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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 13
  • 1
    Sneddon, David John
    Born in June 1962
    Individual (26 offsprings)
    Officer
    2008-10-31 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 2
    Sparrow, Richard Ian Alexander
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2008-05-02 ~ 2015-06-30
    OF - LLP Designated Member → CIF 0
  • 3
    Davison, Andrew Peter
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2008-10-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Peter Davison
    Born in August 1967
    Individual (38 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    Rutherford, Jan
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2019-08-20 ~ now
    OF - LLP Member → CIF 0
  • 5
    Robison, Antony Lawrence
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2019-08-20 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 6
    Davidson, Keith
    Born in December 1977
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mclatchie, Fraser
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Kerr, Brian Alexander
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2008-10-31 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 9
    Le Sueur, Gary De Vinchelez
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2008-10-31 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 10
    Paterson, Calum Macdonald
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2008-05-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Calum Macdonald Paterson
    Born in April 1963
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Paterson, Stuart
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2008-10-31 ~ 2025-04-01
    OF - LLP Member → CIF 0
  • 12
    Conroy, Angus Mark
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    SEP VENTURES LIMITED
    - now SC189451
    SCOTTISH EQUITY PARTNERS LIMITED - 2008-11-03 SC189451
    17, Blythswood Square, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2008-10-31 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

SCOTTISH EQUITY PARTNERS LLP

Period: 2008-11-03 ~ now
Company number: SO301884
Registered names
SCOTTISH EQUITY PARTNERS LLP - now
17B2 LLP - 2008-11-03
Related profiles found in government register
  • SCOTTISH EQUITY PARTNERS LLP
    Info
    17B2 LLP - 2008-11-03
    Registered number SO301884
    17 Blythswood Square, Glasgow G2 4AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-05-02 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • SCOTTISH EQUITY PARTNER LLP
    S
    Registered number So301884
    17, Blythswood Square, Glasgow, G2 4AD
    Limited Liability Partnership in Scotland
    CIF 1
  • SCOTTISH EQUITY PARTNERS LLP
    S
    Registered number missing
    17, Blythswood Square, Glasgow, Scotland, G2 4AD
    Limited Liability Partnership
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 74
  • 1
    AIXIAL GROUP UK LIMITED - now
    CMED GROUP LIMITED
    - 2023-05-25 04247853
    6 Brighton Road Unit 15 City Business Centre, 6 Brighton Road, Horsham, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    CIF 34 - Has significant influence or control as a member of a firm → OE
  • 2
    ALIZE WIND HOLDINGS LIMITED
    SC562325
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2019-04-12
    CIF 68 - Right to appoint or remove directors → OE
  • 3
    ARDOR BIOMASS LIMITED
    09651869
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
  • 4
    ARDOR ENERGY HOLDINGS LIMITED
    09648901
    110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Right to appoint or remove directors → OE
  • 5
    ARIDHIA INFORMATICS LIMITED
    - now SC324508
    DALGLEN (NO. 1110) LIMITED - 2007-07-12
    Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Has significant influence or control → OE
  • 6
    AURA WIND (HAMSIN) LIMITED - now
    HAMSIN WIND LIMITED
    - 2020-09-21 SC507267
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    CIF 61 - Right to appoint or remove directors → OE
  • 7
    AURA WIND (MERTHYR) LIMITED - now
    MERTHYR RENEWABLE ENERGY LIMITED
    - 2020-09-21 07636491
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-12-22 ~ 2019-04-12
    CIF 46 - Right to appoint or remove directors → OE
  • 8
    CASING TECHNOLOGIES GROUP LIMITED
    - now SC328867
    PROJECT WHITE LIMITED - 2008-04-08
    MM&S (5281) LIMITED - 2007-10-30
    Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ECF WIND (IRELAND) LIMITED
    SC565614
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-11 ~ 2019-04-12
    CIF 32 - Right to appoint or remove directors → OE
  • 10
    ENVIRONMENTAL CAPITAL FUND LP
    SL016910
    17 Blythswood Square, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 11
    ENVIRONMENTAL ENERGIES FUND LP
    SL010000
    17 Blythswood Square, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 12
    EXCO INTOUCH LIMITED
    05285980
    Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HAMSIN WIND HOLDINGS LIMITED
    SC507218
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    CIF 59 - Right to appoint or remove directors → OE
  • 14
    INDIGO PIPELINES HOLDCO 1 LIMITED
    - now 08998658
    MM&S (5826) LIMITED - 2014-05-29
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 55 - Right to appoint or remove directors → OE
  • 15
    INDIGO PIPELINES HOLDCO 2 LIMITED
    - now 08998664
    MM&S (5827) LIMITED - 2014-05-29
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    INTELLIGENT REACH LIMITED
    - now 08986335
    MM&S (5824) LIMITED - 2014-04-28
    Spaces 25 Wilton Road, Victoria, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 69 - Has significant influence or control → OE
  • 17
    LOVECRAFTS GROUP LIMITED
    - now 07193527
    LOVECRAFTS COLLECTIVE LIMITED - 2019-06-17
    BROADMARGINS LIMITED - 2015-02-09
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-12-29 ~ 2022-05-23
    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
  • 18
    MREL HOLDINGS LIMITED
    SC583579
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ 2019-04-12
    CIF 67 - Right to appoint or remove directors → OE
  • 19
    PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    - now 09679181
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-05
    CIF 20 - Has significant influence or control → OE
  • 20
    PUREPROMOTER GROUP (HOLDINGS) LIMITED
    - now 08484599
    MM&S (5755) LIMITED - 2013-07-02
    3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 21
    SEP ECF FOUNDER PARTNER LP
    SL016885
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE
  • 22
    SEP ECF GENERAL PARTNER LIMITED
    SC477724
    17 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 23
    SEP ECF GP FOUNDER PARTNER LLP
    SO304914
    17 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 24
    SEP ECF GP LLP
    SO304913
    17 Blythswood Square, Glasgow
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 25
    SEP ECF GP LP
    SL016884
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 72 - Has significant influence or control → OE
  • 26
    SEP EEF FOUNDER PARTNER LP
    SL009989
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 27
    SEP EEF GENERAL PARTNER LIMITED
    SC412355
    17 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 28
    SEP EEF GP FOUNDER PARTNER LLP
    SO303685
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 29
    SEP EEF GP LLP
    SO303684
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 30
    SEP EEF GP LP
    SL009988
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 31
    SEP II
    SL003999
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 32
    SEP II & SEP III GP LLP
    SO305173
    17 Blythswood Square, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 33
    SEP II B
    SL003998
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 34
    SEP II FOUNDER PARTNER GP LIMITED
    - now SC212591
    DUNWILCO (832) LIMITED - 2000-12-15
    17 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 35
    SEP II FOUNDER PARTNER LIMITED PARTNERSHIP
    SL003977
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 36
    SEP II GP LIMITED
    - now SC212590
    DUNWILCO (831) LIMITED - 2000-12-15
    17 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 37
    SEP III
    SL005605
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 38
    SEP III FOUNDER PARTNER LIMITED PARTNERSHIP
    SL005606
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 39
    SEP III GP LIMITED
    SC289980
    17 Blythswood Square, Glasgow
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 40
    SEP IV FOUNDER PARTNER LP
    SL009181
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 41
    SEP IV GENERAL PARTNER LIMITED
    SC402353
    17 Blythswood Square, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 42
    SEP IV GP FOUNDER PARTNER LLP
    SO303418
    17 Blythswood Square, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 43
    SEP IV GP LLP
    SO303419
    17 Blythswood Square, Glasgow
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 44
    SEP IV GP LP
    SL009180
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 45
    SEP IV LP
    SL009190
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 46
    SEP V CO-INVESTMENT 1 LP
    SL032268
    17 Blythswood Square, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2017-10-02 ~ now
    CIF 38 - Has significant influence or control → OE
  • 47
    SEP V CO-INVESTMENT 2 LP
    SL032906
    17 Blythswood Square, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2018-03-20 ~ now
    CIF 45 - Has significant influence or control → OE
  • 48
    SEP V CO-INVESTMENT 3 LP
    SL034905
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 40 - Has significant influence or control → OE
  • 49
    SEP V CO-INVESTMENT 4 LP
    SL035194
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 41 - Has significant influence or control → OE
  • 50
    SEP V DYNAMO 1 LP
    SL034938
    17 Blythswood Square, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2021-04-14 ~ now
    CIF 71 - Has significant influence or control → OE
  • 51
    SEP V DYNAMO 2 LP
    SL034937
    17 Blythswood Square, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2021-04-14 ~ now
    CIF 70 - Has significant influence or control → OE
  • 52
    SEP V FOUNDER PARTNER LP
    SL023942
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 53
    SEP V GENERAL PARTNER LIMITED
    SC520429
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 54
    SEP V GP FOUNDER PARTNER LLP
    SO305530
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 55
    SEP V GP LLP
    SO305535
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 56
    SEP V LP
    SL024019
    17 Blythswood Square, Glasgow
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 57
    SEP VENTURES LIMITED
    - now SC189451
    SCOTTISH EQUITY PARTNERS LIMITED - 2008-11-03
    17 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (14 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 58
    SEP VI CO-INVESTMENT 1 LP
    SL036062
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-05 ~ now
    CIF 36 - Has significant influence or control → OE
  • 59
    SEP VI CO-INVESTMENT 2 LP
    SL036143
    17 Blythswood Square, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 31 - Has significant influence or control → OE
  • 60
    SEP VI CO-INVESTMENT 3 LP
    SL036323
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-17 ~ now
    CIF 22 - Has significant influence or control → OE
  • 61
    SEP VI FOUNDER PARTNER LP
    SL034894
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 23 - Has significant influence or control → OE
  • 62
    SEP VI GENERAL PARTNER LIMITED
    SC690475
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    CIF 43 - Has significant influence or control → OE
  • 63
    SEP VI GP FOUNDER PARTNER LLP
    SO307154
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    CIF 44 - Has significant influence or control → OE
  • 64
    SEP VI GP LLP
    SO307157
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-02-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 65
    SEP VI LP
    SL034893
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-08-17 ~ now
    CIF 37 - Has significant influence or control → OE
  • 66
    SKYSCANNER HOLDINGS LIMITED
    - now 07777261
    CONTINENTAL SHELF 524 LIMITED - 2011-11-28
    Level 5 Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    CIF 75 - Has significant influence or control → OE
    CIF 64 - Has significant influence or control → OE
  • 67
    SMARTER GRID SOLUTIONS LIMITED
    SC344695
    Optima Building, 58 Robertson Street, Glasgow, Scotland
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    CIF 58 - Right to appoint or remove directors → OE
  • 68
    TM LEAD MARKET LIMITED - now
    LEAD MARKET LIMITED
    - 2019-11-22 05640241
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    TOTALLYMONEY GROUP HOLDINGS LIMITED
    - now 11702238
    UBIK HOLDINGS LIMITED
    - 2019-11-22 11702238
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    CIF 66 - Has significant influence or control → OE
  • 70
    TOTALLYMONEY HOLDINGS 1 LIMITED - now
    MEDIA INGENUITY GROUP (HOLDINGS) LIMITED
    - 2019-11-22 07497198
    MM&S (5641) LIMITED - 2011-03-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TRYZENS GLOBAL LIMITED - now
    TRYZENS HOLDINGS LIMITED
    - 2024-05-09 08624932
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-26
    CIF 54 - Right to appoint or remove directors → OE
  • 72
    VITAL HOLDINGS LIMITED
    06395526
    Century House, Roman Road, Blackburn, Lancashire
    Active Corporate (18 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 62 - Has significant influence or control as a member of a firm → OE
  • 73
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-09
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    ZUTO HOLDINGS LIMITED
    - now 08563366
    CAR LOAN 4U HOLDINGS LIMITED - 2015-05-26
    HELIUM MIRACLE 129 LIMITED - 2014-02-06
    Winterton House, Winterton Way, Macclesfield, Cheshire
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    CIF 39 - 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.