logo
explain how to read the page

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 17
  • 1
    Donoghue, Paul
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 2
    Blanchard, Jonathan Neil
    Chief Financial Officer born in September 1965
    Individual (76 offsprings)
    Officer
    2007-12-09 ~ 2012-03-02
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Director
    Individual (76 offsprings)
    Officer
    2008-03-31 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 3
    Gaede, Sven Willi Swithin
    Director born in January 1963
    Individual (24 offsprings)
    Officer
    2009-05-04 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Lenon, Philip Hugh
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Pratt, Gregory
    Individual (12 offsprings)
    Officer
    2012-03-02 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 6
    Bower, Oliver Bradley
    Private Equity Investor born in August 1976
    Individual (38 offsprings)
    Officer
    2012-11-07 ~ 2016-06-03
    OF - Director → CIF 0
  • 7
    Allen, Pelham Brian
    Director born in April 1952
    Individual (23 offsprings)
    Officer
    2012-01-23 ~ 2013-11-30
    OF - Director → CIF 0
  • 8
    Mason, Paul
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2008-07-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 9
    Harder, Lowell Judith
    Creative Director born in April 1947
    Individual (12 offsprings)
    Officer
    2007-12-09 ~ 2009-12-14
    OF - Director → CIF 0
    Harder, Lowell Judith
    Director born in April 1947
    Individual (12 offsprings)
    2012-03-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    Richards, Hugh Francis
    Investment Professional born in April 1957
    Individual (26 offsprings)
    Officer
    2007-12-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Worden, Jayne Mary
    Cfo born in January 1969
    Individual (19 offsprings)
    Officer
    2016-01-07 ~ 2019-12-11
    OF - Director → CIF 0
  • 12
    Best, Roger Clive
    Chief Executive born in March 1952
    Individual (24 offsprings)
    Officer
    2007-12-09 ~ 2009-05-08
    OF - Director → CIF 0
    Best, Roger Clive
    Director born in March 1952
    Individual (24 offsprings)
    2012-01-23 ~ 2016-06-03
    OF - Director → CIF 0
  • 13
    Stead, Justin Paul David
    Ceo born in July 1967
    Individual (34 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 14
    Tudor, Richard Lewis
    Investment Professional born in October 1971
    Individual (40 offsprings)
    Officer
    2007-12-06 ~ 2016-06-03
    OF - Director → CIF 0
    Tudor, Richard Lewis
    Investment Professional
    Individual (40 offsprings)
    Officer
    2007-12-06 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    LADDIE BIDCO LIMITED
    10192447
    Mcbeath House, 3rd Floor, 310 Goswell Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-06-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2007-09-10 ~ 2007-12-06
    OF - Director → CIF 0
    2007-09-10 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2007-09-10 ~ 2007-12-06
    OF - Director → CIF 0
parent relation
Company in focus

TRULY SPV 1 LIMITED

Period: 2014-08-07 ~ 2020-02-12
Company number: 06366226
Registered names
TRULY SPV 1 LIMITED - Dissolved
ALNERY NO.2739 LIMITED - 2007-12-06 06366225... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRULY SPV 1 LIMITED
    Info
    EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07
    ALNERY NO.2739 LIMITED - 2014-08-07
    Registered number 06366226
    C/o Ey, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 and dissolved on 2020-02-12 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • TRULY SPV 1 LIMITED
    S
    Registered number 06366226
    Radley, 3rd Floor, Mcbeath House, Goswell Road, London, England, EC1V 7LW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TRULY SPV1 LIMITED
    S
    Registered number 06366226
    Mcbeath House, 3rd Floor, 310 Goswell Road, London, England, EC1V 7LW
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILO SPV 4 LIMITED
    - now 07822441
    DE FACTO 1930 LIMITED - 2012-01-17
    1 C/o Ey, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RADLEY SPV 2 LIMITED
    - now 06366211
    EXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07
    ALNERY NO.2740 LIMITED - 2007-12-06
    C/o Ey 1, More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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