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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 8
  • 1
    Allen, Matthew John
    Director born in December 1972
    Individual (121 offsprings)
    Officer
    2016-06-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Vellano, Enrico
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    De Boer, Guido
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Benaglia, Marco
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Heywood, Suzanne Elizabeth, Lady
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 6
    PTC DIRECTORS LIMITED
    07424793
    25, Upper Brook Street, London
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2016-06-23 ~ 2017-10-18
    OF - Director → CIF 0
  • 7
    DECHERT NOMINEES LTD
    - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    2016-01-18 ~ 2016-01-29
    OF - Director → CIF 0
  • 8
    25, Gustav Mahlerplein, Amsterdam, 1082 Ms, Netherlands
    Corporate (10 offsprings)
    Person with significant control
    2016-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXOR INVESTMENTS LIMITED

Period: 2016-01-18 ~ now
Company number: 09957029 OC412688
Registered name
EXOR INVESTMENTS LIMITED - now OC412688
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXOR INVESTMENTS LIMITED
    Info
    Registered number 09957029
    28 Headfort Place, London SW1X 7DH
    PRIVATE LIMITED COMPANY incorporated on 2016-01-18 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • EXOR INVESTMENTS LIMITED
    S
    Registered number 09957029
    28, Headfort Place, London, United Kingdom, SW1X 7DH
    CIF 1
  • EXOR INVESTMENTS LIMITED
    S
    Registered number 09957029
    28, Headfort Place, London, United Kingdom, SW1X 7DH
    Company Limited By Shares in Companies House Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LINGOTTO INVESTMENT MANAGEMENT LLP
    - now OC412688 13122597
    EXOR CAPITAL LLP
    - 2023-04-25 OC412688 OC434992... (more)
    EXOR INVESTMENTS (UK) LLP
    - 2021-02-23 OC412688 09957029
    7 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-07-11 ~ 2023-06-02
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2016-07-11 ~ now
    CIF 1 - LLP Designated Member → ME

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