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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 13
  • 1
    Burgel, Oliver
    Chief Operating Officer born in March 1970
    Individual (16 offsprings)
    Officer
    2015-01-16 ~ 2017-09-22
    OF - Director → CIF 0
  • 2
    Walsh, Patricia Julie
    General Counsel
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 3
    Swayne, Julian Timothy
    Director born in July 1959
    Individual (21 offsprings)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Adam
    Managing Director born in October 1970
    Individual (4 offsprings)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Peter
    Individual (7 offsprings)
    Officer
    2010-12-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Eifion -jones, Adam David
    Managing Director born in January 1966
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Hazelton, John
    Ceo born in May 1954
    Individual (9 offsprings)
    Officer
    2005-09-16 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Wilmot, David Albert
    Managing Director born in April 1960
    Individual (8 offsprings)
    Officer
    2005-09-16 ~ 2016-08-08
    OF - Director → CIF 0
  • 9
    Dillman, Rodney Joe
    General Counsel
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 10
    BARING ASSET MANAGEMENT LIMITED
    - now 02915887 01764215... (more)
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    155, Bishopsgate, London, England
    Active Corporate (64 parents, 35 offsprings)
    Person with significant control
    2017-12-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    OF - Nominee Director → CIF 0
  • 12
    BARINGS (U.K.) LIMITED
    - now 03005774
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    61, Aldwych, London, England
    Active Corporate (49 parents, 12 offsprings)
    Person with significant control
    2016-09-14 ~ 2017-12-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALMACK MEZZANINE FUND LIMITED

Period: 2005-10-10 ~ 2020-03-24
Company number: 05565850 06530854
Registered names
ALMACK MEZZANINE FUND LIMITED - Dissolved 06530854
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
    20 Old Bailey, London EC4M 7BF
    PRIVATE LIMITED COMPANY incorporated on 2005-09-16 and dissolved on 2020-03-24 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ALMACK MEZZANINE FUND LIMITED
    S
    Registered number 05565850
    20, 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 1
  • 1
    ALMACK MEZZANINE FOUNDER LP
    SL005572 SL006463
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.