logo
explain how to read the page

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 23
  • 1
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (25 offsprings)
    Officer
    2010-12-29 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Hale, Jacqueline Ann
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2009-03-17 ~ 2010-07-09
    OF - Director → CIF 0
  • 3
    Brown, Nola Jean
    Individual (71 offsprings)
    Officer
    2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 4
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-04-08 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 5
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 6
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (59 offsprings)
    Officer
    2004-10-07 ~ 2017-05-19
    OF - Director → CIF 0
  • 7
    Chima, Vikramjit Singh
    Born in December 1973
    Individual (48 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 8
    Tammela, Kimmo Benjam
    Investment Banker born in June 1968
    Individual (21 offsprings)
    Officer
    2004-10-07 ~ 2008-05-28
    OF - Director → CIF 0
  • 9
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (75 offsprings)
    Officer
    2014-09-26 ~ 2018-11-02
    OF - Director → CIF 0
  • 10
    Cutaia, Giovanni
    Merchant Banker born in November 1972
    Individual (13 offsprings)
    Officer
    2004-10-07 ~ 2008-06-17
    OF - Director → CIF 0
  • 11
    Dickens, Charlotte Elise
    Banker born in February 1976
    Individual (16 offsprings)
    Officer
    2007-06-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    Mcdermott, Mathew Richard
    Investment Banker born in January 1974
    Individual (18 offsprings)
    Officer
    2006-02-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2004-10-07 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 14
    Hunt, Susan Jane
    Investment Banker born in May 1959
    Individual (33 offsprings)
    Officer
    2004-10-07 ~ 2007-06-14
    OF - Director → CIF 0
  • 15
    Dagtoglou De Carteret, Ion Dimitris
    Investment Banker born in February 1968
    Individual (27 offsprings)
    Officer
    2006-02-09 ~ 2008-11-06
    OF - Director → CIF 0
  • 16
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Gasson, William Thomas
    Banker born in August 1965
    Individual (85 offsprings)
    Officer
    2018-11-02 ~ 2020-10-16
    OF - Director → CIF 0
  • 18
    Collins, Shaun Anthony
    Accountant born in May 1968
    Individual (90 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 19
    Elliott, William James
    Individual (25 offsprings)
    Officer
    2004-10-07 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 20
    Bingham, Oliver John
    Born in March 1977
    Individual (72 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 21
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual (24 offsprings)
    Officer
    2004-10-07 ~ 2010-03-26
    OF - Director → CIF 0
  • 22
    GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    05732029 05793767... (more)
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Liquidation Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    ELQ INVESTORS, LTD
    04762058 FC031841... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KRETA ACQUISITIONS LTD

Period: 2005-12-01 ~ now
Company number: 05253171
Registered names
KRETA ACQUISITIONS LTD - now
PHOENIX ACQUISITIONS V, LTD - 2005-12-01 05253183... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KRETA ACQUISITIONS LTD
    Info
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    Registered number 05253171
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-07 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.