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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
    Gill Andrews, Gabriel Louis Brockman
    Born in July 1989
    Individual (7 offsprings)
    Officer
    2020-07-02 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    Trott, Timothy Luke
    Born in June 1981
    Individual (255 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Spencer Alexander
    Born in July 1973
    Individual (68 offsprings)
    Officer
    2020-01-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Shirley, Gregory Michael
    Born in December 1972
    Individual (24 offsprings)
    Officer
    2020-01-28 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (177 offsprings)
    Officer
    2020-01-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Armstrong, Paul Richard
    Born in November 1973
    Individual (102 offsprings)
    Officer
    2020-01-28 ~ 2023-12-12
    OF - Director → CIF 0
  • 7
    Giagkas, Manos
    Born in April 1988
    Individual (47 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Roggentin, Simon Mathias
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Oliver, Antony Heath
    Director born in October 1979
    Individual (38 offsprings)
    Officer
    2023-12-04 ~ 2025-03-18
    OF - Director → CIF 0
  • 10
    Brusokaite, Birute
    Born in November 1982
    Individual (57 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    2020-10-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 11
    PERMIRA VII INVESTMENT PLATFORM LIMITED
    12263614 11620246... (more)
    80, Pall Mall, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 813 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVENPLATFORM III LIMITED

Period: 2020-01-28 ~ now
Company number: 12430143 13473327... (more)
Registered name
SEVENPLATFORM III LIMITED - now 13473327... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SEVENPLATFORM III LIMITED
    Info
    Registered number 12430143
    80 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.