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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Jonathan Tymms Shuckburgh

    Related profiles found in government register
  • Mr Edward Jonathan Tymms Shuckburgh
    English born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 1
  • Mr Edward Jonathan Tymms Shuckburgh
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, England

      IIF 2 IIF 3
  • Shuckburgh, Edward Jonathan Tymms
    English born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shuckburgh, Edward Jonathan Tymms
    English deal executive born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 2 More London Riverside, London, SE1 2AP

      IIF 21
  • Shuckburgh, Edward Jonathan Tymms
    English director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England

      IIF 22

    • icon of address 3rd Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 23

    • icon of address 5th Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 24 IIF 25
  • Shuckburgh, Edward Jonathan Tymms
    English director, private equity born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 26
  • Shuckburgh, Edward Jonathan Tymms
    English investment professional born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shuckburgh, Edward Jonathan Tymms
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP

      IIF 36

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address 3rd Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address Third Floor 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 44
  • Shuckburgh, Edward Jonathan Tymms
    British director, private equity born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 45

    • icon of address Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ

      IIF 46 IIF 47 IIF 48

    • icon of address Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL

      IIF 49 IIF 50 IIF 51
  • Shuckburgh, Edward Jonathan Tymms
    British investment manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, Uk

      IIF 52

    • icon of address 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address 70, Beversbrook Road, London, N19 4QH

      IIF 56

    • icon of address Montagu Private Equity Llp 2, More London Riverside, London, SE1 2AF, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address Montagu Private Equity Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 60
  • Shuckburgh, Edward Jonathan Tymms
    British none born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 61
  • Shuckburgh, Edward Jonathan Tymms
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP

      IIF 62
  • Shuckburgh, Edward Jonathan Tymms
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

      IIF 63

    • icon of address 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom

      IIF 64
  • Shuckburgh, Edward Jonathan Tymms
    British director born in October 1975

    Resident in Uk

    Registered addresses and corresponding companies
  • Shuckburgh, Edward Jonathan Tymms
    British investment manager born in October 1975

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 70 Beversbrook Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 56 - Director → ME
  • 2
    BISMUTH BIDCO LIMITED - 2021-06-18
    CIRRUS BIDCO LIMITED - 2021-06-07
    icon of address 5th Floor 2 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 21 - Director → ME
  • 3
    EARTHSHARP LIMITED - 2001-10-08
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 52 - Director → ME
  • 4
    icon of address Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 5
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 75 - Director → ME
  • 6
    HACKREMCO (NO. 2486) LIMITED - 2007-06-01
    BCA OPCO 1 LIMITED - 2010-03-25
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    IIF 72 - Director → ME
  • 7
    HACKREMCO (NO. 2487) LIMITED - 2007-06-01
    BCA OPCO 2 LIMITED - 2010-03-25
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    IIF 69 - Director → ME
  • 8
    icon of address Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-01-14 ~ now
    IIF 61 - Director → ME
  • 9
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    IIF 67 - Director → ME
  • 10
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-21 ~ dissolved
    IIF 39 - Director → ME
  • 11
    BCA PROPCO 1 LIMITED - 2010-03-24
    HACKREMCO (NO. 2480) LIMITED - 2007-06-01
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    IIF 76 - Director → ME
  • 12
    HACKREMCO (NO. 2481) LIMITED - 2007-06-01
    BCA PROPCO 2 LIMITED - 2010-03-24
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    IIF 71 - Director → ME
  • 13
    HACKREMCO (NO. 2482) LIMITED - 2007-06-01
    BCA PROPCO 3 LIMITED - 2010-03-24
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    IIF 74 - Director → ME
  • 14
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 18 - Director → ME
  • 15
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 8 - Director → ME
  • 16
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 9 - Director → ME
  • 17
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 4 - Director → ME
  • 19
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 17 - Director → ME
  • 20
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 11 - Director → ME
  • 21
    DMXG LIMITED - 2002-07-03
    HPE PARTNERS LIMITED - 2003-01-08
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 16 - Director → ME
  • 22
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 12 - Director → ME
  • 23
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 15 - Director → ME
  • 24
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 14 - Director → ME
  • 25
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 77 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 26
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 10 - Director → ME
  • 27
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 13 - Director → ME
  • 28
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 19 - Director → ME
  • 29
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 20 - Director → ME
  • 30
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 6 - Director → ME
  • 31
    HPE G.P. LIMITED - 2003-04-08
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 5 - Director → ME
Ceased 44
  • 1
    icon of address Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2022-04-26
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ 2022-04-26
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 2
    icon of address Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ 2022-04-26
    IIF 47 - Director → ME
  • 3
    icon of address Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ 2022-04-26
    IIF 48 - Director → ME
  • 4
    PM DEBTCO LIMITED - 2012-08-21
    icon of address Capitol House, Bond Court, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2014-11-20
    IIF 57 - Director → ME
  • 5
    CAP AUTOMOTIVE LIMITED - 2017-08-18
    PM BIDCO LIMITED - 2012-05-14
    icon of address 8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2012-08-17
    IIF 58 - Director → ME
  • 6
    PM MIDCO LIMITED - 2012-08-21
    icon of address Capitol House, Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2012-10-16
    IIF 59 - Director → ME
  • 7
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2006-10-20
    IIF 79 - Director → ME
  • 8
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2006-10-20
    IIF 78 - Director → ME
  • 9
    BCA PROPCO 4 LIMITED - 2010-03-25
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,995,110 GBP2024-12-31
    Officer
    icon of calendar 2009-12-13 ~ 2015-04-10
    IIF 66 - Director → ME
  • 10
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    BCA PROPCO 5 LIMITED - 2010-03-25
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    395,115 GBP2024-12-31
    Officer
    icon of calendar 2009-12-13 ~ 2015-04-10
    IIF 65 - Director → ME
  • 11
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-13 ~ 2006-10-20
    IIF 77 - Director → ME
    icon of calendar 2009-12-13 ~ 2009-12-22
    IIF 68 - Director → ME
  • 12
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2009-12-13 ~ 2015-04-10
    IIF 73 - Director → ME
  • 13
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    BCA PROPHOLDCO 5 LIMITED - 2010-03-24
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-12-31
    Officer
    icon of calendar 2009-12-13 ~ 2015-04-10
    IIF 70 - Director → ME
  • 14
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2010-11-01
    IIF 60 - Director → ME
  • 15
    icon of address 22 Grenville Street, St Helier, Je48px, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-25 ~ 2023-02-09
    IIF 27 - Director → ME
  • 16
    icon of address 69 Park Lane, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ 2022-12-19
    IIF 40 - Director → ME
  • 17
    icon of address 69 Park Lane, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ 2022-12-19
    IIF 41 - Director → ME
  • 18
    icon of address 69 Park Lane, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-03 ~ 2022-12-19
    IIF 42 - Director → ME
  • 19
    AURORA BIDCO LIMITED - 2020-05-27
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2019-09-02
    IIF 43 - Director → ME
  • 20
    icon of address Buckholt Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2014-12-02
    IIF 54 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2014-12-02
    IIF 53 - Director → ME
  • 22
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-08-14 ~ 2014-12-02
    IIF 55 - Director → ME
  • 23
    HEADCO LTD - 2013-06-24
    icon of address 11 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ 2023-03-09
    IIF 63 - Director → ME
  • 24
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-12 ~ 2023-03-09
    IIF 64 - Director → ME
  • 25
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2016-01-07
    IIF 36 - Director → ME
  • 26
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    41,624,680 GBP2018-12-31
    Officer
    icon of calendar 2013-07-05 ~ 2016-01-07
    IIF 44 - Director → ME
  • 27
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2016-01-07
    IIF 37 - Director → ME
  • 28
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    128,494,927 GBP2018-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2016-01-07
    IIF 38 - Director → ME
  • 29
    SCARLET BIDCO LIMITED - 2018-05-23
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-07 ~ 2021-08-26
    IIF 26 - Director → ME
    icon of calendar 2017-11-20 ~ 2018-05-22
    IIF 50 - Director → ME
  • 30
    SCARLET HOLDCO LIMITED - 2018-05-23
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -49,706,677 GBP2024-06-30
    Officer
    icon of calendar 2017-11-20 ~ 2018-05-22
    IIF 49 - Director → ME
  • 31
    SCARLET MIDCO LIMITED - 2018-05-23
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-11-20 ~ 2018-05-22
    IIF 51 - Director → ME
  • 32
    SCARLET TOPCO LIMITED - 2018-05-23
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,952,000 GBP2024-06-30
    Officer
    icon of calendar 2017-11-20 ~ 2021-08-26
    IIF 45 - Director → ME
  • 33
    icon of address Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-01-19
    IIF 28 - Director → ME
  • 34
    icon of address Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ 2023-01-19
    IIF 32 - Director → ME
  • 35
    icon of address Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ 2023-01-19
    IIF 30 - Director → ME
  • 36
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ 2023-01-19
    IIF 35 - Director → ME
  • 37
    icon of address Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ 2023-01-19
    IIF 29 - Director → ME
  • 38
    icon of address Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ 2023-01-19
    IIF 33 - Director → ME
  • 39
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-08 ~ 2023-01-19
    IIF 34 - Director → ME
  • 40
    icon of address Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-17 ~ 2023-01-19
    IIF 31 - Director → ME
  • 41
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2023-01-23
    IIF 25 - Director → ME
  • 42
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2023-01-23
    IIF 24 - Director → ME
  • 43
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2021-08-12
    IIF 23 - Director → ME
  • 44
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2021-08-12
    IIF 22 - Director → ME

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