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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 12
  • 1
    Shirley, Gregory Michael
    Chartered Accountant born in December 1972
    Individual (24 offsprings)
    Officer
    2019-08-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Wells, Spencer Alexander
    Accountant born in July 1973
    Individual (67 offsprings)
    Officer
    2019-08-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Trott, Timothy Luke
    Born in June 1981
    Individual (255 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Brusokaite, Birute
    Born in November 1982
    Individual (57 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Brusokaite, Birute
    Finance Director born in November 1982
    Individual (57 offsprings)
    2020-09-10 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Oliver, Antony Heath
    Director born in October 1979
    Individual (38 offsprings)
    Officer
    2023-12-04 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Bell-jones, Robin
    Born in February 1972
    Individual (12 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, Paul Richard
    Born in November 1973
    Individual (97 offsprings)
    Officer
    2019-08-30 ~ 2023-10-20
    OF - Director → CIF 0
  • 8
    Giagkas, Manos
    Born in April 1988
    Individual (47 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (177 offsprings)
    Officer
    2019-08-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    PERMIRA VI INVESTMENT PLATFORM LIMITED
    11620246 12263614... (more)
    80, Pall Mall, London, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2019-08-30 ~ 2019-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PERMIRA VII INVESTMENT PLATFORM LIMITED
    12263614 13744657... (more)
    80, Pall Mall, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2019-10-24 ~ now
    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
  • 12
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVENPLATFORM II LIMITED

Period: 2019-11-08 ~ now
Company number: 12181238 13379204... (more)
Registered names
SEVENPLATFORM II LIMITED - now 13379204... (more)
SIXPLATFORM XIII LIMITED - 2019-11-08 11692437... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEVENPLATFORM II LIMITED
    Info
    SIXPLATFORM XIII LIMITED - 2019-11-08
    Registered number 12181238
    80 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2019-08-30 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • SEVENPLATFORM II LIMITED
    S
    Registered number 12181238
    80, Pall Mall, London, United Kingdom, SW1Y 5ES
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE ENGLISH UK I LTD
    12733299 12736000
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.