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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 21
  • 1
    Lankester, Alexandra
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Marcroft, Fergus Tunstall Mackenzie
    Company Director born in August 1975
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Baird, Peter
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Jarvis, Stephen Frederick
    Chief Financial Officer born in September 1975
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    Ely, Dominic Robert Nile
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2023-10-25 ~ 2026-06-24
    OF - Director → CIF 0
  • 6
    Cunningham, Oliver Mark
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2025-01-22 ~ 2026-06-26
    OF - Director → CIF 0
  • 7
    Richards, Michael
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2018-05-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 8
    Chilcott, Martin Nicholas
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    2008-05-13 ~ 2025-02-26
    OF - Director → CIF 0
  • 9
    Small, Stuart Thomas
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ 2023-03-23
    OF - Director → CIF 0
  • 10
    Newman, Toby George
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Matthews, Luke Edward
    Born in March 1982
    Individual (29 offsprings)
    Officer
    2023-03-20 ~ 2026-06-24
    OF - Director → CIF 0
  • 12
    Case, Nicholas Jocelyn
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2008-01-28 ~ 2012-03-23
    OF - Director → CIF 0
  • 13
    Hill, Stephen Guy
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2010-12-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 14
    Maund, Colin James
    Born in June 1958
    Individual (20 offsprings)
    Officer
    2020-06-09 ~ 2023-03-23
    OF - Director → CIF 0
  • 15
    Lloyd-williams, Richard Roderic
    Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ 2025-01-22
    OF - Director → CIF 0
  • 16
    Tarin, James Douglas
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2016-09-30
    OF - Director → CIF 0
    Tarin, James Douglas
    Company Director born in May 1966
    Individual (6 offsprings)
    2019-01-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 17
    Baddeley, Patrick Charles Morrish
    Born in December 1953
    Individual (51 offsprings)
    Officer
    2008-01-28 ~ 2008-01-28
    OF - Director → CIF 0
  • 18
    Patrick, Jonathan Philip
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 19
    ASUENE EUROPE HOLDINGS LIMITED
    17272467
    Bray Business Centre, Monkey Island Lane, Bray, Maidenhead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-06-24 ~ 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
  • 20
    PINECRAY LIMITED
    00946640
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-02-05 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    125, Wood Street, London, United Kingdom
    Active Corporate (18 parents, 255 offsprings)
    Officer
    2008-01-28 ~ 2023-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

2 DEGREES LIMITED

Period: 2008-03-10 ~ now
Company number: 06485099 06182240
Registered names
2 DEGREES LIMITED - now 06182240
GLADEDEAN LIMITED - 2008-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 2 DEGREES LIMITED
    Info
    GLADEDEAN LIMITED - 2008-03-10
    Registered number 06485099
    9400 Garsington Road, Oxford Business Park, Oxford OX4 2HN
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.