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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mccall, Robert George
    Retired born in October 1953
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, Lee Robert
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Mr Lee Robert Mccall
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2023-01-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE CARLYLE GROUP LTD

Period: 2023-01-09 ~ 2025-03-04
Company number: 14579099
Registered name
THE CARLYLE GROUP LTD - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Related profiles found in government register
  • THE CARLYLE GROUP LTD
    Info
    Registered number 14579099
    6 First Avenue, Sheerness ME12 1YE
    PRIVATE LIMITED COMPANY incorporated on 2023-01-09 and dissolved on 2025-03-04 (2 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • THE CARLYLE GROUP LTD
    S
    Registered number 5011921
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States, 19801
    Corporate in Delaware, Division Of Corporations, Delaware
    CIF 1
  • THE CARLYLE GROUP INC
    S
    Registered number missing
    Corporation Trust Center, 1209 Orange Street, In The City Of Wilmington, County Of New Castle, Delaware 19801, United States
    Public Company
    CIF 2
  • THE CARLYLE GROUP INC
    S
    Registered number 5011921
    1001, Pennsylvania Avenue, Nw, Washington, Dc, United States, 20004
    Corporation in Delaware Division Of Corporations, United States
    CIF 3
(more)
child relation
Offspring entities and appointments 70
  • 1
    1E LIMITED
    03401322
    Midas House, 2nd Floor, Goldsworth Road, Woking, England
    Active Corporate (19 parents)
    Person with significant control
    2021-08-18 ~ 2021-08-18
    CIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ABINGWORTH BIOVENTURES 8 GP LP
    SL034057 SL005927... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 46 - Right to appoint or remove persons → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to surplus assets - 75% or more → OE
  • 3
    ABINGWORTH BIOVENTURES GP LIMITED
    - now 08012038 SC312191... (more)
    ABINGWORTH BIOVENTURES VI GP LIMITED - 2016-05-21
    1 St. James's Market, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 4
    ABINGWORTH BIOVENTURES V GP LIMITED
    - now SC312191 LP011781... (more)
    LOTHIAN SHELF (564) LIMITED - 2006-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 5
    ABINGWORTH BIOVENTURES V GP LP
    SL005927 SL034057... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove persons → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ABINGWORTH BIOVENTURES VI GP LP
    SL010733 SL005927... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 5 - Right to appoint or remove persons → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 7
    ABINGWORTH BIOVENTURES VII GP LP
    SL027131 SL010733... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 8 - Right to appoint or remove persons → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    ABINGWORTH CCD GP LIMITED
    - now 09622429
    ABINGWORTH PCD GP LIMITED - 2015-06-10
    1 St. James's Market, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 9
    ABINGWORTH CLINICAL CO-DEVELOPMENT FUND 2 GP LP
    SL034469
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to surplus assets - 75% or more → OE
    CIF 47 - Right to appoint or remove persons → OE
  • 10
    ABINGWORTH CLINICAL CO-DEVELOPMENT GP LP
    SL021019
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 7 - Right to appoint or remove persons → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    ABINGWORTH LLP
    OC320188 02649363
    1 St. James's Market, London, England
    Active Corporate (22 parents, 14 offsprings)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove members → OE
    CIF 48 - Right to surplus assets - 75% or more → OE
  • 12
    ABINGWORTH SECOND PARTNER LIMITED
    - now 08012043
    ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED - 2015-05-28
    1 St. James's Market, London, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 13
    ALPINVEST PARTNERS LLP
    OC441856
    1 St James's Market, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-07 ~ dissolved
    CIF 35 - Right to surplus assets - 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove members → OE
  • 14
    AMP ENERGY RENAISSANCE UK LTD
    13052263
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-09-22 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 15
    AMP GREEN ENERGY HOLDINGS LTD.
    14535897
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 16
    ASSALA ENERGY UK LIMITED
    10549881
    The Metro, 1 Butterwick, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-01-01 ~ 2024-06-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2017-01-05 ~ 2024-04-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    BEECHCROFT BIDCO LIMITED
    12974234
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ 2020-10-28
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 18
    BEECHCROFT TOPCO LIMITED
    12973749
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ 2020-10-26
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 19
    BIRD BIDCO LIMITED
    - now 15538470
    HELIUM MIRACLE 401 LIMITED
    - 2025-10-21 15538470 07148071... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-10-21 ~ dissolved
    CIF 61 - Has significant influence or control → OE
  • 20
    BLACKHILLOCK GRID COMPLEX LIMITED
    13589232
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 21
    BUTTERFLY TOPCO LIMITED
    13229544
    Hermes House 88-89 Blackfriars Road, South Bank, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    CARLYLE REAL ESTATE ADVISORS LLP
    OC357085 05706538
    1 St James's Market, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Right to appoint or remove members → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 23
    CECP ADVISORS LLP
    OC357077
    1 St James's Market, London, England
    Active Corporate (106 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove members → OE
    CIF 39 - Right to surplus assets - 75% or more → OE
  • 24
    CELF ADVISORS LLP
    OC357078
    1 St James's Market, London, England
    Active Corporate (36 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove members → OE
    CIF 40 - Right to surplus assets - 75% or more → OE
  • 25
    CEP V FEEDER, L.P.
    SL036108
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-28 ~ dissolved
    CIF 62 - Has significant influence or control → OE
  • 26
    CER HIGH HOLBORN LIMITED
    12139813
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-05 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 27
    CER HORSELL ROAD OPERATING LIMITED
    10508259
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 28
    CER KINGS ROAD LIMITED
    10576082
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 29
    CER LIVERPOOL STREET OPERATING LIMITED
    11330950
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 30
    CER LONG LANE LIMITED
    10570171
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-18 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 31
    CER NET.WORKS HKL MANAGEMENT LIMITED
    10638566 10508201
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 32
    CER NET.WORKS MANAGEMENT LIMITED
    10508201 10638566
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 33
    CFGI (UK) LIMITED
    14189082
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-22 ~ 2022-06-22
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CHAMBER TOPCO LIMITED
    13402090
    C/o Roedl Legal Limited, 170 Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-05-17 ~ 2025-01-31
    CIF 14 - Right to appoint or remove directors → OE
  • 35
    CHROMALLOY UK HOLDINGS LTD
    06440664
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    CIF 16 - Ownership of shares – 75% or more → OE
  • 36
    CIC ADVISORS LLP
    OC444460
    1 St James's Market, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove members → OE
    CIF 51 - Right to surplus assets - 75% or more → OE
  • 37
    CIEP SPIN MIDCO 2 LTD
    15660729 15660779
    1 St. James's Market, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ dissolved
    CIF 55 - Has significant influence or control → OE
  • 38
    CLOUD UK TOPCO LIMITED
    16647492
    60-68 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-13 ~ dissolved
    CIF 58 - Has significant influence or control → OE
  • 39
    COHESITY INTERNATIONAL UK LIMITED - now
    VERITAS TECHNOLOGIES (UK) LIMITED
    - 2025-08-29 02575013
    SYMANTEC (UK) LIMITED - 2015-10-05
    VERITAS SOFTWARE LIMITED - 2006-04-03
    SEAGATE SOFTWARE LIMITED - 1999-07-07
    PALINDROME (UK) LIMITED - 1995-08-16
    SALELINE LIMITED - 1991-03-19
    5 New Street Square, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ 2024-08-15
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    COLOSSUS NOMINEE LIMITED
    13074473
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-10 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 41
    COLOSSUS TOPCO LIMITED
    12946386
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-13 ~ 2025-10-14
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 42
    CUPA PIZARRAS UK LIMITED
    SC353255
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-10-04 ~ 2024-03-08
    CIF 12 - Ownership of shares – 75% or more → OE
  • 43
    FORTITUDE INTERNATIONAL GROUP HOLDINGS LIMITED
    13712514
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 44
    GREENGRIDPOWER2 LTD
    12832379 12833895... (more)
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-04-21 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 45
    HIREVUE UK LTD
    08873171
    Riverbank House, 2 Swan Lane, London
    Active Corporate (14 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 46
    HUNTERSTON GRID COMPLEX 2 LIMITED
    13645198 13589305
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ 2025-05-19
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 47
    HUNTERSTON GRID COMPLEX LIMITED
    13589305 13645198
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-04-21 ~ 2025-05-19
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 48
    IN-PART PUBLISHING LTD
    08342655
    152 Rockingham Street, Sheffield, England
    Active Corporate (13 parents)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 49
    KINCARDINE GRID COMPLEX 2 LIMITED
    13645189 13589239
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ 2025-05-19
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 50
    KINCARDINE GRID COMPLEX LIMITED
    13589239 13645189
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-04-21 ~ 2025-05-19
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 51
    LOBSTER MIDCO LIMITED
    13248943 13250811
    1 More London Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    MAK-SYSTEM TOPCO LIMITED
    - now 12419402
    CEP V I 5 TOPCO LIMITED
    - 2020-07-02 12419402
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-01-22 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    MANNA PRO UK LIMITED
    - now 12016450
    NCH UK NEWCO LIMITED - 2019-06-06
    Unit 1a The Old Dairy, Elton, Peterborough, Cambridgeshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 54
    MARELLI UK LIMITED
    - now 01787809
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (33 parents)
    Person with significant control
    2016-05-06 ~ 2019-05-23
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 55
    MINDX LTD
    - now 08110556
    MIND AGILIS LTD - 2016-06-30
    MENS AGILIS LIMITED - 2013-06-21
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 56
    MODERN HIRE UK LIMITED
    - now 09471890 13290210
    SONRU UK LIMITED
    - 2022-05-18 09471890 13290210
    12 New Fetter Lane, London, United Kingdom, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 57
    PHRASE GROUP HOLDING UK LIMITED
    16863223
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-11-17 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 58
    PHRASE UK LTD
    - now 13309739
    MEMSOURCE LTD
    - 2022-10-11 13309739
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-01 ~ 2025-12-02
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 59
    PPM TECHNOLOGIES EMEA LTD
    07271824
    East Coast House Galahad Road, Beacon Park, Gorleston, Great Yarmouth, Norfolk, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-20 ~ dissolved
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PRICE SYSTEMS LIMITED
    - now 02457428
    LOCKHEED MARTIN (UK) LIMITED - 1998-09-09
    MARTIN MARIETTA (UK) LIMITED - 1995-08-11
    Arena Grosvenor House, Basing View, Basingstoke, Hants, England
    Active Corporate (21 parents)
    Person with significant control
    2021-04-09 ~ 2022-09-19
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 61
    PROJECT ORIGIN TOPCO LIMITED
    15003927
    Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-07-14 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
  • 62
    REVERA UK OPERATIONS HOLDCO LTD
    - now 16228457
    AMP ENERGY OPERATIONS HOLDCO UK LTD
    - 2025-06-27 16228457
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ dissolved
    CIF 34 - Has significant influence or control → OE
  • 63
    RIVER TOPCO LIMITED
    15598184
    1 St. James's Market, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ dissolved
    CIF 68 - Has significant influence or control → OE
  • 64
    SAAMA TECHNOLOGIES UK LIMITED
    05919688
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (10 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 65
    SAGEMCOM BROADBAND UK LIMITED
    07554575
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-15 ~ 2016-09-30
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 66
    SIF MIDCO LIMITED
    16485966
    1 St. James's Market, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-30 ~ dissolved
    CIF 57 - Has significant influence or control → OE
  • 67
    STANDARDAERO (UK) HOLDINGS LIMITED
    13412652
    Fleetlands Attn: Simon Jones, Fareham Road, Gosport, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-05-21 ~ 2024-10-02
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 68
    VANTIVE LIMITED
    - now 14981842
    BXT RENAL LIMITED - 2023-09-01
    Wavertree Technology Park, 2 Wavertree Boulevard, Liverpool, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-31 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 69
    WINDYHILL GRID 1 LTD - now
    ENERGYGRIDPOWER LTD
    - 2025-06-27 13291845 13291849... (more)
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-04-11 ~ 2023-04-21
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 70
    WINDYHILL GRID COMPLEX LIMITED
    14141657
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-04-11 ~ 2025-05-16
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.