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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Tudge, Stephen John
    Born in January 1965
    Individual (27 offsprings)
    Officer
    2003-02-28 ~ now
    OF - LLP Member → CIF 0
  • 2
    Garrood, Joe
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2017-12-14
    OF - LLP Member → CIF 0
  • 3
    Whelan, Sean Patrick
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2003-02-28 ~ now
    OF - LLP Member → CIF 0
  • 4
    Warren, Christopher Laurence
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2004-11-01 ~ 2019-01-11
    OF - LLP Member → CIF 0
  • 5
    Dent, Caroline
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2026-03-19
    OF - LLP Member → CIF 0
  • 6
    Fitzherbert, Toby
    Born in March 1985
    Individual (14 offsprings)
    Officer
    2022-03-14 ~ now
    OF - LLP Member → CIF 0
  • 7
    Thomas, Paul Scott
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2002-03-05 ~ 2012-01-03
    OF - LLP Member → CIF 0
  • 8
    Bantin, Lewis
    Born in February 1976
    Individual (1 offspring)
    Officer
    2011-06-15 ~ now
    OF - LLP Member → CIF 0
  • 9
    Ramsay, Duncan James
    Born in June 1982
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - LLP Member → CIF 0
  • 10
    Bailey, Daniel
    Born in March 1988
    Individual (19 offsprings)
    Officer
    2022-03-14 ~ now
    OF - LLP Member → CIF 0
  • 11
    Maidan, Isa
    Born in August 1988
    Individual (12 offsprings)
    Officer
    2022-03-14 ~ now
    OF - LLP Member → CIF 0
  • 12
    Raffle, Timothy David
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2003-02-28 ~ 2025-03-14
    OF - LLP Member → CIF 0
  • 13
    Roberts, Stephen Jamie
    Born in December 1983
    Individual (15 offsprings)
    Officer
    2021-01-18 ~ now
    OF - LLP Member → CIF 0
  • 14
    Maughan, Faye
    Born in October 1991
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Pearce, Richard
    Born in May 1987
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - LLP Member → CIF 0
  • 16
    Mccreadie, Paul Dominic Ian
    Born in February 1979
    Individual (31 offsprings)
    Officer
    2011-06-15 ~ now
    OF - LLP Member → CIF 0
  • 17
    Butler, James Michael
    Born in May 1985
    Individual (22 offsprings)
    Officer
    2021-01-18 ~ now
    OF - LLP Member → CIF 0
  • 18
    Lindsay, Kenneth John
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2003-02-28 ~ 2025-03-14
    OF - LLP Member → CIF 0
  • 19
    Brooks, Janet Kim
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2014-03-14
    OF - LLP Member → CIF 0
  • 20
    Ewing, David Harry
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2003-11-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Griffith, Christopher Neal
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Keeley, Mark Daniel
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2011-06-15 ~ now
    OF - LLP Member → CIF 0
  • 23
    Chapman, Richard Anthony
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2003-11-17 ~ now
    OF - LLP Member → CIF 0
  • 24
    Blagborough, Eleanor
    Born in June 1976
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2019-01-11
    OF - LLP Member → CIF 0
  • 25
    Nath, Rory
    Born in May 1990
    Individual (7 offsprings)
    Officer
    2022-03-14 ~ now
    OF - LLP Member → CIF 0
  • 26
    Pike, Suzanne Marie
    Born in May 1986
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Johnstone, Charles Anthony Carlyle
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2025-03-14
    OF - LLP Member → CIF 0
  • 28
    Banham, John Michael Middlecott, Sir
    Born in August 1940
    Individual (32 offsprings)
    Officer
    2003-02-28 ~ 2012-01-03
    OF - LLP Member → CIF 0
  • 29
    Hayhurst, John Andrew
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Shuttleworth, Philip
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2002-03-05 ~ now
    OF - LLP Member → CIF 0
  • 31
    Landsberg, Kenneth William
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2003-02-28 ~ now
    OF - LLP Member → CIF 0
  • 32
    Lytle, Jeremy James Boyd
    Born in April 1970
    Individual (1 offspring)
    Officer
    2008-12-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Dawson, Stephen John Rodgers
    Born in June 1946
    Individual (22 offsprings)
    Officer
    2003-02-28 ~ 2025-03-14
    OF - LLP Member → CIF 0
  • 34
    Watt, Christopher John
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Ver Bruggen, Skyler
    Born in May 1991
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Wrenn, Thomas Laurence
    Born in March 1978
    Individual (30 offsprings)
    Officer
    2007-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Morrill, Laura
    Born in June 1989
    Individual (12 offsprings)
    Officer
    2022-03-14 ~ 2023-06-12
    OF - LLP Member → CIF 0
  • 38
    Stewart, James
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ 2019-01-11
    OF - LLP Member → CIF 0
  • 39
    Moss, George Thomas Edward
    Born in September 1979
    Individual (28 offsprings)
    Officer
    2011-06-15 ~ now
    OF - LLP Member → CIF 0
  • 40
    ECI GROUP LIMITED
    - now 03864830
    COPYUNIQUE LIMITED - 2001-07-04
    80, Strand, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2003-11-17 ~ now
    OF - LLP Member → CIF 0
    2002-03-05 ~ 2003-02-28
    OF - LLP Member → CIF 0
parent relation
Company in focus

ECI PARTNERS LLP

Period: 2002-03-05 ~ now
Company number: OC301604
Registered name
ECI PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ECI PARTNERS LLP
    Info
    Registered number OC301604
    80 Strand, London WC2R 0DT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-03-05 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • ECI PARTNERS LLP
    S
    Registered number OC301604
    80, Strand, London, England, WC2R 0DT
    CIF 1
    LIMITED LIABILITY PARTHERSHIP in COMPANIES HOUSE, CARDIFF, UK
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE CARDIFF UK
    CIF 3
(more)
child relation
Offspring entities and appointments 64
  • 1
    AKW MEDI-CARE LIMITED
    - now 02764920
    K.W.P. MEDI-CARE LIMITED - 1992-11-26
    Unit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, Worcestershire
    Active Corporate (33 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    APRIL BIDCO LIMITED
    - now 09483848 09479528
    AGHOCO 1292 LIMITED - 2015-04-07
    Central Square, 29 Wellington Road, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 3
    APRIL MIDCO LIMITED
    - now 09479528 09483848
    AGHOCO 1291 LIMITED - 2015-04-07
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    APRIL NUMBER 1 LIMITED
    - now 06474505 06649810... (more)
    EVANS HOLDINGS LIMITED
    - 2018-10-31 06474505
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APRIL NUMBER 3 LIMITED
    - now 00417334 06474505... (more)
    F.W. EVANS LIMITED
    - 2018-10-31 00417334
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 6
    APRIL TOPCO LIMITED
    - now 09484023
    AGHOCO 1290 LIMITED - 2015-04-07
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRIERS TOPCO LIMITED
    08151706
    5-25 Burr Road, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 8
    CALIFORNIA TOPCO LIMITED
    11552117
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-04 ~ 2023-04-04
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    CONCENTIA CAPITAL LIMITED
    07672608
    Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ECI 10 FP LIMITED
    SC474729 SC722342... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-11 ~ now
    CIF 4 - Director → ME
  • 11
    ECI 10 FP LP
    SL016450 SL035553... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 32 - Has significant influence or control → OE
  • 12
    ECI 10 GP LIMITED
    SC474728 SC349083
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2014-07-11 ~ now
    CIF 2 - Director → ME
  • 13
    ECI 10 GP LP
    SL016451 SL006878
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 33 - Has significant influence or control → OE
  • 14
    ECI 11 FP LIMITED
    SC595125 SC722342... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-23 ~ now
    CIF 12 - Director → ME
  • 15
    ECI 11 FP LP
    SL032978 SL016450... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-02-12 ~ 2019-05-01
    CIF 27 - Has significant influence or control → OE
  • 16
    ECI 11 NOMINEES LIMITED
    11549474 11540468... (more)
    80 Strand, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2018-09-03 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 17
    ECI 12 FP LIMITED
    SC722342 SC595125... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    CIF 1 - Director → ME
  • 18
    ECI 12 NOMINEES LIMITED
    - now 11540468 11549474
    ECI 9 NOMINEES LIMITED
    - 2022-08-03 11540468 11549474
    80 Strand, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2018-08-28 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 19
    ECI 12 SPECIAL PURPOSE NOMINEES LIMITED
    16521304
    80 Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    CIF 16 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    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
  • 20
    ECI 13 FP LIMITED
    SC880016 SC722342... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-23 ~ now
    CIF 15 - Director → ME
  • 21
    ECI 9 FP LIMITED
    SC349082 SC595125... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    CIF 3 - Director → ME
  • 22
    ECI 9 FP LP
    SL006880 SL035553... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 23
    ECI 9 GP LIMITED
    SC349083 SC474728
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-07-08 ~ now
    CIF 9 - Director → ME
  • 24
    ECI 9 GP LP
    SL006878 SL016451
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 25
    ECI GP SCOTLAND LIMITED
    - now SC163704 SC208721
    WJB (409) LIMITED - 1996-07-30
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    CIF 8 - Director → ME
  • 26
    ECI GP2 SCOTLAND LIMITED
    - now SC208721 SC163704
    RANDOTTE (NO. 488) LIMITED - 2000-07-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    CIF 18 - Director → ME
  • 27
    ECI GP4 LIMITED PARTNERSHIP
    SL005454 SL002818... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 28
    ECI GROUP LIMITED
    - now 03864830
    COPYUNIQUE LIMITED - 2001-07-04
    80 Strand, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2014-07-08 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 29
    ECI MANAGEMENT 2 LIMITED
    11319087 11308989
    80 Strand, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-04-19 ~ now
    CIF 13 - Director → ME
  • 30
    ECI MANAGEMENT LIMITED
    11308989 11319087
    80 Strand, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-04-13 ~ now
    CIF 14 - Director → ME
  • 31
    ECI VENTURES GP LIMITED
    - now 02339674
    SORTVIEW LIMITED - 1989-09-04
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-08 ~ dissolved
    CIF 17 - Director → ME
  • 32
    ECI VENTURES LIMITED
    - now 02163067 LP004936
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    80 Strand, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-07-08 ~ now
    CIF 5 - Director → ME
  • 33
    ECI VENTURES NOMINEES LIMITED
    - now 02457145
    AIMDATE LIMITED - 1990-03-19
    80 Strand, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2014-07-08 ~ now
    CIF 6 - Director → ME
  • 34
    F. W. E. REALISATIONS LIMITED
    - now 02784079
    F.W. EVANS CYCLES (UK) LIMITED
    - 2018-10-31 02784079
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FULL HOUSE TOPCO LIMITED
    08794547
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    CIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    HAMSARD 3352 LIMITED
    09257269 09501645... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    CIF 67 - Has significant influence or control as a member of a firm → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HARVARD ENGINEERING LIMITED
    - now 09919692 02866874... (more)
    HARVARD TECHNOLOGY LIMITED
    - 2016-04-25 09919692 02866874... (more)
    C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Has significant influence or control as a member of a firm → OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    HARVARD GROUP HOLDINGS LIMITED
    - now 09693987
    STOREY TOPCO LIMITED - 2016-01-05
    C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 49 - Has significant influence or control as a member of a firm → OE
  • 39
    HARVARD GROUP MANAGEMENT LIMITED
    - now 09694234
    STOREY BIDCO LIMITED - 2016-01-05
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Has significant influence or control as a member of a firm → OE
  • 40
    HARVARD TECHNOLOGY LIMITED
    - now 02866874 09919692... (more)
    HARVARD ENGINEERING LIMITED
    - 2016-04-25 02866874 09919692
    HARVARD ENGINEERING PLC - 2013-11-07
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Has significant influence or control as a member of a firm → OE
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    HENSOLDT UK LIMITED - now
    KH HOLDCO LIMITED
    - 2019-08-30 06391386
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 69 - Has significant influence or control → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    IDEAL MUSIC COMMUNICATIONS LIMITED
    - now 04642515
    JONATHAN POPE LIMITED - 2003-03-25
    THE IDEAL MUSIC COMMUNICATIONS LIMITED - 2003-03-21
    GAINPOST LIMITED - 2003-03-06
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 43
    IDEAL MUSIC MEDIA LIMITED
    - now 03845004
    INTROFIELD 2000 LIMITED - 1999-10-01
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 44
    IMAGESOUND LIMITED
    - now 04096481 03482895
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
    - now 03482895
    IMAGESOUND LIMITED - 2004-08-17
    MUZAK (U.K.) LTD - 1999-01-14
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-29 ~ 2021-01-02
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    IMS BIDCO LIMITED
    - now 10069112
    AGHOCO 1397 LIMITED
    - 2016-04-12 10069112 10067124... (more)
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 47
    IMS MIDCO LIMITED
    - now 10069145
    AGHOCO 1398 LIMITED
    - 2016-04-12 10069145 10067124... (more)
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    IMS TOPCO LIMITED
    - now 10070398
    AGHOCO 1399 LIMITED
    - 2016-04-12 10070398 10067124... (more)
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 49
    INDIGO IT TOPCO LIMITED
    - now 10151756
    DE FACTO 2229 LIMITED
    - 2016-05-27 10151756 09840223... (more)
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ 2021-12-29
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 68 - Has significant influence or control over the trustees of a trust → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 50
    INSIGHT TOPCO LIMITED
    10859111
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-07-15 ~ 2022-09-08
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 51
    INVESTIS DIGITAL TOPCO LIMITED
    - now 08185143
    INVESTIS TOPCO LIMITED
    - 2019-03-28 08185143
    5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    CIF 64 - Has significant influence or control → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 52
    INVESTIS HOLDINGS LIMITED
    - now 04007760
    ALNERY NO.2056 LIMITED - 2000-11-07
    24 Fashion Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    KINGSTON TOPCO LIMITED
    - now 08780396
    DE FACTO 2067 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MUSICSTYLING.COM LIMITED
    05099635
    Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    MUZAK (UK) LIMITED
    - now 03625177 03482895
    GOLDSTRIPE LIMITED - 1999-01-14
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 56
    OAKTREE TOPCO LIMITED
    - now 11103431
    AGHOCO 1638 LIMITED - 2018-02-12
    Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ 2021-10-04
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    ROLEC LIMITED
    02643372
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SMILE TOPCO LIMITED
    10848701
    5th Floor, 9 Appold Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ 2023-02-16
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SOUTHAMPTON TOPCO LIMITED
    - now 11404917
    AGHOCO 1728 LIMITED
    - 2018-07-18 11404917 07274022... (more)
    The Atrium, Southern Gate, Chichester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2019-12-31
    CIF 23 - Has significant influence or control → OE
  • 60
    STEWART GROUP EMB LTD
    07642089
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    CIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    T.S.C. MUSIC SYSTEMS LIMITED
    01230123
    Imagesound Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 62
    THOMAS TOPCO LIMITED
    08443623
    C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    TSG MEDIA LIMITED
    - now 02874986
    TSG MEDIA SYSTEMS LTD - 2007-03-05
    TOTAL SOUND SOLUTIONS LIMITED - 2002-03-28
    Venture Way Venture Way, Dunston Technology Park, Chesterfield, England
    Active Corporate (20 parents)
    Person with significant control
    2017-02-22 ~ 2021-01-02
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 64
    WIMAC LTD
    - now 05750381
    LEAFNUT LIMITED - 2007-02-14
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.