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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Welton, Stephen Frank
    Company Director born in February 1961
    Individual (45 offsprings)
    Officer
    2016-02-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Reed, Matthew Robert
    Company Director born in April 1975
    Individual (32 offsprings)
    Officer
    2016-02-16 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Gregory, Andrew Nicholas
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Olds, Christopher Andrew
    Born in April 1981
    Individual (23 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED - 2018-05-04 10657226
    13-15, York Buildings, London, England
    Active Corporate (28 parents, 17 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15, York Buildings, London, England
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BGF NOMINEES LIMITED

Period: 2016-02-16 ~ now
Company number: 10007355
Registered name
BGF NOMINEES LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • BGF NOMINEES LIMITED
    Info
    Registered number 10007355
    13-15 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2016-02-16 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • BGF NOMINEE LIMITED
    S
    Registered number 10007355
    21, Palmer Street, London, England, SW1H 0AD
    Public Limited Company in England & Wales
    CIF 1
  • BGF NOMINEES LIMITED
    S
    Registered number missing
    13-15, York Buildings, London, England, WC2N 6JU
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 67
  • 1
    ALTEC ENGINEERING GROUP LIMITED
    - now 09618242
    ALTEC ENGINEERING (HOLDINGS) LIMITED - 2016-07-27
    5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to appoint or remove directors as a member of a firm → OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMDARIS GROUP LIMITED
    10485133
    Aurora Studio A, Counterslip, Bristol, England
    Active Corporate (12 parents)
    Person with significant control
    2021-06-06 ~ 2023-08-17
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ANEXSYS GROUP LIMITED - now
    HOBS GROUP LIMITED
    - 2020-08-13 10268613 09312589... (more)
    BRABCO 1614 LIMITED
    - 2017-09-15 10268613 07403696... (more)
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-09-08 ~ 2020-08-04
    CIF 9 - Has significant influence or control → OE
  • 4
    ANSTEY HORNE & CO. LIMITED
    - now 05543524
    WB CO (1365) LIMITED - 2005-09-23
    4 Chiswell St, London, London
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BAYFIELDS GROUP LIMITED
    - now 08355043
    BAY 123 LIMITED - 2017-05-17
    The Glasshouse, Unit E The Avenue, Esholt, Shipley, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    BB7 HOLDINGS LIMITED
    11755757
    The Old Surgery The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ 2025-10-09
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    BETTERBATHROOMS (UK) LIMITED
    04986428
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BOB & BERTS GROUP LIMITED
    NI647110
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2017-08-04 ~ 2017-09-30
    CIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BOOSTA PRODUCTS LTD
    07929086
    The Mothership, Union Road, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ dissolved
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BOOSTAPAK LTD
    07929090
    The Mothership, Union Road, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ dissolved
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARPE DIEM 13 LIMITED
    NI730899 07096852... (more)
    1 Drumbuck Road, Castlewellan, County Down, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-08-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CELATON LIMITED
    - now 02871879
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2017-10-11 ~ 2024-07-01
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CENNOX HOLDINGS LIMITED
    - now 09301782
    CENNOX LIMITED - 2014-12-05
    Units 11 & 12 Admiralty Way, Camberley, Surrey
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ 2021-05-04
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CIRCUL8 LIMITED
    NI654505
    56 Craigmore Road Garvagh, Coleraine, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-12-08 ~ 2023-05-22
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CITRUS-LIME TOPCO LIMITED
    16839694
    Lantern House, The Ellers, Ulverston, Cumbria, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-20 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CIVITEQ LIMITED
    - now 14551628
    SOCITM ADVISORY HOLDCO LIMITED
    - 2024-10-10 14551628
    PROJECT SABLE HOLDCO LIMITED
    - 2023-02-16 14551628
    86-90 Paul Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-02-08 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CLARKE TRADE HOLDCO LIMITED
    NI689761
    132a Raceview Road, Ballymena, Antrim
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-11-24 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COPPERGREEN DEVELOPMENTS LIMITED
    06434179
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-11-04 ~ 2022-01-20
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CORNWALL INSIGHT GROUP LIMITED - now
    SPARK TOPCO LIMITED
    - 2019-03-04 10987794
    Floor 1, The Atrium Merchant's Court, St Georges Street, Norwich, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ 2017-11-17
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CRYPTO QUANTIQUE LIMITED
    10267904
    The Print Rooms, Unit 304-5, 164-180 Union Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-22 ~ 2022-05-27
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CS LAW LIMITED
    11800382
    1330 Montpellier Court, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-08-27 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DATUM360 HOLDCO LIMITED
    13007967
    Autodesk Talbot Way, Small Heath Business Park, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ 2024-06-21
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DOLPHIN HOMES (HOLDINGS) LIMITED
    - now 07221367
    DOLPHIN AT HOME LIMITED - 2015-04-28
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2017-06-20 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DUNCAN AND TODD (GROUP) LIMITED
    - now SC319549
    MACROCOM (975) LIMITED - 2007-05-30
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-03-19
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EVOLVE B G HOLDINGS LIMITED
    15854579
    1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-31 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FILMORE AND UNION LIMITED
    08277436 07875549... (more)
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 17 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HEDGEHOG LAB HOLDINGS LIMITED
    14630618
    1 Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HOBS GROUP LIMITED
    - now 12712449 09312589... (more)
    PROJECT NUCLEUS TOPCO LIMITED
    - 2020-10-07 12712449
    Unit B, 3 St. Pauls Square, Liverpool, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-08-04 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HOLDING EB COMPANY LTD
    12502965
    Lichfield Street, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ITCGH LIMITED
    - now 16007962
    MINHOCO 88 LIMITED
    - 2025-08-11 16007962 08038807... (more)
    9 Merchant Court, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JOE'S GOURMET FOODS LIMITED
    07399608
    33 Broomhill Road, Woodford Green, Essex
    Active Corporate (9 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 39 - Has significant influence or control → OE
  • 32
    JOHNSONS AGGREGATES AND RECYCLING LIMITED
    - now 04366658
    JOHNSONS SERVICES LIMITED - 2013-02-07
    JOHNSONS PROPERTY LIMITED - 2007-01-30
    Johnsons Recycling Centre Crompton Road, Off Merlin Way, Ilkeston, Derbyshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    M SQUARED LASERS LIMITED - now
    M-SQUARED LASERS LIMITED
    - 2020-12-10 SC243330
    DUNWILCO (1038) LIMITED - 2003-05-06
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    M-FLOW TECHNOLOGIES LIMITED
    - now 07599502 07936873
    M-FLOW METERS LIMITED - 2012-06-21
    ELECTRO-SEISMIC LIMITED - 2011-11-16
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-01-28 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MAGMA MOULDING LTD
    - now 08149953
    BART 399 LIMITED - 2012-11-22
    Cardigan House C/o Bevan Buckland Llp, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (10 parents)
    Person with significant control
    2018-01-11 ~ 2023-01-31
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MAGMATIC LIMITED
    04669286
    Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (17 parents)
    Person with significant control
    2018-01-11 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MEDIGOLD HEALTH CONSULTANCY LIMITED
    03507491
    Medigold House, Queensbridge, Northampton
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2017-10-19 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MISSION MARS LIMITED
    09392603
    8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2018-07-10 ~ now
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MONODRAUGHT TOPCO LIMITED
    10813953
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ 2025-08-29
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    NIGHTINGALE BIDCO LIMITED
    NI716090
    3b Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ONYX BUSINESS PARKS LTD
    - now 12919636
    ONYX COMMERCIAL DEVELOPMENTS LTD
    - 2023-05-31 12919636
    BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED - 2023-04-05
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2023-04-18 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    POLAR TECHNOLOGY HOLDINGS LIMITED
    12411131
    Horizon Technology Park, Stanton Harcourt Road, Eynsham, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-04-08 ~ 2026-03-04
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PREZOLA LIMITED
    07630238
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ 2019-08-02
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PROJECT DOUGLAS TOPCO LIMITED
    15558082
    The Woods, Haywood Road, Warwick, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ 2024-08-05
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 45
    RECORD SURE HOLDINGS LIMITED
    10681501
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RED INDUSTRIES HOLDINGS LTD
    - now 14945203 07099708
    FREETHSSHEFF31 LIMITED - 2024-04-16
    Unit 4 Newlands Court, Attwood Road, Burntwood, Business Park, Burntwood, Staffordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    REIVER LIMITED
    11840386
    3rd Floor One Valpy, Valpy Street, Reading, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    RENEWACORE LTD
    - now 14945250
    FREETHSSHEFF32 LIMITED - 2024-04-16
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    RIVER RIDGE HOLDINGS LIMITED
    NI640376
    56 Craigmore Road Garvagh, Coleraine, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-12-01 ~ 2023-05-22
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    ROI MEDIA LTD
    12305160
    Squire Patton Boggs (uk) Llp Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-06-02 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    ROVOP GROUP LIMITED - now
    ROVHOLD LIMITED
    - 2018-04-11 SC575284
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2017-09-29 ~ 2017-12-19
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RUTLAND CYCLING 2013 LIMITED
    08432718
    Milton Heath House, Westcott Road, Dorking, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-07-29
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SDL GROUP HOLDINGS LIMITED
    12291986
    17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2019-12-01 ~ 2023-12-11
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SENTRIC MUSIC GROUP LIMITED
    12566815
    4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-05-27 ~ 2022-05-04
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    STONEWOOD TOPCO LIMITED
    16836645
    Stonewood Complex Care Empress Business Centre, 380 Chester Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-17 ~ now
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TFP TOPCO LTD
    15252556
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 57
    THE CONSULTING CONSORTIUM HOLDINGS LIMITED
    10681135
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-05-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TOTAL RECYCLING SERVICES LIMITED
    06989536
    Coronation Road Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (16 parents)
    Person with significant control
    2022-10-10 ~ 2023-03-20
    CIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    UNRVLD HOLDINGS LIMITED
    - now 12745141
    COBRA HOLDCO LIMITED
    - 2022-07-20 12745141
    2-3 Golden Square, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2020-07-29 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    VICTORIAN HOUSE WINDOW GROUP LTD
    07259617
    Victorian House Parc Hendre, Capel Hendre, Ammanford, Wales
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2021-09-01 ~ 2025-12-17
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    VOCATION BARS (HEBDEN) LIMITED
    - now 10783779
    VOCATION BARS LIMITED
    - 2022-04-28 10783779
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Active Corporate (10 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    VOCATION BARS (LEEDS) LIMITED
    11364570
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-12-16 ~ 2024-05-23
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    VOCATION BARS (MANCHESTER) LIMITED
    - now 13010302
    JV VOCATION BARS LIMITED - 2021-11-19
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ 2024-05-23
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    VOCATION BREWERY LIMITED
    - now 08910830
    BREWERY ON THE HILL LIMITED - 2015-02-09
    ROCKET BREWERY LIMITED - 2014-12-10
    FRIENDLY WOLF LIMITED - 2014-08-21
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Active Corporate (9 parents)
    Person with significant control
    2021-12-16 ~ 2024-05-23
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    WALKER PRECISION HOLDINGS LIMITED
    SC582783
    4 Fullarton Drive, Glasgow East Investment Park, Glasgow, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    CIF 62 - Has significant influence or control → OE
  • 66
    WISERFUNDING LIMITED
    10149809
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    WT NICOL LIMITED - now
    SHG (CARE VILLAGES) LIMITED
    - 2024-11-13 09349619
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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