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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 10
  • 1
    Gordon, Simon
    Cfo born in April 1970
    Individual (106 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Stirling, Alex George
    Nvestment Manager born in February 1973
    Individual (49 offsprings)
    Officer
    2013-04-12 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    Gage, Lee
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 4
    Mercer, Shaun
    Financial Investment born in January 1980
    Individual (27 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
    2013-04-12 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    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
    2014-04-25 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 6
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (170 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth, Chief Financial Officer
    Individual (170 offsprings)
    Officer
    2015-08-21 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 7
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (50 offsprings)
    Officer
    2013-05-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Stickland, David George
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    Griffin, Liam
    Managing Director born in March 1973
    Individual (57 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    ADDISON LEE MIDCO I LTD
    ADDISON LEE MIDCO I LIMITED - now 08486553
    ALPHYN MIDCO I LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDISON LEE MIDCO II LIMITED

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

Related profiles found in government register
  • ADDISON LEE MIDCO II LIMITED
    Info
    ALPHYN MIDCO II LIMITED - 2013-06-11
    Registered number 08486606
    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 II LIMITED
    S
    Registered number 08486606
    The Point, 37 North Wharf Road, London, England, W2 1AF
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADDISON LEE FINANCING LIMITED
    - now 08486652
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.