logo
explain how to read the page

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
    Sear, David Valentine James
    Director born in March 1964
    Individual (25 offsprings)
    Officer
    2016-07-18 ~ 2021-11-29
    OF - Director → CIF 0
  • 2
    Hafner, Claire Andree
    Finance Director born in June 1959
    Individual (14 offsprings)
    Officer
    2016-12-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Guerin-laffineur, Pascale
    Risk Management Director born in June 1964
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Keir, Jamie Anthony
    Director born in June 1981
    Individual (31 offsprings)
    Officer
    2018-03-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Frappier, Marc
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2015-11-16 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Petruccelli, Charles
    Consultant born in August 1951
    Individual (5 offsprings)
    Officer
    2016-07-18 ~ 2021-11-23
    OF - Director → CIF 0
  • 7
    Orsi, Francesco
    Executive Director born in January 1979
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2021-11-17
    OF - Director → CIF 0
  • 8
    Hurley, Eoghan
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Waldron, Patrick Gerard
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2015-12-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Jenkins, Kerry
    Director born in January 1952
    Individual (25 offsprings)
    Officer
    2015-12-16 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Herron, David Lincoln
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Guigou, Edouard
    Deputy Director born in November 1980
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2021-11-23
    OF - Director → CIF 0
  • 13
    Nataf, Celia
    Investment Management born in March 1989
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 14
    Fracchia, Edoardo
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    1 R, Georges Berger, Paris, France
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRANKLIN UK MIDCO LIMITED

Period: 2015-11-16 ~ now
Company number: 09872933
Registered name
FRANKLIN UK MIDCO LIMITED - now 09866132
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FRANKLIN UK MIDCO LIMITED
    Info
    Registered number 09872933
    4th Floor, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-16 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • FRANKLIN UK MIDCO LIMITED
    S
    Registered number 09872933
    47-49, London Road, Redhill, Surrey, England, RH1 1LU
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRANKLIN UK BIDCO LIMITED
    09866132 09872933
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.