logo
explain how to read the page

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
    Gordon, Simon
    Cfo born in April 1970
    Individual (106 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Cust, Gary William
    General Counsel born in December 1953
    Individual (64 offsprings)
    Officer
    2014-11-28 ~ 2015-08-21
    OF - Director → CIF 0
    Cust, Gary
    Individual (64 offsprings)
    Officer
    2014-03-31 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 3
    Stirling, Alex George
    Investment Manager born in March 1973
    Individual (49 offsprings)
    Officer
    2013-04-12 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Mercer, Shaun
    Financial Investment born in January 1980
    Individual (27 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Doughty, Paul Harris
    Accountant born in June 1968
    Individual (32 offsprings)
    Officer
    2014-09-23 ~ 2014-12-12
    OF - Director → CIF 0
  • 6
    Burgess, Andrew Richard
    Managing Director Investment Professional born in July 1964
    Individual (67 offsprings)
    Officer
    2013-04-19 ~ 2020-04-28
    OF - Director → CIF 0
  • 7
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth, Chief Financial Officer
    Individual (172 offsprings)
    Officer
    2015-08-21 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 8
    Griffin, Liam
    Managing Director born in March 1973
    Individual (57 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Gage, Lee
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 10
    Tenwick, Colin John
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (50 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    OF - Director → CIF 0
  • 12
    Stickland, David George
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 13
    ADDISON LEE HOLDINGS LTD
    ADDISON LEE HOLDINGS LIMITED - now 08486509
    ALPHYN TOPCO LIMITED - 2013-06-11
    35-37, William Road, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDISON LEE MIDCO I LIMITED

Period: 2013-06-11 ~ 2021-04-27
Company number: 08486553
Registered names
ADDISON LEE MIDCO I LIMITED - Dissolved 08486606
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADDISON LEE MIDCO I LIMITED
    Info
    ALPHYN MIDCO I LIMITED - 2013-06-11
    Registered number 08486553
    1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 and dissolved on 2021-04-27 (8 years). The company status is Dissolved.
    CIF 0
  • ADDISON LEE MIDCO I LIMITED
    S
    Registered number missing
    The Point, 37 North Wharf Road, London, England, W2 1AF
    Limited Liability Company
    CIF 1
  • ADDISON LEE MIDCO I LTD
    S
    Registered number 08486553
    The Point, 37 North Wharf Road, London, England, W2 1AF
    Private Limited Company in Companies House, England
    CIF 2
  • ADDISON LEE MIDCO I LIMITED
    S
    Registered number 08486553
    The Point, 37 North Wharf Road, London, W2 1AF
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADDISON LEE COACHES LIMITED
    05822489
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-10-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ADDISON LEE MIDCO II LIMITED
    - now 08486606 08486553
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ADDISON LEE PAYMENTS LIMITED
    11958940
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-04-23 ~ 2020-03-23
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.