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
THE BOARD OF THE PENSION PROTECTION FUND
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
Francis House, Freebournes Road, Witham, EssexCorporate (7 parents)Equity (Company account)632 GBP2024-03-29Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)48,197 GBP2023-12-31Person with significant control 2022-02-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 3Exchange Tower, 11th Floor, 19 Canning Street, EdinburghCorporate (3 parents)Person with significant control 2020-09-14 ~ nowCIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4
DYSON GROUP PLC
- nowJ & J DYSON PLC - 2000-09-06J & J DYSON PUBLIC LIMITED COMPANY - 1998-09-17Unit 12a Beresford Way, Chesterfield, Derbyshire, EnglandCorporate (6 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MONARCH HOLDINGS LIMITED
- nowMONARCH HOLDINGS PLC - 2011-10-31COSMOS TOURS (U.K.) LIMITED - 1989-01-2415 Canada Square, LondonDissolved corporate (8 parents, 4 offsprings)Person with significant control 2016-11-02 ~ dissolvedCIF 12 - Has significant influence or control → OE - 6Clough Green, Cawthorne, Barnsley, South Yorkshire, United KingdomCorporate (6 parents, 1 offspring)Person with significant control 2024-03-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7NAYLOR TRADECO LIMITED - 2024-06-19Naylor House Valley Road, Wombwell, Barnsley, South Yorkshire, United KingdomCorporate (3 parents, 3 offsprings)Person with significant control 2024-03-01 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Naylor House Valley Road, Wombwell, Barnsley, South Yorkshire, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2024-03-01 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 95th Floor Halo, Counterslip, Bristol, United KingdomCorporate (3 parents)Person with significant control 2019-09-27 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 105th Floor Halo, Counterslip, Bristol, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 115th Floor Halo, Counterslip, Bristol, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 125th Floor Halo, Counterslip, Bristol, United KingdomDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 135th Floor Halo, Counterslip, Bristol, United KingdomDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
Ceased
2
- 1
QUADRANT EPP UK LTD.
- nowDSM ENGINEERING PLASTIC PRODUCTS UK LIMITED - 2001-04-04ENGINEERING INDUSTRIAL PLASTICS LIMITED - 1993-01-0525 Farringdon Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-04-29CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
TATA STEEL UK LIMITED
- nowCORUS UK LIMITED - 2010-09-27BRITISH STEEL LIMITED - 2000-04-1718 Grosvenor Place, London, EnglandCorporate (7 parents, 32 offsprings)Person with significant control 2017-09-11 ~ 2020-12-22CIF 10 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.