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
Active
0
- Not found in our database.
Offspring entities and appointments
Active
35
- 1
20 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control
2025-09-25 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 2Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-25 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 320 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-25 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 4Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-29 ~ nowCIF 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
- 5Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-29 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 6Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-29 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 7Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-26 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 85th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 9Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 10Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 11Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ 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
- 12Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 13Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 14Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 1520 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 1620 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-29 ~ 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
- 1720 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 18Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-10-01 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 19Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 20Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 2120 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ 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
- 22Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-10-01 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 2320 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2420 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2520 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2620 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 2720 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 28Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 2920 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 3020 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 3120 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 32Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-29 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 3320 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 34Level 5 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-29 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 3520 Fenchurch Street, Level 5, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-26 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.