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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 19
  • 1
    Earle, Christopher James
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2011-04-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Groves, Emma Louise
    Individual (12 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Perkins, Jonathan William
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2024-03-11 ~ 2025-11-30
    OF - Director → CIF 0
  • 4
    Whelton, Mark Kevin
    Individual (18 offsprings)
    Officer
    2011-04-26 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 5
    Hull, Lee Robert
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Doherty, Paul Nicholas
    Accountant born in January 1970
    Individual (29 offsprings)
    Officer
    2011-11-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 7
    Sutton, Jayne Amanda
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Lord, Georgina Kathryn
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Bright, John Benjamin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Sanderson, Robert James
    Born in September 1978
    Individual (68 offsprings)
    Officer
    2011-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 11
    Shaw, Emma Louise
    Individual (12 offsprings)
    Officer
    2013-02-22 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 12
    Hill, Gillian Elizabeth
    Individual (24 offsprings)
    Officer
    2015-12-03 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 13
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2010-12-29 ~ 2011-03-29
    OF - Director → CIF 0
  • 14
    Houghton, Richard Alexander
    Director born in October 1958
    Individual (48 offsprings)
    Officer
    2011-04-26 ~ 2011-11-28
    OF - Director → CIF 0
  • 15
    VITRUVIAN DIRECTORS II LIMITED
    06484581 10754389... (more)
    105, Wigmore Street, London
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2011-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 16
    TITAN TELECOM LIMITED
    - now 07479204 06445180
    ETIHAD FINANCING LIMITED - 2016-08-22
    CLEAR BUSINESS LIMITED - 2016-08-22 07479204 06445180
    ETIHAD FINANCING LIMITED - 2016-07-05 07479204
    DMWSL 662 LIMITED - 2011-03-30
    Universal House, Longley Lane, Manchester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    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
  • 17
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower 20, Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2010-12-29 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 18
    ETIHAD TOPCO LIMITED
    - now 07479219
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2019-07-22 ~ 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
  • 19
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105, Wigmore Street, London
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2011-03-29 ~ 2011-04-26
    OF - Director → CIF 0
parent relation
Company in focus

ETIHAD ACQUISITIONS LIMITED

Period: 2011-03-30 ~ now
Company number: 07479199
Registered names
ETIHAD ACQUISITIONS LIMITED - now
DMWSL 661 LIMITED - 2011-03-30 07334691... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ETIHAD ACQUISITIONS LIMITED
    Info
    DMWSL 661 LIMITED - 2011-03-30
    Registered number 07479199
    No. 1 Dovecote, Old Hall Road, Sale M33 2GS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-29 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • ETIHAD ACQUISITIONS LIMITED
    S
    Registered number 07479199
    No. 1 Dovecote, Old Hall Road, Sale, Old Hall Road, Sale, England, M33 2GS
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERASTAR HOLDINGS LIMITED
    09806661
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.