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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 4
  • 1
    Mcalister, Lewis John Woodburn
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Sansalone, Domenico
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30 06491951, 06520356
    HOWARDBROOK LIMITED - 2008-04-11
    Second Floor, Davidson House, Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-05-15 ~ 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
Ceased 11
  • 1
    Willings, Robert Alistair
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Connolly, Joseph Adam
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2018-11-28 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Chaichian, Mark Ramin
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2018-12-19 ~ 2024-05-15
    OF - Director → CIF 0
    Mr Mark Ramin Chaichian
    Born in September 1977
    Individual (24 offsprings)
    Person with significant control
    2018-11-28 ~ 2018-11-28
    PE - Has significant influence or controlCIF 0
  • 4
    Gee, Nicholas Wilding
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2018-12-19 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Bouffard, Brice Marc
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2021-10-25 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    De Rhune, Michael Anthony
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Murray, John Kenneth Fraser
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Fraser, John Paul
    Born in March 1976
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2024-12-16
    OF - Director → CIF 0
  • 9
    Benzie, Scott Anthony
    Born in August 1975
    Individual
    Officer
    2019-06-07 ~ 2024-05-15
    OF - Director → CIF 0
  • 10
    36-38, Cornhill, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-11-28 ~ 2024-05-15
    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
  • 11
    Mastenmakersweg 1, Mastenmakersweg 1, 1786 Pb, Den Helder, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CTL UK HOLDCO LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • CTL UK HOLDCO LTD
    Info
    Registered number 11701470
    Second Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CTL UK HOLDCO LTD
    S
    Registered number 11701470
    76, Brook Street, London, England, W1K 5EE
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • CTL UK HOLDCO LTD
    S
    Registered number 11701470
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    71,856,940 GBP2020-12-31
    Person with significant control
    2019-10-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CTL UK BIDCO LTD - 2020-12-14
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    69,929,718 GBP2020-12-31
    Person with significant control
    2025-09-15 ~ 2025-11-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,876,247 GBP2020-12-31
    Person with significant control
    2018-12-19 ~ 2019-11-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.