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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Agnew, James Douglas
Born in July 1974Individual (56 offsprings)Officer2014-09-11 ~ nowOF - Director → CIF 0 - 3
Jelley, Keith Andrew
Aca born in October 1960Individual (9 offsprings)Officer2014-09-11 ~ 2015-07-07OF - Director → CIF 0 - 4
Sturm, Timothy James
Born in March 1972Individual (34 offsprings)Officer2014-09-11 ~ nowOF - Director → CIF 0 - 6
Corton, Ryan David Douglas
Chief Operating Officer born in March 1972Individual (12 offsprings)Officer2015-07-10 ~ 2018-09-04OF - Director → CIF 0 - 7
Brade, Jeremy James
Born in January 1961Individual (61 offsprings)Officer2014-09-11 ~ nowOF - Director → CIF 0 - 8
Mills, Charles Patrick Harwood
Born in October 1988Individual (30 offsprings)Officer2018-09-04 ~ nowOF - Director → CIF 0 - 9
HARWOOD PRIVATE EQUITY LLP
OC4411456, Stratton Street, Mayfair, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2022-12-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 11
SGH COMPANY SECRETARIES LIMITED
055134006th Floor, 60 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 254 offsprings)Officer2023-09-04 ~ 2025-05-15OF - Secretary → CIF 0 - 12NORTH ATLANTIC VALUE LLP - 2011-11-116, Stratton Street, Mayfair, London, United KingdomActive Corporate (20 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2022-12-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NORTH ATLANTIC VALUE GP 4 LIMITED
Period: 2014-09-11 ~ now
Company number: 09214778
Registered name
NORTH ATLANTIC VALUE GP 4 LIMITED - now OC443427... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 09214778
NORTH ATLANTIC VALUE GP 4 LIMITED
Info6 Stratton Street, Mayfair, London W1J 8LDPRIVATE LIMITED COMPANY incorporated on 2014-09-11 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-16CIF 0 NORTH ATLANTIC VALUE GP 4 LIMITED
SRegistered number 092147786, Stratton Street, London, England, W1J 8LDLimited Company in Uk Companies House, EnglandCIF 1Private Limited in England And WalesCIF 2Private Limited Compaby in England And Wales, EnglandCIF 3
Offspring entities and appointments
10
- 1BDB NEWCO LIMITED - 2016-03-031 Bow Churchyard, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-08-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowCIF 5 - Has significant influence or control → OE
- 3JAGUAR HOLDINGS LTD - 2016-08-02BDBCO NO.859 LIMITED - 2016-07-281 Bow Churchyard, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-08-19 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4BB HOLDCO LIMITED - 2019-07-25The Mill House Albion Mills, Albion Lane, Willerby, United KingdomActive Corporate (18 parents, 2 offsprings)Person with significant control2020-12-11 ~ 2021-04-02CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 5
SCIENTIFIC HEALTH LIMITED
115798494385, 11579849 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 2 offsprings)Person with significant control2018-09-20 ~ 2021-09-14CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 6SOURCEBIO INTERNATIONAL LIMITED - nowSOURCEBIO INTERNATIONAL PLC - 2023-01-18SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
SHERWOOD HOLDINGS LIMITED
- 2020-10-21 102694741 Orchard Place, Nottingham Business Park, Nottingham, NottsActive Corporate (24 parents, 1 offspring)Person with significant control2016-09-13 ~ 2020-07-07CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 76 Stratton Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-09-16 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 8FOOTCO 1 LIMITED - 2014-01-06Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-12-20 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
TRADEWISE INSURANCE SERVICES LIMITED
04446259Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (15 parents, 2 offsprings)Person with significant control2017-12-20 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UNICOM INSURANCE SERVICES LIMITED
02809921Opus Restructuring Llp, 1 Radian Court, Milton Keynes, BuckinghamshireLiquidation Corporate (13 parents)Person with significant control2017-12-20 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.