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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 12
  • 1
    Siebert, Matthew John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ now
    OF - LLP Member → CIF 0
  • 2
    Cesario, Fabrizio
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - LLP Member → CIF 0
  • 3
    Taylor, Jamie Ronald
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Margo, Gideon David
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - LLP Member → CIF 0
  • 5
    Sheehan, Jonathan Patrick
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hughes, Martin Brian
    Born in September 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Barber, Damon Phillip
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - LLP Member → CIF 0
  • 8
    Gilbert, Martin James
    Born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - LLP Member → CIF 0
  • 9
    Brinton, Zoe Helen Josephine
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - LLP Member → CIF 0
  • 10
    Koulouris, Georgios
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - LLP Member → CIF 0
  • 11
    Gomez, Sangeeta Kaur
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    icon of addressFerguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 44
  • 1
    Wood, Nichola Jane
    Born in September 1968
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2009-11-06
    OF - LLP Member → CIF 0
  • 2
    Compton, Christopher Paul
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-02 ~ 2010-07-12
    OF - LLP Member → CIF 0
  • 3
    De La Hey, John David
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 4
    Chai, Jhongsup Joseph
    Born in November 1976
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 5
    Jones, Christopher
    Born in June 1968
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2024-08-13
    OF - LLP Member → CIF 0
  • 6
    Cane, Daniel
    Born in March 1965
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 7
    Bee, Timothy Martin
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 8
    Sheward, Robert
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 9
    Vedral, Christoph
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 10
    Sponer, Joerg
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 11
    Mckay, Martin James
    Born in January 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 12
    Hutton Mills, James
    Born in August 1972
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 13
    Doran, Adam Hugh
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-12 ~ 2012-05-15
    OF - LLP Member → CIF 0
  • 14
    Savouri, Savvas Prodromos, Dr
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2023-11-09
    OF - LLP Member → CIF 0
  • 15
    Carr, Adrian James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 16
    Shadagopan, Narayanan
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 17
    Haddon, Penelope
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2016-01-31
    OF - LLP Member → CIF 0
  • 18
    Brooks, Henry Thomas
    Born in September 1972
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-11-03
    OF - LLP Member → CIF 0
  • 19
    Philpott, Russell John Lewis
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 20
    Barber, Cliffton Vaughn
    Born in June 1967
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2010-11-18
    OF - LLP Member → CIF 0
  • 21
    Bourrier, Alain
    Born in March 1968
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 22
    Barker, Rodney James
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2024-08-06
    OF - LLP Member → CIF 0
  • 23
    Lord, Robert Powers
    Born in March 1954
    Individual
    Officer
    icon of calendar 2009-10-23 ~ 2009-10-31
    OF - LLP Member → CIF 0
    icon of calendar 2009-10-23 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 24
    Black, Katie
    Born in June 1980
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2024-09-28
    OF - LLP Member → CIF 0
  • 25
    Christodoulopoulos, Panayiotis
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 26
    Chilton, Dean Edward
    Born in July 1968
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2010-06-08
    OF - LLP Member → CIF 0
  • 27
    Dalman, Mehmet
    Born in April 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 28
    Henderson, Susan
    Born in November 1970
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 29
    Kilkita, Elena
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2015-05-15
    OF - LLP Member → CIF 0
  • 30
    De La Warr, William Herbrand, Earl
    Born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 31
    Clapham, Stephen David
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2009-07-27
    OF - LLP Member → CIF 0
  • 32
    Cheatle, Zelda Jean
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2012-04-05
    OF - LLP Member → CIF 0
  • 33
    Gliksten, Nigel Stanley
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 34
    Rance, Hugh William Maurice
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2024-08-04
    OF - LLP Member → CIF 0
  • 35
    Williams, Richard
    Born in July 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 36
    Davison, Gary
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 37
    Tully, Daniel Donald Patrick
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2024-08-05
    OF - LLP Member → CIF 0
  • 38
    Gommeren, Kristiaan Franciscus
    Born in April 1962
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 39
    Shah, Paresh Raichand
    Born in March 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-04-28
    OF - LLP Member → CIF 0
  • 40
    Bodker, Christopher Charles
    Born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 41
    Philo, Ian Stewart
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2015-05-06
    OF - LLP Member → CIF 0
  • 42
    Poon, Jessica
    Born in May 1974
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 43
    Carey, Patrick Hatfield
    Born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 44
    Mills, Anthony Lawrence Scott
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2015-01-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

TOSCAFUND ASSET MANAGEMENT LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • TOSCAFUND ASSET MANAGEMENT LLP
    Info
    Registered number OC320318
    icon of addressFerguson House 15 Marylebone Road, 5th Floor, London NW1 5JD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-06-13 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • TOSCAFUND ASSET MANAGEMENT LLP
    S
    Registered number OC320318
    icon of address5th Floor, 15 Marylebone Road, London, United Kingdom, NW1 5JD
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1 CIF 2
  • TOSCAFUND ASSET MANAGEMENT LLP
    S
    Registered number OC320318
    icon of address5th Floor, Ferguson House, 15 Marylebone Road, London, England, NW1 5JD
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JCJ HOLDINGS LIMITED - 2018-03-13
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    icon of addressLevel 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    74,900 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ATOM HOLDCO LIMITED - 2025-03-20
    icon of addressThe Rivergreen Centre, Aykley Heads, Durham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    193,607 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-09 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 6
    icon of address5th Floor, Ferguson House, 15 Marylebone Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-23 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Winston & Strawn London Llp, 100 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-01-21 ~ dissolved
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-02-23 ~ dissolved
    CIF 1 - LLP Member → ME
  • 8
    icon of addressC/o Winston & Strawn London Llp, 100 Bishopsgate, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    4,891,932 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-10-27 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-10-27 ~ dissolved
    CIF 2 - LLP Member → ME
  • 9
    TOSCA IOM LIMITED - 2023-03-03
    DMWSL 934 LIMITED - 2020-10-30
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-15 ~ dissolved
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of addressFerguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-08-12 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 11
  • 1
    CROSSCO (1337) PLC - 2015-08-13
    CROSSCO (1337) LIMITED - 2014-03-20
    icon of addressThe Rivergreen Centre, Aykley Heads, Durham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-13 ~ 2022-10-14
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DMWSL 770 LIMITED - 2014-09-04
    CHAIN TOPCO LIMITED - 2015-02-13
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DMWSL 805 LIMITED - 2016-06-15
    icon of address14 Old Queen Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-13
    CIF 20 - Has significant influence or control → OE
  • 4
    EPROP MANAGEMENT PLC - 2014-09-15
    EPROP SERVICES LIMITED - 2022-02-03
    EPROP SERVICES PLC - 2020-07-09
    icon of addressBrindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,519,665 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-01-13 ~ 2025-07-18
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    XYZABC PLC - 2007-05-10
    BLINKX PLC - 2016-06-16
    RHYTHMONE PLC - 2020-12-02
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-02-02
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-09 ~ 2020-12-09
    CIF 13 - Has significant influence or control → OE
  • 7
    TOSCA IOM LIMITED - 2023-03-03
    DMWSL 934 LIMITED - 2020-10-30
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2020-12-09
    CIF 15 - Has significant influence or control → OE
  • 8
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-09 ~ 2020-12-09
    CIF 14 - Has significant influence or control → OE
  • 9
    icon of address2nd Floor 150 St Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-11 ~ 2024-04-01
    CIF 11 - Has significant influence or control → OE
  • 10
    icon of addressTrinity, 16 John Dalton Street, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ 2022-12-14
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-12-13 ~ 2022-12-14
    CIF 3 - LLP Designated Member → ME
  • 11
    TOSCA DEBT CAPITAL LLP - 2023-07-06
    icon of addressTrinity, 16 John Dalton Street, Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2023-06-29
    CIF 4 - LLP Member → ME
    icon of calendar 2023-09-14 ~ 2025-01-31
    CIF 6 - LLP Member → ME

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