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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 10
  • 1
    Campbell, John Alexander
    Chartered Accountant born in January 1971
    Individual (89 offsprings)
    Officer
    2008-02-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (35 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Ayres, Matthew James
    Accountant born in July 1982
    Individual (25 offsprings)
    Officer
    2013-08-07 ~ 2015-02-23
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2012-05-25 ~ 2020-08-28
    OF - Director → CIF 0
  • 6
    Bryan, Ross James
    Director born in February 1979
    Individual (41 offsprings)
    Officer
    2011-07-27 ~ 2012-04-27
    OF - Director → CIF 0
  • 7
    Thorpe, John Howard
    Director born in March 1979
    Individual (67 offsprings)
    Officer
    2011-07-27 ~ 2016-06-06
    OF - Director → CIF 0
  • 8
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2007-12-04 ~ 2008-02-01
    OF - Director → CIF 0
    Latham, Paul Stephen
    Born in December 1956
    Individual (798 offsprings)
    2009-04-28 ~ 2011-07-27
    OF - Director → CIF 0
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    2016-06-06 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    20, Old Bailey, London, United Kingdom
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2007-12-04 ~ 2011-07-27
    OF - Director → CIF 0
    2007-12-04 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 10
    OCTOPUS INVESTMENTS NOMINEES LIMITED
    - now 05572093
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London, England
    Active Corporate (13 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TICKETUS HOLDINGS 5 LIMITED

Period: 2008-05-20 ~ now
Company number: 06444705 06443613... (more)
Registered names
TICKETUS HOLDINGS 5 LIMITED - now 06443613... (more)
JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20 06440822... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TICKETUS HOLDINGS 5 LIMITED
    Info
    JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
    Registered number 06444705
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-04 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • TICKETUS HOLDINGS 5 LIMITED
    S
    Registered number missing
    20, Old Bailey, London, EC4M 7AN
    CIF 1
  • TICKETUS HOLDINGS 5 LIMITED
    S
    Registered number 06444705
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (214 parents)
    Officer
    2013-08-14 ~ now
    CIF 2 - LLP Member → ME
  • 2
    TICKETUS LLP
    OC341356 OC346235... (more)
    6th Floor, 33 Holborn, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Right to appoint or remove members OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    Officer
    2013-02-13 ~ now
    CIF 3 - LLP Designated Member → ME
    2008-11-11 ~ 2014-05-30
    CIF 1 - LLP Designated Member → ME
  • 3
    TICKETUS SERVICES 32 LIMITED
    06788788 07042946... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.