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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 11
  • 1
    Ferragamo, Michael Patrick
    Born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Benedetti, Mark
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Santavirta, Simo Selim
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Lumsden, Monica
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Lauque, Hugo Pierre
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Schmitz, Jan Philipp
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Brenke, Mark Roger
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Colas, Vladimir
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Chevalier, Bertrand
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Lauque, Hugo
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Thornton, Matthew Brendan
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Beadsworth, Monica
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 2
    Decanniere, Olivier Jean-pierre, Philippe
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2010-11-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Senequier, Dominique Marie Laurence, Mme
    Ceo born in August 1953
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2022-03-22
    OF - Director → CIF 0
  • 4
    Li, Marina
    Financial And Compliance Officer
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 5
    Miller, Spencer Martyn Lewis
    Senior Investment Manager born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2006-12-13
    OF - Director → CIF 0
  • 6
    Gombault, Vincent Pierre
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2020-12-23
    OF - Director → CIF 0
  • 7
    Tommasini, Luigi
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Nguyen, Franck
    Managing Director born in May 1971
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2011-01-04
    OF - Director → CIF 0
  • 9
    Verbrugghe, Benoit Charles, Eric
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Florin, Christophe, Mr.
    Investment Management born in May 1963
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2012-03-07
    OF - Director → CIF 0
  • 11
    Vallano, Ingmar
    Managing Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-06 ~ 2021-05-07
    OF - Director → CIF 0
  • 12
    Mion, Stefano Antonio
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2010-11-04 ~ 2014-07-02
    OF - Director → CIF 0
  • 13
    Illenberger, Stephan Matthias
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Saidelli, Nicolo De Manincor
    Non-Executive Director born in September 1967
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    Pitt, James David Crighton
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-03-20
    OF - Director → CIF 0
  • 16
    Gaillard, Dominique Marie Christian Jacques
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2018-10-24
    OF - Director → CIF 0
  • 17
    Liau, Andrew Samuel
    Managing Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2020-09-18
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARDIAN INVESTMENT UK LIMITED

Previous name
AXA PRIVATE EQUITY UK LIMITED - 2013-11-13
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • ARDIAN INVESTMENT UK LIMITED
    Info
    AXA PRIVATE EQUITY UK LIMITED - 2013-11-13
    Registered number 05654928
    icon of address1 Grafton Street, London W1S 4FE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ARDIAN INVESTMENT UK LIMITED
    S
    Registered number 05654928
    icon of address1, Grafton Street, London, England, W1S 4FE
    Private Limited Company in Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies, England, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 104
  • 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 10 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 65 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 69 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 67 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 68 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 66 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 70 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 79 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 80 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 61 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 17 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 92 - Right to appoint or remove persons → OE
  • 14
    ARDIAN CHILE MIDDLE MARKET II LP - 2021-05-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-07-25 ~ now
    CIF 7 - Has significant influence or control → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 78 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    CIF 12 - Has significant influence or control → OE
  • 18
    icon of address50 Lothian Road Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 82 - Has significant influence or control → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    CIF 102 - Has significant influence or control → OE
  • 20
    icon of address1 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 104 - Right to appoint or remove directors → OE
  • 21
    ASF VIII B CO-INVEST (C) L.P. - 2024-10-10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    CIF 9 - Has significant influence or control → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 57 - Has significant influence or control → OE
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 24
    VINTAGE II SECONDARY B L.P. - 2012-06-18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 27
    ASF INFRASTRUCTURE SECONDARY (KIC) ACS L.P. - 2024-07-03
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 95 - Has significant influence or control → OE
  • 28
    ASF INFRASTRUCTURE SECONDARY (KIC) CO-INVESTMENT L.P. - 2024-07-03
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 11 - Has significant influence or control → OE
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 103 - Right to appoint or remove persons → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 13 - Has significant influence or control → OE
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 100 - Right to appoint or remove persons → OE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 101 - Has significant influence or control → OE
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 16 - Has significant influence or control → OE
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 98 - Has significant influence or control → OE
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 15 - Has significant influence or control → OE
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 99 - Has significant influence or control → OE
  • 41
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 94 - Has significant influence or control → OE
  • 42
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 43
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 46
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 47
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 48
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 49
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 50
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 83 - Has significant influence or control → OE
  • 51
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 84 - Has significant influence or control → OE
  • 52
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 53
    icon of address50 Lothian Road Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 81 - Has significant influence or control → OE
  • 54
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 55
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 56
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 86 - Has significant influence or control → OE
  • 57
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 58
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 59
    ASF VI EURO ANCHOR CO-INVEST L.P. - 2013-12-12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 60
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 61
    ASF VII CDPQ CO-INVEST L.P. - 2015-09-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 59 - Has significant influence or control → OE
  • 62
    icon of address50 Lothian Road, Festivasl Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 63
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 64
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 62 - Has significant influence or control → OE
  • 65
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 55 - Has significant influence or control → OE
  • 66
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 74 - Has significant influence or control → OE
  • 67
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 58 - Has significant influence or control → OE
  • 68
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 60 - Has significant influence or control → OE
  • 69
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 72 - Has significant influence or control → OE
  • 70
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 76 - Has significant influence or control → OE
  • 71
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 73 - Has significant influence or control → OE
  • 72
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 75 - Has significant influence or control → OE
  • 73
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 71 - Has significant influence or control → OE
  • 74
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 85 - Has significant influence or control → OE
  • 75
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 77 - Has significant influence or control → OE
  • 76
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 77
    ASF VII B PA CO-INVEST L.P. - 2016-02-11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 64 - Has significant influence or control → OE
  • 78
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 79
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 80
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 81
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    CIF 88 - Has significant influence or control → OE
  • 82
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    CIF 97 - Has significant influence or control → OE
  • 83
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    CIF 93 - Has significant influence or control → OE
  • 84
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 18 - Has significant influence or control → OE
  • 85
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 89 - Has significant influence or control → OE
  • 86
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 90 - Has significant influence or control → OE
  • 87
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-08-20 ~ now
    CIF 4 - Has significant influence or control → OE
  • 88
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 5 - Has significant influence or control → OE
  • 89
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    CIF 96 - Has significant influence or control → OE
  • 90
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    CIF 87 - Has significant influence or control → OE
  • 91
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 6 - Has significant influence or control → OE
  • 92
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 19 - Has significant influence or control → OE
  • 93
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    CIF 2 - Has significant influence or control → OE
  • 94
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 91 - Has significant influence or control → OE
  • 95
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 96
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 97
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 98
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 99
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 100
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 101
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 3 - Has significant influence or control → OE
  • 102
    ASF VIII B CA CO-INVESTMENT L.P. - 2020-11-23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 1 - Has significant influence or control → OE
  • 103
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 104
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
Ceased 1
  • DE FACTO 1825 LIMITED - 2011-03-01
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-22 ~ 2019-07-02
    CIF 105 - Right to appoint or remove directors → OE

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