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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 3
  • 1
    Broomhead, Philip Michael
    Born in March 1962
    Individual (551 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Broomhead, Philip Michael
    Individual (551 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Kenny, Declan Thomas
    Born in September 1961
    Individual (370 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, 45 Monmouth Street, London, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (551 offsprings)
    Officer
    1997-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Seeldrayers, Anthony Desmond
    Chartered Secretary born in November 1967
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Cousins, Michael
    Director born in August 1946
    Individual
    Officer
    ~ 1991-09-25
    OF - Director → CIF 0
  • 4
    Fisher, Harry Adams
    Financial Manager born in June 1945
    Individual
    Officer
    1993-11-15 ~ 1995-05-03
    OF - Director → CIF 0
  • 5
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (28 offsprings)
    Officer
    1997-07-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Muller, Mark Alan
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Scott, Brigit
    Assistant Manager born in January 1967
    Individual (132 offsprings)
    Officer
    2003-10-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Thorpe, David Mark
    Title Officer born in August 1963
    Individual (5 offsprings)
    Officer
    ~ 1997-07-15
    OF - Director → CIF 0
    Thorpe, David Mark
    Individual (5 offsprings)
    Officer
    1988-02-08 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 9
    Kenny, Declan Thomas
    Individual (370 offsprings)
    Officer
    1997-07-15 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 10
    Fairweather, Peter Kenneth
    Director born in February 1956
    Individual
    Officer
    ~ 1991-02-04
    OF - Director → CIF 0
  • 11
    Cox, David Jonathan
    New Business Director born in July 1958
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Oldcorn, Phillip John, Sol
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 1997-07-15
    OF - Secretary → CIF 0
  • 13
    Grifferty, Thomas Hartley
    Insurance Executive born in April 1955
    Individual
    Officer
    1995-05-03 ~ 1997-07-15
    OF - Director → CIF 0
  • 14
    Mcdonald, Amanda Joanne
    Marketing Executive born in January 1976
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2014-05-13
    OF - Director → CIF 0
  • 15
    Coney, Byron Dean
    Lawyer born in July 1929
    Individual
    Officer
    1988-02-08 ~ 1994-12-11
    OF - Director → CIF 0
  • 16
    Mclean, Alistair Charles Peter
    Manager born in August 1964
    Individual
    Officer
    1997-07-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 17
    CFL SECRETARIES LIMITED
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1998-10-05 ~ 2021-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDMARK 2 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 116
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of shares – 75% or more → OE
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    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 appoint or remove directors → OE
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 21
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 22
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 37
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 38
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 42
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 51
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 52
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 57
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 58
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    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 appoint or remove directors → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 66
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 69
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 75
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 81
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 83
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 84
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 85
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 86
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 91
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 92
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 94
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 98
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 102
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 105
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 106
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 110
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 112
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 113
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 115
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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