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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 4
  • 1
    Enser-wight, Sebastian James
    Chief Strategy Officer born in July 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-08-08 ~ 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 15
  • 1
    Brankin, Grainne
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2013-10-01
    OF - Director → CIF 0
    icon of calendar 2013-10-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 2
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Dunning, Aiden
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 4
    Kessler, Samuel Robert
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (114 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2013-10-01
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (114 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 6
    Alonso Salterain, Antonio
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 7
    Sigler, Mary Ann
    Cfo born in August 1954
    Individual (108 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Patel, Rupa Pravin
    Lawyer born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2019-05-21
    OF - Director → CIF 0
    Patel, Rupa
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 9
    Madden, Daniel Christopher
    Director Of Operational Programmes born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    Gregory, Shaun
    Chief Executive Officer born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2018-02-05
    OF - Director → CIF 0
  • 12
    Taviansky, Leon
    Chief Operating & Financial Officer born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Thomas, Nicholas Paul
    Chief Finance Officer born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2013-10-15
    OF - Director → CIF 0
  • 14
    Shaw, Helen
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 15
    icon of address7th Floor, Lacon House, 84 Theobald's Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-10 ~ 2019-08-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOUBLEPLAY II LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DOUBLEPLAY II LIMITED
    Info
    Registered number 08604810
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • DOUBLEPLAY II LIMITED
    S
    Registered number 08604810
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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