18
    OF - Director → CIF 0
  • 13
    Connell, Geoffrey Douglas
    Ict Manager born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2007-02-26
    OF - Director → CIF 0
    Connell, Geoffrey Douglas
    It Director born in May 1967
    Individual (1 offspring)
    icon of calendar 2014-04-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    O'reilly, Nicholas Mark
    It Director born in November 1964
    Individual
    Officer
    icon of calendar 2014-04-09 ~ 2017-04-27
    OF - Director → CIF 0
    O'reilly, Nicholas Mark
    Vice President born in November 1964
    Individual
    icon of calendar 2014-04-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Zihni, Fahri
    It Manager born in July 1956
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2005-02-11
    OF - Director → CIF 0
  • 16
    White, Kevin
    Head Of Digital Accessibility born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Parkinson, Damian William
    Head Of Ict born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2008-04-24
    OF - Director → CIF 0
  • 18
    Offen, Paul Robert
    Local Government Officer born in January 1946
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Ware, Ray
    Local Government Officer born in October 1961
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 20
    Webb, Kenneth Henry
    Local Government Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 21
    Brambill, Geoffrey John
    It Adviser born in September 1952
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2006-01-18
    OF - Director → CIF 0
  • 22
    Ferguson, Martin John
    Policy Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2023-01-24
    OF - Director → CIF 0
    Mr Martin John Ferguson
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    PE - Has significant influence or control → CIF 0
  • 23
    Archer, Kerrie
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 24
    Sankey, Steven Peter
    Asst Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 25
    Clayden, Andrew David, Dr
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 26
    Taylor, Sandra
    Assistant Director Of It And Digital born in December 1966
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 27
    Whitehouse, Raymond John
    It Manager born in May 1952
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2007-11-22
    OF - Director → CIF 0
  • 28
    Lacey, Dermott Andrew
    Local Government Officer born in May 1956
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2004-04-02
    OF - Director → CIF 0
  • 29
    Ogden, David Mark
    Director Of Engagement born in May 1976
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 30
    Ishola, Caroline Ann
    It Project Manager born in January 1960
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2008-04-24
    OF - Director → CIF 0
  • 31
    Shepherd, Brodie Anderson
    Sales Manager born in January 1965
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 32
    Smith, Samantha
    Head Of It Strategy And Architecture born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2023-06-13
    OF - Director → CIF 0
  • 33
    Boxhall, William Kenneth
    Ict born in October 1948
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 34
    Levoir, Chantelle
    Finance Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2021-06-03
    OF - Director → CIF 0
    Denny, Chantelle
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ 2015-09-30
    OF - Secretary → CIF 0
    Ms Chantelle Levoir
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-03
    PE - Has significant influence or control → CIF 0
  • 35
    Guest, Chris
    Local Government Officer born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2006-04-27
    OF - Director → CIF 0
    Guest, Ian Christopher
    Local Government Officer born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2014-05-20
    OF - Director → CIF 0
  • 36
    Harvey, Samuel John Ernest
    Ict Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2008-02-01
    OF - Director → CIF 0
  • 37
    Carsberg, Robin Stewart
    Local Government Officer born in January 1945
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2003-04-26
    OF - Director → CIF 0
  • 38
    Lea, Paul
    Local Government Officer born in April 1951
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 39
    Hancock, Adrian Charles
    Managing Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2017-09-28
    OF - Director → CIF 0
    Mr Adrian Charles Hancock
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
  • 40
    Roberts, Nicholas Daniel
    It Manager born in October 1966
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2008-04-24
    OF - Director → CIF 0
    icon of calendar 2013-04-24 ~ 2016-04-21
    OF - Director → CIF 0
  • 41
    Roberts, Dylan Rhys
    Local Gov Officer born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2008-04-24
    OF - Director → CIF 0
  • 42
    Waite, Angela Christine
    Head Of Ict born in April 1952
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 43
    Sanderson, David
    Regional Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 44
    Mckee, Huw
    Head Of It & Transformation born in April 1965
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2024-06-13
    OF - Director → CIF 0
  • 45
    Larsen, Pamela
    Pa To Managing Director
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 46
    Halliday, Stephen David
    Manager born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2015-04-23
    OF - Director → CIF 0
  • 47
    Roach, Mike
    Accountant born in September 1942
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2008-02-08
    OF - Director → CIF 0
  • 48
    Hockenhull, Rachel
    Individual
    Officer
    icon of calendar 2018-05-11 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 49
    Haslem, Jim
    Local Govmt born in April 1951
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 50
    Ryder, Peter
    Local Government Officer born in January 1949
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 51
    Jones, Stephen Gary
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 52
    Frier, Victor Stanley
    Local Gov Officer born in February 1952
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 53
    Malone, Francis Kevin
    I T Manager born in July 1958
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 54
    Andrew, Grahame Warwick
    Local Govt Officer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 55
    Hunt, Phillip Arthur
    Local Government Officer born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 56
    Graham, Nicola
    Team Ict Innovate Aberdeenshire born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-09
    OF - Director → CIF 0
  • 57
    Mountain, Kate
    Chief Executive born in October 1952
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2008-01-11
    OF - Director → CIF 0
  • 58
    Hopson, Stephen Alan
    Local Govt Officer born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-27 ~ 2011-04-06
    OF - Director → CIF 0
  • 59
    Serle, John Martin
    Local Government Officer born in March 1947
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 60
    Harrison, Philip
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 61
    Woodward, Peter Charles
    Consultant born in May 1940
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2006-04-27
    OF - Director → CIF 0
  • 62
    Hughes, Alison
    Assistant Director Ict, Digital And Customer born in January 1965
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2022-06-14
    OF - Director → CIF 0
  • 63
    Bragg, Moira
    Ict Business Services Manager born in September 1954
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2005-11-23
    OF - Director → CIF 0
  • 64
    Membrey, David John
    Charity Manager born in June 1960
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2012-05-30
    OF - Director → CIF 0
  • 65
    Miller, Robert James
    Head Of Shared Ict Service born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2017-04-27
    OF - Director → CIF 0
  • 66
    Haynes, Christopher Paul
    Lg Officer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 67
    Easton, Alexis Margaret Ann
    Local Government Officer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2005-03-18
    OF - Director → CIF 0
  • 68
    Grundy, Karl Simon
    Commercial Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 69
    Bryant, David Anthony
    Ceo born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2006-04-03
    OF - Director → CIF 0
    Bryant, David Anthony
    Management born in January 1958
    Individual (4 offsprings)
    icon of calendar 2007-04-26 ~ 2023-01-24
    OF - Director → CIF 0
    Mr David Anthony Bryant
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    PE - Has significant influence or control → CIF 0
  • 70
    Smith, Damian
    Local Government Officer born in June 1959
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2004-09-13
    OF - Director → CIF 0
  • 71
    Adams, Barry John
    Local Government Head Of It born in September 1949
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2005-04-28
    OF - Director → CIF 0
  • 72
    Brown, Kay Elizabeth
    Head Of It born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2014-04-09
    OF - Director → CIF 0
  • 73
    Hussain, Nadira
    Local Government Officer born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2018-05-08
    OF - Director → CIF 0
    Hussain, Nadira
    Director born in January 1968
    Individual (5 offsprings)
    icon of calendar 2018-09-17 ~ 2023-01-24
    OF - Director → CIF 0
  • 74
    Creese, Jos
    It Management born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2012-04-25
    OF - Director → CIF 0
    Creese, Jos
    Local Government born in January 1960
    Individual (1 offspring)
    icon of calendar 2012-06-07 ~ 2014-12-03
    OF - Director → CIF 0
  • 75
    Palmer, Stephen Ernest
    Local Govt Officer born in July 1954
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2003-11-28
    OF - Director → CIF 0
    Palmer, Stephen Ernest
    Local Gov Chief Officer born in July 1954
    Individual
    icon of calendar 2007-04-26 ~ 2010-11-25
    OF - Director → CIF 0
  • 76
    Duncan, Melanie
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 77
    Ground, Lynette Patricia
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 78
    Rickard, Roger Anthony
    Local Government Officer born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2003-08-28
    OF - Director → CIF 0
  • 79
    Singleton, Ian
    Director Of Membership born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 80
    Roberts, Andrew Charles
    Local Govt Officer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 81
    Griffin, Garry
    It Management Society born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-14 ~ 2007-04-26
    OF - Director → CIF 0
  • 82
    Evans, Philip Stephen
    Local Govt born in November 1952
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 83
    Riley, Chris
    Vice President born in November 1962
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 84
    Crozier, Rose Martina
    Head Is Is born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 85
    Evans, Glyn Howard
    Head Of E-Services born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2008-04-24
    OF - Director → CIF 0
    Evans, Glyn Howard
    Corporate Director Of Business Change born in March 1956
    Individual (1 offspring)
    icon of calendar 2010-04-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 86
    Gudgin, Bernard Christopher
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 87
    icon of addressQueens House, Micklegate, York, North Yorkshire
    Corporate
    Officer
    2003-01-01 ~ 2008-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SOCITM

Previous name
SOCITM LIMITED - 2023-07-19
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SOCITM
    Info
    SOCITM LIMITED - 2023-07-19
    Registered number 04396808
    icon of address2 Shenley Grove, Stafford ST17 9PT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-03-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SOCITM
    S
    Registered number 4396808
    icon of address2, Shenley Grove, Stafford, Staffordshire, England, ST17 9PT
    Private Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, United Kingdom
    CIF 1
  • SOCITM LTD
    S
    Registered number 04396808
    icon of address8a, Bassett Court, Grange Park, Northampton, United Kingdom, NN4 5EZ
    Corporate in Companies House, England And Wales
    CIF 2
  • SOCITM LIMITED
    S
    Registered number 04396808
    icon of address8a, Bassett Court, Grange Park, Northampton, United Kingdom, NN4 5EZ
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SOCITM ADVISORY HOLDCO LIMITED - 2024-10-10
    PROJECT SABLE HOLDCO LIMITED - 2023-02-16
    icon of address8a Bassett Court, Grange Park, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,251,388 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    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
  • 2
    icon of addressC/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -36,932 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address2 Shenley Grove, Stafford, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    603,811 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SOCITM ADVISORY LTD - 2025-01-22
    icon of address8a Bassett Court, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    864,715 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - 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.