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
    Lauque, Hugo
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Chevalier, Bertrand
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Santavirta, Simo Selim
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Schmitz, Jan Philipp
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Ferragamo, Michael Patrick
    Director And Chief Compliance Officer born in January 1968
    Individual (15 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Thornton, Matthew Brendan
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Lumsden, Monica
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Brenke, Mark Roger
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Colas, Vladimir
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Benedetti, Mark
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Lauque, Hugo Pierre
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Li, Marina
    Financial And Compliance Officer
    Individual
    Officer
    2008-09-24 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 2
    Gaillard, Dominique Marie Christian Jacques
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Miller, Spencer Martyn Lewis
    Senior Investment Manager born in August 1972
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2006-12-13
    OF - Director → CIF 0
  • 4
    Senequier, Dominique Marie Laurence, Mme
    Ceo born in August 1953
    Individual
    Officer
    2006-04-10 ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    Verbrugghe, Benoit Charles, Eric
    Director born in April 1975
    Individual
    Officer
    2013-12-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Pitt, James David Crighton
    Managing Director born in January 1966
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2006-03-20
    OF - Director → CIF 0
  • 7
    Saidelli, Nicolo De Manincor
    Non-Executive Director born in September 1967
    Individual
    Officer
    2021-02-22 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Gombault, Vincent Pierre
    Director born in October 1963
    Individual
    Officer
    2006-04-10 ~ 2020-12-23
    OF - Director → CIF 0
  • 9
    Tommasini, Luigi
    Director born in December 1972
    Individual
    Officer
    2006-04-10 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Beadsworth, Monica
    Individual
    Officer
    2005-12-15 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 11
    Liau, Andrew Samuel
    Managing Director born in January 1979
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2020-09-18
    OF - Director → CIF 0
  • 12
    Nguyen, Franck
    Managing Director born in May 1971
    Individual
    Officer
    2006-12-13 ~ 2011-01-04
    OF - Director → CIF 0
  • 13
    Florin, Christophe, Mr.
    Investment Management born in May 1963
    Individual
    Officer
    2011-01-04 ~ 2012-03-07
    OF - Director → CIF 0
  • 14
    Decanniere, Olivier Jean-pierre, Philippe
    Director born in September 1971
    Individual
    Officer
    2010-11-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Mion, Stefano Antonio
    Director born in November 1976
    Individual
    Officer
    2010-11-04 ~ 2014-07-02
    OF - Director → CIF 0
  • 16
    Illenberger, Stephan Matthias
    Managing Director born in April 1959
    Individual
    Officer
    2006-04-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 17
    Vallano, Ingmar
    Managing Director born in December 1980
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2021-05-07
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
    1 Grafton Street, London W1S 4FE
    Private Limited Company incorporated on 2005-12-15 (19 years 6 months). 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
    1, 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 103
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 65 - Has significant influence or control → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 69 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 67 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 68 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 66 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 70 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 79 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 80 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 61 - Has significant influence or control → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-12-11 ~ now
    CIF 17 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-04-28 ~ now
    CIF 92 - Right to appoint or remove persons → OE
  • 14
    ARDIAN CHILE MIDDLE MARKET II LP - 2021-05-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2021-07-25 ~ now
    CIF 7 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 78 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2023-04-24 ~ now
    CIF 12 - Has significant influence or control → OE
  • 18
    50 Lothian Road Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 82 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-01-04 ~ now
    CIF 101 - Has significant influence or control → OE
  • 20
    1 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Right to appoint or remove directors → OE
  • 21
    ASF VIII B CO-INVEST (C) L.P. - 2024-10-10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2019-02-21 ~ now
    CIF 9 - Has significant influence or control → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 57 - Has significant influence or control → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 24
    VINTAGE II SECONDARY B L.P. - 2012-06-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 27
    ASF INFRASTRUCTURE SECONDARY (KIC) ACS L.P. - 2024-07-03
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 95 - Has significant influence or control → OE
  • 28
    ASF INFRASTRUCTURE SECONDARY (KIC) CO-INVESTMENT L.P. - 2024-07-03
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 11 - Has significant influence or control → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-02-25 ~ now
    CIF 102 - Right to appoint or remove persons → OE
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-04-11 ~ now
    CIF 13 - Has significant influence or control → OE
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-02-25 ~ now
    CIF 100 - Right to appoint or remove persons → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2023-04-03 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 33
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-22 ~ now
    CIF 16 - Has significant influence or control → OE
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-11-16 ~ now
    CIF 98 - Has significant influence or control → OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-01-16 ~ now
    CIF 15 - Has significant influence or control → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 99 - Has significant influence or control → OE
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 94 - Has significant influence or control → OE
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 45
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 46
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 48
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 49
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 83 - Has significant influence or control → OE
  • 50
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 84 - Has significant influence or control → OE
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 52
    50 Lothian Road Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 81 - Has significant influence or control → OE
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 54
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 55
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 86 - Has significant influence or control → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 57
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 58
    ASF VI EURO ANCHOR CO-INVEST L.P. - 2013-12-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 60
    ASF VII CDPQ CO-INVEST L.P. - 2015-09-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 59 - Has significant influence or control → OE
  • 61
    50 Lothian Road, Festivasl Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 62
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 63
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 62 - Has significant influence or control → OE
  • 64
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 55 - Has significant influence or control → OE
  • 65
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 74 - Has significant influence or control → OE
  • 66
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 58 - Has significant influence or control → OE
  • 67
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 60 - Has significant influence or control → OE
  • 68
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 72 - Has significant influence or control → OE
  • 69
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 76 - Has significant influence or control → OE
  • 70
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 73 - Has significant influence or control → OE
  • 71
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 75 - Has significant influence or control → OE
  • 72
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 71 - Has significant influence or control → OE
  • 73
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 85 - Has significant influence or control → OE
  • 74
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 77 - Has significant influence or control → OE
  • 75
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 76
    ASF VII B PA CO-INVEST L.P. - 2016-02-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 64 - Has significant influence or control → OE
  • 77
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 78
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 79
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 80
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-05 ~ now
    CIF 88 - Has significant influence or control → OE
  • 81
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2019-02-21 ~ now
    CIF 97 - Has significant influence or control → OE
  • 82
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-01-30 ~ now
    CIF 93 - Has significant influence or control → OE
  • 83
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-06-28 ~ now
    CIF 18 - Has significant influence or control → OE
  • 84
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2019-01-31 ~ now
    CIF 89 - Has significant influence or control → OE
  • 85
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    CIF 90 - Has significant influence or control → OE
  • 86
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-08-20 ~ now
    CIF 4 - Has significant influence or control → OE
  • 87
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-07-27 ~ now
    CIF 5 - Has significant influence or control → OE
  • 88
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-10 ~ now
    CIF 96 - Has significant influence or control → OE
  • 89
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-06-10 ~ now
    CIF 87 - Has significant influence or control → OE
  • 90
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2021-11-18 ~ now
    CIF 6 - Has significant influence or control → OE
  • 91
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2018-06-28 ~ now
    CIF 19 - Has significant influence or control → OE
  • 92
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2019-06-12 ~ now
    CIF 2 - Has significant influence or control → OE
  • 93
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-10-01 ~ now
    CIF 91 - Has significant influence or control → OE
  • 94
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 95
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 96
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 97
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 98
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 99
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2020-10-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 100
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ now
    CIF 3 - Has significant influence or control → OE
  • 101
    ASF VIII B CA CO-INVESTMENT L.P. - 2020-11-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-08-26 ~ now
    CIF 1 - Has significant influence or control → OE
  • 102
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 103
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
Ceased 1
  • DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-22 ~ 2019-07-02
    CIF 104 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.