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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 2
  • 1
    PIKEMET LIMITED - 1990-07-11
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    icon of addressOne, Vine Street, London
    Active Corporate (7 parents, 94 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    POSTPLOY LIMITED - 1990-07-11
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • LDC GP LLP
    Info
    Registered number SO303717
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Liability Partnership incorporated on 2011-12-20 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • LDC GP LLP
    S
    Registered number So303717
    icon of address29, Queens Road, Aberdeen, Scotland, AB15 4ZN
    Limited Liability Partneship in Companies House, England And Wales
    CIF 1
  • LDC GP LLP
    S
    Registered number So303717
    icon of address39, Queens Road, Aberdeen, AB15 4ZN
    Limited Liability Partnership in Registrar Of Companies, Scotland, United Kingdom
    CIF 2
  • LDC GP LLP
    S
    Registered number So303717
    icon of address39, 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
Active 75
  • 1
    LDC CARRY I LP - 2016-03-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 2
    icon of addressSawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-12-01 ~ 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
  • 3
    TIMEC 1792 LIMITED - 2022-03-29
    icon of addressPipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-01 ~ 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
  • 4
    ICELAND BIDCO LIMITED - 2022-06-10
    AGHOCO 2171 LIMITED - 2022-06-22
    AGHOCO 2171 LIMITED - 2022-06-01
    icon of addressRoyal House, 110 Station Parade, Harrogate, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    icon of calendar 2022-06-11 ~ 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
  • 5
    LDC CARRY II LP - 2016-03-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 6
    CLOUD RIVER GROUP LIMITED - 2021-07-28
    icon of addressUnit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    3,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of addressA4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -602,268 GBP2017-02-03 ~ 2017-12-31
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    CIF 3 - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    ENSCO 1389 LIMITED - 2022-01-25
    icon of addressCrosby Road, Market Harborough, Leicestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LDC CARRY III LP - 2016-03-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 10
    LDC CARRY IV LP - 2016-03-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 11
    icon of address4 Webster Court, Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,287,551 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-10-15 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressNewbury House, 20 Kings Road West, Newbury, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address131 Finsbury Pavement, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address41 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address5 Soho Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of addressPark House, Clifton Park, York, North Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,494,288 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    icon of address55 Whitefriargate, Hull, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    icon of addressUnit 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of addressThe Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-23 ~ 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
  • 20
    icon of addressBradwood Court, St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,964,777 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of addressCommsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 83 - Right to appoint or remove directors → OE
  • 22
    ENSCO 1433 LIMITED - 2021-09-28
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    icon of addressQueens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -5,741,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    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
  • 23
    icon of address1 Caspian Way, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    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
  • 24
    KINGSWOOD CORPORATION GROUP LIMITED - 2022-11-15
    PROJECT TROPIC BIDCO LIMITED - 2022-04-13
    icon of addressBrowne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,244,562 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    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
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 19 - Right to appoint or remove persons → OE
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 16 - Has significant influence or control → OE
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    CIF 11 - Right to appoint or remove persons → OE
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 37 - Has significant influence or control → OE
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 41
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 42
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 43
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 46
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 47
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 18 - Right to appoint or remove persons → OE
  • 48
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 49
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 50
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    CIF 2 - Has significant influence or control → OE
  • 51
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 80 - Right to appoint or remove persons → OE
  • 52
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 79 - Right to appoint or remove persons → OE
  • 53
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    icon of addressSt James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 55
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 56
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 57
    PROJECT THIRTY TOPCO LIMITED - 2024-07-22
    icon of addressBuilding 29 Pensnett Trading Estate, Dandy Bank Road, Kingswinford, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    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
  • 58
    AGHOCO 2121 LIMITED - 2022-01-11
    icon of addressCti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -38,118,608 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address54 Charlotte Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,590,001 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    icon of address115 Victoria Road, Ferndown, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,538,269 GBP2023-10-05 ~ 2024-11-30
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
  • 61
    icon of addressBirchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of addressLyndean House, 43-46 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of addressUnits 1 - 7 Dukeries Court Medenside, Meden Vale, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    HAMSARD 3699 LIMITED - 2023-01-13
    icon of addressUpper Floor The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    VINE STREET (PROJECT COFFEE) LIMITED - 2022-08-09
    icon of addressLodge Farm Barn, Elvetham Park Estate, Hartley Wintney, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    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
  • 66
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    CIF 15 - Has significant influence or control → OE
  • 67
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 51 - Right to appoint or remove persons → OE
  • 68
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 78 - Has significant influence or control → OE
  • 69
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 76 - Right to appoint or remove persons → OE
  • 70
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 81 - Right to appoint or remove persons → OE
  • 71
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    CIF 77 - Right to appoint or remove persons → OE
  • 72
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 75 - Right to appoint or remove persons → OE
  • 73
    icon of addressC/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -30,643,348 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-08-11 ~ 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
  • 74
    HAMSARD 3606 LIMITED - 2022-05-10
    icon of addressJames Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,495,006 GBP2020-11-26 ~ 2021-07-31
    Person with significant control
    icon of calendar 2021-02-24 ~ 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
  • 75
    icon of addressWestcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -8,043,237 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    JEDI TOPCO LIMITED - 2017-07-03
    icon of addressC/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-06-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PROJECT BALLOON BIDCO LIMITED - 2024-01-08
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-16 ~ 2025-03-03
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address115 Tivoli Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-28 ~ 2020-12-11
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address25a Market Square, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,807,588 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-07-16 ~ 2021-09-23
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    ENSCO 1433 LIMITED - 2021-09-28
    PROJECT EDGE BIDCO LIMITED - 2022-05-06
    icon of addressQueens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -5,741,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-24 ~ 2021-11-24
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ODYSSEY BIDCO LIMITED - 2023-03-15
    icon of addressOmniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ 2025-09-18
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address3rd Floor One New Change, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-06 ~ 2024-10-16
    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
  • 9
    icon of addressWestcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -8,043,237 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-29 ~ 2023-06-29
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    AGHOCO 1414 LIMITED - 2016-10-31
    ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
    icon of address20 Grosvenor Place, London, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.