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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
Active 15
  • 1
    Jones, Elizabeth
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Holloway, Adam Stuart
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Zindel, Shani
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Jacobs, Matthew
    Born in August 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Egan, Sheenagh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Dane, Fiona Mcintosh
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Peet, Simon
    Born in January 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Yateman-smith, Amy Louise
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Advani, Mark Suren
    Born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Smith, Daniel
    Born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Duncan, Bevan Graeme
    Born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Raj, Prem Mohan
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Panchal, Sanjay Kiran
    Born in November 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Kolade, Oluwole Olatunde
    Born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    LIVINGBRIDGE FS LLP - 2021-11-15
    icon of address100, Wood Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Upton, Matthew David Grosvenor
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-05 ~ 2014-05-31
    OF - LLP Member → CIF 0
    icon of calendar 2018-01-01 ~ 2021-11-25
    OF - LLP Member → CIF 0
  • 2
    Emmanuel, Denise Alexandra
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-03-03
    OF - LLP Member → CIF 0
  • 3
    Cheema, Rupinder Singh
    Born in April 1975
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2014-03-03
    OF - LLP Member → CIF 0
  • 4
    Robinson, Katherine Anne
    Born in April 1970
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 5
    Gregory, Andrew Nicholas
    Born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2009-02-28
    OF - LLP Member → CIF 0
  • 6
    Clarke, Peter
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2021-11-25
    OF - LLP Member → CIF 0
  • 7
    Plumptre, Sam Anthony Bridges
    Born in February 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 8
    Dennison, Jeremy Morgan Christopher
    Born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 9
    Kirby, David John
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-09-29
    OF - LLP Member → CIF 0
  • 10
    Titmuss, James
    Born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-01
    OF - LLP Member → CIF 0
    icon of calendar 2021-01-01 ~ 2021-11-25
    OF - LLP Member → CIF 0
    icon of calendar 2024-11-01 ~ 2025-10-03
    OF - LLP Member → CIF 0
  • 11
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 12
    Holder, Nicholas John
    Born in September 1974
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 13
    Thorp, David
    Born in July 1945
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 14
    Southern, Robert Charles
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 15
    Broch, Benoit
    Born in June 1980
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2016-10-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 16
    Garside, Andrew Graham
    Born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2024-04-23
    OF - LLP Member → CIF 0
  • 17
    Brown, Louise
    Born in November 1981
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 18
    Skordis, Savvas Gregory
    Born in November 1974
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-04-01
    OF - LLP Member → CIF 0
  • 19
    Turner, Mark Robert James
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 20
    Murden, Philip Daniel
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 21
    Stanford, Susie
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 22
    Hollingsworth, Simon
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2025-04-28
    OF - LLP Member → CIF 0
  • 23
    Wotton, Ken Michael
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 24
    Cordiner, Steven
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 25
    Yateman-smith, Amy, Mrs.
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 26
    Caffrey, Matthew Peter
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 27
    Richardson, Timothy Peter Raynor
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2014-06-01
    OF - LLP Member → CIF 0
  • 28
    Duncan, Bevan Graeme
    Born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 29
    Highton, Anna Julia Gray
    Born in January 1971
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 30
    Mohan Raj, Prem Anand
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2010-06-30
    OF - LLP Member → CIF 0
    icon of calendar 2014-01-14 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 31
    Morris, Paul David
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 32
    Crackett, Tommaso
    Born in February 1987
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 33
    Cotter, David
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 34
    Hurrell, James Lewis
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 35
    Robinson, Charles
    Born in November 1978
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-03-03
    OF - LLP Member → CIF 0
  • 36
    Mr Oluwole Kolade
    Born in November 1966
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-25
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 37
    Woodward, Xavier James
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2017-01-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 38
    Probin, Michael
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 39
    LIVINGBRIDGE SERVICES LIMITED - now
    SMALLTRACE LIMITED - 1998-09-17
    ISIS EQUITY PARTNERS GP LIMITED - 2014-11-20
    LIVING BRIDGE EP GP LIMITED - 2015-01-30
    FISPE GP LIMITED - 2002-12-24
    icon of address100, Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-11-16 ~ 2015-08-12
    PE - LLP Member → CIF 0
  • 40
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address80 George Street, Edinburgh
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2005-03-01 ~ 2007-12-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

LIVINGBRIDGE EP LLP

Previous names
ISIS EP LLP - 2014-11-20
LIVING BRIDGE EP LLP - 2015-01-30
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • LIVINGBRIDGE EP LLP
    Info
    ISIS EP LLP - 2014-11-20
    LIVING BRIDGE EP LLP - 2014-11-20
    Registered number OC311889
    icon of address100 Wood Street, London EC2V 7AN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-03-01 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • LIVINGBRIDGE EP LLP
    S
    Registered number OC311889
    icon of address100 Wood Street, London, EC2V 7AN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address100 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 2
    ABACUS UK BIDCO LIMITED - 2021-10-07
    icon of addressLevel 6, West, 350 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    CIF 64 - Right to appoint or remove directors → OE
  • 3
    GREATACCRUE LIMITED - 1998-10-13
    icon of address100 Wood Street, London
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHelping Hands House 10 Tything Road West, Kinwarton, Alcester, Warwickshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 69 - Has significant influence or control → OE
  • 6
    CAMBRIDGE TOPCO LIMITED - 2019-02-12
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    CIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    NEWINCCO 1140 LIMITED - 2012-03-29
    AUTOLOGIC DIAGNOSTICS GROUP LIMITED - 2017-06-27
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 72 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 70 - Has significant influence or control → OE
  • 10
    LIVING BRIDGE 5 CO-INVEST LP - 2015-02-06
    ISIS V CO-INVEST LP - 2014-11-21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 73 - Has significant influence or control → OE
  • 11
    LIVING BRIDGE 5 FP LP - 2015-02-06
    ISIS V FP LP - 2014-11-21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 74 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 80 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 79 - Has significant influence or control → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 81 - Has significant influence or control → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    CIF 50 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 48 - Has significant influence or control → OE
  • 17
    icon of address100 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    CIF 25 - Right to appoint or remove members → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2019-11-28 ~ now
    CIF 6 - LLP Designated Member → ME
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 82 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 68 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 85 - Has significant influence or control → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 67 - Has significant influence or control → OE
  • 23
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ dissolved
    CIF 23 - Right to appoint or remove members → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 24
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-28 ~ dissolved
    CIF 22 - Right to appoint or remove members → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-03-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 25
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ dissolved
    CIF 20 - Right to appoint or remove members → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2021-06-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 26
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-04 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2021-06-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 27
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 28
    ISIS GROWTH I CO-INVEST LP - 2014-11-21
    LIVING BRIDGE ENTERPRISE 1 CO-INVEST LP - 2015-02-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 76 - Has significant influence or control → OE
  • 29
    LIVING BRIDGE ENTERPRISE 1 FP LP - 2015-02-06
    ISIS GROWTH I FP LP - 2014-11-21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 75 - Has significant influence or control → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 77 - Has significant influence or control → OE
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 78 - Has significant influence or control → OE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 53 - Has significant influence or control → OE
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 84 - Has significant influence or control → OE
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 19 - Has significant influence or control → OE
  • 35
    icon of address100 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Right to appoint or remove members → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 8 - LLP Designated Member → ME
  • 36
    icon of address100 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove members → OE
    CIF 65 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 9 - LLP Designated Member → ME
  • 37
    icon of address100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 38
    icon of address100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 39
    icon of address100 Wood Street, London
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to surplus assets - 75% or more → OE
    CIF 43 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2024-11-01 ~ now
    CIF 7 - LLP Designated Member → ME
  • 40
    LIVING BRIDGE GENERAL PARTNER LLP - 2015-01-30
    ISIS GENERAL PARTNER LLP - 2014-11-20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    CIF 41 - Right to appoint or remove members → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-09-19 ~ now
    CIF 10 - LLP Designated Member → ME
  • 41
    LIVING BRIDGE GP HOLDING COMPANY LIMITED - 2015-01-30
    ISIS GP HOLDING COMPANY LIMITED - 2014-11-20
    icon of address100 Wood Street, London
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 42
    ISIS IV GP LP - 2012-03-21
    ISIS GP LP - 2014-11-21
    LIVING BRIDGE GP LP - 2015-02-06
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 71 - Has significant influence or control → OE
  • 43
    icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove members → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 44
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 45
    EXCALIBUR TOPCO LIMITED - 2019-03-19
    icon of address100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 46
    icon of addressShortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    CIF 61 - Has significant influence or control as a member of a firm → OE
Ceased 28
  • 1
    BARONSMEAD VCT 3 PLC - 2016-03-14
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ 2014-06-01
    CIF 11 - Secretary → ME
  • 2
    icon of addressCentral Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2014-06-01
    CIF 12 - Secretary → ME
  • 3
    BARONSMEAD AIM VCT PLC - 2010-12-15
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2014-06-01
    CIF 15 - Secretary → ME
  • 4
    WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
    icon of addressCentral Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2014-06-01
    CIF 14 - Secretary → ME
  • 5
    BARONSMEAD VCT 2 PLC - 2016-02-08
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2014-06-01
    CIF 13 - Secretary → ME
  • 6
    NEWINCCO 1378 LIMITED - 2016-06-03
    icon of address100 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-03 ~ 2021-04-01
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Has significant influence or control as a member of a firm → OE
  • 7
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-03 ~ 2016-05-03
    CIF 46 - Has significant influence or control as a member of a firm → OE
    CIF 46 - Has significant influence or control → OE
  • 8
    FOOTCO 10 LIMITED - 2021-06-23
    icon of addressFoot Anstey Llp Senate Court, Southernhay Gardens, Exeter, England, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-06-25
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    icon of calendar 2021-06-30 ~ 2021-06-30
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 9
    NEWINCCO 1395 LIMITED - 2016-11-30
    icon of addressKinnaird House, 1 Pall Mall East, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-29
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressLdh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    CIF 63 - Right to appoint or remove directors → OE
    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
  • 11
    PROJECT SEATTLE TOPCO LIMITED - 2023-06-30
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-20 ~ 2020-11-18
    CIF 31 - Has significant influence or control → OE
  • 12
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Person with significant control
    icon of calendar 2018-11-09 ~ 2018-11-09
    CIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 52 - Right to appoint or remove directors as a member of a firm → OE
    CIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 13
    icon of address100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-27 ~ 2019-11-27
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    ISIS GP LIMITED - 2014-11-20
    LIVING BRIDGE GP LIMITED - 2015-02-11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressUnits 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2023-06-09
    CIF 32 - Has significant influence or control → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-20
    CIF 59 - Right to appoint or remove directors as a member of a firm → OE
    CIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 17
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    icon of addressRosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2021-01-19
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2021-01-19
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 20
    NEWINCCO 1229 LIMITED - 2014-02-06
    icon of addressBradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 38 - Has significant influence or control as a member of a firm → OE
    CIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 21
    GENESIS TOPCO LIMITED - 2017-06-01
    icon of addressClockwise Yorkshire House, Greek Street, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2024-10-31
    CIF 62 - Has significant influence or control → OE
  • 22
    YALE MIDCO 1 LIMITED - 2024-01-05
    icon of addressPannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -656,698 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2021-06-24 ~ 2021-06-24
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-19
    CIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 24
    icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-19
    CIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 25
    icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-19
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 26
    PIMCO 2892 LIMITED - 2011-04-05
    WITHERSLACK GROUP LIMITED - 2012-06-13
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    CIF 47 - Has significant influence or control → OE
  • 27
    icon of addressLupton Tower, Lupton, Carnforth, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2021-08-17
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NEWINCCO 1232 LIMITED - 2014-12-23
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-27
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.