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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sherwood, Charles Nigel Cross

    Related profiles found in government register
  • Sherwood, Charles Nigel Cross
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cavewood, Rectory Lane, Datchworth, SG3 6RD

      IIF 1
    • Cave Wood, Rectory Lane, Datchworth, Knebworth, Herts, SG3 6RD

      IIF 2
    • 80, Pall Mall, London, SW1Y 5ES

      IIF 3
  • Sherwood, Charles Nigel Cross
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherwood, Charles Nigel Cross
    British co director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD

      IIF 8
  • Sherwood, Charles Nigel Cross
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD

      IIF 9 IIF 10 IIF 11
    • Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 13
    • Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 14
  • Sherwood, Charles Nigel Cross
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherwood, Charles Nigel Cross
    British private equity born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Kew Green, Kew, Richmond, Surrey, TW9 3AB

      IIF 22
  • Sherwood, Charles Nigel Cross
    British venture capitalist born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED
    - 2004-10-04 05018987
    TRIPBRIGHT LIMITED
    - 2004-06-25 05018987
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 10 - Director → ME
  • 2
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED
    - 2004-10-04 05148845
    SHIMMERVALE LIMITED
    - 2004-06-25 05148845
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 9 - Director → ME
  • 3
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED
    - 2014-06-19 05149111 01936707
    AA TOP CO LIMITED
    - 2006-12-22 05149111 01936707
    BETA TOP CO LIMITED
    - 2004-10-05 05149111
    FIZZBAY LIMITED
    - 2004-06-25 05149111
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 12 - Director → ME
  • 4
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED
    - 2004-10-04 05088289
    RIBBONWAY LIMITED
    - 2004-06-25 05088289
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-11-13
    IIF 11 - Director → ME
  • 5
    ACROMAS BID CO LIMITED
    - now 06252535 06252749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2017-10-06
    SPRING & ALPHA BIDCO LIMITED
    - 2007-09-18 06252535 06252749
    LINERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-06-19 ~ 2008-03-01
    IIF 15 - Director → ME
  • 6
    ACROMAS HOLDINGS LIMITED
    - now 06252766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2017-12-06
    SPRING & ALPHA TOPCO LIMITED
    - 2007-09-18 06252766
    SKIPPERCLOSE LIMITED
    - 2007-06-19 06252766
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2015-12-17
    IIF 18 - Director → ME
  • 7
    ACROMAS MID CO LIMITED
    - now 06252749 06252535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2017-10-21
    SPRING & ALPHA MIDCO LIMITED
    - 2007-09-18 06252749 06252535
    SKIPPERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-06-19 ~ 2008-03-01
    IIF 16 - Director → ME
  • 8
    ACROMAS SPC CO LIMITED
    - now 06252567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2018-10-07
    SPRING & ALPHA SPC CO LIMITED
    - 2007-09-18 06252567
    LINERFLAME LIMITED
    - 2007-06-19 06252567
    Acre House, 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-19 ~ 2008-03-01
    IIF 17 - Director → ME
  • 9
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    1996-12-11 ~ 1998-11-19
    IIF 32 - Director → ME
  • 10
    ENGLASS GROUP LIMITED
    - now 02518215
    THE ENGLISH GLASS GROUP LIMITED
    - 1996-06-04 02518215
    VIEWBONUS LIMITED - 1991-02-25
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (18 parents)
    Officer
    1994-03-25 ~ 1996-07-23
    IIF 29 - Director → ME
  • 11
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 27 - Director → ME
  • 12
    HHGL LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-08-31
    Date of completion or termination of CVA on 2020-06-23
    Insolvency (Case 2) In administration
    Administration started on 2024-11-13
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    2002-04-19 ~ 2002-12-20
    IIF 23 - Director → ME
  • 13
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756 04071533
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-12-20
    IIF 26 - Director → ME
  • 14
    HOMEBASE GROUP LIMITED
    - now 04071533 01460756... (more)
    TUDORBAY LIMITED
    - 2001-06-18 04071533
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 5 - Director → ME
  • 15
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (42 parents)
    Officer
    2010-03-18 ~ 2013-11-11
    IIF 19 - Director → ME
  • 16
    ICONFORD LIMITED
    04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 25 - Director → ME
  • 17
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2009-12-16 ~ 2013-11-11
    IIF 21 - Director → ME
  • 18
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2013-11-11
    IIF 14 - Director → ME
  • 19
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2010-03-18 ~ 2013-11-11
    IIF 20 - Director → ME
  • 20
    NORTH OF ENGLAND VENTURES LIMITED
    - now 02263908 02264671
    THE NORTH OF ENGLAND VENTURE FUND LIMITED - 1990-07-24
    TRUSHELFCO (NO.1284) LIMITED - 1989-03-30
    6 Oakfield Road, Didsbury, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1994-05-04 ~ 1996-03-13
    IIF 7 - Director → ME
  • 21
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED
    - 2006-03-20 02853841 OC300172
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    IIF 28 - Director → ME
  • 22
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP
    - 2006-03-20 OC300172
    SCHRODER VENTURE ADVISERS LLP
    - 2001-11-08 OC300172
    80 Pall Mall, London
    Active Corporate (73 parents, 11 offsprings)
    Officer
    2001-06-07 ~ 2015-12-31
    IIF 3 - LLP Member → ME
  • 23
    PERMIRA HOLDINGS LLP
    OC332217
    80 Pall Mall, London
    Dissolved Corporate (25 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 2 - LLP Member → ME
  • 24
    PROSALT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-07
    Dissolved on 2023-11-26
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
    - 2006-07-11 02395362
    ABLESERVE PUBLIC LIMITED COMPANY
    - 1989-10-17 02395362
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (43 parents, 8 offsprings)
    Officer
    (before 1991-06-15) ~ 1991-09-26
    IIF 8 - Director → ME
  • 25
    SAGA PLC
    - now 08804263 04362073... (more)
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-05-05 ~ 2015-12-02
    IIF 13 - Director → ME
  • 26
    SUITCASE ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-02-02
    GALA CORAL GROUP LIMITED
    - 2010-06-29 04639005 07254686... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-28
    GALA GROUP LIMITED - 2006-05-08
    STORERETRO LIMITED - 2003-04-11
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-02-08 ~ 2009-07-22
    IIF 6 - Director → ME
  • 27
    THE FORESTRY PARTNERSHIP 2008 LLP
    - now SO300708
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2017-01-10 ~ now
    IIF 1 - LLP Designated Member → ME
  • 28
    THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - now 02499006
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2020-07-08
    IIF 22 - Director → ME
  • 29
    THE NORTH OF ENGLAND VENTURE FUND LIMITED
    - now 02264671 LP003605... (more)
    NORTH OF ENGLAND VENTURES LIMITED - 1990-07-24
    NORTH OF ENGLAND VENTURE MANAGERS LIMITED - 1989-01-12
    TRUSHELFCO (NO.1286) LIMITED - 1988-11-04
    6 Oakfield Road, Didsbury, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1994-05-05 ~ 1996-03-13
    IIF 4 - Director → ME
  • 30
    WYN INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-02
    Dissolved on 2012-10-20
    ARCADIAN INTERNATIONAL LIMITED
    - 2000-02-10 00409293
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C.
    - 1990-10-05 00409293
    101 Wigmore Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-10-27) ~ 1996-05-23
    IIF 31 - Director → ME
  • 31
    XENOVA GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2017-08-17
    XENOVA GROUP PLC
    - 2005-09-01 02698673
    TRUSHELFCO (NO.1796) LIMITED
    - 1992-05-22 02698673 02651363... (more)
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    1992-05-22 ~ 1996-10-04
    IIF 24 - Director → ME
  • 32
    XENOVA LIMITED
    - now 01970244
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2017-08-17
    INGENUM LIMITED
    - 1986-10-24 01970244
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
    - 1986-02-28 01970244
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1988-04-29) ~ 1996-10-04
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.