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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 16
  • 1
    Perchard, Holly Anne
    Fund Controller born in November 1989
    Individual (7 offsprings)
    Officer
    2022-09-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Hunter, Matthew John
    Born in October 1990
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Rohr, Miki Luisa
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Rohr, Miki Luisa
    Lawyer born in July 1987
    Individual (8 offsprings)
    2021-09-21 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Kapenis, Grigorios
    Chartered Accountant born in December 1984
    Individual (8 offsprings)
    Officer
    2022-09-08 ~ 2022-10-18
    OF - Director → CIF 0
  • 5
    Bullock, Jonathan Olof
    Company Executive born in December 1974
    Individual (32 offsprings)
    Officer
    2017-02-28 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Nawrat, Alexander
    Born in May 1988
    Individual (8 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
    Nawrat, Alexander
    Accountant born in May 1988
    Individual (8 offsprings)
    2022-10-18 ~ 2025-08-28
    OF - Director → CIF 0
  • 7
    Collins, Spencer John
    Solicitor born in October 1980
    Individual (18 offsprings)
    Officer
    2019-05-22 ~ 2019-11-06
    OF - Director → CIF 0
    2021-11-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Swami, Shivani
    Born in September 1989
    Individual (7 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 9
    Louw, Ramon Richard
    Accountant born in February 1983
    Individual (12 offsprings)
    Officer
    2021-11-16 ~ 2025-08-28
    OF - Director → CIF 0
  • 10
    Wheeler, Brian Clayton
    Attorney (Ny And Ca-Qualified) born in September 1974
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2021-11-22
    OF - Director → CIF 0
  • 11
    Adachi Adachi, Ayako
    Attorney (Ny Qualified) born in September 1987
    Individual (25 offsprings)
    Officer
    2017-02-28 ~ 2022-05-25
    OF - Director → CIF 0
  • 12
    Loynes, Paul
    Solicitor born in August 1972
    Individual (91 offsprings)
    Officer
    2019-11-14 ~ 2020-03-04
    OF - Director → CIF 0
  • 13
    Sanchez-barry, Amanda Rose
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 14
    SB INVESTMENT ADVISERS (UK) LIMITED
    - now 10498335
    SOFTBANK VISION ADVISERS LIMITED - 2017-04-21
    69, Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2017-02-28 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 16
    1-9-1, Higashi-shimbashi, Minato-ku, Tokyo, Japan
    Corporate (34 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-12-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SVF MEMBER (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SVF MEMBER (UK) LIMITED
    Info
    Registered number 10643877
    69 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • SVF MEMBER (UK) LIMITED
    S
    Registered number 10643877
    69, Grosvenor Street, London, United Kingdom, W1K 3JP
    CIF 1
  • SVF MEMBER (UK) LIMITED
    S
    Registered number 10643877
    69, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 1
  • SVF HOLDINGS (UK) LLP
    OC416165
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-02-28 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    2017-02-28 ~ 2017-05-20
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2017-02-28 ~ now
    CIF 1 - LLP Designated Member → ME

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