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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 2
  • 1
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23 02495714
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London
    Active Corporate (37 parents, 171 offsprings)
    Officer
    2011-12-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    LDC (GENERAL PARTNER) LIMITED
    - now 02495635
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23 02495635
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2011-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LDC GP LLP

Period: 2011-12-20 ~ now
Company number: SO303717
Registered name
LDC GP LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • LDC GP LLP
    Info
    Registered number SO303717
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-12-20 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • LDC GP LLP
    S
    Registered number So303717
    29, Queens Road, Aberdeen, Scotland, AB15 4ZN
    Limited Liability Partneship in Companies House, England And Wales
    CIF 1
  • LDC GP LLP
    S
    Registered number So303717
    39, Queens Road, Aberdeen, AB15 4ZN
    Limited Liability Partnership in Registrar Of Companies, Scotland, United Kingdom
    CIF 2
  • LDC GP LLP
    S
    Registered number So303717
    39, Queens Road, Aberdeen, Scotland, AB15 42N
    Limited Liability Partnership in Register Of Companies For Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 92
  • 1
    ADDO FOOD GROUP (HOLDINGS) LTD - now
    JEDI TOPCO LIMITED
    - 2017-07-03 10672448
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ 2017-06-26
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALCHEMILLA I LP
    - now SL010070
    LDC CARRY I LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 3
    AQUAVISTA WATERSIDES TOPCO LTD
    13771013 12488859... (more)
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ 2025-10-13
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASPIRE TECHNOLOGY ENTERPRISE LIMITED
    - now 13742499
    TIMEC 1792 LIMITED - 2022-03-29
    Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ 2025-11-26
    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
  • 5
    BCIS HOLDINGS LIMITED
    - now 13928778
    AGHOCO 2171 LIMITED
    - 2022-06-22 13928778 14023407... (more)
    ICELAND BIDCO LIMITED - 2022-06-10
    AGHOCO 2171 LIMITED - 2022-06-01
    Royal House, 110 Station Parade, Harrogate, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-06-11 ~ now
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BERGAMOT II LP
    - now SL012000
    LDC CARRY II LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 7
    BIOZONE SCIENTIFIC GROUP LIMITED
    - now 13091365
    CLOUD RIVER GROUP LIMITED
    - 2021-07-28 13091365
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLIS HOLDCO LIMITED
    - now 13974159
    PROJECT BALLOON BIDCO LIMITED
    - 2024-01-08 13974159
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ 2025-03-03
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BLUE BAY TRAVEL GROUP LIMITED
    10599515
    A4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-02-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BRAMBLE FOODS GROUP LIMITED
    - now 13028707
    ENSCO 1389 LIMITED
    - 2022-01-25 13028707 SC335132... (more)
    Crosby Road, Market Harborough, Leicestershire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-12-21 ~ 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
  • 11
    CALENDULA III LP
    - now SL015207
    LDC CARRY III LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 12
    CROSSCO (1462) LIMITED
    14027344 12877948... (more)
    23a Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-06-23 ~ now
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 78 - Right to appoint or remove directors as a member of a firm → OE
    CIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    DARMERA IV LP
    - now SL018732
    LDC CARRY IV LP - 2016-03-01
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 14
    EIGER BIDCO LIMITED
    14382444
    4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-15 ~ 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
  • 15
    ENSCO 1320 LIMITED
    11717341 SC305881... (more)
    115 Tivoli Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-05-28 ~ 2020-12-11
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ENSCO 1322 LIMITED
    11733232 11962808... (more)
    Newbury House, 20 Kings Road West, Newbury, Berkshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-04-04 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ENSCO 1327 LIMITED
    11830874 11962808... (more)
    Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-09-04 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ENSCO 1337 LIMITED
    11940873 11922688... (more)
    41 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    ENSCO 1366 LIMITED
    12558828 12520590... (more)
    25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-07-16 ~ 2021-09-23
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ENSCO 1375 LIMITED
    12717414 12810332... (more)
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2020-11-18 ~ 2024-10-28
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EUDOROS BIDCO LIMITED
    13182781
    5 Soho Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HAMSARD 3667 LIMITED
    13942182 13318020... (more)
    Park House, Clifton Park, York, North Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    HAMSARD 3731 LIMITED
    15222719 15222044... (more)
    55 Whitefriargate, Hull, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    HAMSARD 3751 LIMITED
    15469736 13650635... (more)
    Unit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ now
    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
  • 25
    HAMSARD 3796 LIMITED
    16008453 16008444... (more)
    The Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HAZEL NEWCO LIMITED
    13526970
    Bradwood Court, St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-08-06 ~ now
    CIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HIGHLANDS BIDCO LIMITED
    SC646446
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    CIF 92 - Right to appoint or remove directors → OE
  • 28
    IEG GROUP LIMITED
    - now 13616885
    PROJECT EDGE BIDCO LIMITED
    - 2022-05-06 13616885
    ENSCO 1433 LIMITED - 2021-09-28
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-11-24 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    INDIGO 123 LIMITED
    14680842 15616763... (more)
    1 Caspian Way, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-03-22 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KINGSWOOD MOBILITY GROUP LIMITED
    - now 13308065
    KINGSWOOD CORPORATION GROUP LIMITED
    - 2022-11-15 13308065 03295013
    PROJECT TROPIC BIDCO LIMITED
    - 2022-04-13 13308065
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-09-30 ~ now
    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
  • 31
    LDC CARRY V LP
    SL024069 SL018732... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 32
    LDC CARRY VI LP
    SL029402 SL010070... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 33
    LDC CARRY VII LP
    SL032475 SL015207... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-10 ~ now
    CIF 20 - Right to appoint or remove persons → OE
  • 34
    LDC CARRY VIII LP
    SL033441 SL015207... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 16 - Has significant influence or control → OE
  • 35
    LDC EQUITY II LP
    SL016019 SL029403... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 36
    LDC EQUITY III LP
    SL015209 SL032474... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 37
    LDC EQUITY IV LP
    SL018729 SL024068... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 38
    LDC EQUITY V LP
    SL024068 SL018729... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 39
    LDC EQUITY VI LP
    SL029403 SL024068... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 40
    LDC EQUITY VII LP
    SL032474 SL029403... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 11 - Right to appoint or remove persons → OE
  • 41
    LDC I LP
    SL010105 SL024108... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 42
    LDC II LP
    SL012114 SL018794... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 43
    LDC III LP
    SL015251 SL032484... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 44
    LDC IV LP
    SL018794 SL012114... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 45
    LDC OPPORTUNITY CLUB 2009
    SL006956
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 46
    LDC OPPORTUNITY CLUB 2010 LP
    SL007529
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 47
    LDC PARALLEL I LP
    SL010104 SL012115... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 48
    LDC PARALLEL II LP
    SL012115 SL010104... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 49
    LDC PARALLEL III LP
    SL015208 SL032473... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 50
    LDC PARALLEL IV LP
    SL018731 SL010104... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 51
    LDC PARALLEL V LP
    SL024070 SL010104... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 52
    LDC PARALLEL VI LP
    SL029401 SL032473... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 53
    LDC PARALLEL VII LP
    SL032473 SL015208... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-05-10 ~ now
    CIF 19 - Right to appoint or remove persons → OE
  • 54
    LDC V LP
    SL024108 SL018794... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 55
    LDC VI LP
    SL029406 SL012114... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 56
    LDC VII LP
    SL032484 SL012114... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-11-27 ~ now
    CIF 2 - Has significant influence or control → OE
  • 57
    LDC XIII LP
    SL036689
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-20 ~ now
    CIF 89 - Right to appoint or remove persons → OE
  • 58
    LDC XIV CO-INVESTMENT A LP
    SL037744
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 84 - Has significant influence or control → OE
  • 59
    LDC XIV LP
    SL037201 SL037833
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-12-16 ~ now
    CIF 88 - Right to appoint or remove persons → OE
  • 60
    LDC XV LP
    SL037833 SL037201
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-16 ~ now
    CIF 82 - Has significant influence or control → OE
  • 61
    LEO TOPCO LIMITED
    16815876
    Irene House, Maidstone Road, Sidcup, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    LUCIDA BROKING HOLDINGS LIMITED
    - now 11197852
    RIGHT CHOICE HOLDINGS LIMITED
    - 2021-09-14 11197852 07407931
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2018-06-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    OBS 2009
    SL006957
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 64
    OBS 2010 LP
    SL007530 SL008449
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 65
    OBS 2011 LP
    SL008449 SL007530
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 66
    OMNIPLEX LEARNING GROUP LIMITED
    - now 13039258 02584418
    ODYSSEY BIDCO LIMITED
    - 2023-03-15 13039258
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ 2025-09-18
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    PACE GROUP HOLDING LTD
    - now 15684893 14070071
    PROJECT THIRTY TOPCO LIMITED
    - 2024-07-22 15684893
    Building 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    PROJECT ACORN TOPCO LIMITED
    16910808
    Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-23 ~ now
    CIF 61 - Has significant influence or control → OE
  • 69
    PROJECT AIRSCOPE BIDCO LIMITED
    - now 13606854
    AGHOCO 2121 LIMITED - 2022-01-11
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-02-21 ~ now
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    PROJECT ATLANTIC TOPCO LIMITED
    16871337
    Linhay House Linhay Business Park, Ashburton, Devon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-22 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    PROJECT BRIDGERTON BIDCO LIMITED
    13487732
    54 Charlotte Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-23 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    PROJECT PADEL TOPCO LIMITED
    16889434
    52 Willis Way, Poole, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    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
  • 73
    PROJECT PENNY LIMITED
    15189949
    115 Victoria Road, Ferndown, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-12-13 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
  • 74
    PROJECT STRATOS TOPCO LIMITED
    15803660
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PROJECT VENUS LIMITED
    15471017
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-28 ~ now
    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
  • 76
    PROJECT VOLTA TOPCO LIMITED
    16118029
    Units 1 - 7 Dukeries Court Medenside, Meden Vale, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SAFARI BIDCO LIMITED
    - now 14387714
    HAMSARD 3699 LIMITED - 2023-01-13
    Upper Floor The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    SWALLOW STREET XIV LP
    SL037742
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 87 - Right to appoint or remove persons → OE
  • 79
    TOPCO COFFEE LIMITED
    - now 14155024
    VINE STREET (PROJECT COFFEE) LIMITED - 2022-08-09
    Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-08-22 ~ now
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    VERDE BIDCO LIMITED
    13185012
    3rd Floor One New Change, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ 2024-10-16
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    VINE STREET IX LP
    SL034245 SL034855... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-12-24 ~ now
    CIF 15 - Has significant influence or control → OE
  • 82
    VINE STREET X LP
    SL034855 SL035357... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 52 - Right to appoint or remove persons → OE
  • 83
    VINE STREET XI LP
    SL035357 SL034855... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 86 - Has significant influence or control → OE
  • 84
    VINE STREET XII LP
    SL036071 SL035357... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 81 - Right to appoint or remove persons → OE
  • 85
    VINE STREET XIII LP
    SL036623 SL036071... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ now
    CIF 90 - Right to appoint or remove persons → OE
  • 86
    VINE STREET XIV LP
    SL037184 SL035357... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    CIF 85 - Right to appoint or remove persons → OE
  • 87
    VINE STREET XV LP
    SL037771 SL035357... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-08 ~ now
    CIF 83 - Has significant influence or control → OE
  • 88
    VS FEEDER LP
    SL035437
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 80 - Right to appoint or remove persons → OE
  • 89
    WALNUT NEWCO LIMITED
    14213157
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ 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
  • 90
    WCCTV GROUP LIMITED
    - now 13044807 06236854
    HAMSARD 3606 LIMITED
    - 2022-05-10 13044807 13941851... (more)
    James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ 2026-03-03
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    WIND BIDCO LIMITED
    14924740
    Westcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ 2023-06-29
    CIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 75 - Right to appoint or remove directors → OE
    2023-06-30 ~ now
    CIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    WORKNEST (HOLDINGS) LIMITED - now
    ELLIS WHITTAM (HOLDINGS) LIMITED
    - 2022-09-16 10169921
    AGHOCO 1414 LIMITED
    - 2016-10-31 10169921 10120420... (more)
    20 Grosvenor Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-08-11 ~ 2020-12-01
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.