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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 15
  • 1
    Thomann, Alastair Bernhard
    Ceo born in August 1972
    Individual (34 offsprings)
    Officer
    2017-07-13 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Richardson, Karen Linda Anne
    Chief Operating Officer born in September 1955
    Individual (6 offsprings)
    Officer
    2015-03-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Gill, Sharn
    Director born in July 1991
    Individual (6 offsprings)
    Officer
    2019-08-12 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Deligny, Herve Olivier Arnaud
    Cfo born in January 1973
    Individual (40 offsprings)
    Officer
    2022-03-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Guettouche, Andre
    Coo born in November 1973
    Individual (11 offsprings)
    Officer
    2017-07-13 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Millet, Jonathan James
    Director born in December 1980
    Individual (98 offsprings)
    Officer
    2019-08-12 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    Korallus, Jon Fredrik
    Chief Executive born in May 1963
    Individual (8 offsprings)
    Officer
    2016-06-15 ~ 2017-05-12
    OF - Director → CIF 0
  • 8
    Slimming, Paul Richard
    Director born in September 1977
    Individual (20 offsprings)
    Officer
    2017-05-05 ~ 2018-10-10
    OF - Director → CIF 0
  • 9
    O'mahoney, Michael Eugene
    Cfo born in June 1959
    Individual (42 offsprings)
    Officer
    2025-01-20 ~ 2025-08-01
    OF - Director → CIF 0
  • 10
    Harries, Paul Ronayne
    Accountant born in August 1969
    Individual (52 offsprings)
    Officer
    2015-03-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 11
    Thiessen, Jueane
    Born in June 1974
    Individual (74 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 12
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (37 offsprings)
    Officer
    2015-03-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    G 3120 COLLINS PARENT TOPCO LIMITED
    13086980 09496472
    8, Hill Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    1, 1 Rue Jean- Pierre, Brasseur, 1258 Luxembourg, Luxembourg, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PATRON CAPITAL ADVISERS LLP
    OC361119
    1, Vine Street, London, London, United Kingdom
    Active Corporate (14 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

G 3120 COLLINS PARENT LIMITED

Period: 2015-03-18 ~ now
Company number: 09496472 13086980
Registered name
G 3120 COLLINS PARENT LIMITED - now 13086980
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G 3120 COLLINS PARENT LIMITED
    Info
    Registered number 09496472
    8 Hill Street, London W1J 5NG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • G 3120 COLLINS PARENT LIMITED
    S
    Registered number 09496472
    27-29, Glasshouse Street, London, England, W1B 5DF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G 3120 COLLINS HOLDCO LIMITED
    13087010
    8 Hill Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-30 ~ now
    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.