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
Active 3
  • 1
    Paterson, Seema
    Chartered Accountant born in April 1974
    Individual (9 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Persaud, Anna Devi
    Executive Director born in April 1970
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 3
    INSPIRIT BIDCO 20 LIMITED - 2024-01-15
    105, Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -79,240 GBP2024-03-31
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Shaer, Phillip Stephen
    Chief Legal Officer born in November 1973
    Individual
    Officer
    2019-05-21 ~ 2020-01-24
    OF - Director → CIF 0
    Shaer, Phillip Stephen
    Individual
    Officer
    2019-05-21 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 2
    Phillips, Katharine Charlotte
    Editor born in June 1958
    Individual
    Officer
    2015-05-06 ~ 2019-05-21
    OF - Director → CIF 0
  • 3
    Szyfer, Elana Drell
    Chief Executive Officer born in August 1969
    Individual
    Officer
    2015-05-06 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Stamp, Will
    Born in May 1984
    Individual (7 offsprings)
    Officer
    2023-12-18 ~ 2025-01-16
    OF - Director → CIF 0
  • 5
    Gersten, Richard
    Partner born in January 1966
    Individual
    Officer
    2015-04-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 6
    Farrant, Albert
    Born in November 1973
    Individual (42 offsprings)
    Officer
    2023-12-18 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Sweedler, William
    Partner born in October 1966
    Individual
    Officer
    2015-04-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Bennett, Catherine
    Senior Associate born in November 1984
    Individual
    Officer
    2015-05-06 ~ 2019-05-21
    OF - Director → CIF 0
  • 9
    Zekulin, Mark Anthony
    President & Co-Ceo born in February 1980
    Individual
    Officer
    2019-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Steckler, Paul Leopold
    Managing Director Europe born in December 1972
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2022-04-08
    OF - Director → CIF 0
  • 11
    Debs, Pierre, Dr
    Managing Director Europe born in February 1966
    Individual
    Officer
    2019-05-21 ~ 2019-08-02
    OF - Director → CIF 0
  • 12
    Provins, Keith John
    Solicitor born in August 1968
    Individual (21 offsprings)
    Officer
    2015-04-13 ~ 2015-04-27
    OF - Director → CIF 0
    Provins, Keith John
    Individual (21 offsprings)
    Officer
    2015-04-28 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 13
    Persaud, Anna Devi
    Chief Executive Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2019-05-21
    OF - Director → CIF 0
  • 14
    Linton, Bruce
    Co-Ceo & Chairman born in August 1966
    Individual
    Officer
    2019-05-21 ~ 2019-07-02
    OF - Director → CIF 0
  • 15
    Storgaard, Erik
    Vice-President, Finance born in March 1968
    Individual
    Officer
    2020-01-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 16
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,489,607 GBP2023-03-31
    Person with significant control
    2019-05-21 ~ 2024-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TWP UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TWP UK HOLDINGS LIMITED
    Info
    Registered number 09539506
    C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London WC2N 4JS
    Private Limited Company incorporated on 2015-04-13 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • TWP UK HOLDINGS LIMITED
    S
    Registered number 09539506
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Company Limited By Shares in England And Wales Company Registry, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MANDACO 612 LIMITED - 2009-09-03
    C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,335,573 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.