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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
    Levitt, Mark Lawrence
    Chief Operating Officer born in October 1964
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Mcghee, Michael John
    Partner born in June 1956
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Paulson, Andrew
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Blum, Joseph
    General Counsel born in May 1957
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (72 offsprings)
    Officer
    2014-03-07 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Gillespie-smith, Andrew Harvey
    Principal born in May 1967
    Individual (24 offsprings)
    Officer
    2014-03-31 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Rao, Rajaram
    Partner born in April 1971
    Individual (11 offsprings)
    Officer
    2014-03-31 ~ 2014-04-03
    OF - Director → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2014-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2014-03-07 ~ 2014-03-19
    OF - Director → CIF 0
    2014-03-07 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 10
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2014-03-07 ~ 2014-03-19
    OF - Director → CIF 0
parent relation
Company in focus

GIP II (VISTA) HOLDCO 1, LIMITED

Period: 2014-03-19 ~ 2022-12-13
Company number: 08929410
Registered names
GIP II (VISTA) HOLDCO 1, LIMITED - Dissolved 08929580
ALNERY NO. 3136 LIMITED - 2014-03-19 08821100... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GIP II (VISTA) HOLDCO 1, LIMITED
    Info
    ALNERY NO. 3136 LIMITED - 2014-03-19
    Registered number 08929410
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-07 and dissolved on 2022-12-13 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • GIP II (VISTA) HOLDCO 1, LIMITED
    S
    Registered number 8929410
    5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIP II (VISTA) HOLDCO 2, LIMITED
    - now 08929580 08929410
    ALNERY NO. 3137 LIMITED - 2014-03-19
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.