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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 6
  • 1
    Welton, Stephen Frank
    Company Director born in February 1961
    Individual (45 offsprings)
    Officer
    2017-02-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Olds, Christopher Andrew
    Born in April 1981
    Individual (23 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Andrew Nicholas
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Matthew Robert
    Company Director born in April 1975
    Individual (32 offsprings)
    Officer
    2017-02-08 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15, York Buildings, London, United Kingdom
    Active Corporate (26 parents, 70 offsprings)
    Person with significant control
    2017-02-08 ~ 2017-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED - 2018-05-04 10657226
    13-15, York Buildings, London, England
    Active Corporate (27 parents, 17 offsprings)
    Person with significant control
    2017-05-23 ~ 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

BGF INVESTMENT MANAGEMENT LIMITED

Period: 2017-02-08 ~ now
Company number: 10608481
Registered name
BGF INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BGF INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 10608481
    13-15 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-08 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • BGF INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    13 - 15, York Buildings, London, England, WC2N 6JU
    Private Limited Company
    CIF 1
  • BGF INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    13-15, York Buildings, London, England, WC2N 6JU
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 120
  • 1
    ADW ARC GROUP HOLDINGS LIMITED
    13447035
    Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-07-15 ~ 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
  • 2
    AHL HOLDINGS 1 LIMITED - now
    ANTSER HOLDINGS LIMITED
    - 2023-11-24 11630120
    HC 1310 LIMITED - 2019-04-16
    HC 1301 LIMITED - 2018-10-19
    Unit 4 106 High Street, Harborne, Birmingham, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2021-09-14 ~ 2022-08-31
    CIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AKULA HOLDINGS LIMITED
    15240935
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ now
    CIF 8 - Has significant influence or control OE
  • 4
    ALLIANCE TRANSPORT TECHNOLOGIES LTD
    10955739
    C/o Interpath Ltd, 2nd Floor, Birmingham
    In Administration Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-02 ~ 2022-03-01
    CIF 90 - Has significant influence or control OE
  • 5
    ANTSER GROUP LIMITED
    14302626
    2nd Floor, 122 Colmore Row, Birmingham, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-08-31 ~ 2023-11-16
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    APEX & PARTNERS LIMITED
    10537174
    1 Balloon Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ 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
  • 7
    APEX HOUSING SOLUTIONS LTD
    06652349
    Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    APEX NEW HOLDCO LIMITED
    14159418
    Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-18 ~ now
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    APPRENTIFY GROUP LIMITED
    - now 11448437
    APPRENTIFY LTD - 2019-01-16
    25 Water Lane, First Floor, Wilmslow, Cheshire, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2022-02-01 ~ now
    CIF 107 - Has significant influence or control OE
  • 10
    ARCHUS HOLDCO LIMITED
    14874608
    101 Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ now
    CIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    ARTUS AIR LIMITED
    13090918
    21 Great Chapel Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 38 - Has significant influence or control OE
  • 12
    ARUVR LIMITED
    - now 11512819
    VRTUOSO LIMITED
    - 2022-03-22 11512819
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 16 - Has significant influence or control OE
  • 13
    BLUE I HOLDINGS LIMITED
    14468564
    8 Whitehall Cross, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ now
    CIF 85 - Has significant influence or control OE
  • 14
    BM REALISATIONS 2024 LIMITED
    - now 03364441
    BAMBINO MIO LIMITED
    - 2024-12-04 03364441
    CEDAR NAPPY SERVICE LIMITED - 1997-06-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (13 parents)
    Person with significant control
    2021-08-28 ~ now
    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
  • 15
    BN CARE HOLDINGS LIMITED
    14313344
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-01-24 ~ 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
  • 16
    BOXPHISH LTD
    11458830
    1st Floor, 8 Park Row, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 114 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    BUSINESS SUPPORT EXPERTS LIMITED
    14039921
    Suite 10 Kings Court, Railway Street, Altrincham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-04-14 ~ now
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 106 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    BVG TOPCO LIMITED
    13383887
    Sophia House, 28 Cathedral Road, Cardiff
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-06-25 ~ now
    CIF 12 - Has significant influence or control OE
  • 19
    BWP TOPCO LIMITED
    15981344
    20-26 Spittal Street, Marlow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    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
  • 20
    CATENA TOPCO LIMITED
    16783242
    Unit 9, Suttons Business Park Suttons Park Avenue, Earley, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ 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
  • 21
    CHAIN BIOTECHNOLOGY LIMITED
    08841562
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    CHASE DISTILLERY (HOLDINGS) LIMITED
    10887624
    25 Farringdon Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ 2021-02-26
    CIF 79 - Has significant influence or control OE
  • 23
    CHEESECAKE ENERGY LIMITED
    10317962
    Medicity, D6 Thane Road, Nottingham, England
    Active Corporate (14 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    CIVITEQ LIMITED
    - now 14551628
    SOCITM ADVISORY HOLDCO LIMITED
    - 2024-10-10 14551628
    PROJECT SABLE HOLDCO LIMITED
    - 2023-02-16 14551628
    8a Bassett Court, Grange Park, Northampton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-02-08 ~ now
    CIF 43 - Has significant influence or control OE
  • 25
    CORA HEALTH LTD - now
    HEALTHSHARE LIMITED
    - 2025-06-30 06896144
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2019-06-28 ~ 2024-12-20
    CIF 99 - Has significant influence or control OE
  • 26
    CORNWALL INSIGHT GROUP LIMITED
    - now 10987794
    SPARK TOPCO LIMITED
    - 2019-03-04 10987794
    Floor 1, The Atrium Merchant's Court, St Georges Street, Norwich, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ 2022-06-24
    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
  • 27
    CRITCHLEY ENGINEERING GROUP LIMITED
    13056936
    Unit 7 New Road, Kibworth Beauchamp, Leicester, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-05-02 ~ 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
  • 28
    CRYPTO QUANTIQUE LIMITED
    10267904
    The Print Rooms, Unit 304-5, 164-180 Union Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 119 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    CYTED LTD
    11478299
    Ground Floor Building 3 Old Swiss, 149 Cherry Hinton Road, Cambridge, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2025-08-22 ~ now
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    DATASCOPE TOPCO LIMITED
    15880941
    Access House Aviation Park Flint Road, Saltney Ferry, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    CIF 34 - Has significant influence or control OE
  • 31
    DRIVEWORKS GROUP LIMITED
    13218723
    The Barley Store Laskey Lane, Thelwall, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2024-10-15
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    EAST SUSSEX PRESS LIMITED
    02872719
    Beacon House, Brambleside, Uckfield, East Sussex
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-10-04 ~ 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
  • 33
    ELASMOGEN LIMITED
    - now SC467513
    PACIFIC SHELF 1760 LIMITED - 2014-02-05
    Liberty Building, Foresterhill, Aberdeen
    Active Corporate (15 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 100 - Has significant influence or control OE
  • 34
    ELEVEN SPORTS MEDIA HOLDINGS LIMITED
    10449861
    Unit 15 Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-04-29 ~ now
    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
  • 35
    ENHANC3D GENOMICS LTD
    - now 12423696
    ENHANC3D GENOMICS LTD
    - 2025-09-03 12423696
    Suite 1, The Jeffreys Building, St John's Innovation Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 112 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    ENTIA LTD
    - now 09283492
    EVA DIAGNOSTICS LIMITED - 2017-02-21
    6 Lloyd's Avenue, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    ER PRODUCTIONS TRADING GROUP LIMITED
    15787616
    Unit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-09-26 ~ now
    CIF 13 - Has significant influence or control OE
  • 38
    EVGH LIMITED
    - now 07397371
    ECOVISION (GROUP) LIMITED - 2015-06-17
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2022-06-17 ~ now
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    EVO HOLDCO LIMITED
    10975667
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ now
    CIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    EVOLUTION AQUA GROUP LTD
    - now 13909607
    WHCO OYSTER LIMITED
    - 2022-05-19 13909607
    Evolution House, Kellet Close, Wigan, Lancashire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-03-18 ~ now
    CIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    FIG POWER HOLDINGS LIMITED
    14183979
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (14 parents, 19 offsprings)
    Person with significant control
    2022-09-26 ~ 2024-02-12
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    FOREFRONT RF LTD
    12411449
    Jeffreys Building, Suites 4 & 5 St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    GLACIER TOPCO LIMITED
    - now 14951291
    HAMSARD 3720 LIMITED - 2023-10-13
    77 Charlotte Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    HAMSARD 3791 LIMITED
    15938559
    6 Riverside, Dukinfield, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    CIF 4 - Has significant influence or control OE
  • 45
    HARNHAM GROUP LIMITED
    09899731
    3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-04-29 ~ now
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    HICOMPLY GROUP LIMITED
    13601077
    Portland House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-09-17 ~ now
    CIF 70 - Has significant influence or control OE
  • 47
    HICOMPLY LTD
    12364000
    Portland House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 55 - Has significant influence or control OE
  • 48
    IDR LAW LIMITED
    10930161
    46 Tower Street, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    INDUSTRIAL INVESTMENTS HOLDINGS LIMITED
    - now 14475692
    TROY GROUP HOLDINGS LIMITED
    - 2025-02-13 14475692
    PROJECT TOKYO NEWCO LIMITED
    - 2023-07-13 14475692
    Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-06-07 ~ now
    CIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    ISOL8 (HOLDINGS) LIMITED
    SC617826
    Unit 4 Minto Place, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ now
    CIF 108 - Has significant influence or control OE
  • 51
    KAIROS 2025 HOLDINGS LIMITED
    SC869157
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ now
    CIF 105 - Has significant influence or control OE
  • 52
    KCA HOLDINGS LTD
    10030641
    Cavan House, Ellesmere Street, Leigh, Lancashire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-02-15 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    KICK ICT GROUP LIMITED
    SC503166
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2021-11-04 ~ 2023-12-23
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    KINOMICA LIMITED
    - now 10405843
    PRONOSTICS LTD. - 2017-05-16
    Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    2022-12-23 ~ 2024-07-24
    CIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    KOMI HOLDINGS LTD
    - now 14440395
    FUTURE HOLDCO LIMITED
    - 2022-12-15 14440395
    Unit G1 Waulk Mill, 51 Bengal Street, Ancoats, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    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
  • 56
    KYND LIMITED
    10943213
    Unit 3-4 The Grain Store, 70 Weston Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    LOCATE BIO LIMITED
    - now 04202562
    LOCATE THERAPEUTICS LIMITED - 2018-10-08
    REGENTEC LTD. - 2014-04-25
    Medicity Thane Road, Beeston, Nottingham
    Active Corporate (27 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 51 - Has significant influence or control OE
  • 58
    MAKERS ACADEMY LIMITED
    - now 08253870
    QUANTBLOCKS LIMITED - 2012-12-11
    Unit 2f Zetland House, 5-25 Scrutton St, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2024-08-21 ~ now
    CIF 117 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 59
    MEDIA ZOO HOLDINGS LIMITED
    09684955
    B1 The Boulevard, Imperial Wharf, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-04-20 ~ now
    CIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 60
    METRIC TOPCO LIMITED
    15799694
    55 Maid Marian Way, 3rd Floor, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    CIF 18 - Has significant influence or control OE
  • 61
    MIME TECHNOLOGIES LIMITED
    SC509452
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow
    Liquidation Corporate (11 parents)
    Person with significant control
    2022-05-06 ~ now
    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
  • 62
    MOMENTUM TOPCO LIMITED
    16399958
    30-32 Blacklands Way, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-06-02 ~ now
    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
  • 63
    MORTGAGE SUPPORT SERVICES LTD
    - now 06055271
    MORTGAGE AND SURVEYING SERVICES LIMITED
    - 2025-06-27 06055271
    SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09
    SHEPHERD DIRECT LIMITED - 2017-07-03
    CASTLEGATE 464 LIMITED - 2007-07-04
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (27 parents, 17 offsprings)
    Person with significant control
    2023-05-01 ~ now
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    MUSCLEFOOD GROUP LTD
    13881890
    23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ 2023-12-21
    CIF 48 - Has significant influence or control OE
  • 65
    MY PROPERTY BOX HOLDINGS LIMITED
    15652010
    Alton House, 27-31 Grange Road, Darlington, County Durham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    CIF 56 - Has significant influence or control OE
  • 66
    NGGYU LIMITED
    13389177
    9a Beck Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-04-30 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    NIGHTINGALE BIDCO LIMITED
    NI716090
    3b Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ 2024-07-24
    CIF 91 - Right to appoint or remove directors OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 68
    NOSSA DATA LTD
    12651742
    First Floor, 85 Great Portland Street, London, Greater London
    Active Corporate (4 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 47 - Has significant influence or control OE
  • 69
    OCL VISION GROUP LTD
    14029293
    55 New Cavendish Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-02-26 ~ now
    CIF 104 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 70
    ODRO HOLDINGS LTD
    SC695915
    Suite 4a, Fourth Floor, 101 Portman Street, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ now
    CIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 71
    OPTIMA PARTNERS LIMITED
    SC443891
    Optima Partners Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ 2025-11-22
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 72
    OPUS SAFETY LTD
    - now 13288579
    APPLIED GROWTH LTD - 2022-03-18
    Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2025-06-03 ~ now
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 73
    ORIGIN TECH LTD
    12359793
    Unit 3 Earlsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 87 - Has significant influence or control OE
  • 74
    OSL GROUP LIMITED
    09727349
    Sunnyside Farm Reading Road, Padworth Common, Reading, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-12-09 ~ 2025-11-25
    CIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 75
    PLANT-EX INGREDIENTS LTD
    - now 06444123
    HATCHLING BABYCARE PRODUCTS LTD - 2010-03-16
    Unit 7d Access 18, Avonmouth, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2024-08-23 ~ now
    CIF 33 - Has significant influence or control OE
  • 76
    PRIMARYCAREPHYSIO2023 LIMITED
    15028634
    Headingley Enterprise & Arts Centre, Bennet Road, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ 2023-08-29
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    2023-08-29 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 77
    PROJECT CASTLE HOLDCO LIMITED
    16789423
    Unit 1 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-03 ~ now
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 102 - Ownership of shares – More than 25% but not more than 50% OE
  • 78
    PROJECT ORCHID TOPCO LIMITED
    15812237
    Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 79
    PROJECT PROAGO LIMITED
    - now 15898669
    PROJECT PROAGO LIMITED
    - 2025-10-20 15898669
    3 Bunhill Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 5 - Has significant influence or control OE
  • 80
    PROJECT SWANN TOPCO LIMITED
    16024778
    The Old Brewery Towcester Road, Milton Malsor, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    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
  • 81
    PURECYBER LIMITED
    - now 10375137
    WOLFBERRY CYBER LIMITED - 2022-05-19
    Suite A2, 5th Floor, One Central Square, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 82
    RAPIDROP TOPCO LIMITED
    15966316
    Unit 1-3 Rutland Business Park, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-08 ~ now
    CIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 83
    REACTIVE TECHNOLOGIES LIMITED
    - now 07130127
    ENERGY2TRADE LIMITED - 2010-07-27
    9400 Garsington Road, Oxford Business Park, Oxford
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ 2023-01-18
    CIF 24 - Has significant influence or control OE
  • 84
    RECITE ME LIMITED
    07258145
    Baltimore House, Baltic Business Quarter, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 85
    SDC GROUP LIMITED
    - now SC478224
    SMILE DENTAL CLINICS LIMITED - 2015-06-02
    20 Blythswood Square, Glasgow, Scotland
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2022-02-08 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 86
    SIGNIFY RESEARCH HOLDING LIMITED
    15969645
    Cranfield Innovation Centre University Way Cranfield, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-02 ~ now
    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
  • 87
    SIGNIS HOLDCO LIMITED
    14302621
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ 2022-09-01
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 88
    SO PURPLE GROUP LIMITED
    - now 08187142
    SO PURPLE LIMITED - 2012-09-18
    C/o Pm+m First Floor, Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 37 - Has significant influence or control OE
  • 89
    SPA WORLDWIDE LIMITED
    07606704
    2nd Floor 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-05-01 ~ 2019-05-01
    CIF 113 - Has significant influence or control OE
  • 90
    SPEEDY FREIGHT HOLDINGS LIMITED
    13452348
    Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-07-02 ~ now
    CIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 91
    STC INSISO LTD
    - now SC222218
    S.T.C. GLOBAL LIMITED - 2021-11-24
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-02-02 ~ 2024-05-08
    CIF 82 - Has significant influence or control OE
  • 92
    STELLAR OMADA LTD
    11577529
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 73 - Has significant influence or control OE
  • 93
    STRATHBERRY GROUP LIMITED
    SC714218
    34 Melville Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-12-23 ~ now
    CIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 121 - Ownership of shares – More than 25% but not more than 50% OE
  • 94
    T&M TOPCO LIMITED
    13383641
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ 2025-06-12
    CIF 10 - Has significant influence or control OE
  • 95
    THE DB FOOD GROUP LIMITED
    10104794
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ 2023-12-06
    CIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    2023-12-06 ~ 2025-08-14
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 96
    THE GARDEN BUILDINGS GROUP LIMITED
    13383748
    Mercia Garden Products Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ 2025-03-14
    CIF 11 - Has significant influence or control OE
  • 97
    THE INSIGHTS FAMILY LIMITED
    12892231
    1 Balloon Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-02 ~ now
    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
  • 98
    THOR HOLDCO LIMITED
    15769103
    Tevalis Unit 9 Orchid Road, Bridgehead Business Park, Hull, East Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    CIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 99
    TIDALSENSE LIMITED
    - now 08500211
    CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED
    - 2023-05-10 08500211
    The Vinery, 15a Vinery Road, Cambridge, England
    Active Corporate (17 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 100
    TIF INSIGHTS LIMITED
    13421465
    1 Balloon Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-02 ~ now
    CIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 101
    TMT ANALYSIS LIMITED
    10354347
    Mansion House, 33 Queen Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-11-13 ~ now
    CIF 116 - Ownership of shares – More than 25% but not more than 50% OE
  • 102
    TOTAL RECYCLING SERVICES LIMITED
    06989536
    Coronation Road Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (16 parents)
    Person with significant control
    2017-10-05 ~ 2023-03-20
    CIF 111 - Has significant influence or control OE
  • 103
    TRIANGLE FIRE GROUP LIMITED
    12865828
    Triangle Fire Systems, Haywood Way, Hastings, East Sussex, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-04-07 ~ now
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 104
    TROJAN ENERGY LIMITED
    SC547728
    W-zero-1 Building Energy Transition Zone, Hareness Road, Aberdeen
    Active Corporate (16 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 88 - Right to appoint or remove directors OE
  • 105
    TWENTY7TEC TOPCO LTD
    15806641
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-08-21 ~ now
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 122 - Ownership of shares – More than 25% but not more than 50% OE
  • 106
    UNDERSTUDY LIMITED
    08641225
    72-74 Dean Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-10-26 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 107
    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 63 - Has significant influence or control OE
  • 108
    UTELIZE COMMUNICATIONS LIMITED
    - now 07462310
    CLAROCOM LIMITED - 2012-07-23
    35 Richmond Road, Malvern, Worcestershire
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2025-11-21 ~ now
    CIF 9 - Has significant influence or control OE
  • 109
    UTS (ATLAS) LIMITED
    16862045
    Unit 4 Westleigh Business Park Winchester Avenue, Blaby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 110
    V4 UK HOLDINGS LIMITED
    10377444
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-09 ~ now
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 111
    VICTORIAN HOUSE WINDOW GROUP LTD
    07259617
    Victorian House Parc Hendre, Capel Hendre, Ammanford, Wales
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2021-08-27 ~ 2021-08-27
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 112
    VIOLIN BIDCO LIMITED
    15667047
    Taperedplus House 8 Halegrove Court, Bowesfield Park, Stockton-on-tees, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    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
  • 113
    VOCATION BARS (HALIFAX) LIMITED
    - now 12177329
    VOCATION BARS (READING) LIMITED - 2021-11-10
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Active Corporate (10 parents)
    Person with significant control
    2021-12-16 ~ 2024-05-23
    CIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 114
    VOCATION BARS GROUP LIMITED
    - now 10534001
    FIRE WHEN READY LIMITED
    - 2022-04-25 10534001
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-12-16 ~ 2024-05-23
    CIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 115
    VOCATION GROUP LIMITED
    - now 10400023
    R STENSON HOLDINGS LIMITED - 2021-11-22
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-12-16 ~ now
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 116
    VOICESCAPE LIMITED
    - now 10440336
    VOICESCAPE HOLDINGS LIMITED - 2021-02-15
    Ice Building 4th Floor, Exchange Quay, Salford, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-04-06 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 117
    VOSAIO TRAVEL LIMITED
    - now 06870942
    XIBA TRAVEL LIMITED - 2009-11-17
    The Clockwork Building, 45 Beavor Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-10 ~ now
    CIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 118
    WISERFUNDING LIMITED
    10149809
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 71 - Has significant influence or control OE
  • 119
    WOODLAND KITCHENS (N.I.) LIMITED
    NI030446
    4 Portna Road, Rasharkin, Ballymena, County Antrim
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    CIF 92 - Right to appoint or remove directors OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 120
    XCD HR LIMITED
    07418327
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ now
    CIF 120 - Has significant influence or control OE

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