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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 57
  • 1
    Poon, Jessica
    Born in May 1974
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 2
    Vedral, Christoph
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 3
    Barker, Rodney James
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2015-08-03 ~ 2024-08-06
    OF - LLP Member → CIF 0
  • 4
    Brooks, Henry Thomas
    Born in September 1972
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2007-11-03
    OF - LLP Member → CIF 0
  • 5
    Mills, Anthony Lawrence Scott
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 6
    Rance, Hugh William Maurice
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2024-08-04
    OF - LLP Member → CIF 0
  • 7
    Wood, Nichola Jane
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2009-11-06
    OF - LLP Member → CIF 0
  • 8
    Tully, Daniel Donald Patrick
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2024-08-05
    OF - LLP Member → CIF 0
  • 9
    Hughes, Martin Brian
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2006-06-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Koulouris, Georgios
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ now
    OF - LLP Member → CIF 0
  • 11
    Carr, Adrian James
    Born in January 1962
    Individual (20 offsprings)
    Officer
    2009-02-12 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 12
    De La Warr, William Herbrand, Earl
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2016-03-07 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 13
    Bee, Timothy Martin
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2014-05-14 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 14
    Carey, Patrick Hatfield
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2018-03-12 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 15
    Haddon, Penelope
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2016-01-31
    OF - LLP Member → CIF 0
  • 16
    Barber, Cliffton Vaughn
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2010-11-18
    OF - LLP Member → CIF 0
  • 17
    Clapham, Stephen David
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2006-10-31 ~ 2009-07-27
    OF - LLP Member → CIF 0
  • 18
    Canny, Robert Louis
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2026-01-06 ~ now
    OF - LLP Member → CIF 0
  • 19
    Cesario, Fabrizio
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2017-09-04 ~ now
    OF - LLP Member → CIF 0
  • 20
    Margo, Gideon David
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ now
    OF - LLP Member → CIF 0
  • 21
    Gomez, Sangeeta Kaur
    Born in October 1992
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Sheward, Robert
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 23
    Siebert, Matthew John
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ now
    OF - LLP Member → CIF 0
  • 24
    Dalman, Mehmet
    Born in April 1956
    Individual (29 offsprings)
    Officer
    2008-06-19 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 25
    Gilbert, Martin James
    Born in July 1955
    Individual (137 offsprings)
    Officer
    2021-06-17 ~ now
    OF - LLP Member → CIF 0
  • 26
    Gliksten, Nigel Stanley
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 27
    Sheehan, Jonathan Patrick
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ now
    OF - LLP Member → CIF 0
  • 28
    Davison, Gary
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2015-09-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 29
    Chai, Jhongsup Joseph
    Born in November 1976
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 30
    Jones, Christopher
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2024-08-13
    OF - LLP Member → CIF 0
  • 31
    Sponer, Joerg
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 32
    Williams, Richard
    Born in July 1980
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 33
    Shadagopan, Narayanan
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2009-02-12 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 34
    Cane, Daniel
    Born in March 1965
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 35
    Chilton, Dean Edward
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2010-06-08
    OF - LLP Member → CIF 0
  • 36
    Bodker, Christopher Charles
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2010-10-11 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 37
    Black, Katie
    Born in June 1980
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-09-28
    OF - LLP Member → CIF 0
  • 38
    Hutton Mills, James
    Born in August 1972
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 39
    Taylor, Jamie Ronald
    Born in March 1987
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Bourrier, Alain
    Born in February 1968
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 41
    Shah, Paresh Raichand
    Born in February 1958
    Individual (22 offsprings)
    Officer
    2008-07-01 ~ 2017-04-28
    OF - LLP Member → CIF 0
  • 42
    Brinton, Zoe Helen Josephine
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ now
    OF - LLP Member → CIF 0
  • 43
    Mckay, Martin James
    Born in January 1962
    Individual (38 offsprings)
    Officer
    2010-01-04 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 44
    Philpott, Russell John Lewis
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 45
    Lord, Robert Powers
    Born in March 1954
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2009-10-31
    OF - LLP Member → CIF 0
    2009-10-23 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 46
    Philo, Ian Stewart
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2015-05-06
    OF - LLP Member → CIF 0
  • 47
    Cheatle, Zelda Jean
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2012-04-05
    OF - LLP Member → CIF 0
  • 48
    Henderson, Susan
    Born in November 1970
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 49
    Kilkita, Elena
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2015-05-15
    OF - LLP Member → CIF 0
  • 50
    Christodoulopoulos, Panayiotis
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 51
    De La Hey, John David
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 52
    Barber, Damon Phillip
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2017-01-16 ~ now
    OF - LLP Member → CIF 0
  • 53
    Compton, Christopher Paul
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2007-12-02 ~ 2010-07-12
    OF - LLP Member → CIF 0
  • 54
    Gommeren, Kristiaan Franciscus
    Born in April 1962
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 55
    Doran, Adam Hugh
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2012-05-15
    OF - LLP Member → CIF 0
  • 56
    Savouri, Savvas Prodromos, Dr
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2023-11-09
    OF - LLP Member → CIF 0
  • 57
    TOSCAFUND LIMITED
    03992877
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2006-06-13 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TOSCAFUND ASSET MANAGEMENT LLP

Period: 2006-06-13 ~ now
Company number: OC320318 OC318162
Registered name
TOSCAFUND ASSET MANAGEMENT LLP - now OC318162
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TOSCAFUND ASSET MANAGEMENT LLP
    Info
    Registered number OC320318
    Ferguson House 15 Marylebone Road, 5th Floor, London NW1 5JD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-06-13 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • TOSCAFUND ASSET MANAGEMENT LLP
    S
    Registered number OC320318
    5th 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
    5th Floor, Ferguson House, 15 Marylebone Road, London, England, NW1 5JD
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ANGEL ACQUISITIONS LIMITED
    08389984
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ANGEL SUBSIDIARY FOUR LIMITED
    - now 04402407
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2020-07-03 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ATOM BANK PLC
    - now 08632552
    CROSSCO (1337) PLC - 2015-08-13
    CROSSCO (1337) LIMITED - 2014-03-20
    The Pattern Shop, Sussex Street, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ 2022-10-14
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ATOM HOLDCO PLC
    - now 14129045
    ATOM HOLDCO LIMITED
    - 2025-03-20 14129045
    The Pattern Shop, Sussex Street, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CLARITY TECHNOLOGY HOLDINGS LIMITED
    - now 04736913
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2020-12-11 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    DMWSL 904 LIMITED
    11935855 05706282... (more)
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 17 - Has significant influence or control OE
  • 7
    DMWSL 959 LIMITED
    13637622 13244463... (more)
    5th Floor, Ferguson House, 15 Marylebone Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-23 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 8
    FINSAC II LLP
    OC440377
    C/o Winston & Strawn London Llp, 100 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    2022-02-23 ~ dissolved
    CIF 1 - LLP Member → ME
  • 9
    FINSAC LLP
    OC436138
    C/o Winston & Strawn London Llp, 100 Bishopsgate, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-10-27 ~ dissolved
    CIF 2 - LLP Member → ME
  • 10
    INTERNETQ GROUP LIMITED
    - now 09798461
    DMWSL 805 LIMITED
    - 2016-06-15 09798461 09798451... (more)
    14 Old Queen Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    CIF 20 - Has significant influence or control OE
  • 11
    JET COMMS GROUP HOLDINGS LIMITED - now
    DAISY GROUP HOLDINGS LIMITED
    - 2025-12-19 09162741
    CHAIN TOPCO LIMITED - 2015-02-13
    DMWSL 770 LIMITED - 2014-09-04
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    NURTUR.GROUP LTD
    - now 09210707
    EPROP SERVICES LIMITED
    - 2022-02-03 09210707 08328850
    EPROP SERVICES PLC - 2020-07-09
    EPROP MANAGEMENT PLC - 2014-09-15
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2021-01-13 ~ 2025-07-18
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    RHYTHMONE LIMITED - now
    RHYTHMONE PLC
    - 2020-12-02 06223359
    BLINKX PLC - 2016-06-16
    XYZABC PLC - 2007-05-10
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-02-02
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    TALKTALK FINCO LIMITED - now
    TOSCA IOM FINCO LIMITED
    - 2023-02-24 12984607
    DMWSL 942 LIMITED
    - 2020-11-11 12984607 13244463... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2020-11-09 ~ 2020-12-09
    CIF 13 - Has significant influence or control OE
  • 15
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED
    - 2020-11-11 12903683 12985026
    DMWSL 934 LIMITED
    - 2020-10-30 12903683 13675028... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-12-09
    CIF 15 - Has significant influence or control OE
    2021-03-12 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    TALKTALK MIDCO LIMITED - now
    TOSCA IOM MIDCO LIMITED
    - 2023-02-24 12985026 12903683
    DMWSL 944 LIMITED
    - 2020-11-11 12985026 07405102... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ 2020-12-09
    CIF 14 - Has significant influence or control OE
  • 17
    TDC CARRY LP
    SL029786
    2nd Floor 150 St Vincent Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2017-07-11 ~ 2024-04-01
    CIF 11 - Has significant influence or control OE
  • 18
    TOSCA ACQUISITION LIMITED
    11997898 09491891
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% OE
    CIF 19 - Right to appoint or remove directors OE
  • 19
    TOSCA CARRY GP LLP
    OC394769
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2014-08-12 ~ now
    CIF 5 - LLP Designated Member → ME
  • 20
    TOSCA DEBT CAPITAL GP II LLP
    OC415057 OC427399
    55 King Street, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-12-13 ~ 2022-12-14
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2016-12-13 ~ 2022-12-14
    CIF 3 - LLP Designated Member → ME
  • 21
    TOSCA DEBT CAPITAL LLP - now
    TRINITY DEBT CAPITAL LLP
    - 2025-09-30 OC414014 13882774
    TOSCA DEBT CAPITAL LLP
    - 2023-07-06 OC414014
    55 King Street, Manchester, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2016-10-04 ~ 2023-06-29
    CIF 4 - LLP Member → ME
    2023-09-14 ~ 2025-01-31
    CIF 6 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.