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 5
  • 1
    Helps, Benjamin Garside
    Consultant born in December 1972
    Individual (2 offsprings)
    Officer
    2018-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gudrun Steele, Rachel
    Individual (12 offsprings)
    Officer
    2015-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Atterbury, Richard William
    Finance born in November 1959
    Individual (15 offsprings)
    Officer
    2015-11-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rolles, Paul Daniel
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2018-10-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    55, Baker Street, 3rd Floor South, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-10-29 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Austen, Matthew
    Director born in May 1973
    Individual
    Officer
    2015-11-25 ~ 2018-09-18
    OF - Director → CIF 0
  • 2
    AGFE INVESTMENTS LLP - 2017-06-19
    55, Baker Street, 3rd Floor South, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MERCER OLIVER WYMAN LIMITED - 2007-05-09
    OLIVER WYMAN & COMPANY LIMITED - 2003-04-09
    OLIVER WYMAN AND COMPANY - 1996-06-28
    WILLOWBEND - 1995-01-17
    55, Baker Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    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
parent relation
Company in focus

FACTERN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FACTERN LIMITED
    Info
    Registered number 09888415
    Devonshire House, 1 Devonshire Street, London W1W 5DR
    Private Limited Company incorporated on 2015-11-25 and dissolved on 2023-12-19 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.