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 4
  • 1
    Benhamou, Dan Chalom, Mr.
    Senior Vice President born in October 1989
    Individual (3 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Gatenby, Thomas James
    Solicitor born in March 1989
    Individual (9 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Annable, Benedict Tobias
    Solicitor born in October 1977
    Individual (45 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Level 25, One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Orr, Robert Stewart
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2018-06-05 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Mansfield, Keith John
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2018-06-05 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Dunlop, James Angus
    Fund Manager born in August 1967
    Individual (63 offsprings)
    Officer
    2018-05-17 ~ 2018-06-05
    OF - Director → CIF 0
  • 4
    De Groot, Taco Tammo Johannes
    Director born in February 1963
    Individual
    Officer
    2018-06-05 ~ 2024-12-10
    OF - Director → CIF 0
  • 5
    Franklin, Henry Bell
    Fund Manager born in August 1973
    Individual (94 offsprings)
    Officer
    2018-05-17 ~ 2018-06-05
    OF - Director → CIF 0
  • 6
    Whitney, Sarah Jane
    Non-Executive Director born in July 1963
    Individual (3 offsprings)
    Officer
    2022-02-14 ~ 2024-12-10
    OF - Director → CIF 0
  • 7
    Sjostedt, Saga Eva-lotta
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2024-12-10
    OF - Director → CIF 0
  • 8
    IMCO (20074) LLP - 2007-04-12
    280, Bishopsgate, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2018-05-17 ~ 2024-12-10
    PE - Secretary → CIF 0
    Person with significant control
    2018-05-17 ~ 2018-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TITANIUM RUTH HOLDCO LIMITED

Previous names
TITANIUM RUTH HOLDCO PLC - 2024-12-16
TRITAX EUROBOX PLC - 2024-12-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TITANIUM RUTH HOLDCO LIMITED
    Info
    TITANIUM RUTH HOLDCO PLC - 2024-12-16
    TRITAX EUROBOX PLC - 2024-12-16
    Registered number 11367705
    72 Broadwick Street, London W1F 9QZ
    Private Limited Company incorporated on 2018-05-17 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • TITANIUM RUTH HOLDCO LIMITED
    S
    Registered number 11367705
    72, Broadwick Street, London, United Kingdom, W1F 9QZ
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TRITAX EUROBOX (FRANCE) HOLDCO LIMITED - 2025-01-06
    72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRITAX EUROBOX (FRANCE) MINCO LIMITED - 2025-01-06
    72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    TRITAX EUROBOX (GERMANY) HOLDCO LIMITED - 2025-01-06
    TRITAX EUROBOX (NETHERLANDS) PROPCO LIMITED - 2021-09-03
    72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2019-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED - 2025-01-06
    TRITAX EUROBOX (NETHERLANDS) HOLDCO LTD - 2021-10-18
    72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED - 2025-01-06
    72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.