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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 13
  • 1
    Fitzpatrick, Jonathan, Mr.
    Ceo, Driven Brands born in June 1970
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    O'melia, Scott, Mr.
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael Andrew James
    Chairman born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-19 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Ginsberg, Paul David
    President born in May 1962
    Individual (5 offsprings)
    Officer
    2017-07-18 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Mangas, Thomas Bruce
    Ceo born in November 1967
    Individual (13 offsprings)
    Officer
    2018-10-08 ~ 2020-01-09
    OF - Director → CIF 0
  • 6
    Derwin, William John
    Ceo born in October 1968
    Individual (13 offsprings)
    Officer
    2017-10-19 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Aronson, Stephen Drew
    General Counsel/Managing Director born in January 1962
    Individual (5 offsprings)
    Officer
    2017-07-18 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Pandya, Nilesh Kundanlal
    Accountant born in January 1971
    Individual (79 offsprings)
    Officer
    2017-10-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Jacquemetton, Jean Nathaniel
    General Counsel born in January 1964
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 10
    Diamond, Michael
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Hockenson, Mark Alan
    Chief Executive Officer born in July 1968
    Individual (13 offsprings)
    Officer
    2020-02-18 ~ 2020-08-03
    OF - Director → CIF 0
  • 12
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2017-07-18 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 13
    SHINE HOLDCO I LIMITED
    10870517 10870857... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHINE HOLDCO II LIMITED

Period: 2017-07-18 ~ now
Company number: 10870857
Registered name
SHINE HOLDCO II LIMITED - now 10870517... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHINE HOLDCO II LIMITED
    Info
    Registered number 10870857
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2017-07-18 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SHINE HOLDCO II LIMITED
    S
    Registered number 10870857
    35, Great St Helen's, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHINE ACQUISITION CO LIMITED
    10871280
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ 2017-07-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SHINE HOLDCO III LIMITED
    10872806 10870857... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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