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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 4
  • 1
    Clark, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wheeler, Adam
    Managing Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Swayne, Julian Timothy
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    icon of address155, Bishopsgate, London, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2017-12-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Dillman, Rodney Joe
    General Counsel
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 2
    Walsh, Patricia Julie
    General Counsel
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 3
    Hazelton, John
    Ceo born in May 1954
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Eifion -jones, Adam David
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Wilmot, David Albert
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2016-08-08
    OF - Director → CIF 0
  • 6
    Burgel, Oliver
    Chief Operating Officer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-16 ~ 2017-09-22
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Nominee Secretary → CIF 0
  • 8
    MERLBUSH LIMITED - 1997-02-03
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    icon of address61, Aldwych, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-09-14 ~ 2017-12-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALMACK MEZZANINE FUND LIMITED

Previous name
BABSON CAPITAL EUROPE MEZZANINE FUND LIMITED - 2005-10-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ALMACK MEZZANINE FUND LIMITED
    Info
    BABSON CAPITAL EUROPE MEZZANINE FUND LIMITED - 2005-10-10
    Registered number 05565850
    icon of address20 Old Bailey, London EC4M 7BF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-16 and dissolved on 2020-03-24 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • ALMACK MEZZANINE FUND LIMITED
    S
    Registered number 05565850
    icon of address20, Old Bailey, London, United Kingdom, EC4M 7BF
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE

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