logo
explain how to read the page

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 4
  • 1
    Mr Jose Marco-tobares
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2023-03-21 ~ 2025-01-24
    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
  • 2
    Mcdonald, Iain
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Mr Iain Mcdonald
    Born in May 1971
    Individual (20 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Butler, Charles Alistair Neilson
    Director born in June 1972
    Individual (33 offsprings)
    Officer
    2020-07-07 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Charles Alistair Neilson Butler
    Born in June 1972
    Individual (33 offsprings)
    Person with significant control
    2020-07-07 ~ 2025-03-13
    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
  • 4
    Chidi-ofong, Chukwude Oji
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BELERION HOLDINGS LIMITED

Period: 2020-07-07 ~ now
Company number: 12725133
Registered name
BELERION HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BELERION HOLDINGS LIMITED
    Info
    Registered number 12725133
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-07 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BELERION HOLDINGS LIMITED
    S
    Registered number 12725133
    C/o Centralis Uk Limited, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England, OX14 4SB
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELERION CAPITAL GROUP LTD
    11461792
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.