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 9
  • 1
    Brian, Jean-baptiste Vincent Roger Robert
    Director born in May 1978
    Individual (35 offsprings)
    Officer
    2020-12-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (154 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Binns, Robert Hugh
    Born in August 1968
    Individual (173 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Boyes, Jonathan Philip
    Investment Professional born in May 1977
    Individual (42 offsprings)
    Officer
    2020-10-02 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Burn-murdoch, Steve John
    Investment Professional born in April 1985
    Individual (13 offsprings)
    Officer
    2020-10-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, England
    Active Corporate (40 parents, 113 offsprings)
    Person with significant control
    2020-12-18 ~ 2022-10-03
    PE - Has significant influence or controlCIF 0
  • 7
    ASYST UK BIDCO LIMITED
    - now 14077054 14077056
    ARTEMIS UK BIDCO LIMITED - 2022-07-20
    2, More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2, More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2020-10-02 ~ 2020-12-18
    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
  • 9
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (15 parents, 273 offsprings)
    Officer
    2021-03-01 ~ 2022-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDRIN HOLDINGS LIMITED

Period: 2020-10-02 ~ now
Company number: 12922818
Registered name
ALDRIN HOLDINGS LIMITED - now 12935314... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALDRIN HOLDINGS LIMITED
    Info
    Registered number 12922818
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • ALDRIN HOLDINGS LIMITED
    S
    Registered number 12922818
    3, More London Riverside, 4th Floor, London, England, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALDRIN MID-HOLDINGS LIMITED
    12929626 12935314... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-05 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.