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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
Active 3
  • 1
    Mulryan, John Martin
    Born in July 1982
    Individual (139 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Patrick Joseph
    Born in September 1965
    Individual (108 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Dalton, Patrick Joseph
    Individual (108 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 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
Ceased 8
  • 1
    Pearson, David Nicholas
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    OF - Director → CIF 0
    Pearson, David Nicholas
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Brophy, David Michael
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ 2008-10-22
    OF - Director → CIF 0
  • 4
    John Mulryan
    Born in July 1982
    Individual (139 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Fagan, Brian
    Finance Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2014-10-31
    OF - Director → CIF 0
    Fagan, Brian
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 6
    Doohan, Kieran
    Chartered Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2010-07-16 ~ 2010-07-16
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-10-22 ~ 2008-10-22
    PE - Secretary → CIF 0
  • 8
    BALLYMORE DEVELOPMENT MANAGEMENT LIMITED - now
    icon of address161, Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    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
    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
parent relation
Company in focus

BALLYMORE ASSET MANAGEMENT LIMITED

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
    icon of address4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BALLYMORE ASSET MANAGEMENT LIMITED
    S
    Registered number 06730532
    icon of address4th 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2025-03-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.