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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 14
  • 1
    Hunter, Rebecca Helen
    Born in September 1992
    Individual (15 offsprings)
    Officer
    2022-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 2
    Santospirito, Anthony
    Born in October 1984
    Individual (12 offsprings)
    Officer
    2015-02-06 ~ 2022-02-08
    OF - Director → CIF 0
  • 3
    Chapman, Andrew Phillip
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2015-02-06 ~ 2022-11-09
    OF - Director → CIF 0
  • 5
    Knoll, Joseph
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Na, Victor Ho-yeong
    Born in April 1987
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Crewe, Maxim Devin
    Born in December 1980
    Individual (38 offsprings)
    Officer
    2015-02-06 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    Skibnevskiy, Nikolay Romanovich
    Born in June 1993
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2015-06-22 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    Cutler, Charleen
    Individual (9 offsprings)
    Officer
    2017-07-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 11
    Waite, Tara Jane
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 12
    Annys, Elizabeth Sarah
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 13
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    Warwick Court, Paternoster Square, London, England
    Active Corporate (52 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    PE - Right to appoint or remove directorsCIF 0
  • 14
    TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    - now OC311344 05333342
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1, St. James's Market, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2022-11-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POMEGRANATE MIDCO LIMITED

Period: 2015-02-06 ~ 2026-02-19
Company number: 09426317
Registered name
POMEGRANATE MIDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • POMEGRANATE MIDCO LIMITED
    Info
    Registered number 09426317
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-02-06 and dissolved on 2026-02-19 (11 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • POMEGRANATE MIDCO LIMITED
    S
    Registered number 09426317
    Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Limited Company in England And Wales Registry, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POMEGRANATE ACQUISITIONS LIMITED
    09380192
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ 2025-01-23
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.