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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 81
  • 1
    Lyons, Dylan Conor
    Born in November 1996
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Morrison, Richard David
    Born in January 1990
    Individual (39 offsprings)
    Officer
    2016-10-22 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 3
    Evans, Tristan Drake
    Born in April 1988
    Individual (11 offsprings)
    Officer
    2015-05-01 ~ 2018-12-21
    OF - LLP Member → CIF 0
  • 4
    Knight, Luke John
    Born in December 2001
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ 2025-07-11
    OF - LLP Member → CIF 0
  • 5
    Cutt, Michael Caslake
    Born in July 1958
    Individual (24 offsprings)
    Officer
    2013-01-30 ~ now
    OF - LLP Member → CIF 0
  • 6
    Taylor, Matthew Peter
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2011-10-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matthew Peter Taylor
    Born in December 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Raishbrook, Oliver George
    Born in June 2000
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Emary, Simon Paul
    Born in August 1962
    Individual (35 offsprings)
    Officer
    2012-04-02 ~ 2020-09-18
    OF - LLP Member → CIF 0
  • 9
    Taylor, Oliver James
    Born in January 1991
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 10
    Reece, Dennis Paul
    Born in August 1945
    Individual (15 offsprings)
    Officer
    2012-03-08 ~ now
    OF - LLP Member → CIF 0
  • 11
    Stewart, Karen Jean
    Born in May 1963
    Individual (1 offspring)
    Officer
    2017-03-08 ~ now
    OF - LLP Member → CIF 0
  • 12
    Taylor, Rachel Elizabeth
    Born in June 1967
    Individual (1 offspring)
    Officer
    2015-01-17 ~ 2018-07-14
    OF - LLP Member → CIF 0
  • 13
    Shanly, Warrick Hayden
    Born in January 1989
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2019-03-30
    OF - LLP Member → CIF 0
  • 14
    Taylor, Max Oliver
    Born in August 1998
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 15
    O'sullivan, Tommy Michael Gerald
    Born in December 1979
    Individual (23 offsprings)
    Officer
    2013-11-04 ~ 2017-11-22
    OF - LLP Member → CIF 0
  • 16
    Roy, Sujan
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-11-04
    OF - LLP Member → CIF 0
  • 17
    Surace, Giuseppe
    Born in August 1955
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2017-02-18
    OF - LLP Member → CIF 0
  • 18
    Riddick, Mark
    Born in February 1957
    Individual (26 offsprings)
    Officer
    2012-12-15 ~ now
    OF - LLP Member → CIF 0
  • 19
    Armstrong, Joe Charles
    Born in January 1992
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ 2020-02-28
    OF - LLP Member → CIF 0
  • 20
    Rigney, David James
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2012-09-17 ~ now
    OF - LLP Member → CIF 0
  • 21
    Gamble, David John
    Born in February 1944
    Individual (27 offsprings)
    Officer
    2012-11-22 ~ 2016-10-22
    OF - LLP Member → CIF 0
  • 22
    Francis, Anthony John Douglas
    Born in September 1981
    Individual (42 offsprings)
    Officer
    2014-10-24 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 23
    Armstrong, Alan Edward
    Born in October 1960
    Individual (17 offsprings)
    Officer
    2012-12-02 ~ 2020-09-18
    OF - LLP Member → CIF 0
  • 24
    Skinner, Thomas Mcinnes
    Born in April 1997
    Individual (1 offspring)
    Officer
    2022-01-21 ~ now
    OF - LLP Member → CIF 0
  • 25
    White, William James
    Born in July 1943
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2018-10-09
    OF - LLP Member → CIF 0
  • 26
    Van Diggelen, Martin Tromp
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2019-10-25
    OF - LLP Member → CIF 0
  • 27
    Brown, Graham Martin
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2011-12-21 ~ now
    OF - LLP Member → CIF 0
  • 28
    Gayford, Suzanna Christina Victoria
    Born in December 1938
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2017-05-06
    OF - LLP Member → CIF 0
  • 29
    Green, Darran Jiy-ming
    Born in February 1980
    Individual (18 offsprings)
    Officer
    2014-09-06 ~ now
    OF - LLP Member → CIF 0
  • 30
    Bradford, Martin Major, Mr.
    Born in January 1942
    Individual (24 offsprings)
    Officer
    2012-03-29 ~ now
    OF - LLP Member → CIF 0
  • 31
    Waddell, Graham
    Born in October 1957
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2015-12-18
    OF - LLP Member → CIF 0
  • 32
    Hutchinson, Benjamin Mark
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2016-10-22 ~ now
    OF - LLP Member → CIF 0
  • 33
    Kendrick, Roger John
    Born in March 1945
    Individual (19 offsprings)
    Officer
    2012-05-31 ~ now
    OF - LLP Member → CIF 0
  • 34
    Oakley, Raymond Edward
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2012-07-04 ~ 2020-05-10
    OF - LLP Member → CIF 0
  • 35
    Stewart, Andrew Kevin John
    Born in April 1963
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2017-05-06
    OF - LLP Member → CIF 0
  • 36
    Ellis, Guy Richard Kenneth
    Born in January 1987
    Individual (12 offsprings)
    Officer
    2017-09-28 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 37
    Neale, Louis John Corona
    Born in August 1999
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - LLP Member → CIF 0
  • 38
    Taylor, Louise Mearie
    Born in September 1967
    Individual (1 offspring)
    Officer
    2013-08-12 ~ now
    OF - LLP Member → CIF 0
  • 39
    Collins, Simon John
    Born in April 1990
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - LLP Member → CIF 0
  • 40
    Eyre, Beth Emily Jane
    Born in May 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Ashton, James Henry
    Born in January 1996
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Coey, Thomas Martin
    Born in June 1991
    Individual (1 offspring)
    Officer
    2017-11-06 ~ now
    OF - LLP Member → CIF 0
  • 43
    Walls, Bethany May Renney
    Born in March 1995
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 44
    Surace, Antonina
    Born in December 1958
    Individual (1 offspring)
    Officer
    2016-12-17 ~ now
    OF - LLP Member → CIF 0
  • 45
    Clements, Mathew George
    Born in August 1983
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Granter, Odile Veronique
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Carroll, Roberta Kathleen Elizabeth
    Born in July 1993
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-07-12
    OF - LLP Member → CIF 0
  • 48
    Labbate, Deborah Louise
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2013-10-29 ~ 2015-11-09
    OF - LLP Member → CIF 0
  • 49
    Singh, Bhajan
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ now
    OF - LLP Member → CIF 0
  • 50
    Beckett, William Hugh
    Born in September 1993
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - LLP Member → CIF 0
  • 51
    Bloch, Adrienne
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2015-11-08
    OF - LLP Member → CIF 0
  • 52
    Mctigue, Ryan Terry
    Born in June 1998
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - LLP Member → CIF 0
  • 53
    Clarke, Beverley
    Born in July 1980
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 54
    Robins, Gary John
    Born in October 1957
    Individual (61 offsprings)
    Officer
    2011-10-18 ~ 2020-09-18
    OF - LLP Member → CIF 0
  • 55
    Joy, Andrew Keith
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ now
    OF - LLP Member → CIF 0
  • 56
    Nieuwenhuys, Guy Edward
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ now
    OF - LLP Member → CIF 0
  • 57
    Shephard, Nicholas Philip Alexander
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ now
    OF - LLP Member → CIF 0
  • 58
    Taylor, Charles Joe
    Born in September 1994
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Brennan, Caoimhe Lily
    Born in November 1995
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 60
    Flippance, Madeleine Lucy
    Born in March 1990
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2020-03-04
    OF - LLP Member → CIF 0
  • 61
    Pollock, Lucy Catherine
    Born in November 1996
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - LLP Member → CIF 0
  • 62
    King, Richard
    Born in December 1955
    Individual (25 offsprings)
    Officer
    2011-12-20 ~ now
    OF - LLP Member → CIF 0
  • 63
    Weighton, Alexander Fleming
    Born in December 1996
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (83 offsprings)
    Officer
    2011-12-06 ~ 2018-05-23
    OF - LLP Member → CIF 0
  • 65
    Robins, Emma Jane
    Born in June 1986
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2015-11-18
    OF - LLP Member → CIF 0
  • 66
    Hurdle, Tobias Robert
    Born in August 1994
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 67
    Godfrey, Harry George Rupert
    Born in June 1997
    Individual (1 offspring)
    Officer
    2021-07-19 ~ now
    OF - LLP Member → CIF 0
  • 68
    Priseman, David Graham
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2013-03-16 ~ 2018-01-20
    OF - LLP Member → CIF 0
  • 69
    Orbell, Elizabeth Anne
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Green, Andrew Edward
    Born in June 1972
    Individual (27 offsprings)
    Officer
    2012-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 71
    Mackenzie, Max Robert Newell
    Born in June 1994
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
    2021-04-06 ~ 2021-07-02
    OF - LLP Member → CIF 0
  • 72
    Stephens, Alexander David
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2018-02-09 ~ 2022-01-21
    OF - LLP Member → CIF 0
  • 73
    Pearson, Mark Geoffrey
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2018-05-19
    OF - LLP Member → CIF 0
  • 74
    Gamble, Alexandra Mary
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2016-10-22 ~ now
    OF - LLP Member → CIF 0
  • 75
    Sheldon, Scott
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Kaur, Kashmir
    Born in December 1960
    Individual (1 offspring)
    Officer
    2012-07-03 ~ now
    OF - LLP Member → CIF 0
  • 77
    TOWER PENSION TRUSTEES LIMITED - now 02178783 08312411... (more)
    ALLIANCE TRUST PENSIONS LIMITED
    - 2013-01-28 02178783
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    6th Floor, 60 Gresham Street, London, United Kingdom
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2012-03-07 ~ 2014-09-30
    OF - LLP Member → CIF 0
    2012-03-07 ~ 2016-10-22
    OF - LLP Member → CIF 0
  • 78
    NSS TRUSTEES LIMITED
    04141920 13504195
    296, Golders Green Road, London, England
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2016-10-22 ~ 2018-05-23
    OF - LLP Member → CIF 0
  • 79
    CHART STRATEGIES LIMITED
    07465372
    Crest House, 30-34 High Street, Westerham, Kent, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2012-03-08 ~ now
    OF - LLP Member → CIF 0
  • 80
    BRITANIA LIMITED
    - now 02255021
    BRITANIACARD LIMITED - 1994-10-24
    Braye House, Egypt Lane, Farnham Common, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-31 ~ now
    OF - LLP Member → CIF 0
  • 81
    CITY ALLIANCE MARKETING CONSULTING LTD 07759783
    279b, Crystal Palace Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2015-11-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

ROCKPOOL INVESTMENTS LLP

Period: 2011-10-18 ~ now
Company number: OC369009
Registered name
ROCKPOOL INVESTMENTS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ROCKPOOL INVESTMENTS LLP
    Info
    Registered number OC369009
    10 Bressenden Place, London SW1E 5DH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-10-18 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • ROCKPOOL INVESTMENTS LLP
    S
    Registered number missing
    10, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
    Limited Partnership
    CIF 1
  • ROCKPOOL INVESTMENTS LLP
    S
    Registered number missing
    10, Bressenden Place, London, England, SW1E 5DH
    Limited Liability Partnership
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    AIREDALE CATERING EQUIPMENT GROUP LIMITED
    08274332 01913324
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BAMBURGH TOPCO LIMITED
    15600276
    Wynyard Park House Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-02-09 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    CUBE 123 TOPCO LIMITED
    16642754
    Floor 3 Mercury Place, 11 St. George Street, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-18 ~ now
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    DOMINO ENERGY LIMITED
    09945075
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-08 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    EC ELECTRONICS GROUP LIMITED
    14373120
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    ERA NEWCO LIMITED
    14191003
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-02-27 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    ESTIMATE TOPCO LIMITED
    16914070
    20 Little Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-26 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    HARLEY ACADEMY GROUP LIMITED
    - now 15146928
    AESTHETIC TOPCO LIMITED - 2024-04-26
    5th Floor, Jasper House, 4 Copthall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 4 - Has significant influence or control → OE
  • 9
    METROPOLITAN VILLAGE PUB COMPANY LTD
    - now 11039361
    PINTO PUB COMPANY LIMITED - 2018-06-20
    59 Longlands Lane, Findern, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-10 ~ now
    CIF 8 - Has significant influence or control → OE
  • 10
    NCE GROUP LIMITED
    09582986
    6 Stanier Road, Calne, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    NOVUS LENDING LIMITED
    08034441
    Verde Building, 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-04-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    OXFORD (ONLINE) GROUP LIMITED
    15866328
    Unit 2 Apollo Business Park, Ironstone Lane, Banbury, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    PRETTY GREEN GROUP LIMITED
    10781450
    20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    PRIMROSE GROUP LIMITED
    11329874
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 15
    Unit 2.3 Temple Studios, Temple Gate, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 16
    REALISE ENERGY SERVICES GROUP LIMITED
    15062002
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    ROOFTOP CINEMA GROUP LTD
    12040452
    Unit 611b Peckham Levels Cerise Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ROSETTA GLOBAL LTD
    13956108
    Barn 2 Island Farm Cartmell Lane, Nateby, Preston, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2026-01-13 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    SCALA DISTRIBUTION LIMITED
    10437698
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-01-08 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    SIGHTLINE ENERGY LIMITED
    09947901
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-01-08 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    SPIRE TOPCO LIMITED
    16541842
    Edinburgh House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-02-12 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SUBURBAN VILLAGE PUB COMPANY LIMITED
    - now 10988833 10389869
    KEYSTONE WEDDINGS LIMITED - 2019-10-01
    59 Longlands Lane, Findern, Derbyshire, England
    Active Corporate (8 parents)
    Person with significant control
    2026-02-10 ~ now
    CIF 7 - Has significant influence or control → OE
  • 23
    URBAN VILLAGE PUB COMPANY LIMITED
    - now 10389869 10988833
    MONZE PUB COMPANY LIMITED - 2017-04-26
    59 Longlands Lane, Findern, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-10 ~ now
    CIF 6 - Has significant influence or control → OE

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