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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 3
  • 1
    Bristow, Keith Mark
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Grasby, Timothy John, Dr
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    HELIGAN INVESTMENTS LLP
    - now OC434999
    HELIGAN PRIVATE EQUITY LLP - 2021-04-29
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELIGAN GP HOLDCO 2 LIMITED

Period: 2024-02-05 ~ now
Company number: 15466385
Registered name
HELIGAN GP HOLDCO 2 LIMITED - now 15466381
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HELIGAN GP HOLDCO 2 LIMITED
    Info
    Registered number 15466385
    St Philip's House, 4 St Philip's Place, Birmingham B3 2PP
    PRIVATE LIMITED COMPANY incorporated on 2024-02-05 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • HELIGAN GP HOLDCO 2 LIMITED
    S
    Registered number 15466385
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom, B3 2PP
    CIF 1 CIF 2
  • HELIGAN GP HOLDCO 2 LIMITED
    S
    Registered number 15466385
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom, B3 2PP
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HELIGAN PRIVATE EQUITY FP (GP) LLP
    SO307954 SL036925
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-03-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    HELIGAN PRIVATE EQUITY II (GP) LLP
    OC451289
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-03 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-03-03 ~ now
    CIF 1 - LLP Designated Member → ME

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