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 3
  • 1
    Gatto, Matthew
    Director born in May 1987
    Individual (11 offsprings)
    Officer
    2020-12-30 ~ now
    OF - director → CIF 0
  • 2
    Frankievich, Henry
    Director born in November 1988
    Individual (11 offsprings)
    Officer
    2020-12-30 ~ now
    OF - director → CIF 0
  • 3
    250, Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Hawkins, John Eric
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2020-12-30
    OF - director → CIF 0
  • 2
    Hollingsworth, Simon
    Company Director born in September 1983
    Individual (8 offsprings)
    Officer
    2018-10-03 ~ 2020-12-30
    OF - director → CIF 0
  • 3
    Yateman-smith, Amy Louise
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ 2020-12-30
    OF - director → CIF 0
  • 4
    Love, Duncan Neil
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2019-03-31
    OF - director → CIF 0
  • 5
    Richardson, Daniel William
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ 2021-06-08
    OF - director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-07-29 ~ 2016-10-18
    OF - director → CIF 0
  • 7
    Davies, Heath John
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2019-12-24 ~ 2021-09-20
    OF - director → CIF 0
  • 8
    Crawshay, Christopher Charles
    Computer Programmer born in November 1962
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2017-02-17
    OF - director → CIF 0
  • 9
    Ferguson, Robert David
    Director born in September 1960
    Individual
    Officer
    2018-10-03 ~ 2019-12-23
    OF - director → CIF 0
  • 10
    Baylay, Sharon
    Director born in April 1968
    Individual (17 offsprings)
    Officer
    2017-07-31 ~ 2018-02-28
    OF - director → CIF 0
  • 11
    Amos, David
    Company Director born in February 1966
    Individual
    Officer
    2019-12-31 ~ 2021-06-08
    OF - director → CIF 0
  • 12
    Caffrey, Matthew Peter
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ 2018-10-03
    OF - director → CIF 0
  • 13
    Levell, Gary Jan
    Software Developer born in May 1964
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2017-10-26
    OF - director → CIF 0
  • 14
    Hooley, Rebecca Patricia
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2016-12-02 ~ 2017-07-31
    OF - director → CIF 0
  • 15
    Millington, Andrew Deryck
    Sales Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2020-12-30
    OF - director → CIF 0
  • 16
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, England, England
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-07-29 ~ 2016-10-18
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2016-07-29 ~ 2016-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-11-29 ~ 2018-01-11
    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
  • 18
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-07-29 ~ 2016-10-18
    PE - director → CIF 0
    2016-07-29 ~ 2016-10-18
    PE - secretary → CIF 0
  • 19
    LIVING BRIDGE GP LP - 2015-02-06
    ISIS GP LP - 2014-11-21
    ISIS IV GP LP - 2012-03-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-01-12 ~ 2020-12-30
    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

EXCLAIMER GROUP LIMITED

Previous names
PROJECT POLO TOPCO LIMITED - 2017-08-10
AGHOCO 1457 LIMITED - 2016-10-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EXCLAIMER GROUP LIMITED
    Info
    PROJECT POLO TOPCO LIMITED - 2017-08-10
    AGHOCO 1457 LIMITED - 2016-10-18
    Registered number 10303952
    250 Fowler Avenue, Farnborough, Hampshire GU14 7JP
    Private Limited Company incorporated on 2016-07-29 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • EXCLAIMER GROUP LIMITED
    S
    Registered number 10303952
    250, Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JP
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT POLO BIDCO LIMITED - 2017-08-10
    AGHOCO 1456 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.