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 4
  • 1
    Liu, Jason Chou
    Chief Executive born in April 1970
    Individual (26 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 2
    Grieve, Christopher David
    Director born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
  • 3
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - secretary → CIF 0
  • 4
    PLANET UK HOLDCO LIMITED - now
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Healy, Patrick John
    Managing Director born in December 1966
    Individual (9 offsprings)
    Officer
    2012-06-27 ~ 2015-05-19
    OF - director → CIF 0
  • 2
    Saurel, Leonora Olivia
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2015-05-19
    OF - director → CIF 0
  • 3
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    OF - director → CIF 0
  • 4
    Aird, Brian Robert
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    2012-08-02 ~ 2023-02-01
    OF - director → CIF 0
  • 5
    Halliday, Stephen James
    Banker born in September 1964
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2019-06-30
    OF - director → CIF 0
  • 6
    Kleinman, Blake Christopher
    Managing Director born in August 1976
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ 2015-05-19
    OF - director → CIF 0
  • 7
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (31 offsprings)
    Officer
    2021-04-08 ~ 2023-02-01
    OF - director → CIF 0
  • 8
    Marshall, Philip Anthony
    Group Chief Financial Officer born in April 1970
    Individual
    Officer
    2014-04-28 ~ 2015-05-21
    OF - director → CIF 0
  • 9
    Mornington, Arthur Gerald
    Investment Executive born in January 1978
    Individual (15 offsprings)
    Officer
    2013-12-11 ~ 2015-06-15
    OF - director → CIF 0
  • 10
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2012-08-02 ~ 2013-12-11
    OF - director → CIF 0
  • 11
    Brinin, Mark Andrew
    Ceo born in May 1977
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - director → CIF 0
  • 12
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (11 offsprings)
    Officer
    2023-05-10 ~ 2025-01-16
    OF - director → CIF 0
  • 13
    Gregory, Paul Duncan
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2015-05-19
    OF - director → CIF 0
  • 14
    Level 13, Broadgate Tower, Primrose Street, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H&F NUGENT 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • H&F NUGENT 1 LIMITED
    Info
    Registered number SC427101
    16 Charlotte Square, Edinburgh, Midlothian EH2 4DF
    Private Limited Company incorporated on 2012-06-27 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • H&F NUGENT 1 LIMITED
    S
    Registered number Sc427101
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.