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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 25
  • 1
    Bokhove, Borut Alexander
    Born in February 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Denning, Louise Noele
    Born in May 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Louise Noele Denning
    Born in May 1980
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Johnson, Henry
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Leitner-dietmaier, Christoph Severin
    Born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Lawrence, Richard
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Peguilhan, Antoine De
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Ambrosi, Pascal Ange
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Hoas Hobson, Sophie
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Jabalot, Guillaume Antoine Julien Charles
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ now
    OF - LLP Member → CIF 0
  • 10
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Edward Jonathan Tymms Shuckburgh
    Born in October 1975
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Weltin, Tobias
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Gatenby, Christopher Jason
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    Christopher Jason Gatenby
    Born in June 1969
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - LLP Member → CIF 0
  • 14
    Sassi, Adrien
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Servant, Matthieu
    Born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Fischer, Daniel
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ now
    OF - LLP Member → CIF 0
  • 17
    Candelier, Raphael
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Pujolle, Heloise
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Morgan, Daniel John
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Stokhuyzen, Wiet Austin
    Born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - LLP Member → CIF 0
  • 21
    Stypulkowski, Jan
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Cochrane, Timothy James
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 23
    icon of address50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - LLP Member → CIF 0
  • 24
    icon of address50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - LLP Member → CIF 0
  • 25
    icon of address5th Floor, 2 More London Riverside, London, United Kingdom
    Corporate (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - LLP Member → CIF 0
Ceased 48
  • 1
    Rumeu, Claudia Paniker
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2023-09-01
    OF - LLP Member → CIF 0
  • 2
    Helling, Nico
    Born in June 1969
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 3
    Berger-duquenne, Sylvain
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2013-04-30
    OF - LLP Member → CIF 0
    Berger-duquene, Sylvain
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2019-04-30
    OF - LLP Member → CIF 0
    Sylvain Berger-duquene
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 4
    Carratt, Michael James
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 5
    Leusch, Sebastien Andre
    Born in July 1975
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2017-04-27
    OF - LLP Member → CIF 0
  • 6
    Raffray, Sebastien
    Born in March 1977
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2013-11-21
    OF - LLP Member → CIF 0
  • 7
    Shinder, Alexander Gabriel
    Born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 8
    Mr Pascal Ange Ambrosi
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 9
    Chalaczkiewicz, Michal Zygmunt
    Born in March 1980
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2021-02-02
    OF - LLP Member → CIF 0
    Mr Michal Zygmunt Chalaczkiewicz
    Born in March 1980
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-07-01
    PE - Has significant influence or control → CIF 0
  • 10
    Clifford, Cathy
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 11
    Dahlberg, Peter
    Born in April 1975
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 12
    Tunney, Ronan Patrick
    Born in November 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 13
    Jabalot, Guillaume
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2015-05-15
    OF - LLP Member → CIF 0
    Guillaume Jabalot
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 14
    Sjogren, Mikael Vilhelm
    Born in November 1977
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-09-20
    OF - LLP Member → CIF 0
  • 15
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-12-22
    OF - LLP Member → CIF 0
  • 16
    Greensmith, Anthony Michael
    Born in April 1971
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 17
    Mr Mark Patrick Dunfoy
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 18
    Codling, James Robert
    Born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 19
    Masterson, Christopher Mary
    Born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
    Mr Christopher Mary Masterson
    Born in October 1956
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-31
    PE - Has significant influence or control → CIF 0
  • 20
    Druais, Antoine
    Born in March 1980
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 21
    Zairi, Meriem
    Born in July 1979
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2009-11-15
    OF - LLP Member → CIF 0
  • 22
    Weiss, Jens
    Born in December 1972
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2013-11-30
    OF - LLP Member → CIF 0
  • 23
    Pooler, Simon Felix
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2018-01-20
    OF - LLP Member → CIF 0
    Mr Simon Felix Pooler
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-19
    PE - Has significant influence or control → CIF 0
  • 24
    Chaloner, Thomas Eric
    Born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 25
    Czarnowski, Pawel
    Born in November 1984
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 26
    Mr Daniel Fischer
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 27
    Dabbous, Alexander Charles
    Born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2017-07-20
    OF - LLP Member → CIF 0
  • 28
    Lohner, Frank Peter
    Born in July 1965
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 29
    Hislop, Graham
    Born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2022-12-31
    OF - LLP Designated Member → CIF 0
  • 30
    Kroha, Peter
    Born in October 1971
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 31
    Wiet Stokhuyzen
    Born in March 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 32
    Rasmussen, Christian
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2012-09-18
    OF - LLP Member → CIF 0
  • 33
    Lloyd-evans, Thomas
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-08-20
    OF - LLP Member → CIF 0
  • 34
    Jamieson, Nicholas Alister
    Born in March 1972
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 35
    Bergot, Quentin
    Born in May 1968
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2009-02-27
    OF - LLP Member → CIF 0
  • 36
    Burgess, Robert John
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2010-08-31
    OF - LLP Member → CIF 0
  • 37
    Duckworth, Heidi
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2011-01-19
    OF - LLP Member → CIF 0
  • 38
    Von Raussendorff, Arndt
    Born in October 1975
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 39
    Roddis, Simon James Edward
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 40
    Mr Timothy James Cochrane
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 41
    Prach, Jean-michel
    Born in August 1960
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2014-03-25
    OF - LLP Member → CIF 0
  • 42
    Hansen, Mads Peter
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 43
    Moubarak, Ramzi
    Born in April 1985
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 44
    icon of address56, Skeppargatan, Stockholm, 11459, Sweden
    Corporate
    Officer
    2009-12-31 ~ 2011-11-30
    PE - LLP Member → CIF 0
  • 45
    icon of address1, Av. Henry Dunant, Palais De La Scala - 1er Etg, 98000 Monco, Monaco
    Corporate
    Officer
    2017-12-31 ~ 2022-01-31
    PE - LLP Designated Member → CIF 0
    2022-01-31 ~ 2024-01-31
    PE - LLP Member → CIF 0
  • 46
    icon of address67, Rue Charles Laffitte, Neuilly-sur-seine, France
    Corporate
    Officer
    2015-05-15 ~ 2017-05-19
    PE - LLP Member → CIF 0
    Person with significant control
    2017-01-01 ~ 2017-05-19
    PE - Has significant influence or control → CIF 0
  • 47
    icon of address2, More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2015-12-10
    PE - LLP Member → CIF 0
  • 48
    icon of address42, Rue Ampere, Paris, 75017, France
    Corporate
    Officer
    2013-04-30 ~ 2014-04-14
    PE - LLP Member → CIF 0
parent relation
Company in focus

MONTAGU PRIVATE EQUITY LLP

Previous name
MONTAGU PARTNERS LLP - 2007-03-30
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
    icon of address5th Floor 2 More London Riverside, London SE1 2AP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-05-25 (19 years 6 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
    icon of address2, More London Riverside, London, SE1 2AP
    CIF 1
  • MONTAGU PRIVATE EQUITY LLP
    S
    Registered number OC319972
    icon of address2, More London Riverside, London, SE1 2AP
    ENGLAND AND WALES
    CIF 2
  • MONTAGU PRIVATE EQUITY LLP
    S
    Registered number OC319972
    icon of address5th Floor, 2 More London Riverside, London, SE1 2AP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 77
  • 1
    AWAYFREE LIMITED - 1983-05-11
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    142,517 GBP2024-04-12
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    CIF 51 - Has significant influence or control as a member of a firm → OE
    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
  • 2
    icon of addressNeptune Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 66 - Has significant influence or control → OE
  • 3
    ARCHIVE STORAGE LIMITED - 1999-03-31
    icon of addressQuadrant 1 Homefield Road, Haverhill, Suffolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    CIF 54 - Has significant influence or control as a member of a firm → OE
    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
  • 4
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    640,699 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 5
    icon of addressQuadrant 1 Homefield Road, Haverhill, Suffolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 6
    ABBEY MICROFILM SERVICES LIMITED - 1994-11-16
    MINEDON LIMITED - 1989-04-19
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    767,613 GBP2024-03-30
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 87 - Has significant influence or control → OE
  • 8
    icon of addressHorizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    CIF 98 - Has significant influence or control → OE
  • 9
    BBCA123 LIMITED - 2012-12-05
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,322,453 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    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
    CIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    BOX-IT STORAGE GROUP LIMITED - 2010-03-04
    icon of addressBox-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,054,285 GBP2019-10-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    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
    CIF 53 - Has significant influence or control as a member of a firm → OE
  • 11
    FRESHCROP LIMITED - 1985-07-08
    MIDWOOD FARMS LIMITED - 2015-11-10
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    533,858 GBP2024-03-08
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 52 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    172,938 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
    CIF 44 - Has significant influence or control 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
  • 13
    MOUNTWEST 197 LIMITED - 1998-09-17
    icon of addressThe Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,208,131 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 61 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    103,541 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 58 - Has significant influence or control as a member of a firm → OE
    CIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,770 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Has significant influence or control as a member of a firm → OE
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressCumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 97 - Has significant influence or control → OE
  • 17
    BOXIT (YORKSHIRE) LIMITED - 2003-07-28
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,910 GBP2019-10-31
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    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
    CIF 48 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 92 - Has significant influence or control → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 39 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 38 - 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 2021-03-02 ~ now
    CIF 40 - Has significant influence or control → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 41 - Has significant influence or control → OE
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    CIF 37 - Has significant influence or control → OE
  • 24
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 25
    MONTAGU PRIVATE EQUITY ASSOCIATES LLP - 2018-07-25
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 26
    MONTAGU V GP INVESTMENT LP - 2019-10-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 79 - Has significant influence or control → OE
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 75 - Has significant influence or control → OE
  • 28
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 9 - Director → ME
  • 29
    MONTAGU IV CO-INVEST LP - 2016-01-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 76 - 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 80 - Has significant influence or control → OE
  • 31
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 8 - Director → ME
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 68 - Has significant influence or control → OE
  • 33
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 11 - Director → ME
  • 34
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 13 - Director → ME
  • 35
    SPEED 8919 LIMITED - 2001-10-08
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,620,184 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 14 - Director → ME
  • 37
    MPE (GENERAL PARTNER EXEL) LIMITED - 2021-06-04
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 18 - Director → ME
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ dissolved
    CIF 28 - Director → ME
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 16 - Director → ME
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 17 - Director → ME
  • 41
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 19 - Director → ME
  • 42
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 81 - Has significant influence or control → OE
  • 43
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 74 - Has significant influence or control → OE
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 83 - Has significant influence or control → OE
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 77 - Has significant influence or control → OE
  • 46
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    CIF 85 - Has significant influence or control → OE
  • 47
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    CIF 96 - Has significant influence or control → OE
  • 48
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 15 - Director → ME
  • 49
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 91 - Has significant influence or control as a member of a firm → OE
  • 50
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    CIF 20 - Director → ME
  • 51
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    CIF 2 - Director → ME
  • 52
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    CIF 93 - Has significant influence or control → OE
  • 53
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 82 - Has significant influence or control → OE
  • 54
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 84 - Has significant influence or control → OE
  • 55
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 35 - Has significant influence or control → OE
  • 56
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 32 - Has significant influence or control → OE
  • 57
    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
  • 58
    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
  • 59
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 95 - Has significant influence or control → OE
  • 60
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 71 - Has significant influence or control → OE
  • 61
    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
  • 62
    icon of address2 More London Riverside, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 63
    AURORA BIDCO LIMITED - 2020-05-27
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 10 - Director → ME
  • 64
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 12 - Director → ME
  • 65
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 94 - Has significant influence or control → OE
  • 66
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    623,929 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    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
    CIF 43 - Has significant influence or control as a member of a firm → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 67
    MCCONNELL ARCHIVE STORAGE LIMITED - 2015-11-04
    LONGACRE AGENCIES LIMITED - 2003-09-30
    icon of addressUnit 9a Silverwood Business Park, 70 Silverwood Road, Craigavon, Co Armagh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 60 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OE
  • 68
    REMOVAL SERVICES SCOTLAND LTD. - 2017-06-07
    icon of addressThe Depository 6 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
    Active Corporate (5 parents)
    Equity (Company account)
    -33,529 GBP2017-10-31
    Person with significant control
    icon of calendar 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
  • 69
    GOLDSTAR VAULTS LIMITED - 1999-07-05
    DATASAFE STORAGE LIMITED - 2015-11-05
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 55 - Has significant influence or control as a member of a firm → OE
  • 70
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 71
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Has significant influence or control → OE
  • 72
    FILESTORES NORTHERN IRELAND LTD - 2006-04-12
    DMG GROUP NORTHERN IRELAND LIMITED - 2010-03-30
    ARCANE DATASTORE LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO.36) LIMITED - 1991-08-01
    icon of addressUnit 9a Silverwood Business Park, 70 Silverwood Road, Craigavon, Co Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 73
    icon of addressThe Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-07-31
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 74
    icon of addressThe Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 62 - Has significant influence or control as a member of a firm → OE
  • 75
    icon of addressThe Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Midcalder, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    321,032 GBP2020-11-30
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
  • 76
    icon of addressThe Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    62,476 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 47 - Has significant influence or control as a member of a firm → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 77
    icon of addressFifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
Ceased 21
  • 1
    icon of addressNeptune Way, Blackburn, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressHorizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-14 ~ 2018-07-13
    CIF 67 - Has significant influence or control → OE
  • 3
    DORC LIMITED - 2012-01-20
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,398,450 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-25
    CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 70 - Ownership of voting rights - 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
  • 4
    EPFR LTD
    - now
    FORTRESS HOLDCO UK LIMITED - 2022-08-12
    icon of addressBlue Fin Office Building 110 Southwark Street, Southward, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,850 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2024-08-01
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMoor House, 120 London Wall, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-12
    CIF 34 - Has significant influence or control → OE
  • 6
    icon of address19 Totman Crescent, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,293,750 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    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
    CIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-09 ~ 2025-03-31
    CIF 22 - Director → ME
  • 8
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2025-03-31
    CIF 23 - Director → ME
  • 9
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2025-03-31
    CIF 21 - Director → ME
  • 10
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-10 ~ 2025-03-31
    CIF 3 - Director → ME
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2025-03-31
    CIF 30 - Director → ME
  • 12
    MPE (GENERAL PARTNER EXEL) LIMITED - 2021-06-04
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ 2025-03-31
    CIF 27 - Director → ME
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2025-03-31
    CIF 24 - Director → ME
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2025-03-31
    CIF 29 - Director → ME
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ 2025-03-31
    CIF 26 - Director → ME
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2025-03-31
    CIF 25 - Director → ME
  • 17
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2025-03-31
    CIF 7 - Director → ME
  • 18
    AURORA BIDCO LIMITED - 2020-05-27
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2025-03-31
    CIF 4 - Director → ME
  • 19
    icon of address5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2025-03-31
    CIF 6 - Director → ME
  • 20
    icon of addressRiver Court The Meadows Business, Park Station Approach, Blackwater Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,682,827 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-06
    CIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 21
    SCARLET TOPCO LIMITED - 2018-05-23
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,952,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-20 ~ 2021-08-26
    CIF 86 - Has significant influence or control → OE

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