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
    Director born in July 1982
    Individual (138 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Patrick Joseph
    Group Finance Director born in September 1965
    Individual (107 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Dalton, Patrick Joseph
    Individual (107 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    4th 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
    2021-10-29 ~ 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 8
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2008-10-22
    OF - Director → CIF 0
  • 2
    Pearson, David Nicholas
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    OF - Director → CIF 0
    Pearson, David Nicholas
    Individual (32 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 3
    Fagan, Brian
    Finance Director born in November 1960
    Individual (12 offsprings)
    Officer
    2008-10-22 ~ 2014-10-31
    OF - Director → CIF 0
    Fagan, Brian
    Finance Director
    Individual (12 offsprings)
    Officer
    2008-10-22 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    John Mulryan
    Born in July 1982
    Individual (138 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    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
  • 5
    Doohan, Kieran
    Chartered Accountant born in August 1974
    Individual
    Officer
    2010-07-16 ~ 2010-07-16
    OF - Director → CIF 0
  • 6
    Brophy, David Michael
    Director born in March 1960
    Individual
    Officer
    2008-10-22 ~ 2011-11-04
    OF - Director → CIF 0
  • 7
    BALLYMORE DEVELOPMENT MANAGEMENT LIMITED - now
    161, Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    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
    2016-04-06 ~ 2021-10-29
    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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-10-22 ~ 2008-10-22
    PE - Secretary → CIF 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
    4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    Private Limited Company incorporated on 2008-10-22 (16 years 8 months). 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-12 ~ 2025-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.