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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 2
  • 1
    O'melia, Scott, Mr.
    Born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Diamond, Michael
    Born in March 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Sharkey, Michael Scott
    Investment Professional born in May 1985
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2020-08-03
    OF - Director → CIF 0
  • 2
    Kaelin, Matthew
    Investment Professional born in September 1982
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2019-04-06
    OF - Director → CIF 0
  • 3
    Mangas, Thomas
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Jonathan, Mr.
    Ceo, Driven Brands born in June 1970
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Smith, Michael Andrew James
    Chairman born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Ginsberg, Paul David
    President born in May 1962
    Individual
    Officer
    icon of calendar 2017-08-07 ~ 2017-10-03
    OF - Director → CIF 0
    Mr Paul David Ginsberg
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2017-08-07 ~ 2017-08-15
    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
  • 7
    Pandya, Nilesh Kundanlal
    Accountant born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Spiegel, Sarah Ann Fox
    Director, Executive born in June 1978
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2020-08-03
    OF - Director → CIF 0
  • 9
    Aronson, Stephen Drew
    General Counsel/Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2017-08-07 ~ 2017-10-03
    OF - Director → CIF 0
    Mr Stephen Drew Aronson
    Born in January 1962
    Individual
    Person with significant control
    icon of calendar 2017-08-07 ~ 2017-08-15
    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
  • 10
    Derwin, William John
    Ceo born in October 1968
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Hockenson, Mark Alan
    Chief Executive Officer born in July 1968
    Individual
    Officer
    icon of calendar 2020-02-18 ~ 2020-08-03
    OF - Director → CIF 0
  • 12
    Field, Ezra
    Investment Professional born in October 1969
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2020-08-03
    OF - Director → CIF 0
  • 13
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2017-08-07 ~ 2020-10-12
    PE - Secretary → CIF 0
  • 14
    icon of address190, Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2017-08-15 ~ 2017-08-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHINE HOLDCO (UK) LIMITED

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

Related profiles found in government register
  • SHINE HOLDCO (UK) LIMITED
    Info
    Registered number 10901787
    icon of address35-37 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • SHINE HOLDCO (UK) LIMITED
    S
    Registered number 10901787
    icon of address35, Great St Helen's, London, United Kingdom, EC3A 6AP
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address35-37 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.