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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 7
  • 1
    Fell, Alastair James
    Born in July 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Daniel James Alexander
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Woodings, Victoria Jessica
    Born in December 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Willox, John Fraser Grant
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Duncan Scott Marrison
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    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
  • 6
    icon of addressOne, Vine Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    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
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    icon of addressOne Vine Street, Vine Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Gaunt, Brian
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2022-03-10
    OF - Director → CIF 0
  • 2
    Griggs, Adam Benjamin
    Company Director born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Garaba, Ana-maria
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ 2025-10-13
    OF - Director → CIF 0
  • 4
    Gilbert Boot, Jane Angela Caroline
    Company Director born in September 1982
    Individual
    Officer
    icon of calendar 2021-04-12 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    O'toole, Gareth Anthony
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 6
    Birchall, Diane
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2025-02-26
    OF - Director → CIF 0
  • 7
    Nevins, Rachael Rebecca
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2025-02-14
    OF - Director → CIF 0
  • 8
    Garner, John
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2021-04-12
    OF - Director → CIF 0
  • 9
    Marrison, Duncan Scott
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ELOVATE GROUP LIMITED

Previous names
MFS GROUPCO LIMITED - 2024-03-23
WM BIDCO 2019 LIMITED - 2019-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELOVATE GROUP LIMITED
    Info
    MFS GROUPCO LIMITED - 2024-03-23
    WM BIDCO 2019 LIMITED - 2024-03-23
    Registered number 12048420
    icon of addressYork House Wetherby Road, Long Marston, York YO26 7NH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • ELOVATE GROUP LIMITED
    S
    Registered number 12048420
    icon of addressYork House, Wetherby Road, Long Marston, York, England, YO26 7NH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • WM BIDCO 2019 LIMITED
    S
    Registered number 12048420
    icon of addressYork House, Wetherby Road, Long Marston, York, England, YO26 7NH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressYork House, Wetherby Road, York, England
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,431,412 GBP2016-07-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressYork House Wetherby Road, Long Marston, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address126 Fairlie Road, Slough
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-30 ~ 2019-08-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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