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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 0
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parent relation
Company in focus

AXA SA


Related profiles found in government register
  • AXA SA
    S
    Registered number missing
    25 Avenue Matifnon, Paris, France, 75008
    Corporate
    CIF 1
  • AXA SA
    S
    Registered number missing
    25, Avenue Matignon, Paris, France, 75008
    Corporate
    CIF 2 CIF 3
child relation
Offspring entities and appointments 101
  • 1
    22 BISHOPSGATE (DEVCO) LIMITED
    09411165
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    22 BISHOPSGATE GENERAL PARTNER LIMITED
    09398335
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    AESF VI B L.P.
    SL025888 SL025889
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Right to surplus assets - More than 50% but less than 75% OE
  • 4
    AESF VI L.P.
    SL025889 SL025888
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    ANDOVER DATA CENTRE GP LIMITED
    09880212
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Has significant influence or control as a member of a firm OE
    CIF 33 - Right to appoint or remove directors as a member of a firm OE
  • 6
    ANDOVER DATA CENTRE HOLDING LIMITED
    09878072
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Has significant influence or control as a member of a firm OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors as a member of a firm OE
  • 7
    ANGEL RISK MANAGEMENT LIMITED
    - now 02942487
    BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25
    BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
    ADDMINI LIMITED - 1994-11-25
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Ownership of shares – 75% or more OE
  • 8
    ANORAK TECHNOLOGIES LIMITED
    - now 10854345
    POLICY ANGEL UK LIMITED
    - 2018-01-12 10854345
    920 Hempton Court Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-19 ~ 2021-05-27
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    ARCHITAS LIMITED
    - now 02638607
    SUN LIFE SMC LIMITED - 2017-03-28
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2018-10-31 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
  • 10
    ARDIAN CAPITAL ASIA IV L.P.
    SL022855
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 52 - Right to surplus assets - 75% or more OE
  • 11
    ARDIAN PRIMARY FUND VIII L.P.
    SL030053
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 55 - Right to surplus assets - 75% or more OE
  • 12
    ARDIAN PRIMARY VII L.P.
    SL019882
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Right to surplus assets - 75% or more OE
  • 13
    ASF CRUISE CO-INVEST L.P.
    SL030129 SL030128... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% OE
  • 14
    ASF IX L.P.
    SL035491
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-12-02
    CIF 75 - Right to surplus assets - More than 50% but less than 75% OE
  • 15
    ASF PATRIOT CO-INVEST L.P.
    SL032723 SL032724... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 34 - Right to surplus assets - More than 50% but less than 75% OE
  • 16
    ASF VI ENERGY B L.P.
    SL014972 SL013650
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% OE
  • 17
    AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
    - now 09882199
    AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    2024-11-08 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 18
    AXA ASSISTANCE (U.K.) LIMITED
    - now 02638890
    S.F.A. (U.K.) LIMITED - 1998-10-09
    The Quadrangle, 106-118 Station Road, Redhill, Surrey
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 99 - Ownership of shares – 75% or more OE
  • 19
    AXA CAPITAL AMERICA L.P.
    SL005940
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Right to surplus assets - 75% or more OE
  • 20
    AXA CAPITAL ASIA II L.P.
    SL006385 SL010997... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% OE
  • 21
    AXA CAPITAL ASIA III L.P.
    SL010997 SL006385... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Right to surplus assets - 75% or more OE
  • 22
    AXA CAPITAL ASIA, L.P.
    SL005623 SL006385... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% OE
  • 23
    AXA CAPITAL EUROPE L.P.
    SL005939
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Right to surplus assets - 75% or more OE
  • 24
    AXA CAPITAL FUND L.P.
    SL006596
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Right to surplus assets - 75% or more OE
  • 25
    AXA CENTRAL AND EASTERN EUROPE FUND L.P.
    SL006679
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Right to surplus assets - 75% or more OE
  • 26
    AXA CO-INVESTMENT FUND III L.P.
    SL006133
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% OE
  • 27
    AXA CORPORATE SOLUTIONS ASSURANCE
    FC022842
    61 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, France
    Converted / Closed Corporate (29 parents)
    Officer
    2003-03-25 ~ 2017-04-19
    CIF 102 - Director → ME
  • 28
    AXA CORPORATE SOLUTIONS SERVICES UK LIMITED
    - now 01020242
    AXA GLOBAL RISKS SERVICES UK LIMITED - 2000-07-13
    AXA UNDERWRITING AGENTS LIMITED - 1999-05-06
    AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more OE
  • 29
    AXA DIRECT ASIA II L.P.
    SL006707
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Right to surplus assets - More than 50% but less than 75% OE
  • 30
    AXA EARLY SECONDARY FUND IV L.P.
    SL006300 SL011002... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Right to surplus assets - More than 50% but less than 75% OE
  • 31
    AXA EARLY SECONDARY FUND V B L.P.
    SL012119 SL011002... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 49 - Right to surplus assets - More than 50% but less than 75% OE
  • 32
    AXA EARLY SECONDARY FUND V L.P.
    SL011002 SL006300... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Right to surplus assets - More than 50% but less than 75% OE
  • 33
    AXA EQUITY & LAW PUBLIC LIMITED COMPANY
    - now 02111194
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 34
    AXA GLOBAL HEALTHCARE (UK) LIMITED
    - now 03039521
    AXA GLOBAL PROTECT LIMITED
    - 2017-12-21 03039521
    SECUREHEALTH LIMITED - 2014-12-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    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
  • 35
    AXA GLOBAL LIFE UK
    FC032129
    9 Avenue De Messine, Paris, Paris 75008, France
    Converted / Closed Corporate (9 parents)
    Officer
    2014-10-06 ~ now
    CIF 101 - Director → ME
  • 36
    AXA GROUP OPERATIONS UK LIMITED
    - now 01854856
    AXA GLOBAL SERVICES UK LIMITED
    - 2019-07-01 01854856
    AXA TECHNOLOGY SERVICES UK LIMITED
    - 2018-01-02 01854856
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 37
    AXA PARTNERS HOLDINGS LIMITED
    - now 04914698 04914933
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
    AXA PARTNERS HOLDINGS LIMITED - 2016-04-20
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
    UK GROUP HOLDING COMPANY LIMITED - 2005-05-05
    TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 38
    AXA PRIMARY FUND AMERICA III L.P.
    SL005685 SL005942
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% OE
  • 39
    AXA PRIMARY FUND EUROPE III L.P.
    SL005683 SL005941... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% OE
  • 40
    AXA PRIMARY FUND VI L.P.
    SL011001
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Right to surplus assets - 75% or more OE
  • 41
    AXA TRAVEL INSURANCE LIMITED
    - now 07378447
    AXA TRAVEL INTERMEDIARY LIMITED - 2010-12-15
    The Quadrangle, 106-118 Station Road, Redhill
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control OE
  • 42
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% OE
    CIF 29 - Right to appoint or remove directors OE
  • 43
    AXA XL INSURANCE COMPANY UK LIMITED
    - now 05328622 00078950
    XL CATLIN INSURANCE COMPANY UK LIMITED
    - 2022-02-03 05328622 FC024941... (more)
    CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Active Corporate (59 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 66 - Ownership of voting rights - 75% or more OE
    CIF 66 - Ownership of shares – 75% or more OE
  • 44
    AXA XL LIFE SYNDICATE LIMITED
    - now 02973436 02968384
    CATLIN (ONE) LIMITED
    - 2024-03-15 02973436
    WELLINGTON (ONE) LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Active Corporate (37 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 81 - Ownership of voting rights - 75% or more OE
    CIF 81 - Ownership of shares – 75% or more OE
    CIF 81 - Right to appoint or remove directors OE
  • 45
    AXA XL RE SERVICES LTD
    13607029
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-09-07 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 46
    AXA XL SYNDICATE LIMITED
    - now 02968384 02973436
    CATLIN SYNDICATE LIMITED - 2023-09-20
    CATLIN WESTGEN LIMITED - 2003-04-25
    STYLECANE LIMITED - 1995-11-07
    20 Gracechurch Street, London
    Active Corporate (26 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 80 - Ownership of shares – 75% or more OE
    CIF 80 - Right to appoint or remove directors OE
    CIF 80 - Ownership of voting rights - 75% or more OE
  • 47
    AXA XL UNDERWRITING AGENCIES LIMITED
    - now 01815126
    CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Active Corporate (68 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 79 - Right to appoint or remove directors OE
    CIF 79 - Ownership of shares – 75% or more OE
    CIF 79 - Ownership of voting rights - 75% or more OE
  • 48
    BATH HOUSE DEVELOPMENT LIMITED
    07467467
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 49
    BAYLOG HOLDING LIMITED
    10314822
    14th Floor, 22 Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-08-05 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Has significant influence or control OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 50
    BIRDIE CARE SERVICES LIMITED
    - now 10863579
    QOQOON UK LIMITED - 2017-07-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-07-28 ~ 2021-04-21
    CIF 6 - Ownership of shares – 75% or more OE
  • 51
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents, 17 offsprings)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 64 - Ownership of voting rights - 75% or more OE
    CIF 64 - Ownership of shares – 75% or more OE
  • 52
    CATLIN FINANCE (UK) LTD.
    05327434 FC024941... (more)
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Ownership of shares – 75% or more OE
  • 53
    CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
    - now 05328111
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 63 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 63 - Ownership of shares – More than 50% but less than 75% OE
  • 54
    CATLIN UNDERWRITING
    - now 02966836 01949119... (more)
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Ownership of shares – 75% or more OE
  • 55
    CCPF GP HOLDCO NO.2 LIMITED
    06908518 07210197... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 56
    COLISEE RE
    - now FC009442
    AXA RE
    - 2009-02-03 FC009442
    ANCIENNE MUTUELLE REASSURANCE - 1990-06-04
    39 Rue Du Colisse, 75008 Paris, France
    Converted / Closed Corporate (9 parents)
    Officer
    1993-09-07 ~ now
    CIF 69 - Director → ME
  • 57
    CRE UK 8 GP LIMITED
    08904881
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Ownership of voting rights - 75% or more OE
    CIF 74 - Right to appoint or remove directors OE
  • 58
    DAGENHAM 2 (UK DEVCO) LTD
    10994761
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-04 ~ now
    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
  • 59
    DAGENHAM B.V.
    OE006944 OE013055
    Beethovenstraat, 518, Amsterdam, Netherlands
    Registered Corporate (4 parents)
    Beneficial owner
    2015-02-02 ~ 2025-07-25
    CIF 83 - Ownership of voting rights - More than 25% OE
    CIF 83 - Ownership of shares - More than 25% OE
    CIF 83 - Right to appoint or remove directors OE
  • 60
    DRIVALYTIX LIMITED
    10996843
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-10-04 ~ 2019-05-09
    CIF 4 - Ownership of shares – 75% or more OE
  • 61
    ESI REX SCI
    OE008818
    Tour Majunga-la Défense9, 6 Place De La Pyramide, Paris - Puteaux, France
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-06 ~ now
    CIF 95 - Ownership of shares - More than 25% OE
    CIF 95 - Ownership of voting rights - More than 25% OE
  • 62
    ESI TWO SCI
    OE008816
    Tour Majunga-la Défense9 6, Place De La Pyramide, Paris - Puteaux, France
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-03 ~ now
    CIF 96 - Ownership of voting rights - More than 25% OE
    CIF 96 - Ownership of shares - More than 25% OE
  • 63
    ETTEN LEUR LOGISTICS INVESTMENTS B.V.
    OE007489
    518 Beethovenstraat, Amsterdam, Amsterdam, Netherlands
    Active Corporate (1 parent)
    Beneficial owner
    2006-09-04 ~ now
    CIF 85 - Right to appoint or remove directors OE
    CIF 85 - Ownership of shares - More than 25% OE
    CIF 85 - Ownership of voting rights - More than 25% OE
  • 64
    FIXTER LIMITED
    - now 10426619
    DRIVEN SMR UK LIMITED
    - 2018-01-12 10426619
    99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-10-13 ~ 2021-06-03
    CIF 5 - Ownership of shares – 75% or more OE
  • 65
    FRASIA PROPERTY (GP) LIMITED
    08401720
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 66
    FULHAM PALACE INVESTMENT LIMITED
    09272446
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 67
    GLENCOE TOPCO LIMITED
    16379743
    22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-10 ~ now
    CIF 98 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 98 - Right to appoint or remove directors OE
    CIF 98 - Ownership of shares – More than 50% but less than 75% OE
  • 68
    HAMBA B.V.
    OE006867
    518 Beethovenstraat, Amsterdam, Netherlands
    Registered Corporate (4 parents)
    Beneficial owner
    2014-02-27 ~ 2025-07-01
    CIF 84 - Ownership of shares - More than 25% OE
    CIF 84 - Right to appoint or remove directors OE
    CIF 84 - Ownership of voting rights - More than 25% OE
  • 69
    HARVITOUR LIMITED
    10865241
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-07-13 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 70
    HIGH HOLBORN INVESTMENT LIMITED
    09876011
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 71
    INFRAEQUITY UK HOLDINGS (ATW) LIMITED
    11222597
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 72
    INSURANCE DEVELOPMENT FORUM LIMITED
    - now 12658233
    IDF ADMINISTRATION LIMITED
    - 2020-08-25 12658233
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-09 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 73
    JUNO TOPCO LIMITED
    13845048
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% OE
  • 74
    LEWISHAM 2 LIMITED
    - now 12244290
    VITA (LEWISHAM) 2 LIMITED
    - 2022-10-07 12244290 12236966
    14th Floor 22 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    CIF 78 - Right to appoint or remove directors OE
    CIF 78 - Ownership of voting rights - 75% or more OE
    CIF 78 - Ownership of shares – 75% or more OE
  • 75
    LOG LUX 2 S.A.R.L
    OE019750
    28 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2021-03-02 ~ now
    CIF 94 - Ownership of shares - More than 25% OE
    CIF 94 - Right to appoint or remove directors OE
    CIF 94 - Ownership of voting rights - More than 25% OE
  • 76
    LOG LUX S.À R.L.
    OE019790
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2021-10-29 ~ now
    CIF 92 - Right to appoint or remove directors OE
    CIF 92 - Ownership of voting rights - More than 25% OE
    CIF 92 - Ownership of shares - More than 25% OE
  • 77
    LOG REAL S.À R.L.
    OE019834
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2021-10-29 ~ now
    CIF 93 - Ownership of voting rights - More than 25% OE
    CIF 93 - Ownership of shares - More than 25% OE
    CIF 93 - Right to appoint or remove directors OE
  • 78
    LOGDEV LIMITED
    11092500
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 8 - Has significant influence or control OE
  • 79
    MAXIS GBN S.A.S.
    OE031086
    313 Terrasses De L'arche, Nanterre, Cedex, France
    Registered Corporate (2 parents)
    Beneficial owner
    2016-02-09 ~ now
    CIF 71 - Ownership of shares - More than 25% OE
    CIF 71 - Has significant influence or control OE
    CIF 71 - Ownership of voting rights - More than 25% OE
  • 80
    MEDIA UK DEVCO LTD
    15653314
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 12 - Has significant influence or control OE
  • 81
    MICROENSURE HOLDINGS LIMITED
    - now 08296485
    MICROENSURE HOLDING LIMITED - 2014-02-06
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 82
    NEWTON INVESTCO LIMITED
    14431093
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-10-20 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 83
    NTT GLOBAL DATA CENTERS LON1 B.V - now
    DAGENHAM 2 B.V.
    - 2025-12-10 OE013055 OE006944
    Aviolanda 1 Rozenburg, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-28 ~ 2024-11-26
    CIF 82 - Ownership of shares - More than 25% OE
    CIF 82 - Ownership of voting rights - More than 25% OE
  • 84
    OUESTIA PROPERTY GP LIMITED
    09073565
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 85
    PONCHO CARE LIMITED
    12875128
    16 Wadebridge Square, Poundbury, Dorchester, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-12 ~ 2021-06-30
    CIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 86
    PYROTEX UK 1 COOPERATIVE & CIE SCS
    OE008874
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2013-01-28 ~ now
    CIF 97 - Ownership of shares - More than 25% OE
    CIF 97 - Ownership of voting rights - More than 25% OE
  • 87
    QUICKSILVER LOGISTICS PROPCO 1 S.A R.L.
    - now OE019986 OE021823... (more)
    QUICKSILVER LOGISTICS PROPCO 1 LIMITED
    - 2024-02-13 OE019986 FC038835... (more)
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2022-03-31 ~ now
    CIF 87 - Ownership of shares - More than 25% OE
    CIF 87 - Right to appoint or remove directors OE
    CIF 87 - Ownership of voting rights - More than 25% OE
  • 88
    QUICKSILVER LOGISTICS PROPCO 2 S.À R.L.
    OE019886 OE020069... (more)
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2022-03-31 ~ now
    CIF 86 - Ownership of voting rights - More than 25% OE
    CIF 86 - Right to appoint or remove directors OE
    CIF 86 - Ownership of shares - More than 25% OE
  • 89
    QUICKSILVER LOGISTICS PROPCO 3 S.À R.L.
    OE021823 FC038836... (more)
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2022-03-31 ~ now
    CIF 91 - Right to appoint or remove directors OE
    CIF 91 - Ownership of voting rights - More than 25% OE
    CIF 91 - Ownership of shares - More than 25% OE
  • 90
    QUICKSILVER LOGISTICS PROPCO 4 S.À R.L.
    OE020069 OE019886... (more)
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2022-03-31 ~ now
    CIF 88 - Ownership of voting rights - More than 25% OE
    CIF 88 - Right to appoint or remove directors OE
    CIF 88 - Ownership of shares - More than 25% OE
  • 91
    QUICKSILVER LOGISTICS PROPCO 5 S.À R.L.
    OE020095 OE021823... (more)
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2022-03-31 ~ now
    CIF 89 - Ownership of voting rights - More than 25% OE
    CIF 89 - Ownership of shares - More than 25% OE
    CIF 89 - Right to appoint or remove directors OE
  • 92
    QUICKSILVER LOGISTICS PROPCO 9 S.À R.L.
    OE020198 FC038987... (more)
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2022-03-31 ~ now
    CIF 90 - Ownership of shares - More than 25% OE
    CIF 90 - Ownership of voting rights - More than 25% OE
    CIF 90 - Right to appoint or remove directors OE
  • 93
    S-RM INTELLIGENCE AND RISK CONSULTING LIMITED
    - now 05408866
    SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12
    SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-17
    The Rowe, 6th Floor, 61 Whitechapel High Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    CIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 94
    ST ANDREW INVESTMENT LIMITED
    09515382
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 95
    TEMPLE WAY (DEVCO) LIMITED
    09926806
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 96
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2018-06-22 ~ 2019-07-02
    CIF 68 - Right to appoint or remove directors OE
  • 97
    W.P. STEWART & CO. (EUROPE), LTD.
    - now 03630823
    W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22
    PRECIS (1673) LIMITED - 1999-01-12
    50 Berkeley Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – More than 50% but less than 75% OE
  • 98
    WHITECONCIERGE LIMITED
    06203706
    The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more OE
  • 99
    XL GRACECHURCH LIMITED
    - now 04726085
    APRILVALE LIMITED - 2003-06-09
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Ownership of voting rights - 75% or more OE
  • 100
    XL INSURANCE (UK) HOLDINGS LIMITED
    - now 04209169
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 12 offsprings)
    Person with significant control
    2021-12-17 ~ now
    CIF 65 - Ownership of shares – 75% or more OE
    CIF 65 - Ownership of voting rights - 75% or more OE
  • 101
    XL LONDON MARKET GROUP LIMITED
    - now 01844295
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.