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
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Company in focus
Offspring entities and appointments
26
- 1
AMALTHEA TOPCO LIMITED
- 2022-03-30 137675974th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-11-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2BOXTERM LIMITED - 2007-01-18125 Wood Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 3
3I OYSTERCATCHER HOLDCO LIMITED
162168631 Knightsbridge, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-01-29 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 4
3I TAMPNET HOLDINGS LIMITED
119095134th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-03-27 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
3I WH LIMITED
11260643125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-03-16 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 6
3IN ATTERO HOLDCO LIMITED
12390890C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Person with significant control2020-01-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 7C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14PACIFIC SHELF 1768 LIMITED - 2014-03-27C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-03CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 8
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
040154011 Park Row, Leeds, EnglandDissolved Corporate (22 parents)Person with significant control2019-03-14 ~ dissolvedCIF 15 - Has significant influence or control → OE - 9
COLOMBO BIDCO LIMITED
114715451 Park Row, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-03-13 ~ nowCIF 19 - Ownership of shares – 75% or more → OE - 10
COLOMBO HOLDCO LIMITED
114710941 Park Row, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-03-13 ~ nowCIF 18 - Has significant influence or control → OE - 11
COLOMBO INVESTMENT HOLDINGS LIMITED
119095401 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-03-27 ~ nowCIF 17 - Has significant influence or control → OE - 12
COLOMBO TOPCO LIMITED
114707714th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2018-07-18 ~ nowCIF 3 - Has significant influence or control → OE - 13CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (31 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-03-13CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 14MM&S (5538) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2020-01-03CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15ALNERY NO. 2943 LIMITED - 2010-10-1415th Floor 33 Cavendish Square, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 16
FB HOLDCO LIMITED
- 2023-04-15 1462471410-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2023-01-30 ~ 2024-09-27CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 17
REEF TOPCO LIMITED
- 2022-08-31 13728021Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-11-08 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 184th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-09-23 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 19
3I LFG MIDCO LIMITED
- 2017-02-28 10432005First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (9 parents, 1 offspring)Person with significant control2016-10-17 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 20MERSEY GATEWAY INVESTMENTS LIMITED - now
FCC MERSEY GATEWAY INVESTMENTS LIMITED
- 2023-05-15 089508758th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-11 ~ 2020-02-18CIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
NORTHERN INFRASTRUCTURE INVESTMENTS LLP
OC31858016 Palace Street, LondonDissolved Corporate (3 parents)Officer2007-03-13 ~ dissolvedCIF 1 - LLP Designated Member → ME - 22PIXIEMIST LIMITED - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (50 parents, 2 offsprings)Person with significant control2019-03-29 ~ 2019-12-20CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
OYSTERCATCHER HOLDCO LIMITED
092782154th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 24
OYSTERCATCHER HOLDINGS LIMITED
162167591 Knightsbridge, London, United KingdomActive Corporate (4 parents)Person with significant control2025-01-29 ~ 2025-02-12CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE - 25
TAMPNET UK LIMITED
089799901 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-03-14 ~ nowCIF 16 - Has significant influence or control → OE - 26
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-01-03CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.