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
0
- Not found in our database.
Company in focus
MINISTER FOR FINANCE
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1
60 London Wall, London, United KingdomActive Corporate (3 parents)Person with significant control
2023-02-20 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove members → OE - 2IPC MAGAZINES GROUP PLC - 2002-12-16TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03IPC MAGAZINES GROUP LIMITED - 2015-12-08Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)Profit/Loss (Company account)-11,007,227 GBP2015-01-01 ~ 2015-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-088 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2015-12-31Person with significant control 2018-09-20 ~ nowCIF 30 - Ownership of shares – More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4York House, 45 Seymour Street, LondonActive Corporate (8 parents, 19 offsprings)Person with significant control 2016-04-06 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 563 St. James's Street, London, United Kingdom, EnglandActive Corporate (3 parents)Person with significant control 2019-02-22 ~ nowCIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 63rd Floor 63 St James's Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-07-01 ~ nowCIF 19 - Right to appoint or remove directors as a member of a firm → OECIF 19 - Ownership of shares – 75% or more as a member of a firm → OECIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-07-06 ~ dissolvedCIF 1 - Right to surplus assets - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8York House, 45 Seymour Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-02 ~ dissolvedCIF 26 - Has significant influence or control → OE
- 9Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2021-04-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 10Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-02-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 11The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2022-01-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1210th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Person with significant control 2021-09-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
- 131 Chamberlain Square Cs, Birmingham, United KingdomLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 14168 Robinson Road, 37-01 Capital Tower, Singapore, SingaporeRegistered Corporate (1 parent)Beneficial owner 1990-08-30 ~ nowCIF 31 - Ownership of shares - More than 25% → OECIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Has significant influence or control → OECIF 31 - Right to appoint or remove directors → OE
- 15
ISTARI GLOBAL LIMITED
- nowENSIGN GLOBAL LIMITED - 2020-06-1320 North Audley Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2019-10-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 16Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United KingdomActive Corporate (6 parents)Person with significant control 2018-03-11 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17C/o Ksl Capital Partners, 63 St James’s Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-03-25 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 1810th Floor 5 Churchill Place, London, United KingdomActive Corporate (7 parents)Person with significant control 2021-09-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
- 19POINT PARK PROPERTIES (UK) LIMITED - 2018-08-311 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2018-06-22 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 20York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-03-12 ~ nowCIF 32 - Has significant influence or control → OE
- 21York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2017-09-08 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 22York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-09-08 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 23York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control 2018-02-08 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 24
ROTHESAY LIMITED
- nowROTHESAY HOLDCO UK LIMITED - 2020-10-08The Post Building, 100 Museum Street, London, United KingdomActive Corporate (18 parents, 5 offsprings)Person with significant control 2017-12-18 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 25Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2019-11-06 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
ST ENGINEERING RHQ LTD.
- nowSINGAPORE AEROSPACE (UK) PTE LIMITED - 1999-02-22SINGAPORE TECHNOLOGIES ENGINEERING (EUROPE) LTD. - 2019-12-062 Minton Place, Victoria Road, Bicester, Oxon, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-06-30 ~ nowCIF 25 - Ownership of shares – 75% or more as a member of a firm → OECIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE - 272 Minton Place, Victoria Road, Bicester, Oxon, United KingdomDissolved Corporate (6 parents)Person with significant control 2021-03-30 ~ dissolvedCIF 37 - Ownership of voting rights - More than 50% but less than 75% → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 2823 King Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 291 New Change, Third Floor, Cbre Global Investors, London, EnglandDissolved Corporate (4 parents)Person with significant control 2018-05-31 ~ dissolvedCIF 21 - Has significant influence or control → OE
Ceased
7
- 1SINGAPORE AEROSPACE (UK) INVESTMENTS PTE LTD - 2005-05-05ST AEROSPACE (UK) LIMITED - 2006-05-192 Minton Place, Victoria Road, Bicester, Oxon, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-06-30 ~ 2021-12-07CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 24th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2018-06-14CIF 22 - Has significant influence or control as a member of a firm → OEPerson with significant control 2016-04-06 ~ 2018-06-14CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18York House, 45 Seymour Street, LondonActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2019-04-05CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 4York House, 45 Seymour Street, LondonActive Corporate (8 parents, 19 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 35 - Has significant influence or control as a member of a firm → OE
- 53rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-18 ~ 2022-01-19CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6HHR PICCADILLY LIMITED - 2019-01-07ARCHER PICCADILLY LIMITED - 2023-07-11GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21STARMAN PICCADILLY LIMITED - 2010-08-04HERMANUS LIMITED - 1986-07-23LE MERIDIEN PICCADILLY LIMITED - 2006-03-30LE MERIDIEN PICCADILLY LIMITED - 1988-04-27LE MERIDIEN LONDON LIMITED - 1994-05-091 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-10-11CIF 14 - Has significant influence or control → OE
- 7MERIDIEN HOTELS LIMITED - 1996-07-19245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-10-11CIF 34 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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