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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
    Jain, Anand Jagdishchandra
    Born in April 1976
    Individual (23 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Gahan, John Richard
    Director born in January 1970
    Individual (19 offsprings)
    Officer
    2019-06-28 ~ 2024-08-29
    OF - Director → CIF 0
  • 3
    Osmond, Charlotte Anne
    Individual (9 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Richardson, Adam Brolochan
    Born in August 1988
    Individual (11 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Openshaw, James Ronald
    Company Director born in April 1966
    Individual (23 offsprings)
    Officer
    2019-01-29 ~ 2019-11-16
    OF - Director → CIF 0
  • 6
    Hutchinson, Mathew
    Director born in May 1978
    Individual (35 offsprings)
    Officer
    2018-09-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Latimer, Jolyon
    Partner born in June 1972
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ 2019-01-29
    OF - Director → CIF 0
    Latimer, Jolyon
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ 2019-01-29
    OF - Secretary → CIF 0
  • 8
    Patel, Hemant
    Company Director born in March 1960
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Trus, Mark Joseph
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Chartier, Fabrice Guy
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 11
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, England
    Active Corporate (15 parents, 396 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    CBPE CAPITAL IX GP LLP
    OC398673 OC429862... (more)
    2, George Yard, London, England
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    S-O MID CORP LIMITED - now 11587713
    GUILD MIDCO LIMITED
    - 2019-06-27 11587713 11587913
    2, George Yard, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S-O SUB CORP LIMITED

Period: 2019-06-27 ~ now
Company number: 11587785
Registered names
S-O SUB CORP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • S-O SUB CORP LIMITED
    Info
    GUILD DEBTCO LIMITED - 2019-06-27
    Registered number 11587785
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan CF48 4DR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • GUILD DEBTCO LIMITED
    S
    Registered number 11587785
    2, George Yard, London, United Kingdom, EC3V 9DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S-O ACQUISITION CORP LIMITED
    - now 11587913
    GUILD BIDCO LIMITED
    - 2019-06-27 11587913 11587713
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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.