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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 13
  • 1
    Hughes, Sean John
    Born in September 1962
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Brophy, David Michael
    Born in March 1960
    Individual (66 offsprings)
    Officer
    2008-10-22 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Dalton, Patrick Joseph
    Born in September 1965
    Individual (126 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Dalton, Patrick Joseph
    Individual (126 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Doohan, Kieran
    Born in August 1974
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2010-07-16
    OF - Director → CIF 0
  • 5
    Burbidge, Nigel Ferrier
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Oladunjoye, Adewale
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2008-10-22 ~ 2008-10-22
    OF - Director → CIF 0
  • 8
    Mulryan, John Martin
    Born in July 1982
    Individual (150 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
    John Mulryan
    Born in July 1982
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Pearson, David Nicholas
    Born in October 1968
    Individual (130 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    OF - Director → CIF 0
    Pearson, David Nicholas
    Individual (130 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 10
    Fagan, Brian
    Born in November 1960
    Individual (85 offsprings)
    Officer
    2008-10-22 ~ 2014-10-31
    OF - Director → CIF 0
    Fagan, Brian
    Individual (85 offsprings)
    Officer
    2008-10-22 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 11
    LONDON RESIDENTIAL HOLDCO LIMITED
    13700251
    4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BALLYMORE DEVELOPMENT MANAGEMENT LIMITED - now 08874050 06420772
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED
    - 2018-04-27 08874050
    161, Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2008-10-22 ~ 2008-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BALLYMORE ASSET MANAGEMENT LIMITED

Period: 2008-10-22 ~ now
Company number: 06730532
Registered name
BALLYMORE ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BALLYMORE ASSET MANAGEMENT LIMITED
    Info
    Registered number 06730532
    4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-22 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • BALLYMORE ASSET MANAGEMENT LIMITED
    S
    Registered number 06730532
    4th Floor, 161 Marsh Wall, London, England, E14 9SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUILDING MAINTENANCE SOLUTIONS LIMITED
    14292415
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-12 ~ 2025-03-28
    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 5 April 2026 and licensed under the Open Government Licence v3.0.