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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hitchen, Jeffrey William
    Individual (9 offsprings)
    Officer
    2006-11-03 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 2
    Curle, Piers Noel Ormiston, Mr.
    Born in March 1974
    Individual (43 offsprings)
    Officer
    2015-03-24 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Speakman, Gary
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2009-11-18 ~ 2011-09-30
    OF - Director → CIF 0
    Speakman, Gary
    Individual (42 offsprings)
    Officer
    2009-11-18 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Bingham, Oliver John
    Born in March 1977
    Individual (72 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Clare Charlotte
    Individual (84 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Mowat, David James
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2011-11-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 7
    Holmes, Michael
    Born in October 1973
    Individual (90 offsprings)
    Officer
    2015-03-24 ~ 2016-05-10
    OF - Director → CIF 0
  • 8
    Chima, Vikramjit Singh
    Born in December 1973
    Individual (48 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Ainscough, Martin
    Born in June 1952
    Individual (69 offsprings)
    Officer
    2006-11-03 ~ 2007-10-02
    OF - Director → CIF 0
  • 10
    Zavodov, Kirill
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2015-03-24 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 12
    Kernohan, Peter
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2007-10-02 ~ 2013-07-10
    OF - Director → CIF 0
  • 13
    Gasson, William Thomas
    Born in August 1965
    Individual (85 offsprings)
    Officer
    2015-03-24 ~ 2020-10-16
    OF - Director → CIF 0
  • 14
    Chambers, Chris James
    Born in June 1972
    Individual (77 offsprings)
    Officer
    2011-10-01 ~ 2015-03-24
    OF - Director → CIF 0
    Chambers, Chris James
    Individual (77 offsprings)
    Officer
    2011-10-01 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 15
    Mitchell, Grant Roy
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2007-10-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Ross, Natalia
    Born in September 1972
    Individual (69 offsprings)
    Officer
    2021-11-22 ~ 2022-09-08
    OF - Director → CIF 0
  • 17
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (75 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 18
    Bradford, Michael
    Born in May 1987
    Individual (25 offsprings)
    Officer
    2022-09-08 ~ 2024-04-15
    OF - Director → CIF 0
  • 19
    Partridge, Neil Russell
    Born in February 1954
    Individual (20 offsprings)
    Officer
    2006-11-03 ~ 2013-06-18
    OF - Director → CIF 0
    Partridge, Neil Russell
    Individual (20 offsprings)
    Officer
    2007-10-02 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 20
    Richardson, Robin Michael
    Born in July 1959
    Individual (22 offsprings)
    Officer
    2013-06-18 ~ 2015-03-24
    OF - Director → CIF 0
  • 21
    GS SAPPHIRE HOLDING LIMITED
    - now 08085954 16681224
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee Director → CIF 0
  • 23
    GLQ HOLDINGS (UK) II LTD - now
    BRADLEY HALL HOLDINGS LIMITED
    - 2024-04-26 06371772
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AINSCOUGH HOLDINGS LIMITED

Period: 2006-11-03 ~ now
Company number: 05988582
Registered name
AINSCOUGH HOLDINGS LIMITED - now 03245223... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • AINSCOUGH HOLDINGS LIMITED
    Info
    Registered number 05988582
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • AINSCOUGH HOLDINGS LIMITED
    S
    Registered number 05988582
    Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
  • AINSCOUGH HOLDINGS LIMITED
    S
    Registered number 05988582
    Plumtree Court, 25 Shoe Lane, London, EC4A 4AU
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • AINSCOUGH HOLDINGS LIMITED
    S
    Registered number 05988582
    Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BXC UK LIMITED
    07603421
    C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    J G CHATHAM LIMITED
    09036204
    29 Wellington Street, Central Square, Leeds, West Yorkshire
    In Administration Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ 2023-10-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    KITCHENER BARRACKS MANAGEMENT LIMITED
    11269650
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2019-03-21 ~ 2023-10-19
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    TOPHAT COMMUNITIES LIMITED
    10302373
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (10 parents)
    Person with significant control
    2019-03-21 ~ 2023-10-19
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TOPHAT CORPORATE LIMITED
    10822829
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (10 parents)
    Person with significant control
    2019-03-21 ~ 2023-10-19
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    TOPHAT INDUSTRIES LIMITED
    10136060
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (11 parents)
    Person with significant control
    2019-03-21 ~ 2023-10-19
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    TOPHAT LABS LIMITED
    10302275
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (11 parents)
    Person with significant control
    2019-03-21 ~ 2023-10-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    TOPHAT TECHNOLOGIES LIMITED
    10302325
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (12 parents)
    Person with significant control
    2019-03-21 ~ 2023-10-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    TOPHAT UK HOLDINGS LIMITED
    15018033
    Unit 3000 Park Avenue Foston, Derby, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    VENUS LOGISTICS PROPCO 1 LTD
    OE001394 FC039292... (more)
    22 Grenville Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2021-09-03 ~ now
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares - More than 25% → OE
  • 11
    VENUS LOGISTICS PROPCO 2 LTD - now
    VENUS LOGISTICS PROPCO 2 LTD
    - 2023-10-19 OE001392 BR024346... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-09-03 ~ 2023-07-26
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares - More than 25% → OE
  • 12
    VENUS LOGISTICS PROPCO 3 LTD - now
    VENUS LOGISTICS PROPCO 3 LTD
    - 2024-09-10 OE000159 FC039291... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-12-15 ~ 2023-10-25
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
  • 13
    VENUS LOGISTICS PROPCO 4 LTD - now
    VENUS LOGISTICS PROPCO 4 LTD
    - 2023-09-08 OE000161 FC040482... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-06-21 ~ 2023-07-26
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of shares - More than 25% → OE
  • 14
    VENUS LOGISTICS PROPCO 5 LIMITED - now
    VENUS LOGISTICS PROPCO 5 LTD
    - 2023-10-19 OE005095 FC040636... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-11-21 ~ 2023-07-26
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 15
    VENUS LOGISTICS PROPCO 6 LTD - now
    VENUS LOGISTICS PROPCO 6 LTD
    - 2023-10-19 OE005558 BR025750... (more)
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-11-21 ~ 2023-07-26
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.