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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
Active 8
  • 1
    Mackle, Feilim
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (16 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Collings, Christopher Thomas
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Winlow, Mark
    Born in April 1962
    Individual (26 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 8
    VENUS BIDCO LIMITED - 2021-09-13
    Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Finch, Duncan Alistair, Mr
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2023-01-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Mackle, Feilim
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    2019-03-20 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    Babikian, Shant
    Investment Analyst born in October 1984
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (98 offsprings)
    Officer
    2019-04-05 ~ 2024-06-26
    OF - Director → CIF 0
  • 6
    Barlow, Ellie
    Company Director born in July 1982
    Individual (1 offspring)
    Officer
    2024-06-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Hanratty, Paul Brendan
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Colwell, Marcus Ronald
    Investment Manager born in May 1962
    Individual
    Officer
    2016-05-04 ~ 2019-04-10
    OF - Director → CIF 0
  • 9
    Boulanger, Matthieu Yann Arnaud
    Investment Manager born in December 1975
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2017-01-06
    OF - Director → CIF 0
  • 10
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2024-06-26 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Ball, Craig David
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    2017-04-10 ~ 2025-03-07
    OF - Director → CIF 0
  • 13
    Clarke, Dean
    Individual (65 offsprings)
    Officer
    2021-05-18 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 14
    Lewis, Catherine Ellen
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2025-06-20
    OF - Director → CIF 0
  • 15
    Cusaro, Aurelio, Mr.
    Investment Manager born in August 1985
    Individual (20 offsprings)
    Officer
    2017-01-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 16
    Devaney, Jennifer Victoria Lee
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 17
    Donaldson, Ian James
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2017-04-10 ~ 2025-03-07
    OF - Director → CIF 0
  • 18
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 296 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    PE - Secretary → CIF 0
  • 19
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-22 ~ 2024-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ATLANTA INVESTMENT HOLDINGS 3 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    Info
    Registered number 10162225
    Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    S
    Registered number 10162225
    Autonet Insurance, Nile Street, Stoke-on-trent, England, ST6 2BA
    Limited Company in Companies House, England And Wales
    CIF 1
  • ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    S
    Registered number 10162225
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-05-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ 2024-05-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.