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 3
  • 1
    Allen, Thomas Glassbrooke
    Chief Financial Officer born in October 1982
    Individual (28 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Carnie, Andrew Ronald
    Born in February 1974
    Individual (30 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Corporate Creations Network Inc., 3411 Silverside Road, Tatnall Building #104, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2021-07-21 ~ now
    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
Ceased 11
  • 1
    Lawrence, James Wyndham Stuart
    Accountant Director born in December 1970
    Individual (35 offsprings)
    Officer
    2007-10-30 ~ 2014-03-24
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Accountant Director
    Individual (35 offsprings)
    Officer
    2007-10-30 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 2
    Mr Ronald Wayne Burkle
    Born in November 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    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
  • 3
    Robinson, Christopher John
    Company Director born in March 1969
    Individual (69 offsprings)
    Officer
    2021-07-08 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Copperthwaite, Lisa Maria
    Director born in July 1963
    Individual (25 offsprings)
    Officer
    2007-10-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Mcphee, Peter Jonathan
    Cfo born in August 1975
    Individual (5 offsprings)
    Officer
    2017-01-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Caring, Richard Allan
    Director born in June 1948
    Individual (63 offsprings)
    Officer
    2007-10-30 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Jones, Nicholas Keith Arthur
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    2008-01-16 ~ 2023-11-27
    OF - Director → CIF 0
  • 8
    Williams, Guy James
    Finance Director born in April 1963
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2007-10-10 ~ 2007-10-30
    PE - Director → CIF 0
  • 10
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2007-10-10 ~ 2007-10-30
    PE - Nominee Director → CIF 0
  • 11
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2007-10-10 ~ 2007-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SHG ACQUISITION (UK) LIMITED

Previous name
NEWINCCO 768 LIMITED - 2007-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHG ACQUISITION (UK) LIMITED
    Info
    NEWINCCO 768 LIMITED - 2007-10-30
    Registered number 06395943
    180 The Strand, London WC2R 1EA
    Private Limited Company incorporated on 2007-10-10 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • SHG ACQUISITION (UK) LIMITED
    S
    Registered number 6395943
    180, The Strand, London, United Kingdom, WC2R 1EA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.