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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 12
  • 1
    Tipper, Gary William
    Born in July 1963
    Individual (44 offsprings)
    Officer
    2005-10-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gary William Tipper
    Born in July 1963
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Hughes, Richard Ian
    Born in May 1968
    Individual (112 offsprings)
    Officer
    2010-11-29 ~ now
    OF - LLP Member → CIF 0
  • 3
    Fazakerley, Edmund
    Born in March 1969
    Individual (31 offsprings)
    Officer
    2005-10-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Houghton, Beth Clare
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Cowles, Nick
    Born in October 1980
    Individual (14 offsprings)
    Officer
    2010-11-29 ~ now
    OF - LLP Member → CIF 0
  • 6
    Clements, Zoe
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2021-02-24
    OF - LLP Designated Member → CIF 0
  • 7
    Dickin, Anthony John
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2006-10-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Lees, Andrew John
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Currie, Ian William
    Born in November 1961
    Individual (73 offsprings)
    Officer
    2010-11-29 ~ now
    OF - LLP Member → CIF 0
  • 10
    Zeus Group Ltd
    Individual (1 offspring)
    Officer
    2006-10-08 ~ 2010-11-29
    OF - LLP Designated Member → CIF 0
  • 11
    Clarkson, Alexander James
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2010-11-29 ~ now
    OF - LLP Member → CIF 0
  • 12
    ZEUS PE LIMITED
    07321636
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-29 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

PALATINE PRIVATE EQUITY LLP

Period: 2010-12-08 ~ now
Company number: OC315480
Registered names
PALATINE PRIVATE EQUITY LLP - now
Related profiles found in government register
  • PALATINE PRIVATE EQUITY LLP
    Info
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    Registered number OC315480
    Chancery Place, 50 Brown Street, Manchester M2 2JT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-10-04 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • PALATINE PRIVATE EQUITY LLP
    S
    Registered number OC315480
    Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 1
  • PALATINE PRIVATE EQUITY LLP
    S
    Registered number OC315480
    C/o Connection Capital Llp, Unit 21 Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 2
  • PALATINE PRIVATE EQUITY LLP
    S
    Registered number missing
    Chancery Place, 50 Brown Street, Manchester, United Kingdom, M2 2JT
    Llp
    CIF 3
(more)
child relation
Offspring entities and appointments 106
  • 1
    ANTHESIS GLOBAL LIMITED
    - now 13055603
    PROJECT CALCUTTA TOPCO LIMITED
    - 2021-05-24 13055603
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-08-01
    CIF 25 - Has significant influence or control → OE
  • 2
    ARCHER TOPCO LIMITED
    12490514
    Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2021-05-18
    CIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    BACK 2 WORK GROUP LIMITED
    - now 12872639
    PROJECT MINERVA TOPCO LIMITED
    - 2020-12-02 12872639
    Unit 10 Newby Road, Hazel Grove, Stockport, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-22 ~ now
    CIF 52 - Right to appoint or remove directors as a member of a firm → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    BENEFITS FOR BUSINESS LTD
    04771668
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BEST HEALTH UK LIMITED
    05828515
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLUPRINT GLOBAL LIMITED
    - now 05920354
    YOUR SALES TEAM CLOUD LIMITED - 2015-04-08
    PANTHEON INTERNATIONAL LIMITED - 2011-11-09
    HACKETT EQUITY LIMITED - 2010-05-07
    C.M.S. GROUP HOLDINGS LIMITED - 2007-07-24
    SHELF 123 LIMITED - 2006-10-19
    Unit 302, Tea Factory Wood Street, Liverpool, England
    Active Corporate (18 parents)
    Person with significant control
    2024-09-19 ~ 2024-09-19
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BOOKEEPING ADMINISTRATION SERVICES LIMITED
    - now 07005939
    JACKSON LEGAL SERVICES LIMITED - 2011-12-13
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (9 parents)
    Person with significant control
    2021-02-28 ~ 2021-12-23
    CIF 7 - Has significant influence or control → OE
  • 8
    BUTTERCUP TOPCO LIMITED
    09438617
    The Alchemist, Chadsworth House, Wilmslow Road, Handforth, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CHARTERED LIFE LIMITED
    - now SC357134
    AVONFIELD LIMITED - 2009-03-27
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHASE TEMPLETON LIMITED
    - now 03299980
    HEALTH MATTERS INSURANCE CONSULTANTS LIMITED - 2002-09-03
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Active Corporate (20 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 11
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (34 parents, 102 offsprings)
    Officer
    2009-12-23 ~ 2024-05-16
    CIF 2 - LLP Member → ME
  • 12
    COOPER TOPCO LIMITED
    09472834
    401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-03-28
    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
  • 13
    COUNTRYSIDE PROPERTIES (WGL) LIMITED - now
    WESTLEIGH GROUP LIMITED
    - 2018-11-19 10099517
    ENSCO 1176 LIMITED
    - 2016-09-11 10099517 10398820... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-07-22 ~ 2018-03-29
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CYBERFORT GROUP LIMITED
    - now 10796111
    PROJECT SHIELD EQUITYCO LIMITED - 2017-08-24
    Ash Radar Station, Marshborough Road, Sandwich, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-09-25 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
  • 15
    DUNHAM ENTERPRISES LIMITED
    05726004
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ENSCO 1084 LIMITED
    09157815 SC300269... (more)
    13-19 Derby Road, Nottingham, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 10 - Has significant influence or control → OE
  • 17
    ENSCO 1090 LIMITED
    09227120 09033896... (more)
    Bennett Verby Ltd, St. Petersgate, Stockport, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Has significant influence or control as a member of a firm → OE
    CIF 61 - Has significant influence or control → OE
  • 18
    ENSCO 997 LIMITED
    10616126 08609014... (more)
    The Yard Dodd Lane, Westhoughton, Bolton, England, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    ENSCO FINANCIAL PLANNING LIMITED
    - now 09172298
    TF FINANCIAL PLANNING LIMITED - 2015-03-18
    13-19 Derby Road, Nottingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 12 - Has significant influence or control → OE
  • 20
    EPI GROUP HOLDINGS LTD
    - now 08960180
    ENSCO 1059 LIMITED - 2015-02-10
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 21
    EXPRESS ROOMS LTD
    07755005
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 37 - Has significant influence or control as a member of a firm → OE
  • 22
    GET PRIVATE INDIVIDUAL LIMITED
    08821354
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    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
    CIF 83 - Right to appoint or remove directors → OE
  • 23
    GUSTO RESTAURANTS GROUP LIMITED
    - now 08722610
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    81 King Street, Knutsford, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HA SCOTLAND LIMITED - now
    HEALTH ASSURED SCOTLAND LIMITED
    - 2017-11-08 SC367074
    2nd Floor North Saltaire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 25
    HEALTH ASSIST LTD
    05533368
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED
    04939688 03164692... (more)
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ICELOLLY BIDCO LIMITED
    08641957
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    ICELOLLY INVESTMENTS LIMITED
    06751349
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 29
    ICELOLLY LIMITED
    05586666
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 36 - Has significant influence or control as a member of a firm → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    ICELOLLY MARKETING LIMITED
    05655962
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    ICELOLLY TOPCO LIMITED
    08641873
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 32
    ICELOLLY.CO.UK LIMITED
    - now 05182626
    HOLIDAYCRAZY.COM LIMITED - 2005-08-17
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 28 - Right to appoint or remove directors → OE
    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
  • 33
    ICELOLLY.COM LIMITED
    - now 03975880
    SUNMASTER TRAVEL LIMITED - 2005-08-17
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    J.V.A HEALTHCARE SERVICES LIMITED
    03432235
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    JIGSAW HEALTHCARE LIMITED
    - now 01575966
    JIGSAW SOFTWARE LIMITED - 1992-10-01
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 36
    MEDICAL INSURANCE ADVISERS LIMITED
    04279428
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MEDISEARCH DIRECT LIMITED
    06062308
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 38
    MONEYPLUS HOLDINGS LIMITED
    - now 07580434
    ENSCO 843 LIMITED - 2011-06-03
    Riverside, New Bailey Street, Manchester
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2019-09-02 ~ 2021-03-15
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    MORECAMBE LEISURE 1 LIMITED
    07339650 07340010
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Right to appoint or remove directors → OE
    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
  • 40
    MORECAMBE LEISURE 2 LIMITED
    07340010 07339650
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Has significant influence or control → OE
    CIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    MULBERRY FINANCIAL SOLUTIONS LIMITED
    09238445
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 13 - Has significant influence or control → OE
    2019-08-30 ~ 2021-12-23
    CIF 8 - Has significant influence or control → OE
  • 42
    MUTUAL HEALTH LIMITED
    - now 03038154
    COMBEE LIMITED - 1995-04-24
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    PALATINE FEEDER GP LIMITED
    SC412745
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
  • 44
    PALATINE FOUNDER PARTNER II LP
    SL010003 SL033544... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 45
    PALATINE FOUNDER PARTNER III LP
    SL020991 SL010003... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 46
    PALATINE FOUNDER PARTNER IV LP
    SL033544 SL010003... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 45 - Has significant influence or control → OE
  • 47
    PALATINE FOUNDER PARTNER V LP
    SL036732
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 15 - Has significant influence or control → OE
  • 48
    PALATINE GROWTH CREDIT FOUNDER PARTNER LP
    SL036503
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 50 - Has significant influence or control → OE
  • 49
    PALATINE GROWTH CREDIT LLP
    - now OC447131
    ENSCO 1503 LLP - 2023-05-23
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-19 ~ now
    CIF 38 - Right to surplus assets - 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-07-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 50
    PALATINE II SCOTS (GP) LIMITED
    SC412744
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
  • 51
    PALATINE IMPACT FOUNDER PARTNER II LP
    SL035216 SL029408
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 40 - Has significant influence or control → OE
  • 52
    PALATINE IMPACT FOUNDER PARTNER LP
    SL029408 SL035216
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 53
    PALATINE NWCI FOUNDER PARTNER LP
    SL032046
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 41 - Has significant influence or control → OE
  • 54
    PALATINE PRIVATE EQUITY FEEDER III LP
    SL020934
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 55
    PALATINE PRIVATE EQUITY FEEDER LP
    SL010006
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 56
    PALATINE SCOTLAND (GP) LIMITED
    - now SC310687
    ZEUS SCOTLAND (GP) LIMITED
    - 2021-03-11 SC310687
    LOTHIAN SHELF (551) LIMITED - 2006-10-31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 57
    PERFECT HEALTH INSURANCE SERVICES LIMITED
    05627480
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    PREFERRED MEDICAL I T LTD
    04407869 03100536
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 59
    PREFERRED MEDICAL LTD.
    03100536 04407869
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PRIVATE MEDICALCARE LIMITED
    - now 04596517
    J. BISGROVE LIMITED - 2004-02-13
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 61
    PROJECT ALTAIR HOLDCO LIMITED
    - now 12920804
    ENSCO 1385 LIMITED - 2020-12-07
    111 Edmund Street, Birmingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    CIF 26 - Has significant influence or control → OE
  • 62
    PROJECT C TOPCO LIMITED
    11623468
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-10-19 ~ 2022-10-26
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    2018-11-23 ~ 2021-10-19
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 63
    PROJECT CHANNEL TOPCO LIMITED
    12105454
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-07-29 ~ 2019-07-29
    CIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    PROJECT CLERVILLE TOPCO LIMITED
    16272704
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-04-16 ~ now
    CIF 16 - Has significant influence or control → OE
  • 65
    PROJECT CORNWALL TOPCO LIMITED
    12729739
    St Chads House Suite 6, Cross Keys, Lichfield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-08-11 ~ now
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    PROJECT CROWN TOPCO LIMITED
    14856830
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-09-16 ~ now
    CIF 39 - Has significant influence or control → OE
  • 67
    PROJECT DOMUS TOPCO LIMITED
    13894233
    Jessup House, 2 Station Court, Cannock, Staffordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-03-07 ~ now
    CIF 22 - Has significant influence or control → OE
  • 68
    PROJECT EMOJI TOPCO LIMITED
    11029563
    Canalside House, Ground Floor, 6 Canal Street, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ 2017-11-03
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 69
    PROJECT H2O TOPCO LIMITED
    15238616
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-02-21 ~ now
    CIF 18 - Has significant influence or control → OE
  • 70
    PROJECT IMPETUS TOPCO LIMITED
    14047788
    Colonnades House, Duke Street, Doncaster, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ now
    CIF 20 - Has significant influence or control → OE
  • 71
    PROJECT INDIGO TOPCO LIMITED
    14208351
    30 Stamford Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ now
    CIF 19 - Has significant influence or control → OE
  • 72
    PROJECT JASMINE TOPCO LIMITED
    14852603
    Suite 33 Lowry Mill, Lees Street, Swinton, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ now
    CIF 51 - Has significant influence or control → OE
  • 73
    PROJECT LAFITE TOPCO LIMITED
    12741786
    Unit 16 Whitehills Business Park, Thompson Road, Blackpool, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ 2024-08-16
    CIF 49 - Has significant influence or control → OE
  • 74
    PROJECT POLKA TOPCO LIMITED
    11068377
    Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ 2022-07-19
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 75
    PROJECT SIRIUS TOPCO LIMITED
    13406754
    Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ now
    CIF 24 - Has significant influence or control → OE
  • 76
    PROJECT THUNDER TOPCO LIMITED
    14075985
    125 London Wall, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ now
    CIF 21 - Has significant influence or control → OE
  • 77
    PROJECT TRACK TOPCO LIMITED
    10724067
    Ttc Hadley Park, Telford, Shropshire, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-04-13 ~ 2021-05-18
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 78
    Q.O.S MANCHESTER LIMITED
    - now 11600410
    QUINN INFRASTRUCTURE SERVICES HOLDINGS LIMITED
    - 2019-07-05 11600410
    Oak House Overbrook Lane, Knowsley Business Park, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    QUEENSBERRY BAY CARAVAN PARK LIMITED
    SC255076
    Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2018-10-22 ~ 2021-12-01
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    QUINN LOAN COMPANY LIMITED
    11600414
    11th Floor, Chancery Place, 50 Brown Street, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    RODGER FISH & SON LIMITED
    SC020534
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 82
    SENTINEL PRIVATE CLIENTS LIMITED
    07977655
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-03-01 ~ 2021-12-23
    CIF 6 - Has significant influence or control → OE
  • 83
    SIMPLY ASSURED LIMITED
    07206863
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 84
    SJS HEALTHCARE ASSOCIATES LIMITED
    - now 04134480
    GINA IZU LONDON LIMITED - 2002-04-26
    SPEED 8581 LIMITED - 2001-01-27
    5 Arkwright Court, Commercial Road, Darwen, Lancashire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SUNSAVE TRAVEL LIMITED
    06838792
    Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 86
    T D ARMSTRONG FINANCIAL PLANNING LIMITED
    SC469562
    C/o Wren Sterling, 3 Eagle Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 14 - Has significant influence or control → OE
    2019-06-30 ~ 2021-12-23
    CIF 9 - Has significant influence or control → OE
  • 87
    THE MOLE CLINIC GROUP LIMITED
    - now 15844290
    PROJECT ARNOLD TOPCO LIMITED
    - 2025-03-06 15844290
    7 Moorgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    CIF 17 - Has significant influence or control → OE
  • 88
    TRADESKILLS 4U GROUP LIMITED
    - now 10910988
    PROJECT BEAR NEWCO LIMITED
    - 2017-12-07 10910988
    Mitre Court, Fleming Way, Crawley, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-08-22 ~ 2022-11-01
    CIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    VERDANT LEISURE 2 LIMITED
    - now 07697494 07692346... (more)
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    VERDANT LEISURE 3 LIMITED
    07885261 07697494... (more)
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    VERDANT LEISURE GROUP LIMITED
    - now 09966385
    PROJECT ROCK EQUITYCO LIMITED
    - 2019-07-05 09966385
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 92
    VERDANT LEISURE HOLDINGS 2 LIMITED
    07885029 07692346... (more)
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Has significant influence or control as a member of a firm → OE
  • 93
    VERDANT LEISURE HOLDINGS LIMITED
    - now 07692346 09969279... (more)
    VERDANT LEISURE 2 LIMITED - 2011-07-08
    10 Mannin Way, Lancaster Business Park, Lancaster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    VERDANT LEISURE HOLDINGS LIMITED
    - now 09969279 07692346... (more)
    PROJECT ROCK BIDCO LIMITED
    - 2019-05-24 09969279
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    VERDANT LEISURE LIMITED
    - now 02548086 07697494... (more)
    DUNHAM LEISURE LIMITED - 2010-10-18
    EARNTASK LIMITED - 1990-11-21
    10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 96
    VERNA GROUP BIDCO LIMITED - now
    PROJECT ADLER BIDCO LIMITED
    - 2016-11-10 09753431
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 97
    VERNA GROUP EQUITYCO LIMITED
    - now 09752317
    PROJECT ADLER EQUITYCO LIMITED
    - 2016-11-24 09752317
    Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-02-12 ~ 2020-02-14
    CIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2018-02-12
    CIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 98
    VERNA GROUP IPCO LIMITED
    10940702
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    CIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 99
    VERNACARE EBT TRUSTEE LIMITED
    11199170
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (10 parents)
    Person with significant control
    2018-02-12 ~ 2018-02-12
    CIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    VERNACARE HCS LIMITED
    10940534
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    CIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 101
    VERNACARE INTERNATIONAL LIMITED - now
    VERNA GROUP INTERNATIONAL LIMITED
    - 2023-05-05 06449040
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 102
    VERNACARE LIMITED
    - now 00796740 02487643... (more)
    VERNA GROUP LIMITED - 2003-03-25
    VERNA LIMITED - 2002-10-31
    VERNACARE LIMITED - 1997-03-31
    VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 103
    VERNACARE NORTH AMERICA LIMITED - now
    VERNACARE INTERNATIONAL LIMITED
    - 2023-03-29 02141878 06449040
    VERNACARE LIMITED - 1991-06-06
    ALVINWAY LIMITED - 1987-07-29
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 104
    WREN STERLING FINANCIAL PLANNING LIMITED
    - now 09157918 09109311
    ENSCO 1085 LIMITED - 2015-04-07
    13-19 Derby Road, Nottingham, England
    Active Corporate (25 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 11 - Has significant influence or control → OE
  • 105
    ZEUS FOUNDER PARTNER LP
    SL005896
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 106
    ZEUS PRIVATE EQUITY (GP) LIMITED
    05979569 OC315480
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.