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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 67
  • 1
    Druais, Antoine
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 2
    Denning, Louise Noele
    Born in May 1980
    Individual (33 offsprings)
    Officer
    2022-04-19 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Louise Noele Denning
    Born in May 1980
    Individual (33 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lloyd-evans, Thomas
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-08-20
    OF - LLP Member → CIF 0
  • 4
    Lawrence, Richard
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Johnson, Henry
    Born in March 1982
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Candelier, Raphael
    Born in September 1980
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Sassi, Adrien
    Born in June 1986
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Helling, Nico
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 9
    Ambrosi, Pascal Ange
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ now
    OF - LLP Member → CIF 0
    Mr Pascal Ange Ambrosi
    Born in October 1977
    Individual (9 offsprings)
    Person with significant control
    2020-07-01 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 10
    Bokhove, Borut Alexander
    Born in February 1986
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Clifford, Cathy
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 12
    Stypulkowski, Jan
    Born in July 1982
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Jabalot, Guillaume Antoine Julien Charles
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ now
    OF - LLP Member → CIF 0
    Jabalot, Guillaume
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2007-09-03 ~ 2015-05-15
    OF - LLP Member → CIF 0
    Guillaume Jabalot
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2017-05-19 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 14
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2016-12-22
    OF - LLP Member → CIF 0
  • 15
    Rumeu, Claudia Paniker
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2023-09-01
    OF - LLP Member → CIF 0
  • 16
    Sjogren, Mikael Vilhelm
    Born in November 1977
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-09-20
    OF - LLP Member → CIF 0
  • 17
    Lohner, Frank Peter
    Born in July 1965
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 18
    Hoas Hobson, Sophie
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (34 offsprings)
    Officer
    2007-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    Christopher Jason Gatenby
    Born in June 1969
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    Shinder, Alexander Gabriel
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2007-04-02 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 21
    Chaloner, Thomas Eric
    Born in April 1963
    Individual (42 offsprings)
    Officer
    2007-04-02 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 22
    Dahlberg, Peter
    Born in April 1975
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 23
    Duckworth, Heidi
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2007-09-12 ~ 2011-01-19
    OF - LLP Member → CIF 0
  • 24
    Fischer, Daniel
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ now
    OF - LLP Member → CIF 0
    Mr Daniel Fischer
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2018-04-30 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 25
    Roddis, Simon James Edward
    Born in December 1968
    Individual (53 offsprings)
    Officer
    2007-04-02 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 26
    Raffray, Sebastien
    Born in March 1977
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2013-11-21
    OF - LLP Member → CIF 0
  • 27
    Masterson, Christopher Mary
    Born in October 1956
    Individual (63 offsprings)
    Officer
    2006-05-25 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
    Mr Christopher Mary Masterson
    Born in October 1956
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Has significant influence or control → CIF 0
  • 28
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2007-04-02 ~ now
    OF - LLP Member → CIF 0
    Mr Mark Patrick Dunfoy
    Born in March 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 29
    Cochrane, Timothy James
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2022-05-03 ~ now
    OF - LLP Member → CIF 0
    Mr Timothy James Cochrane
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2022-07-18 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 30
    Hislop, Graham
    Born in September 1962
    Individual (44 offsprings)
    Officer
    2006-05-25 ~ 2022-12-31
    OF - LLP Designated Member → CIF 0
  • 31
    Dabbous, Alexander Charles
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2008-04-04 ~ 2017-07-20
    OF - LLP Member → CIF 0
  • 32
    Czarnowski, Pawel
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 33
    Pooler, Simon Felix
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2007-04-02 ~ 2018-01-20
    OF - LLP Member → CIF 0
    Mr Simon Felix Pooler
    Born in August 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    PE - Has significant influence or control → CIF 0
  • 34
    Burgess, Robert John
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2010-08-31
    OF - LLP Member → CIF 0
  • 35
    Greensmith, Anthony Michael
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 36
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (72 offsprings)
    Officer
    2008-04-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Edward Jonathan Tymms Shuckburgh
    Born in October 1975
    Individual (72 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 37
    Jamieson, Nicholas Alister
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 38
    Berger-duquenne, Sylvain
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2013-04-30
    OF - LLP Member → CIF 0
    Berger-duquene, Sylvain
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2014-04-14 ~ 2019-04-30
    OF - LLP Member → CIF 0
    Sylvain Berger-duquene
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 39
    Kroha, Peter
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 40
    Codling, James Robert
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2008-04-04 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 41
    Prach, Jean-michel
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2011-01-11 ~ 2014-03-25
    OF - LLP Member → CIF 0
  • 42
    Leusch, Sebastien Andre
    Born in July 1975
    Individual (20 offsprings)
    Officer
    2011-04-01 ~ 2017-04-27
    OF - LLP Member → CIF 0
  • 43
    Moubarak, Ramzi
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 44
    Peguilhan, Antoine De
    Born in November 1977
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Stokhuyzen, Wiet Austin
    Born in March 1972
    Individual (51 offsprings)
    Officer
    2007-04-02 ~ now
    OF - LLP Member → CIF 0
    Wiet Stokhuyzen
    Born in March 1972
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 46
    Weltin, Tobias
    Born in June 1988
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Leitner-dietmaier, Christoph Severin
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Weiss, Jens
    Born in December 1972
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2013-11-30
    OF - LLP Member → CIF 0
  • 49
    Pujolle, Heloise
    Born in December 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Von Raussendorff, Arndt
    Born in October 1975
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 51
    Carratt, Michael James
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 52
    Rasmussen, Christian
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-09-18
    OF - LLP Member → CIF 0
  • 53
    Servant, Matthieu
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Hansen, Mads Peter
    Born in January 1974
    Individual (25 offsprings)
    Officer
    2014-04-01 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 55
    Bergot, Quentin
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2009-02-27
    OF - LLP Member → CIF 0
  • 56
    Tunney, Ronan Patrick
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2018-09-03 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 57
    Zairi, Meriem
    Born in July 1979
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2009-11-15
    OF - LLP Member → CIF 0
  • 58
    Morgan, Daniel John
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Chalaczkiewicz, Michal Zygmunt
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2011-01-11 ~ 2021-02-02
    OF - LLP Member → CIF 0
    Mr Michal Zygmunt Chalaczkiewicz
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-07-01
    PE - Has significant influence or control → CIF 0
  • 60
    42, Rue Ampere, Paris, 75017, France
    Corporate (1 offspring)
    Officer
    2013-04-30 ~ 2014-04-14
    OF - LLP Member → CIF 0
  • 61
    56, Skeppargatan, Stockholm, 11459, Sweden
    Corporate (1 offspring)
    Officer
    2009-12-31 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 62
    MPE RETENTION LIMITED
    07444251
    2, More London Riverside, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2015-12-10
    OF - LLP Member → CIF 0
  • 63
    MINERVA ACQUISITION 4 LP
    SL034759
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    OF - LLP Member → CIF 0
  • 64
    MINERVA ACQUISITION 2 LP
    SL034724
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    OF - LLP Member → CIF 0
  • 65
    MONTAGU EQUITY LIMITED
    - now 02781154
    MONTAGU OLDCO LIMITED - 2015-09-18 02781154
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2007-04-02 ~ now
    OF - LLP Member → CIF 0
  • 66
    1, Av. Henry Dunant, Palais De La Scala - 1er Etg, 98000 Monco, Monaco
    Corporate (1 offspring)
    Officer
    2017-12-31 ~ 2022-01-31
    OF - LLP Designated Member → CIF 0
    2022-01-31 ~ 2024-01-31
    OF - LLP Member → CIF 0
  • 67
    67, Rue Charles Laffitte, Neuilly-sur-seine, France
    Corporate (1 offspring)
    Officer
    2015-05-15 ~ 2017-05-19
    OF - LLP Member → CIF 0
    Person with significant control
    2017-01-01 ~ 2017-05-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MONTAGU PRIVATE EQUITY LLP

Period: 2007-03-30 ~ now
Company number: OC319972
Registered names
MONTAGU PRIVATE EQUITY LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • MONTAGU PRIVATE EQUITY LLP
    Info
    MONTAGU PARTNERS LLP - 2007-03-30
    Registered number OC319972
    5th Floor 2 More London Riverside, London SE1 2AP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-05-25 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • MONTAGU PRIVATE EQUITY LLP
    S
    Registered number missing
    2, More London Riverside, London, SE1 2AP
    CIF 1
  • MONTAGU PRIVATE EQUITY LLP
    S
    Registered number OC319972
    2, More London Riverside, London, SE1 2AP
    ENGLAND AND WALES
    CIF 2
  • MONTAGU PRIVATE EQUITY LLP
    S
    Registered number OC319972
    5th Floor, 2 More London Riverside, London, SE1 2AP
    CIF 3
(more)
child relation
Offspring entities and appointments 85
  • 1
    ABBOT DATASTORE LIMITED
    - now 01712811
    AWAYFREE LIMITED - 1983-05-11
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (16 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 51 - Has significant influence or control as a member of a firm → OE
  • 2
    APEKS MARINE EQUIPMENT LIMITED
    01231692
    Neptune Way, Blackburn, Lancashire
    Active Corporate (26 parents)
    Person with significant control
    2017-07-01 ~ 2023-12-07
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 3
    AQUALUNG UK DISTRIBUTION LIMITED
    13683419
    Neptune Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 66 - Has significant influence or control → OE
  • 4
    ARCHIVE 2000 U.K. LIMITED
    - now 01933524
    ARCHIVE STORAGE LIMITED - 1999-03-31
    Quadrant 1 Homefield Road, Haverhill, Suffolk, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 54 - Has significant influence or control as a member of a firm → OE
  • 5
    ARCHIVE DOCUMENT DATA STORAGE LIMITED
    05217145
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 6
    ARCHIVE HOLDINGS LIMITED
    09912037
    Quadrant 1 Homefield Road, Haverhill, Suffolk, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 57 - Has significant influence or control as a member of a firm → OE
    CIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    ARCHIVE MANAGEMENT SYSTEMS LIMITED
    - now 02353940
    ABBEY MICROFILM SERVICES LIMITED - 1994-11-16
    MINEDON LIMITED - 1989-04-19
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2020-10-23 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 8
    ATLANTIC UK BIDCO LIMITED
    16048916
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 87 - Has significant influence or control → OE
  • 9
    BLUE BIDCO LIMITED
    11416365
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ 2018-07-13
    CIF 67 - Has significant influence or control → OE
  • 10
    BLUE HOLDCO LIMITED
    11459265
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-11 ~ now
    CIF 98 - Has significant influence or control → OE
  • 11
    BOX-IT CENTRAL LIMITED
    - now 08238771
    BBCA123 LIMITED - 2012-12-05
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (15 parents)
    Person with significant control
    2018-09-04 ~ now
    CIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 49 - Has significant influence or control as a member of a firm → OE
  • 12
    BOX-IT DATA MANAGEMENT LIMITED
    - now 07125474
    BOX-IT STORAGE GROUP LIMITED - 2010-03-04
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2018-02-28 ~ now
    CIF 53 - Has significant influence or control as a member of a firm → OE
    CIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    BOX-IT EAST LIMITED
    - now 01910077
    MIDWOOD FARMS LIMITED - 2015-11-10
    FRESHCROP LIMITED - 1985-07-08
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (18 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 52 - Has significant influence or control as a member of a firm → OE
  • 14
    BOX-IT SOUTH EAST LTD
    07283054
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-14 ~ now
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 15
    C21 DATA SERVICES LIMITED
    - now SC187604
    MOUNTWEST 197 LIMITED - 1998-09-17
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 61 - Has significant influence or control as a member of a firm → OE
  • 16
    CG ARCHIVE LIMITED
    10574406
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 58 - Has significant influence or control as a member of a firm → OE
    CIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    COGENT DATA SOLUTIONS LIMITED
    04329614
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (14 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Has significant influence or control as a member of a firm → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    D.O.R.C. LIMITED
    - now 07871404
    DORC LIMITED - 2012-01-20
    Millhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 70 - Right to appoint or remove directors as a member of a firm → OE
    CIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    EPFR LTD
    - now 14264668
    FORTRESS HOLDCO UK LIMITED
    - 2022-08-12 14264668
    Blue Fin Office Building 110 Southwark Street, Southward, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-07-29 ~ 2024-08-01
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 20
    EQUATEX UK LIMITED
    09527015
    Moor House, 120 London Wall, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    CIF 34 - Has significant influence or control → OE
  • 21
    EYE TECHNOLOGY LIMITED
    03104397
    19 Totman Crescent, Rayleigh, Essex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 69 - Has significant influence or control as a member of a firm → OE
    CIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    FP BIDCO LIMITED
    10135196
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ now
    CIF 97 - Has significant influence or control → OE
  • 23
    IAN FIRTH LIMITED
    - now 03818356
    BOXIT (YORKSHIRE) LIMITED - 2003-07-28
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2019-01-02 ~ now
    CIF 48 - Has significant influence or control as a member of a firm → OE
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    M+ 2 FOUNDER LP
    SL037699
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 92 - Has significant influence or control → OE
  • 25
    MINERVA ACQUISITION 1 LP
    SL034725
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 39 - Has significant influence or control → OE
  • 26
    MINERVA ACQUISITION 2 LP
    SL034724
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 38 - Has significant influence or control → OE
  • 27
    MINERVA ACQUISITION 3 LP
    SL034758
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 40 - Has significant influence or control → OE
  • 28
    MINERVA ACQUISITION 4 LP
    SL034759
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 41 - Has significant influence or control → OE
  • 29
    MINERVA CO-INVEST LP
    SL034867
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 37 - Has significant influence or control → OE
  • 30
    MLLP HOLDINGS LIMITED
    - now 04641061
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 31
    MONTAGU FULL POTENTIAL PARTNERS LLP
    - now OC339798
    MONTAGU PRIVATE EQUITY ASSOCIATES LLP
    - 2018-07-25 OC339798
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-09-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 32
    MONTAGU GP COMMITMENT LP
    - now SL021020
    MONTAGU V GP INVESTMENT LP
    - 2019-10-01 SL021020
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 79 - Has significant influence or control → OE
  • 33
    MONTAGU IV (SCOTS FEEDER) LP
    SL008577
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 75 - Has significant influence or control → OE
  • 34
    MONTAGU IV NOMINEES LIMITED
    10367828
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-11 ~ now
    CIF 9 - Director → ME
    2016-09-09 ~ 2025-03-31
    CIF 22 - Director → ME
  • 35
    MONTAGU TEAM CO-INVEST LP
    - now SL008926
    MONTAGU IV CO-INVEST LP - 2016-01-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 76 - Has significant influence or control → OE
  • 36
    MONTAGU V (SCOTS FEEDER) LP
    SL021190
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 80 - Has significant influence or control → OE
  • 37
    MONTAGU V NOMINEES LIMITED
    10340769
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-08-22 ~ 2025-03-31
    CIF 23 - Director → ME
    2025-04-11 ~ now
    CIF 8 - Director → ME
  • 38
    MONTAGU VI (US) L.P.
    SL033755
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-05-03 ~ now
    CIF 68 - Has significant influence or control → OE
  • 39
    MONTAGU VI NOMINEES LIMITED
    12261040
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2025-04-11 ~ now
    CIF 11 - Director → ME
    2019-10-14 ~ 2025-03-31
    CIF 21 - Director → ME
  • 40
    MONTAGU VII AGGREGATOR GP LIMITED
    15063246
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-11 ~ now
    CIF 13 - Director → ME
    2023-08-10 ~ 2025-03-31
    CIF 3 - Director → ME
  • 41
    MOULDSWORTH ESTATES LIMITED
    - now 04280087
    SPEED 8919 LIMITED - 2001-10-08
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (16 parents)
    Person with significant control
    2018-07-13 ~ now
    CIF 50 - Has significant influence or control as a member of a firm → OE
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    MPE (G.P. IV GENERAL PARTNER) LIMITED
    SC384399
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2025-04-11 ~ now
    CIF 14 - Director → ME
    2010-11-12 ~ 2025-03-31
    CIF 30 - Director → ME
  • 43
    MPE (GENERAL PARTNER +) LIMITED
    - now SC699871
    MPE (GENERAL PARTNER EXEL) LIMITED
    - 2021-06-04 SC699871
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2025-03-31
    CIF 27 - Director → ME
    2025-04-11 ~ now
    CIF 18 - Director → ME
  • 44
    MPE (GENERAL PARTNER LTSA I) LIMITED
    SC648888
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ dissolved
    CIF 28 - Director → ME
  • 45
    MPE (GENERAL PARTNER V) LIMITED
    SC498403
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2025-04-11 ~ now
    CIF 16 - Director → ME
    2015-02-19 ~ 2025-03-31
    CIF 24 - Director → ME
  • 46
    MPE (GENERAL PARTNER VI) LIMITED
    SC620794
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-04-11 ~ now
    CIF 17 - Director → ME
    2019-02-11 ~ 2025-03-31
    CIF 29 - Director → ME
  • 47
    MPE (GENERAL PARTNER VII) LIMITED
    SC743766
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    CIF 19 - Director → ME
    2022-09-07 ~ 2025-03-31
    CIF 26 - Director → ME
  • 48
    MPE (GP +) LP
    SL035084
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-06-22 ~ now
    CIF 81 - Has significant influence or control → OE
  • 49
    MPE (GP IV) LP
    SL008391
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 74 - Has significant influence or control → OE
  • 50
    MPE (GP LTSA I) LP
    SL034217
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 83 - Has significant influence or control → OE
  • 51
    MPE (GP V) LP
    SL019761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 77 - Has significant influence or control → OE
  • 52
    MPE (GP VI) LP
    SL033543
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ now
    CIF 85 - Has significant influence or control → OE
  • 53
    MPE (GP VII) LP
    SL036002
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 96 - Has significant influence or control → OE
  • 54
    MPE (MANAGING PARTNER) LIMITED
    SC386738
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2025-04-11 ~ now
    CIF 15 - Director → ME
    2010-11-12 ~ 2025-03-31
    CIF 25 - Director → ME
  • 55
    MPE ASSOCIATECO LIMITED
    06684433
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Has significant influence or control as a member of a firm → OE
  • 56
    MPE COINVEST LIMITED
    07433001
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2025-03-31
    CIF 7 - Director → ME
    2025-03-31 ~ now
    CIF 20 - Director → ME
  • 57
    MPE RETENTION LIMITED
    07444251
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-11-18 ~ dissolved
    CIF 2 - Director → ME
  • 58
    MPE SCOTS (+ 2) LP
    SL037693
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 93 - Has significant influence or control → OE
  • 59
    MPE SCOTS (+) LP
    SL035082
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-06-22 ~ now
    CIF 82 - Has significant influence or control → OE
  • 60
    MPE SCOTS (LTSA I) LP
    SL034218
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 84 - Has significant influence or control → OE
  • 61
    MPE SCOTS (NO 12 EUROPEAN) LP
    SL033556
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 35 - Has significant influence or control → OE
  • 62
    MPE SCOTS (NO 13 EUROPEAN) LP
    SL035939
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 32 - Has significant influence or control → OE
  • 63
    MPE SCOTS (NO. 10 EUROPEAN) LP
    SL008390
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 73 - Has significant influence or control → OE
  • 64
    MPE SCOTS (NO. 11 EUROPEAN) LP
    SL019860
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 78 - Has significant influence or control → OE
  • 65
    MPE SCOTS WS LP
    SL036038
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 95 - Has significant influence or control → OE
  • 66
    MPE SCOTTISH (NO. 6 BANK PORTFOLIO) L.P.
    SL004872
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 71 - Has significant influence or control → OE
  • 67
    MPE SCOTTISH (NO. 9 EUROPEAN) L.P.
    SL005501
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 72 - Has significant influence or control → OE
  • 68
    MPE WASTEHOLD LLP
    OC340151
    2 More London Riverside, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 69
    MV STAR GENERAL PARTNER LIMITED
    - now 12172731
    AURORA BIDCO LIMITED
    - 2020-05-27 12172731
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-05-26 ~ 2025-03-31
    CIF 4 - Director → ME
    2025-04-11 ~ now
    CIF 10 - Director → ME
  • 70
    MVI AGGREGATOR GP LIMITED
    13131099
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-03-31
    CIF 6 - Director → ME
    2025-04-11 ~ now
    CIF 12 - Director → ME
  • 71
    MVII FOUNDER LP
    SL036491
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 94 - Has significant influence or control → OE
  • 72
    NICHESYS LIMITED
    07471237
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (14 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Has significant influence or control as a member of a firm → OE
    CIF 43 - Right to appoint or remove directors as a member of a firm → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 73
    OASIS GROUP NI LIMITED
    - now NI047290
    MCCONNELL ARCHIVE STORAGE LIMITED - 2015-11-04
    LONGACRE AGENCIES LIMITED - 2003-09-30
    Unit 9a Silverwood Business Park, 70 Silverwood Road, Craigavon, Co Armagh
    Active Corporate (27 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 60 - Has significant influence or control as a member of a firm → OE
    CIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 74
    OASIS SCOTLAND LTD
    - now SC276271
    REMOVAL SERVICES SCOTLAND LTD. - 2017-06-07
    The Depository 6 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
    Active Corporate (16 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 64 - Has significant influence or control as a member of a firm → OE
    CIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 75
    OASIS UK NORTH LIMITED
    - now 02674267
    DATASAFE STORAGE LIMITED - 2015-11-05
    GOLDSTAR VAULTS LIMITED - 1999-07-05
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-08-15 ~ now
    CIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 55 - Has significant influence or control as a member of a firm → OE
    CIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 76
    OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
    06472486
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2017-08-15 ~ now
    CIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 56 - Has significant influence or control as a member of a firm → OE
  • 77
    OM HOLDCO LIMITED
    09176020
    1 More London Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Has significant influence or control → OE
  • 78
    ORCHARDHILL ENTERPRISES LIMITED
    - now NI024433
    DMG GROUP NORTHERN IRELAND LIMITED - 2010-03-30
    FILESTORES NORTHERN IRELAND LTD - 2006-04-12
    ARCANE DATASTORE LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO.36) LIMITED - 1991-08-01
    Unit 9a Silverwood Business Park, 70 Silverwood Road, Craigavon, Co Armagh
    Active Corporate (24 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 59 - Has significant influence or control as a member of a firm → OE
    CIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
  • 79
    REMOVAL SERVICES SCOTLAND (HOLDINGS) LTD.
    SC276270
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 63 - Has significant influence or control as a member of a firm → OE
    CIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 80
    REMOVAL SERVICES SCOTLAND (STORAGE) LTD.
    SC276268
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-08-15 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 62 - Has significant influence or control as a member of a firm → OE
    CIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 81
    SEBIA (UK) LTD
    05758364
    River Court The Meadows Business, Park Station Approach, Blackwater Camberley, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    CIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 82
    SERVELEC TOPCO LIMITED
    - now 11072697
    SCARLET TOPCO LIMITED
    - 2018-05-23 11072697
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-11-20 ~ 2021-08-26
    CIF 86 - Has significant influence or control → OE
  • 83
    SPITTALRIGG DEVELOPMENTS LIMITED
    SC240441
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
  • 84
    STORE-RITE LTD.
    SC335673
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2019-01-31 ~ now
    CIF 47 - Has significant influence or control as a member of a firm → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 85
    SWORDFISH HOLDCO LIMITED
    14263792
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ now
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE

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