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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 34
  • 1
    Offen, Robert George
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Member → CIF 0
  • 2
    Heard, Susan Gilmore
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Member → CIF 0
  • 3
    Madden, Claire Estelle
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2009-10-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Cotton, Richard Selkirk
    Born in March 1947
    Individual (18 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Member → CIF 0
  • 5
    Little, David John
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Member → CIF 0
  • 6
    Crawshaw, Michael John Gerard
    Born in September 1963
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2024-05-16
    OF - LLP Member → CIF 0
  • 7
    Hyde, John Allan
    Born in February 1943
    Individual (8 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Member → CIF 0
  • 8
    Fenwicke-clennell, Luke Thomas
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Member → CIF 0
  • 9
    Clarke, Robert
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2012-06-28 ~ now
    OF - LLP Member → CIF 0
  • 10
    Slawson, Justin Mark
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hunt, Christopher Holdsworth
    Born in August 1942
    Individual (37 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Member → CIF 0
  • 12
    Dale, Bernard John
    Born in May 1964
    Individual (67 offsprings)
    Officer
    2009-10-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Chipping, David Frederick
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Member → CIF 0
  • 14
    Macdermott, Robert Hugh
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2012-02-03 ~ now
    OF - LLP Member → CIF 0
  • 15
    Scott, Robert Paul
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2009-12-23 ~ 2024-05-16
    OF - LLP Member → CIF 0
  • 16
    Collins, Christopher Henry
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2012-02-03 ~ 2015-02-04
    OF - LLP Member → CIF 0
  • 17
    Mehta, Sant Kumar
    Born in June 1960
    Individual (21 offsprings)
    Officer
    2017-12-08 ~ now
    OF - LLP Member → CIF 0
  • 18
    Tughan, Frederick Mark
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Member → CIF 0
  • 19
    Grove, David Leslie
    Born in May 1948
    Individual (139 offsprings)
    Officer
    2009-12-23 ~ 2011-11-12
    OF - LLP Member → CIF 0
  • 20
    Wilson, Stephen Richard
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Otway, Miles Daniel
    Born in October 1983
    Individual (31 offsprings)
    Officer
    2013-10-22 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 22
    Carr, Julian Edward
    Born in April 1963
    Individual (52 offsprings)
    Officer
    2012-07-16 ~ 2024-02-08
    OF - LLP Member → CIF 0
  • 23
    Mowlem, Michael
    Born in July 1967
    Individual (31 offsprings)
    Officer
    2023-04-27 ~ now
    OF - LLP Member → CIF 0
  • 24
    Regan, Lynn
    Born in May 1956
    Individual (1 offspring)
    Officer
    2016-05-09 ~ now
    OF - LLP Member → CIF 0
  • 25
    Macdermott, Susan Rebecca
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ now
    OF - LLP Member → CIF 0
  • 26
    Darby, Ian Stuart
    Born in August 1963
    Individual (47 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Member → CIF 0
  • 27
    Mitchell, Darren Paul
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2014-09-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Wittet, Pascal Adrian
    Born in June 1981
    Individual (36 offsprings)
    Officer
    2018-10-18 ~ 2020-09-11
    OF - LLP Member → CIF 0
  • 29
    PLAXBURY PROPERTIES LIMITED
    03770197
    C/o Connection Capital Llp, Unit 21 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-12-23 ~ now
    OF - LLP Member → CIF 0
  • 30
    C/o Connection Capital Llp, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
    Corporate (1 offspring)
    Officer
    2009-12-23 ~ 2017-12-08
    OF - LLP Member → CIF 0
  • 31
    NSS TRUSTEES LIMITED
    04141920 13504195
    C/o Connection Capital Llp, Unit 21 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2009-12-23 ~ 2016-05-09
    OF - LLP Member → CIF 0
  • 32
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08 OC315480 05979569
    C/o Connection Capital Llp, Unit 21 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (12 parents, 106 offsprings)
    Officer
    2009-12-23 ~ 2024-05-16
    OF - LLP Member → CIF 0
  • 33
    EASTWOOD ANGLO CORPORATE FINANCE LIMITED
    - now 03977597
    COGHEAP LIMITED - 2000-08-30
    C/o Connection Capital Llp, Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-03 ~ now
    OF - LLP Member → CIF 0
  • 34
    ZEPPELIN INVESTMENTS LIMITED
    SC668395
    C/o Connection Capital Llp, Unit 21 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2012-02-03 ~ 2024-05-16
    OF - LLP Member → CIF 0
parent relation
Company in focus

CONNECTION CAPITAL LLP

Period: 2009-10-28 ~ now
Company number: OC349617
Registered name
CONNECTION CAPITAL LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • CONNECTION CAPITAL LLP
    Info
    Registered number OC349617
    One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-10-28 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • CONNECTION CAPITAL LLP
    S
    Registered number OC349617
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
  • CONNECTION CAPITAL LLP
    S
    Registered number OC349617
    One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
    UNITED KINGDOM
    CIF 2
  • CONNECTION CAPITAL LLP
    S
    Registered number OC349617
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 102
  • 1
    23.5 DEGREES TOPCO LIMITED
    - now 09180152
    ENSCO 1088 LIMITED - 2015-10-03
    Building 7 Chiswick Park, 556 Chiswick High Road, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-14
    CIF 19 - Has significant influence or control → OE
  • 2
    ASSOCIATED CONTINUITY TEAMS HOLDINGS LIMITED
    - now 09501942 10572983... (more)
    CONNECTION CAPITAL LEGAL INVESTMENTS LIMITED - 2016-11-10
    Wg01 Vox Studios 1-45 Durham Street, Vauxhall, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-02-09 ~ 2024-11-19
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    BREDBURY HALL PROPCO LIMITED
    - now 13190949
    ENSCO 1402 LIMITED - 2021-03-29
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ now
    CIF 10 - Has significant influence or control → OE
  • 4
    BROMPTON TECHNOLOGY HOLDINGS LIMITED
    11465231
    272 Gunnersbury Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    CIF 34 - Has significant influence or control → OE
  • 5
    CARTER ACCOMMODATION GROUP LIMITED
    - now 08814335 02479578... (more)
    ENSCO 1036 LIMITED - 2015-12-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-01-19
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    CLAMASON GROUP HOLDINGS LIMITED
    - now 09796660
    ENSCO 1151 LIMITED
    - 2017-01-04 09796660 09854017... (more)
    C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Has significant influence or control → OE
  • 7
    CONNECTION CAPITAL INVESTMENTS II LP
    SL032989
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-08 ~ now
    CIF 58 - Right to surplus assets - 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    CONNECTION CAPITAL MANAGEMENT LLP
    OC350692 07057397
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    CONNECTION CLO EQUITY II LP
    - now SL033926
    CONNECTION SIGMA V LP
    - 2019-09-10 SL033926
    C/o Anderson Strathern, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-08-06 ~ now
    CIF 97 - Has significant influence or control → OE
  • 10
    CONNECTION COINVEST 14 LP
    SL037510 SL037749... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 68 - Has significant influence or control → OE
  • 11
    CONNECTION COINVEST 15 LP
    SL037748 SL037749... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 69 - Has significant influence or control → OE
  • 12
    CONNECTION COINVEST 16 LP
    SL037749 SL037510... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 70 - Has significant influence or control → OE
  • 13
    CONNECTION COINVEST II LP
    SL035299 SL035682... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 108 - Has significant influence or control → OE
  • 14
    CONNECTION COINVEST III LP
    SL035682 SL035299... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-04-19 ~ now
    CIF 15 - Has significant influence or control → OE
  • 15
    CONNECTION COINVEST IV LP
    SL035918 SL035299... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 105 - Has significant influence or control → OE
  • 16
    CONNECTION COINVEST IX LP
    SL037120 SL035299... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 74 - Has significant influence or control → OE
  • 17
    CONNECTION COINVEST V LP
    - now SL036332 SL035918... (more)
    CONNECTION FEEDER XVII LP
    - 2023-06-23 SL036332 SL036485... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 61 - Has significant influence or control → OE
  • 18
    CONNECTION COINVEST VI LP
    - now SL035664 SL036332... (more)
    CONNECTION FEEDER XI LP
    - 2023-06-23 SL035664 SL036457... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 107 - Has significant influence or control → OE
  • 19
    CONNECTION COINVEST VIII LP
    SL036822 SL036550... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 78 - Has significant influence or control → OE
  • 20
    CONNECTION COINVEST X LP
    SL037429 SL037120... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 73 - Has significant influence or control → OE
  • 21
    CONNECTION DN GVC IV LP
    SL026930
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 37 - Has significant influence or control → OE
  • 22
    CONNECTION FEEDER 26 LP
    SL037523 SL037578... (more)
    Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 72 - Has significant influence or control → OE
  • 23
    CONNECTION FEEDER 27 LP
    SL037578 SL037914... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 9 - Has significant influence or control → OE
  • 24
    CONNECTION FEEDER 28 LP
    SL037717 SL037914... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 71 - Has significant influence or control → OE
  • 25
    CONNECTION FEEDER 29 LP
    SL037914 SL037578... (more)
    Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 14 - Has significant influence or control → OE
  • 26
    CONNECTION FEEDER I LP
    SL034595 SL035308... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 96 - Has significant influence or control → OE
  • 27
    CONNECTION FEEDER II LP
    SL034865 SL035308... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 95 - Has significant influence or control → OE
  • 28
    CONNECTION FEEDER III LP
    SL034921 SL035742... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ now
    CIF 57 - Has significant influence or control → OE
  • 29
    CONNECTION FEEDER IV LP
    SL035063 SL034595... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 94 - Has significant influence or control → OE
  • 30
    CONNECTION FEEDER IX LP
    SL035308 SL035063... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 90 - Has significant influence or control → OE
  • 31
    CONNECTION FEEDER V LP
    SL035075 SL035063... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-06-16 ~ now
    CIF 93 - Right to appoint or remove persons → OE
  • 32
    CONNECTION FEEDER VI LP
    SL035118 SL035203... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 92 - Has significant influence or control → OE
  • 33
    CONNECTION FEEDER VII LP
    SL035203 SL035118... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-08-17 ~ now
    CIF 91 - Has significant influence or control → OE
  • 34
    CONNECTION FEEDER VIII LP
    SL035306 SL036367... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 88 - Has significant influence or control → OE
  • 35
    CONNECTION FEEDER X LP
    SL035307 SL036457... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 89 - Has significant influence or control → OE
  • 36
    CONNECTION FEEDER XI LP
    SL036457 SL035664... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 81 - Has significant influence or control → OE
  • 37
    CONNECTION FEEDER XII LP
    SL035663 SL036457... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 87 - Has significant influence or control → OE
  • 38
    CONNECTION FEEDER XIII LP
    SL035742 SL036367... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 86 - Has significant influence or control → OE
  • 39
    CONNECTION FEEDER XIV LP
    SL035870 SL037293... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-08-05 ~ now
    CIF 85 - Has significant influence or control → OE
  • 40
    CONNECTION FEEDER XV LP
    SL036029 SL035063... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 84 - Has significant influence or control → OE
  • 41
    CONNECTION FEEDER XVI LP
    SL036271 SL036029... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-03-27 ~ now
    CIF 83 - Has significant influence or control → OE
  • 42
    CONNECTION FEEDER XVII LP
    SL036485 SL036332... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 80 - Has significant influence or control → OE
  • 43
    CONNECTION FEEDER XVIII LP
    SL036367 SL036332... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 82 - Has significant influence or control → OE
  • 44
    CONNECTION FEEDER XX LP
    SL036683 SL037293... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 79 - Has significant influence or control → OE
  • 45
    CONNECTION FEEDER XXI LP
    SL036728 SL035663... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-02-06 ~ now
    CIF 101 - Has significant influence or control → OE
  • 46
    CONNECTION FEEDER XXII LP
    SL036868 SL035663... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 77 - Has significant influence or control → OE
  • 47
    CONNECTION FEEDER XXIII LP
    SL037014 SL036868... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 76 - Has significant influence or control → OE
  • 48
    CONNECTION FEEDER XXIV LP
    SL037116 SL037293... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 75 - Has significant influence or control → OE
  • 49
    CONNECTION FEEDER XXV LP
    SL037293 SL036029... (more)
    Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 104 - Has significant influence or control → OE
  • 50
    CONNECTION LSP 6 LP
    SL033395
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-11-27 ~ now
    CIF 100 - Has significant influence or control → OE
  • 51
    CONNECTION PALATINE LP
    SL012823
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 36 - Has significant influence or control → OE
  • 52
    CONNECTION RIVERSIDE GENERAL PARTNER LLP
    OC393238
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-05-19 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 53
    CONNECTION RT LP
    SL033615 SL034012
    C/o Anderson Strathern, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-03-04 ~ now
    CIF 99 - Has significant influence or control → OE
  • 54
    CONNECTION SIGMA IV LP
    SL028265
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 38 - Has significant influence or control → OE
  • 55
    CONNECTION SK LP
    SL033745
    C/o Anderson Strathern, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-05-02 ~ now
    CIF 98 - Has significant influence or control → OE
  • 56
    CONNECTION THERIUM NO 1 LLP
    OC417322 OC421207
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2017-05-13 ~ now
    CIF 59 - Has significant influence or control → OE
    Officer
    2017-05-13 ~ 2017-06-29
    CIF 3 - LLP Designated Member → ME
  • 57
    CONNECTION TR LP
    SL034012 SL033615
    C/o Anderson Strathern, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 60 - Has significant influence or control → OE
  • 58
    CONNECTION VENTURE GROWTH LP
    SL034455
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 102 - Has significant influence or control → OE
  • 59
    CORNERSTONE CONNECTION II LP
    SL011064
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 35 - Has significant influence or control → OE
  • 60
    CT MEMBER LIMITED
    10827173
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-20 ~ now
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 61
    DKPP LIMITED - now
    ICONX HOLDINGS LIMITED
    - 2022-10-19 10440233
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    Liquidation Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-11-22 ~ 2019-10-25
    CIF 11 - Has significant influence or control → OE
  • 62
    ENSCO 1149 LIMITED
    09796409 10114350... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 63
    ENSCO 1150 LIMITED
    09796865 09796660... (more)
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 64
    ENSCO 1240 LIMITED
    10807097 SC318186... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ 2019-11-08
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    ENSCO 1259 LIMITED
    11012478 SC313472... (more)
    8 Spencer Court, Corby, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ now
    CIF 48 - Has significant influence or control → OE
  • 66
    ENSCO 1277 LIMITED
    11149540 11099724... (more)
    8 Spencer Court, Corby, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-01-15 ~ 2021-06-14
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 67
    ENSCO 1278 LIMITED
    11149304 11099724... (more)
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ now
    CIF 44 - Has significant influence or control → OE
  • 68
    ENSCO 1309 LIMITED
    11529019 13306964... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 69
    ENSCO 1310 LIMITED
    11529115 SC530478... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 70
    ENSCO 1370 LIMITED
    12395874 SC313473... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 71
    ENSCO 1400 LIMITED
    13171385 SC318186... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 72
    ENSCO 1442 LIMITED
    13753808 13367096... (more)
    Unit 5a Trident Industrial Park, Glass Avenue, Cardiff, Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 73
    ENSCO 1444 LIMITED
    13941323 13193861... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 74
    ENSCO 1463 LIMITED
    14302172 14302351... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-17 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 75
    ENSCO 1484 LIMITED
    14636633 SC320141... (more)
    2nd Floor Dencora Court, Tylers Avenue, Southend-on-sea, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 67 - Has significant influence or control → OE
  • 76
    ENSCO 1514 LIMITED
    15075407 SC534992... (more)
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 77
    ENSCO 1518 LIMITED
    15163362 SC538621... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-25 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 78
    ENSCO 1519 LIMITED
    15174151 SC538622... (more)
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    CIF 27 - Has significant influence or control → OE
  • 79
    ENSCO 1538 LIMITED
    16324822 SC552449... (more)
    34 Galena Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-18 ~ now
    CIF 16 - Has significant influence or control → OE
  • 80
    ESG GROUP HOLDINGS LIMITED
    - now 09232785
    ENSCO 1093 LIMITED - 2016-03-13
    1 Freebournes Road, Witham, Essex, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
  • 81
    HEL GROUP HOLDINGS LIMITED
    - now 11032619
    ENSCO 1261 LIMITED
    - 2019-02-18 11032619 11435926... (more)
    Unit 2 Centro, Boundary Way, Hemel Hempstead, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-10-26 ~ now
    CIF 25 - Right to appoint or remove directors → OE
  • 82
    HEL GROUP LIMITED - now
    ENSCO 1262 LIMITED
    - 2019-02-18 11032951 11433660... (more)
    Unit 2 Centro, Boundary Way, Hemel Hempstead, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-10-26 ~ 2018-03-23
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 83
    HOTBED PORTFOLIO MANAGERS LLP
    OC371330
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-01-11 ~ now
    CIF 8 - LLP Designated Member → ME
  • 84
    IMPERO CORPORATE LIMITED
    08111061
    Oak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-19 ~ 2017-07-31
    CIF 64 - Has significant influence or control → OE
  • 85
    IMPERO DEVELOPMENTS LIMITED
    - now 08939129
    ENSCO 1055 LIMITED - 2014-06-03
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-07-31
    CIF 62 - Has significant influence or control → OE
  • 86
    IMPERO HOLDINGS LIMITED
    - now 08807382
    ENSCO 1034 LIMITED
    - 2014-06-10 08807382 SC300269... (more)
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2014-05-22 ~ 2015-12-28
    CIF 4 - Director → ME
    Person with significant control
    2016-12-09 ~ 2017-07-31
    CIF 66 - Has significant influence or control → OE
  • 87
    IMPERO INTERNATIONAL LTD
    07092318
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-12-01 ~ 2017-07-31
    CIF 63 - Has significant influence or control as a member of a firm → OE
  • 88
    IMPERO SOLUTIONS LIMITED
    06106013
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ 2017-07-31
    CIF 65 - Has significant influence or control → OE
  • 89
    KIT FOR KIDS (HOLDINGS) LIMITED - now
    ENSCO 1195 LIMITED
    - 2017-07-28 10354491 10346710... (more)
    The Clock House 3-4 Bligh's Road, Bligh's Meadow, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2017-07-26
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 90
    KIT FOR KIDS GLOBAL LIMITED
    - now 09511807
    ENSCO 1125 LIMITED
    - 2017-07-28 09511807 09510455... (more)
    The Clock House 3-4 Bligh's Road, Bligh's Meadow, Sevenoaks, Kent, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    LIGHT CINEMAS GROUP LIMITED
    - now 08822170
    THE LIGHT CINEMAS (HOLDINGS) LIMITED
    - 2024-08-01 08822170
    ENSCO 1038 LIMITED - 2014-12-15
    6 Kingly Street, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    CIF 12 - Has significant influence or control → OE
  • 92
    MATORTHO GROUP HOLDINGS LIMITED
    - now 13076836 13141104
    ENSCO 1392 LIMITED
    - 2021-06-30 13076836 11391346... (more)
    19/20 Mole Business Park Randalls Road, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ now
    CIF 53 - Has significant influence or control → OE
  • 93
    MAXTON TOPCO LIMITED
    12314857
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-11-14 ~ now
    CIF 22 - Has significant influence or control → OE
  • 94
    R REALISATIONS 2 LIMITED - now
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (25 parents, 6 offsprings)
    Officer
    2014-09-23 ~ 2016-07-21
    CIF 7 - Director → ME
  • 95
    ROWAN INTERNATIONAL BIDCO LIMITED
    - now 11011748
    ENSCO 1258 LIMITED
    - 2017-11-27 11011748 SC354748... (more)
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ 2017-12-04
    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 → OE
  • 96
    ROWAN INTERNATIONAL TOPCO LIMITED
    - now 10842087
    ENSCO 1246 LIMITED
    - 2017-11-27 10842087 10814334... (more)
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2017-06-29 ~ 2022-05-05
    CIF 56 - Has significant influence or control → OE
  • 97
    SILVERFISH HOLDINGS LIMITED
    - now 11409967 07702814... (more)
    ENSCO 1296 LIMITED
    - 2022-01-20 11409967 SC313472... (more)
    Units 3b And 3c Saltash Parkway Industrial Estate, Saltash, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 17 - Has significant influence or control → OE
    2018-06-12 ~ 2021-12-23
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 98
    TEAMSPORT HOLDINGS LIMITED
    - now 08334291
    HC 1201 LIMITED
    - 2013-08-28 08334291
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2013-02-08 ~ 2017-02-28
    CIF 5 - Director → ME
  • 99
    TEMPCOVER HOLDINGS LTD
    - now 10842083
    ENSCO 1247 LIMITED
    - 2018-02-13 10842083 11341979... (more)
    Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ 2022-07-29
    CIF 39 - Has significant influence or control → OE
  • 100
    TEMPORARY COVER LIMITED - now
    ENSCO 1248 LIMITED
    - 2018-02-13 10842174 10814334... (more)
    Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ 2017-12-20
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 101
    VIRGIN WINES HOLDING COMPANY LIMITED
    - now 07970057
    CULBONE TRADING LIMITED
    - 2014-06-02 07970057
    37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2016-03-24
    CIF 2 - Director → ME
  • 102
    VIRTUA HOLDINGS LIMITED
    - now 08822163
    ENSCO 1037 LIMITED - 2015-09-05
    Unit 5 Wildmere Close, Banbury, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE

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