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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 11
  • 1
    Mccarthy, Martyn James
    Ceo Europe born in April 1972
    Individual (42 offsprings)
    Officer
    2008-12-24 ~ 2015-09-15
    OF - Director → CIF 0
  • 2
    Stephen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2011-04-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Day, Stephen Lawrence
    Executive Chairman born in October 1963
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2009-05-15
    OF - Director → CIF 0
  • 5
    Davies, Simon David Austin
    Director born in August 1976
    Individual (183 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Karim, Farhad Mawji
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Hurley, Peter Edmund
    Executive Director born in May 1963
    Individual (10 offsprings)
    Officer
    2007-05-16 ~ 2011-04-18
    OF - Director → CIF 0
    Hurley, Peter Edmund
    Individual (10 offsprings)
    Officer
    2007-05-16 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 8
    Myers, Anthony Michael
    Senior Managing Director born in August 1960
    Individual (11 offsprings)
    Officer
    2015-09-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Nominee Secretary → CIF 0
  • 10
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place, 3 Semple Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2008-04-24 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 11
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2015-09-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ACORN EUROPEAN HOLDINGS UK LIMITED

Period: 2015-09-23 ~ 2019-06-18
Company number: 06249728
Registered names
ACORN EUROPEAN HOLDINGS UK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACORN EUROPEAN HOLDINGS UK LIMITED
    Info
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    Registered number 06249728
    40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 and dissolved on 2019-06-18 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • ACORN EUROPEAN HOLDINGS UK LIMITED
    S
    Registered number 06249728
    40, Berkeley Square, London, England, W1J 5AL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACORN TCL HOLDINGS LIMITED
    - now 06250055
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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