1
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-10-04 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
2
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2023-11-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
3
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-11-30 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
5
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-02-09 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
6
3-5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2023-11-14 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
TESTCONSULT LIMITED - 1980-12-31
JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05
TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
TESTCONSULT LIMITED - 2016-09-08
4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
MATTEST SOUTHERN LTD - 2022-04-04
4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,057,996 GBP2023-12-31
Person with significant control
2025-08-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-03-29 ~ nowCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
10
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-01-24 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
11
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-05-07 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
12
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-15 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
13
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-11-22 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
14
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
15
Boundary225 Yarmouth Road, Norwich, EnglandActive Corporate (5 parents)
Equity (Company account)
1,444,479 GBP2023-12-31
Person with significant control
2025-08-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
16
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
170,169 GBP2019-12-30
Person with significant control
2019-04-18 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
17
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
18
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,453,800 GBP2023-12-31
Person with significant control
2025-08-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
19
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-10-18 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
20
GREENER BIDCO LIMITED - 2025-09-24
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-01-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
21
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents)
Person with significant control
2021-10-13 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
22
Botham Accounting, 14 Clarendon Street, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2021-07-20 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
23
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-08-09 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
24
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-10-03 ~ nowCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
25
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-09-21 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
26
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
27
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2023-07-24 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-09-03 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
29
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-22 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
30
ORCHID TOPCO LIMITED - 2025-09-24
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2025-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
31
Botham Accounting, 14 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-04-24 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OE
32
PROJECT C BIDCO LIMITED - 2024-06-12
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents)
Person with significant control
2025-08-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
33
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-12 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
34
The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-07-03 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
35
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2022-07-04 ~ nowCIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
36
3-5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-28 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
37
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-04-13 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
38
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-24 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
39
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-01-13 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
40
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-05-24 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
41
6 Silkwood Business Park, Fryers Way, Ossett, United KingdomActive Corporate (4 parents)
Person with significant control
2024-06-04 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
42
The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-01-27 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
43
THOMAS BELL-WRIGHT INTERNATIONAL CONSULTANTS LIMITED - 2022-03-22
Unit 3, Hayloaders Works Wooton Road, Brill, Aylesbury, Buckinghamshire, United KingdomActive Corporate (5 parents)
Person with significant control
2022-02-18 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
44
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-11-23 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
45
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-02-17 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
46
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2021-07-29 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
47
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
48
3-5 College Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
49
PTS BIDCO LIMITED - 2024-06-11
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2022-02-02 ~ nowCIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
50
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
51
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-01-04 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE