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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 23
  • 1
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (171 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Loughlin, Matthew Scott
    Born in August 1969
    Individual (79 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Tymms, David Samuel
    Company Director born in April 1963
    Individual (53 offsprings)
    Officer
    2017-06-06 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Mortimer, James Neil
    Born in May 1979
    Individual (102 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Leung, Stephen Sui Sang
    Company Director born in May 1967
    Individual (99 offsprings)
    Officer
    2017-06-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2020-05-15 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Scott, Steven
    Director born in April 1965
    Individual (115 offsprings)
    Officer
    2013-10-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (699 offsprings)
    Officer
    2019-10-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Holden, Peter Gerald
    Chief Development And Investment Officer born in August 1970
    Individual (54 offsprings)
    Officer
    2020-09-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 11
    Blazic, Iliya William
    Company Director born in December 1968
    Individual (59 offsprings)
    Officer
    2017-06-06 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Elliott, Mark Danny
    Director born in March 1962
    Individual (21 offsprings)
    Officer
    2013-10-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 13
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (99 offsprings)
    Officer
    2023-02-24 ~ 2025-05-16
    OF - Director → CIF 0
  • 14
    Cavell, Mark Richard
    Director born in July 1964
    Individual (63 offsprings)
    Officer
    2013-10-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 15
    Sangar, Dushyant Singh
    Born in January 1982
    Individual (101 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Vrana, Michael David
    Investor born in December 1980
    Individual (108 offsprings)
    Officer
    2020-05-15 ~ 2025-05-16
    OF - Director → CIF 0
  • 17
    CAPELLA UK MEZZCO 1 LIMITED
    12473957
    Third Floor, 2 More London Riverside, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PENTA PRIVATE EQUITY LIMITED
    - now SC220728
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    06483238
    215, Euston Road, London, England
    Dissolved Corporate (16 parents, 31 offsprings)
    Person with significant control
    2017-09-04 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    TOSCAFUND LIMITED
    03992877
    7th Floor, 90, Long Acre, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    CAPELLA UK BIDCO 1 LIMITED
    12474076
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 38 offsprings)
    Person with significant control
    2020-05-15 ~ 2024-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TITANIUM UK HOLDCO 1 LIMITED
    09955278
    Plumtree Court, Shoe Lane, London, England
    Dissolved Corporate (13 parents, 31 offsprings)
    Person with significant control
    2017-09-04 ~ 2020-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    PENTA CAPITAL LLP
    SO302035
    150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

IQSA NOTTINGHAM HOLDING COMPANY LIMITED

Period: 2017-06-07 ~ now
Company number: 08756840
Registered names
IQSA NOTTINGHAM HOLDING COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • IQSA NOTTINGHAM HOLDING COMPANY LIMITED
    Info
    MABEC PROPERTIES LIMITED - 2017-06-07
    Registered number 08756840
    Third Floor, 2 More London Riverside, London SE1 2DB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • IQSA NOTTINGHAM HOLDING COMPANY LIMITED
    S
    Registered number missing
    Third Floor, 2 More London Riverside, London, United Kingdom, SE1 2DB
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MP NEWLANDS LIMITED
    08756848
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 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
  • 2
    MP NEWTOWN LIMITED
    - now 08756871
    MP NEWTON LIMITED - 2014-01-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.