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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 0
  • Not found in our database.
parent relation
Company in focus

TMF GROUP FUND SERVICES (GUERNSEY) LIMITED

Related profiles found in government register
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number missing
    icon of addressTop Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
    CIF 1
  • TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    S
    Registered number 36571
    icon of addressTop Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
    COMAPNY LIMITED BY SHARES in GUERNSEY
    CIF 2
    COMPANY in GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2024-11-04 ~ now
    CIF 83 - Managing Officer → ME
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ now
    CIF 8 - Secretary → ME
  • 4
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    icon of calendar 2015-06-05 ~ now
    CIF 4 - Secretary → ME
  • 5
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,061 GBP2019-12-31
    Officer
    icon of calendar 2019-10-07 ~ now
    CIF 41 - Secretary → ME
  • 6
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    CIF 6 - Secretary → ME
  • 7
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ now
    CIF 39 - Secretary → ME
  • 8
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    CIF 12 - Secretary → ME
  • 9
    icon of address280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-05 ~ now
    CIF 5 - Secretary → ME
  • 10
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    CIF 2 - Secretary → ME
  • 11
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ now
    CIF 7 - Secretary → ME
  • 12
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-21 ~ now
    CIF 1 - Secretary → ME
  • 13
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    icon of addressBow Bells House, Bread Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 15 - Secretary → ME
  • 15
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 16 - Secretary → ME
  • 16
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 14 - Secretary → ME
  • 17
    icon of addressOmc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-03-24 ~ now
    CIF 133 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 133 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 133 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 133 - Right to appoint or remove directors as the trustees of a trust → OE
    Person with significant control
    icon of calendar 2024-03-24 ~ now
    CIF 134 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 134 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 134 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 134 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    icon of addressPo Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 68 - Secretary → ME
  • 19
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    CIF 108 - Secretary → ME
  • 20
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    CIF 78 - Secretary → ME
  • 21
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    CIF 79 - Secretary → ME
  • 22
    RAPIDEARTH LIMITED - 2006-04-24
    icon of address1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 88 - Secretary → ME
  • 23
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    icon of address1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 89 - Secretary → ME
  • 24
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    icon of address1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 87 - Secretary → ME
  • 25
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 98 - Secretary → ME
  • 26
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 101 - Secretary → ME
  • 27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 93 - Secretary → ME
  • 28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 94 - Secretary → ME
  • 29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 92 - Secretary → ME
  • 30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 95 - Secretary → ME
  • 31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 90 - Secretary → ME
  • 32
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 91 - Secretary → ME
  • 33
    icon of addressOmc Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-05-24 ~ now
    CIF 130 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 130 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 130 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 130 - Right to appoint or remove directors as the trustees of a trust → OE
  • 34
    icon of addressOmc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-05-24 ~ now
    CIF 131 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 131 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 131 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 131 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 35
    icon of addressThird Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 1996-04-26 ~ now
    CIF 139 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 67 - Secretary → ME
  • 37
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-21 ~ now
    CIF 69 - Secretary → ME
  • 38
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 66 - Secretary → ME
  • 39
    icon of address63 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    CIF 111 - Secretary → ME
  • 40
    icon of address63 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    CIF 112 - Secretary → ME
  • 41
    icon of address63 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-29 ~ now
    CIF 65 - Secretary → ME
  • 42
    BRIDGE ENERGY UK HOLDING LIMITED - 2014-03-06
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    CIF 115 - Secretary → ME
  • 43
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    CIF 64 - Secretary → ME
  • 44
    icon of addressTop Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    CIF 13 - Secretary → ME
  • 45
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 102 - Secretary → ME
  • 46
    icon of addressGresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    CIF 116 - Secretary → ME
  • 47
    icon of addressSuite 200b 2nd Floor Centre Of Commerce, One Bay Street, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-05-24 ~ now
    CIF 129 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 129 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 129 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 129 - Right to appoint or remove directors as the trustees of a trust → OE
  • 48
    icon of address44 West Street, Oundle, Northants
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,494,641 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 136 - Ownership of shares – 75% or more → OE
  • 49
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ dissolved
    CIF 85 - Secretary → ME
  • 50
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 51
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-12 ~ dissolved
    CIF 73 - Secretary → ME
  • 52
    icon of addressRedwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ now
    CIF 77 - Secretary → ME
  • 53
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    icon of addressFirst Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 54
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-18 ~ now
    CIF 110 - Secretary → ME
  • 55
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 43 - Secretary → ME
  • 56
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ now
    CIF 47 - Secretary → ME
  • 57
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ now
    CIF 46 - Secretary → ME
  • 58
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ now
    CIF 44 - Secretary → ME
  • 59
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ now
    CIF 45 - Secretary → ME
  • 60
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 100 - Secretary → ME
  • 61
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 99 - Secretary → ME
  • 62
    icon of addressPo Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-18 ~ now
    CIF 109 - Secretary → ME
  • 63
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ now
    CIF 84 - Secretary → ME
  • 64
    icon of addressLevel 6 1 Tudor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 65
    icon of address44-46 Southwark Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -13,575 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    icon of addressOmc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-05-24 ~ now
    CIF 135 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 135 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 135 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 135 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 67
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 107 - Secretary → ME
  • 68
    icon of addressFirst Floor, Le Marchant House, Le Truchot, St Peter Port, Gy1 Igr, Guernsey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    CIF 126 - Secretary → ME
  • 69
    icon of addressThird Floor Cambridge House, Le Truchot, St Peter Port, Gy1 3uw, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-17 ~ now
    CIF 127 - Secretary → ME
  • 70
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-28 ~ now
    CIF 128 - Secretary → ME
  • 71
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 72
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 97 - Secretary → ME
  • 73
    icon of addressOmc Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-05-24 ~ now
    CIF 132 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 132 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 132 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 132 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 74
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 70 - Secretary → ME
  • 75
    MFGA BIDCO LIMITED - 2025-06-17
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 61 - Secretary → ME
  • 76
    MFGA DEBTCO LIMITED - 2025-06-17
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 63 - Secretary → ME
  • 77
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    CIF 55 - Secretary → ME
  • 78
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 58 - Secretary → ME
  • 79
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 59 - Secretary → ME
  • 80
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 60 - Secretary → ME
  • 81
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    CIF 57 - Secretary → ME
  • 82
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-11 ~ now
    CIF 54 - Secretary → ME
  • 83
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-11 ~ now
    CIF 53 - Secretary → ME
  • 84
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    CIF 56 - Secretary → ME
  • 85
    MFGA MIDCO 2 LIMITED - 2025-06-17
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 62 - Secretary → ME
  • 86
    icon of addressEast Wing, Trafalgar Court Les Banques, St Peter Port, Guernsey, Gy1 3pp, Guernsey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    CIF 71 - Secretary → ME
  • 87
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ now
    CIF 72 - Secretary → ME
Ceased 49
  • 1
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2016-09-30
    CIF 120 - Secretary → ME
  • 2
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2016-09-30
    CIF 117 - Secretary → ME
  • 3
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 24 - Secretary → ME
  • 4
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 25 - Secretary → ME
  • 5
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 33 - Secretary → ME
  • 6
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    198 GBP2019-09-30
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 31 - Secretary → ME
  • 7
    NEWINCCO 1125 LIMITED - 2011-10-14
    icon of addressBarracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -0 GBP2019-12-31
    Officer
    icon of calendar 2011-11-14 ~ 2013-09-30
    CIF 124 - Secretary → ME
    icon of calendar 2013-10-01 ~ 2021-10-01
    CIF 52 - Secretary → ME
  • 8
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    146,667 GBP2020-02-27
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 30 - Secretary → ME
  • 9
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 22 - Secretary → ME
  • 10
    icon of address2 Soho Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-20 ~ 2024-12-31
    CIF 50 - Secretary → ME
  • 11
    icon of address2 Soho Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-20 ~ 2024-12-31
    CIF 51 - Secretary → ME
  • 12
    HV VI INVEST ETA LIMITED - 2021-07-12
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2019-09-02
    CIF 37 - Secretary → ME
  • 13
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2015-12-23
    CIF 121 - Secretary → ME
  • 14
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2015-12-23
    CIF 122 - Secretary → ME
  • 15
    LALGLOBE LIMITED - 1984-11-30
    icon of address44 West Street, Oundle, Northants
    Active Corporate (7 parents)
    Equity (Company account)
    3,281,466 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-22 ~ 2023-07-05
    CIF 137 - Ownership of shares – 75% or more → OE
  • 16
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2021-08-20
    CIF 10 - Secretary → ME
  • 17
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 23 - Secretary → ME
  • 18
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2019-01-25
    CIF 119 - Secretary → ME
  • 19
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,000 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2019-01-25
    CIF 123 - Secretary → ME
  • 20
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2019-01-25
    CIF 118 - Secretary → ME
  • 21
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 32 - Secretary → ME
  • 22
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2022-09-28
    CIF 26 - Secretary → ME
  • 23
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2016-07-07 ~ 2022-09-28
    CIF 27 - Secretary → ME
  • 24
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 35 - Secretary → ME
  • 25
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 36 - Secretary → ME
  • 26
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 34 - Secretary → ME
  • 27
    RD HOLD CO I LIMITED - 2014-01-29
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2022-09-28
    CIF 11 - Secretary → ME
  • 28
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,977,062 GBP2019-12-31
    Officer
    icon of calendar 2019-08-14 ~ 2022-09-28
    CIF 17 - Secretary → ME
  • 29
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -144,156 GBP2019-12-31
    Officer
    icon of calendar 2017-08-03 ~ 2022-09-28
    CIF 19 - Secretary → ME
  • 30
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-29 ~ 2022-09-28
    CIF 9 - Secretary → ME
  • 31
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-28
    CIF 28 - Secretary → ME
  • 32
    icon of address13 Queens Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133 GBP2023-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2022-09-28
    CIF 29 - Secretary → ME
  • 33
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 21 - Secretary → ME
  • 34
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 18 - Secretary → ME
  • 35
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC - 2022-06-23
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2013-12-11
    CIF 114 - Secretary → ME
  • 36
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 82 - Secretary → ME
  • 37
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 74 - Secretary → ME
  • 38
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 75 - Secretary → ME
  • 39
    icon of address78 York Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 76 - Secretary → ME
  • 40
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 106 - Secretary → ME
  • 41
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 81 - Secretary → ME
  • 42
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ 2024-06-27
    CIF 105 - Secretary → ME
  • 43
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-06-27
    CIF 104 - Secretary → ME
  • 44
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 80 - Secretary → ME
  • 45
    HAMSARD 2951 LIMITED - 2005-12-06
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2018-02-19
    CIF 113 - Secretary → ME
    icon of calendar 2017-01-01 ~ 2021-08-20
    CIF 20 - Secretary → ME
  • 46
    icon of address740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ 2025-07-29
    CIF 42 - Secretary → ME
  • 47
    icon of address740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ 2025-07-29
    CIF 48 - Secretary → ME
  • 48
    icon of address740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ 2025-07-29
    CIF 49 - Secretary → ME
  • 49
    icon of address740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ 2025-07-29
    CIF 103 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.