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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 3
  • 1
    Bruce, Andrew David
    Born in September 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Altman, Michael Edward
    Born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Defrancis, Steven Joel
    Born in June 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
    Mr Steven Joel Defrancis
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Stutts, Clyde Donald
    Chief Operating Officer born in February 1951
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Wrights, Paul Michael
    Evp Of Finance And Development born in May 1983
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Bruce, Andrew David
    Solicitor born in September 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2025-08-14
    OF - Director → CIF 0
  • 4
    Quinlan, Victoria Elizabeth
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    icon of address3424 Peachtree Road Ne, Suite 300, Atlanta, United States
    Corporate
    Person with significant control
    2019-06-18 ~ 2023-05-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CIOPS HOLDINGS UK LIMITED

Standard Industrial Classification
55900 - Other Accommodation
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Related profiles found in government register
  • CIOPS HOLDINGS UK LIMITED
    Info
    Registered number 12056406
    icon of addressLeaf A, 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • CIOPS HOLDINGS UK LIMITED
    S
    Registered number 12056406
    icon of addressLeaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
    Limited Company in United Kingdom, England & Wales
    CIF 1
  • CIOPS HOLDINGS UK LIMITED
    S
    Registered number 12056406
    icon of addressLeaf A, 9th Floor Tower 42, 25 Old Broad Street, London, Ec2n 1hq, EC2N 1HQ
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CIOPS HOLDINGS UK LIMITED
    S
    Registered number 12056406
    icon of addressLeaf A, 9th Floor Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLeaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLeaf A 9th Floor, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLeaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    LIV GROUP LIMITED - 2016-09-01
    icon of addressWhitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWhitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressWhitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    97,873 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-08-02 ~ 2021-09-09
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LUPFAW 259 LIMITED - 2008-12-12
    EDDISONS RESIDENTIAL LIMITED - 2016-09-01
    icon of addressWhitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -800,626 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-08-02 ~ 2021-09-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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