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.
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Jones, Jonathan
Born in October 1967Individual (289 offsprings)Officer2022-11-15 ~ 2023-02-17OF - Director → CIF 0 - 2
Herrmannsen, Chris
Born in January 1965Individual (22 offsprings)Officer2024-03-04 ~ nowOF - Director → CIF 0 - 3
Lydon, Briony Jane
Born in April 1975Individual (6 offsprings)Officer2024-03-04 ~ nowOF - Director → CIF 0 - 4
Skeoch, Rebecca
Born in June 1994Individual (3 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 5
Farrant, Albert
Born in November 1973Individual (76 offsprings)Officer2023-02-17 ~ nowOF - Director → CIF 0 - 6
Soland, Benedicte
Investment Manager born in April 1988Individual (6 offsprings)Officer2023-02-17 ~ 2023-12-15OF - Director → CIF 0 - 7
Stamp, William
Born in May 1984Individual (46 offsprings)Officer2023-02-17 ~ 2026-01-01OF - Director → CIF 0 - 8
Blake, Adam Joseph
Born in March 1987Individual (16 offsprings)Officer2024-03-04 ~ nowOF - Director → CIF 0 - 9SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (13 parents, 1698 offsprings)Officer2022-11-15 ~ 2023-02-17OF - Director → CIF 0Person with significant control2022-11-15 ~ 2023-02-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 102, Babmaes Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-02-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 11SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (13 parents, 1775 offsprings)Officer2022-11-15 ~ 2023-02-17OF - Secretary → CIF 0
INSPIRIT PINE BIDCO LIMITED
Registered names
Standard Industrial Classification
INSPIRIT PINE BIDCO LIMITED
InfoHAMSARD 3701 LIMITED - 2023-02-17Registered number 144860722 Babmaes Street, London SW1Y 6HDPRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-18CIF 0INSPIRIT PINE BIDCO LIMITED
SRegistered number 14486072105, Piccadilly, London, England, W1J 7NJPrivate Company Limited By Shares in Companies House, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
- 1
CAPITA RESOURCING LIMITED
- 2023-06-08 03949686ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (43 parents, 9 offsprings)Person with significant control2023-05-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
INSPIRIT PINE NEWCO LIMITED
- 2024-09-23 1547523430 Churchill Place, London, EnglandActive Corporate (7 parents)Person with significant control2024-02-09 ~ 2026-01-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
THIRTY THREE ENTERPRISES LIMITED
15886969Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2024-11-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
VEREDUS EXECUTIVE LIMITED
15790602Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-06-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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